SBN HOLDINGS LIMITED Annual Report 2022
Contents
Reporting
Introduction
Who
Our value creation story
suite 01
we
22
02
Our
approach
04 to
Our
stakeholder
06
Our
material
08
Our
top
09
en
Our
strategy 12
Our
delivery
14
our
16
Allocating
Our performance
Chairman's
Chief
Financial
Our
Our accountability
Corporate
Board
Executive
report 18
executive's
20
review 22
SEE
28
governance
34
of
40
committee 44
Annual financial statements
SBN HOLDINGS LIMITED
Annual report 2022
The annual report
Our primary report to
stakeholders provides an
assessment of our ability to
create value over time and
information relevant to our
shareholders, including our
annual financial statements.
Reporting suite
To meet the information needs
of our diverse stakeholders, we
produce a suite of reports.
management
Environmental,
social and
governance report
Our environmental, social and
governance (ESG) report
provides an overview of the
processes and governance
structures that relate to social
and environmental matters,
together with an assessment
of our social, economic and
environmental (SEE) impacts.
To ensure we meet the needs
of our stakeholders, we
merged our report to society
and ESG report into a single
report to provide a
comprehensive review of our
activities for the year.
Navigating our report
Refers readers to information within
this report.
Refers readers online, to information
across our suite of reports.
Directors'
responsibility
4&nd
Annexures
Report
of
the 49
inde
A
122
Subsidiaries
Director's
report 55
B-
Risk
and
125
capital
Statements
of
57 financial
C
Emalments
Income
statements 58
D
Detailed 148
of
accounting
po
Statements
of
other
comprehensive
Shareholder information
Statements
of
6@hanges
Statements
of
62
cas
Notice
Accounting
policy
elections
and 63
restatements Form
Key
management
68
assumption Shareholder
Notes
to
the
annual3
financ Contact
of
annual1 76
general
meeting
of
179
proxy
analysis 181
and
183
other
details
Spitzkoppe - Namibia
Additional reports and other
financial information, including the
notice of annual general meeting
(AGM), can be found online at:
https://www.standardbank.com.
na/namibia/personal/about-us/
investor-relations
1
Oversight
The board audit subcommittee is
responsible for providing oversight of
the financial reporting process.
The committee recommended the
annual report to the SBN Holdings
Limited (the group or SBN Holdings)
board of directors (the board) for
approval. The board approved the
report on 22 March 2023.
Feedback
We welcome the views of our stakeholders on
the reports in our reporting suite.
Please contact Thea Maas at
Investor [email protected]View entire presentation