ESB Annual Report 2012 - (Page 4)
4
ESB Annual Report 2012 - Energy for connecting you
CONTENTS
01 BUSINESS OVERVIEW
Chairman’s Statement
Chief Executive Review
Our Strategy and Business Model
02 OPERATING AND FINANCIAL REVIEW
Operating Environment
Finance Review
Business Unit Sections:
ESB Generation and Wholesale Markets
ESB Networks
NIE
Electric Ireland
03 CORPORATE SOCIAL RESPONSIBILITY
Introduction from Executive Director, People
and Sustainability
Sustainability Charter
Energy Usage 2012
ESB Innovation
Equality and Diversity
Our People
Our Community
04 CORPORATE GOVERNANCE
Executive Team
Board Members’ Report
Risk Management Report
05 FINANCIAL STATEMENTS
8
9
10
12
18
19
21
26
28
30
32
34
35
36
37
38
39
40
42
44
Chairman’s Corporate Governance Statement 45
The Board
46
48
50
58
62
Statement of Board Members’ Responsibilities 64
Independant auditor’s report to the
stockholders of Electricity Supply Board (ESB) 65
Statement of Accounting Policies
Financial statements
Prompt Payments Act
66
74
132
Table of Contents for the Digital Edition of ESB Annual Report 2012
ESB Annual Report 2012
Contents
Business Overview
Chairman’s Statement
Chief Executive Review
Our Strategy and Business Model
Operating and Financial Review
Operating Environment
Finance Review
Business Unit Sections: ESB Generation and Wholesale Markets
ESB Networks
NIE
Electric Ireland
Corporate Social Responsibility
Introduction from Executive Director, People and Sustainability
Sustainability Charter
Energy Usage 2012
ESB Innovation
Equality and Diversity
Our People
Our Community
Corporate Governance
Chairman’s Corporate Governance Statement
The Board
Executive Team
Board Members’ Report
Risk Management Report
Statement of Board Members’ Responsibilities
Independant auditor’s report to the stockholders of Electricity Supply Board (ESB)
Statement of Accounting Policies
Financial statements
Prompt Payments Act
ESB Annual Report 2012
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