ESB Annual Report 2012 - (Page 44)
44 ESB Annual Report 2012 - Energy for connecting youESB Annual Report 2012 - Energy for connecting you
15:35
ENERGY FOR ENABLING
BUSINESS
IN THIS SECTION
Chairman’s Corporate Governance statement 45
The Board
Executive Team
Board Members’ Report
Risk Management Report
THE WAY WE WORK
THE WAY WE ARE STRUCTURED
Our organisation is structured to allow for
effective and efficient decision-making with
clear accountabilities.
THE WAY WE CHOOSE TO BEHAVE
We comply with the Code of Practice for
the Governance of State Bodies (updated
in 2009).
We conform as far as possible and on
a voluntary basis, to the UK Corporate
Governance Code.
Our code of ethics outlines our approach
to responsible business behaviour.
The underlying principle of the code is that
employees will strive to perform their duties
in accordance with the highest standards of
integrity, loyalty, fairness and confidentiality
and that they will abide by all legal and
regulatory requirements to enhance the
reputation of the ESB Group.
THE WAY WE ASSURE OUR
PERFORMANCE
Management assurance is provided by
a combination of effective management
processes and risk and compliance activities.
Independent assurance is provided primarily by
internal audit and by our external auditors.
The way we
assure our
performance
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The way we are
structured
The way we
choose to
behave
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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