EAPCC_Annual_Report_.. - Investing In Africa

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VISION To be the Regional Leader in the Provision of Cement, Innovative Cement Products and Solutions MISSION To provide Cement for Infrastructural solutions to the satisfaction of our stakeholders VALUES TEAMWORK: We promote respect, unity and commonness of purpose amongst staff We also promote and encourage exchange of ideas and openness INTEGRITY: We embrace a culture that promotes honesty, transparency, accountability and professional ethics CUSTOMER FOCUS: We are dedicated to meeting customer expectations TIMELINESS: We promote timely delivery of high quality products INNOVATIVENESS: We encourage creativity, embrace positive change and reward innovation COMMITTMENT: We ensure peak performance, enthusiasm and excitement for work SAFETY: We ensure that we operate in a healthy and safe environment conducive to efficient productivity . 2 EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2010/2011
BUSINESS REVIEW Five Years Financial Review 4 Financial Highlights 5 Chairman’s Statement 8 Managing Director’s Business Review 12 Corporate Social Responsibility 17 CORPORATE GOVERNANCE Board of Directors 20 Management Team 21 Statement of Corporate Governance 22 The Board and Statutory Information 26 Report of Directors 27 Statement of Directors’ Responsibilities 28 Report of the Controller and Auditor General 30 FINANCIAL STATEMENTS: Statement of Financial Position 32 Statement of Comprehensive Income 33 Statement of Changes in Equity 34 Statement of Cash Flows 35 Notes to the Financial Statements 36 OTHER Notice of Annual General Meeting 84 Form of Proxy 86 EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2010/2011 3
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