BBK Annual Report 2011
BBK Annual Report 2011
BBK Annual Report 2011
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Contents03 04 06 10 11 14 22 32 37 783 Ourvision32 Financialreview78 Minutes ofthe <strong>Annual</strong>GeneralMeeting4 Financialhighlights6 Messagefrom theChairman10 Board ofDirectors14 Corporategovernancereport14 Corporate governance philosophy14 Shareholder information14 Board of Directors information16 Disclosures relating to Board of Directors19 Board meetings and attendances19 Board committees22 Managementreview21 Compliance and anti-money laundering21 Communication strategy28 Executive Management30 Organisation information37 Financial information39 Independent Auditors’ report to the shareholders40 Consolidated statement of financial position41 Consolidated statement of income42 Consolidated statement of comprehensive income43 Consolidated statement of changes in equity44 Consolidated statement of cash flows45 Notes to the consolidated financial statements68 Basel II Pillar III disclosures11 Board ofDirectors’report
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