Cimic Group Ltd (CIM) 2022年年度报告「ASX」.pdf

1、ANNUAL REPORT 2022CIMIC Group Limited Annual Report 2022|Directors Report Directors Report The Directors present their report for the 2022 Financial Year(FY22)in respect of the Company and certain entities it controlled.This Directors report has been prepared in accordance with the requirements of t

2、he Corporations Act and is dated 15 February 2023.DIRECTORS The directors of the Company at any time during or since the end of the financial year were:DIRECTORS Juan Santamaria Executive Chairman since November 2020,CEO and Managing Director from February 2020 to May 2022.Russell Chenu Independent

3、Non-executive Director since June 2014.Jos-Luis del Valle Prez Non-executive Director since March 2014.Pedro Lpez Jimnez Non-executive Director since March 2014.David P Robinson Non-executive Director since December 1990.Peter W Sassenfeld Non-executive Director since November 2011.Kathryn Spargo In

4、dependent Non-executive Director since September 2017.ALTERNATE DIRECTORS Robert L Seidler AM Alternate Director for Mr del Valle Prez since June 2014.COMPANY SECRETARY Kate Glennon was appointed secretary of the Company on 22 June 2022.FORMER OFFICEHOLDERS During FY22 the following people ceased to

5、 be officeholders of the Company:Name Position Period Lemonia L Nikolopoulos Company Secretary 1 January to 17 August 2022 FORMER PARTNERS OF THE AUDIT FIRM No person who was an officer of the Company during the 2022 financial year was a director or partner of the Companys external auditor at a time

6、 the Companys external auditor conducted the audit.PRINCIPAL ACTIVITIES The Group is an engineering-led construction,mining,services and public private partnerships leader working across the lifecycle of assets,infrastructure and resources projects.REVIEW OF OPERATIONS The Company reported a profit