Intermediate Capital Group plc (ICP) 2021年年度报告「LSE」.pdf

1、Annual Report and Accounts 2021Intermediate Capital Group PLCPROVIDING CAPITAL TO HELP BUSINESSES DEVELOP AND GROWContentsHighlightsProfit before tax509.5m(2020:114.5m)Total Third Party AUM$56.2bn(2020:$47.1bn)Ordinary dividend56.0p(2020:50.8p)UNPRI Assessment ResultsA+A+A(2020:AAB)Strategic report2

2、Our business at a glance 10Chairmans statement12The ICG business model16Chief Executive Officers review18Market environment21Our strategy and KPIs 24Stakeholder engagement24Section 172(1)statement30Responsible business33Environment34TCFD disclosures36Employee engagement37Non-financial information st

3、atement38Finance and operating review49Risk management57Viability statementGovernance report58Chairmans introduction to governance62Board of Directors66Corporate governance68Director induction and skills69Board evaluation 70Audit Committee report79Risk Committee report83Nominations and Governance Co

4、mmittee report87Remuneration Committee report92Annual report on remuneration102Directors remuneration policy109Directors report116Directors responsibilitiesFinancial statements117Auditors report126Consolidated and Parent Company financial statements132Notes to the financial statementsAdditional info

5、rmation180Glossary185ESG index186Our funds188Shareholder and Company informationA GLOBAL ALTERNATIVE ASSET MANAGEROur culture centres around long-term relationships with a wide range of stakeholders,sustainable investment excellence,and an outstanding team demonstrating integrity,diversity and colla

6、boration.Visit See how we are investing globally,creating value and growing sustainably on pages 4 to 9.VALUEREATINGSUSTAINABLYROWINGGLOBALLYNVESTING1ICG|Annual Report&Accounts 2021Our business at a glanceA global alternative asset manager We manage$56.2bn of third-party assets globally,investing ac