National Grid (NGG) 2015年年度报告「NYSE」.pdf

1、Connecting to lifeAnnual Report and Accounts 2014/15Connecting to lifeAnnual Report and Accounts 2014/15Strategic Report pages 0241Chairmans statement 02Chief Executives review 04Operating environment 06What we do 08Our business model 12Our vision and strategy 14Delivering our strategy key performan

2、ce indicators 16Financial review 20Our people 24Principal operations 27Internal control and risk management 38Corporate Governance pages 4275The Corporate Governance Report,introduced by the Chairman,contains details about the activities of the Boardand its committees during the year,including repor

3、ts from the Audit,Nominations,Remuneration,Finance,andSafety,Environment and Health Committees,as well asdetails of our shareholder engagement activities.Corporate Governance contents 42Directors Report and other disclosures 59Directors Remuneration Report 60Financial Statements pages 76163Including

4、 the independent auditors reports,consolidated financial statements prepared in accordance with IFRS andnotes to the consolidated financial statements,aswellasthe Company financial statements prepared inaccordance with UKGAAP.Financial Statements contents 76Introduction to the financial statements 7

5、7Statement of Directors responsibilities 78Independent auditors report 79Report of Independent Registered Public AccountingFirm 85 Additional Information pages 164inside back coverAdditional disclosures and information,definitions andglossary of terms,summary consolidated financial information and o

6、ther useful information for shareholders,including contact details for more information or help.Additional Information contents 164We use a number of technical terms and abbreviations withinthis document.For brevity,we do not define terms orprovide explanations every time they are used;pleasereferto