Aveva Group plc (AVV) 2020年年度报告「LSE」.pdf

1、AVEVA Group plcAnnual Report and Accounts 2020Governance Report and Financial StatementsGovernance Report and Financial StatementsOnline Annual ReportTo view our interactive Online Annual Report,and to download sections of,or the full report,please scan the QR code above or visit our website:https:/

2、 Report|Governance Report|Financial Statements57Whats inside our reportGovernance Report and Financial StatementsThis is part two of our Annual Report and Accounts.Part one consists of the Strategic Report,and covers who we are,how we create value,and how we run our business.Governance ReportChairma

3、ns Introduction to Governance 58Corporate Governance At a Glance 60 Board of Directors Biographies 62Division of Board Responsibilities 64Areas of Focus for the Board 66 Board Leadership,Purpose and Culture 67 Workforce Engagement 68Nomination Committee Report 70Audit Committee Report 74Remuneration

4、 Committee Report 80Other Statutory Information 109Financial StatementsIndependent Auditors Report 116Consolidated Income Statement 123Consolidated Statement of Comprehensive Income 124Consolidated Balance Sheet 125Consolidated Statement of Changes in Shareholders Equity 126Consolidated Cash Flow St

5、atement 127Notes to the Consolidated Financial Statements 128Company Balance Sheet 159Company Statement of Changes in Shareholders Equity 160Notes to the Company Financial Statements 161Statement of Group Accounting Policies 164Full List of Addresses and Subsidiaries 169Company Information and Advis

6、ers 172Glossary 173Structure and statistics At a GlancePages 6061Board of Directors BiographiesPages 6263Audit Committee ReportPages 7479Remuneration Committee ReportPages 80108 AVEVA Group plc Annual Report and Accounts 202058The Boards aim is to create robust foundations for sustainable future suc