Cimic Group Ltd (CIM) 2023年年度报告「ASX」.pdf

1、CIMIC Group Limited Annual Report 2023|Directors Report 1 Directors Report The Directors present their report for the 2023 Financial Year(FY23)in respect of the Company and certain entities it controlled(the Group or“CIMIC).This Directors report has been prepared in accordance with the requirements

2、of the Corporations Act and is dated 13 February 2024.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 Independ

3、ent 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 Sparg

4、o Independent Non-executive Director since September 2017.Robert L Seidler AM Non-executive Director appointed 23 October 2023.COMPANY SECRETARY Kate Glennon was appointed secretary of the Company on 22 June 2022.Priti Pasupuleti was appointed secretary of the Company on 20 July 2023.FORMER PARTNERS

5、 OF THE AUDIT FIRM No person who was an officer of the Company during the 2023 financial year was a director or partner of the Companys external auditor at a time the Companys external auditor conducted the audit.PRINCIPAL ACTIVITIES The Group is an engineering-led construction,mining,services and p

6、ublic private partnerships leader working across the lifecycle of assets,infrastructure and resources projects.REVIEW OF OPERATIONS The Company reported a profit for the year after tax of$438.7 million(2022:$426.2 million).Further information on the Groups operations is included in CIMICs 2023 Annua