Hiscox, Ltd. (HSX) 2023年年度报告「LSE」.pdf

1、 YearEnd23Hiscox LtdReport and Accounts 2023As a Bermuda-incorporated company,Hiscox is not subject to the UK Companies Act.However,the material provisions of Section 172 of the UK Companies Act are substantively covered by the Bermuda Companies Act,which is the applicable legislation that the Compa

2、ny is required to comply with under Bermuda law.As a company listed on the London Stock Exchange,we comply with the requirements set out in the UK Corporate Governance Code 2018 and the Listing Rules and Disclosure&Transparency Rules of the UK Financial Conduct Authority.Our remuneration report is c

3、onsistent with UK regulations.Any additional disclosures over and above these requirements,have been made for the benefit of shareholders,on a voluntary basis.Chapter 16 Performance and purpose6 Our key performance indicators(KPIs)8 At a glance 10 Our strategy and how we create value12 Key risks16 B

4、usiness priorities for 2024 Chapter 222 A closer look22 Chief Executives report36 Risk management40 Stakeholder engagement46 Sustainability50 Task Force on Climate-related Financial Disclosures(TCFD)62 Diversity,equity and inclusion(DEI)Chapter 372 Governance72 Board of Directors75 Board statistics7

5、6 Group Executive Committee(GEC)82 Chairs letter to shareholders84 Corporate governance90 Compliance with the UK Corporate Governance Code 201895 Nominations and Governance Committee report99 Audit Committee report Chapter 4106 Remuneration106 Annual statement from the Chair of the Remuneration Comm

6、ittee110 Summary of remuneration arrangements112 Annual report on remuneration 2023123 Implementation of remuneration policy for 2024126 Other remuneration matters134 Remuneration policy Chapter 5148 Shareholder information148 Directors report151 Directors responsibilities statement151 Advisors Chap