Page 3 - Stanbic Bank IR 2024

STANBIC BANK BOTSWANA LIMITED | Integrated Report 2024 1

CONTENTS

Introduction

Our Approach to Value Creation 4
About Stanbic Bank Botswana Limited 6
8
Reporting Suite 10
Key Milestones
1

Leadership Insight

Chairman’s Report 14
Chief Executive’s Report 18
Chief Finance and Value Management Officer’s Report 22

2

Executing Our strategy
Corporate Governance Report 28
Our People 56
Country Leadership Council 60
Our Stakeholders 62
3 Our Top Enterprise Risks 72
Risk Management and Control
64

Sustainability Report
Global Reporting Initiative 78
Sustainable Development Goals Report 88
UN Global Compact Report 96

4

Annual Financial Statements

Statement of Directors’ Responsibilities 105
Independent Auditor’s Report 106
Statements of Profit or Loss and Other Comprehensive
Income 110
5 Statements of Changes in Equity 112
Statements of Financial Position
111
113
Statements of Cash Flows
Material Accounting Policies
114
Notes to the Financial Statements 134