Commercial Bank of Ceylon PLC
Annual Report 2018
Introduction
Annual Report of the Board of Directors
Introducing our 50th Annual Report
About the Bank
Financial Highlights
A snapshot of the Bank’s profile
Strategic Report
Chairman’s Statement
Managing Director’s Review
Board of Directors and Profiles
Our Value Creation Model
Managing Financial Capital
Managing Funding and Liquidity
Creating a Sustainable Future
Operating Environment
Connecting with Stakeholders
Material Matters
Management Discussion and Analysis
Introduction
Prudent Growth
Customer Centricity
Lead by Innovation
Operational Excellence
Awards and Accolades
Our Journey
Governance
How We Govern
Corporate Management and Profiles
Senior Management
Board Committee Reports
Board Audit Committee Report
Board Integrated Risk Management Committee Report
Board Nomination Committee Report
Board Human Resources & Remuneration Committee Report
Board Related Party Transactions Review Committee Report
Board Credit Committee Report
Board Investment Committee Report
Board Technology Committee Report
Board Strategy Development Committee Report
Statement of Compliance
Statement of Directors’ Responsibility
Directors’ Statement on Internal Control over Financial Reporting
Independent Assurance Report
Managing Director’s and Chief Financial Officer’s Statement of Responsibility
Directors’ Interest in Contracts with the Bank
Risk Management
Financial Reports
Financial Review
Financial Calendar – 2018
Independent Auditors’ Report
Financial Statements Highlights – Bank
Financial Statements – Table of Content
Income Statement
Statement of Profit or Loss and Other Comprehensive Income
Statement of Financial Position
Statement of Changes in Equity – Group
Statement of Changes in Equity – Bank
Statement of Cash Flows
Notes to the Financial Statements
General
Income Statement
Statement of Financial Position: Assets
Statement of Financial Position: Liabilities and Equity
Other Disclosures
Annexes
Annex 1: Investor Relations
Annex 2: Governance
Annex 3: Risk Management Report
Annex 4: GRI Content Index
Annex 5: Materiality Mapping
Annex 6: Independent Assurance Reports
Annex 7: Our Sustainability Footprint
Annex 8: Decade at a Glance
Annex 9: Income Statement (US Dollars)
Annex 10: Statement of Financial Position (US Dollars)
Annex 11: Correspondent Banks and Agent Network
Annex 12: Group Structure
Annex 13: Glossary of Financial and Banking Terms
Annex 14: Acronyms and Abbreviations
Annex 15: Alphabetical Index
Notice of Meeting – Annual General Meeting
Circular to the Shareholders on the Final Dividend for 2018
Notice of Meeting – Extraordinary General Meeting
Circular to the Shareholders on Proposed Debenture Issue
Corporate Information
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Annex 11: Correspondent Banks and Agent Network
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