Schroders plc (SDR) 2020年年度报告「LSE」.pdf

1、Annual Report and Accounts 2020Strategic reportOur purpose1Business at a glance2Chairmans statement8Group Chief Executives statement10Business model14Strategy16Market proposition18Market review20Key performance indicators22Business and financial review24A responsible business30Our key stakeholders32

2、Section 172 statement33Our people34Society and communities38The environment 42Climate-related financial disclosures44Key risks and mitigations50GovernanceBoard of Directors and Company Secretary58Corporate Governance report60Nominations Committee report67Audit and Risk Committee report69Remuneration

3、 report75Directors report103Statement of Directors responsibilities106Financial statementsConsolidated financial statements107Schroders plc financial statements164Independent auditors report180Shareholder informationShareholder information187Five-year consolidated financial summary188Glossary189Our

4、Annual General Meeting(AGM)will be held at 11.30am on 29 April 2021 at 1 London Wall Place,London,EC2Y 5AU.A glossary of terms used throughout the Annual Report and Accounts,including details of Alternative Performance Measures,can be found from page 189.Our purpose is to provide excellent investmen

5、t performance to our clients through active management.By serving clients,we serve wider society.Channelling capital into sustainable and durable businesses accelerates positive change in the world.Funding the future is a privilege;we use it wisely and responsibly.ACCELERATINGPOSITIVECHANGEStrategic

6、 report1Schroders Annual Report and Accounts 2020THE POWEROF ACTIVEDECISION-MAKINGThe events of 2020 were exceptional.Our response mirrored our response to crises before:we held firm and took decisions that best served the interests of our clients,our people,our shareholders and other stakeholders.O