Cimic Group Ltd (CIM) 2024年年度报告「ASX」.pdf

1、CIMIC Group Limited Annual Report 2024|Directors Report 1 Directors Report The Directors present their report for the 2024 Financial Year(FY24)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 2025.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.Russell Chenu Independent Non-executive Director since June 2014.Jos-Luis del V

3、alle 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 Spargo Independent Non-executive Director since September 2017

4、.Robert L Seidler AM Non-executive Director appointed 23 October 2023.Pedro Vincente Maese Chief Executive Officer,Director since July 2024.COMPANY SECRETARY Kate Glennon was appointed secretary of the Company on 22 June 2022.FORMER OFFICEHOLDERS During FY24,the following people ceased to be officeh

5、olders of the Company:Name Position Period Priti Pasupuleti Company Secretary 1 January to 17 May 2024 FORMER PARTNERS OF THE AUDIT FIRM No person who was an officer of the Company during the 2024 financial year was a director or partner of the Companys external auditor at a time the Companys extern

6、al auditor conducted the audit.PRINCIPAL ACTIVITIES The Group is an engineering-led construction,mining,services and public 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 t