2022 ANNUAL REPORTS & CONSOLIDATED FINANCIAL STATEMENTS | Winning Through Resilent Brands and People

TABLE OF CONTENT

Contents

Pages

Corporate information

3

Financial highlights

4

Notice of meeting

5

Chairman's review

6 - 10

Managing Director's review

11 - 13

Corporate Governance

14 - 15

Report of the Audit and Risk Committee

16

Report of the Remuneration and Nomination Committee

17

Report of the Directors

18 - 22

Independent Auditor's Report

23 - 27

Financial Statements

Statements of comprehensive income

28

Statements of financial position

29

Statements of changes in equity

30

Statemenst of cash flows

31

Notes to the Consolidated Financial Statements

32 - 79

Other Information

Analysis of shareholding

79

Directors' shareholding

79

Five-year financial summary of the Company

80

Admission Form

81

Proxy form

82

OUR PURPOSE

is to make Sustainable living

common place

OUR VISION

OUR VALUES

2022 ANNUAL REPORTS & CONSOLIDATED FINANCIAL STATEMENTS | Winning Through Resilent Brands and People

01

BOARD OF DIRECTORS

MR. EDWARD EFFAH

MR GEORGE

OWUSU-ANSAH

CHAIRMAN

MANAGING DIRECTOR

MR PRIYADHARSHANA

MR CARL CRUZ

EKANAYAKE

NON-EXECUTIVE

FINANCE DIRECTOR

DIRECTOR

MR. MICHAEL

MR PHILIP ODOTEI

MRS ANGELA PEASAH

OTCHERE DUAH

SOWAH

NON-EXECUTIVE

NON-EXECUTIVE

NON- EXECUTIVE

DIRECTOR

DIRECTOR

DIRECTOR

DR. MRS EDITH

MRS NANA YAA

DANKWA

OWUSU-ANSAH

NON-EXECUTIVE

PERSONAL CARE

DIRECTOR

DIRECTOR

MR MICHAEL

MRS AMA AGYEMANG

ODINAKACHI UBEH

SENIOR LEGAL

CUSTOMER DEVT.

COUNSEL &

DIRECTOR

COMPANY SECRETARY

2022 ANNUAL REPORTS & CONSOLIDATED FINANCIAL STATEMENTS | Winning Through Resilent Brands and People

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CORPORATE INFORMATION

BOARD OF DIRECTORS

Edward Effah (Chairman)

George Owusu-Ansah (Managing Director)

Philip Odotei Sowah

Nana Yaa Owusu-Ansah

Angela Peasah

Edith Dankwa

Micheal Odinakachi Ubeh

Carl Raymond Cruz

Priyadharshana Ekanayake

Michael Otchere Duah (Appointed 1 August 2022)

SECRETARY

Ama Adadzewa Agyemang

AUDITOR

Deloitte & Touché

Chartered Accountants

The Deloitte Place

Plot No. 71, North Dzorwulu

P O Box GP 453

Accra

SOLICITORS:

Sam Okudzeto & Associates

Kimathi & Partners, Corporate Attorneys

Legal Ink Lawyers and Notaries

ENS Africa

Sesi Legal

REGISTERED OFFICE:

Unilever Ghana PLC

Tema Factory, Plot No. Ind/A/2/3A-4

P O Box 721

Tema

BANKERS:

ABSA Bank Ghana Limited

Access Bank (Ghana) Plc

Ecobank Ghana Plc

First Atlantic Bank Limited

Guaranty Trust Bank (Ghana) Limited

Société Generale Ghana Plc

Standard Chartered Bank Ghana Plc

Stanbic Bank Ghana Limited

United Bank for Africa (Ghana) Limited

Universal Merchant Bank Limited

2022 ANNUAL REPORTS & CONSOLIDATED FINANCIAL STATEMENTS | Winning Through Resilent Brands and People

03

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Disclaimer

Unilever Nigeria plc published this content on 19 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2023 07:16:03 UTC.