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Unilever Pakistan Foods Limited ANNUAL REPORT 2012

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Unilever Pakistan Foods Limited ANNUAL REPORT 2012 Unilever Pakistan Foods Limited ANNUAL REPORT 2012 Creating a better future every day Unilever Pakistan Foods Limited Avari Plaza, Fatima Jinnah Road, Karachi-75530, T: +92 21 35660062-9 F: +92 21 35681705 www.unileverpakistan.com.pk www.unileverpakistanfoods.com.pk JWT At Unilever all business activities are carried out in a socially and environmentally responsible manner. To promote a greener Pakistan and as a tangible demonstration of our commitment, this annual report has been printed on 100% recycled paper and the information has been limited to financial statements only. Further information on our brands, business and corporate social responsibility initiatives is available on our website. www.unileverpakistanfoods.com.pk Examples of Our Brands Delivering Sustainable Growth Knorr Goes to extraordinary lengths to provide great-tasting products which help people to prepare delicious and nutritious meals for their families every day. Unilever Food Solutions Uses ingredients and packaging that are sustainably sourced, generate less waste and consume less energy as part of our environmentally responsible way of doing business. Rafhan From the highly nutritious and healthy Corn Oil to the lip smacking Desserts, Rafhan offers a complete meal package to the consumers. At Unilever all business activities are carried out in a socially and environmentally responsible manner. To promote a greener Pakistan and as a tangible demonstration of our commitment, this annual report has been printed on 100% recycled paper and the information has been limited to financial statements only. Further information on our brands, business and corporate social responsibility initiatives is available on our website. www.unileverpakistanfoods.com.pk Examples of Our Brands Delivering Sustainable Growth Knorr Goes to extraordinary lengths to provide great-tasting products which help people to prepare delicious and nutritious meals for their families every day. Unilever Food Solutions Uses ingredients and packaging that are sustainably sourced, generate less waste and consume less energy as part of our environmentally responsible way of doing business. Rafhan From the highly nutritious and healthy Corn Oil to the lip smacking Desserts, Rafhan offers a complete meal package to the consumers. Vision We work to create a better future every day. We help people feel good, look good and get more out of life with brands and services that are good for them and good for others. We will inspire people to take small every day actions that can add up to a big Contents difference in the Vision 03 world. We will develop Core Values 04 new ways of doing Company Information 05 business with the aim Directors’ Profile 06 Major Events and Launches 08 of doubling the size of Directors’ Report 13 our company while Board Meetings Attendance 20 reducing our Board Committee Meetings 21 environmental impact. Performance Indicators for 6 years 23 Balance Sheet - Analysis for 6 years 26 Profit & Loss - Analysis for 6 years 28 Statement of Value Addition and its Distribution 30 Pattern of Shareholding 31 Statement of Compliance with the Code of Corporate Governance 34 Auditors’ Review Report 36 Financial Statements 39 Notice of Annual General Meeting 77 Form of Proxy Unilever Pakistan Foods Limited Annual Report 2012 3 Vision We work to create a better future every day. We help people feel good, look good and get more out of life with brands and services that are good for them and good for others. We will inspire people to take small every day actions that can add up to a big Contents difference in the Vision 03 world. We will develop Core Values 04 new ways of doing Company Information 05 business with the aim Directors’ Profile 06 Major Events and Launches 08 of doubling the size of Directors’ Report 13 our company while Board Meetings Attendance 20 reducing our Board Committee Meetings 21 environmental impact. Performance Indicators for 6 years 23 Balance Sheet - Analysis for 6 years 26 Profit & Loss - Analysis for 6 years 28 Statement of Value Addition and its Distribution 30 Pattern of Shareholding 31 Statement of Compliance with the Code of Corporate Governance 34 Auditors’ Review Report 36 Financial Statements 39 Notice of Annual General Meeting 77 Form of Proxy Unilever Pakistan Foods Limited Annual Report 2012 3 Core Values Impeccable Demonstrating a Integrity Passion for Winning We are honest, transparent We deliver what we promise. and ethical in our dealings at all times. Wowing our Bringing out the Consumers & Customers Best in All of Us We win the hearts and minds of our We are empowered leaders, consumers and customers. who are inspired by new challenges and have a bias for action. Living an Making a Company Information Enterprise Culture Better World We believe in trust, truth and We care about and actively outstanding teamwork. We value a contribute to the community in creative & fun environment. which we live. Board of Directors Audit Committee Share Registration Mr. Ehsan A. Malik Mian Zulfikar H. Mannoo Office Chairman Chairman Famco Associates (Pvt) Limited Ms. Fariyha Subhani Mian M. Adil Mannoo State Life Building No. 1-A Chief Executive Officer Member I.I. Chundrigar Road Karachi. Mr. Imran Husain Mr. Noman A. Lutfi Executive Director / Chief Financial Officer Member Website Address Mian Zulfikar H. Mannoo Mr. Azhar Shahid www.unileverpakistan.com.pk Non-Executive Director Secretary & Head of Internal Audit www.unileverpakistanfoods.com.pk Mian M. Adil Mannoo Non-Executive Director Auditors Mr. Kamal Monnoo Messrs A. F. Ferguson & Co. Non-Executive Director Chartered Accountants State Life Building No. 1-C Mr. Badaruddin F. Vellani I.I. Chundrigar Road Non-Executive Director Karachi. Ms. Shazia Syed Executive Director Registered Office Mr. Noman A. Lutfi Avari Plaza Executive Director Fatima Jinnah Road Karachi - 75530 Company Secretary Mr. Amar Naseer Unilever Pakistan Foods Limited Annual Report 2012 5 Core Values Impeccable Demonstrating a Integrity Passion for Winning We are honest, transparent We deliver what we promise. and ethical in our dealings at all times. Wowing our Bringing out the Consumers & Customers Best in All of Us We win the hearts and minds of our We are empowered leaders, consumers and customers. who are inspired by new challenges and have a bias for action. Living an Making a Company Information Enterprise Culture Better World We believe in trust, truth and We care about and actively outstanding teamwork. We value a contribute to the community in creative & fun environment. which we live. Board of Directors Audit Committee Share Registration Mr. Ehsan A. Malik Mian Zulfikar H. Mannoo Office Chairman Chairman Famco Associates (Pvt) Limited Ms. Fariyha Subhani Mian M. Adil Mannoo State Life Building No. 1-A Chief Executive Officer Member I.I. Chundrigar Road Karachi. Mr. Imran Husain Mr. Noman A. Lutfi Executive Director / Chief Financial Officer Member Website Address Mian Zulfikar H. Mannoo Mr. Azhar Shahid www.unileverpakistan.com.pk Non-Executive Director Secretary & Head of Internal Audit www.unileverpakistanfoods.com.pk Mian M. Adil Mannoo Non-Executive Director Auditors Mr. Kamal Monnoo Messrs A. F. Ferguson & Co. Non-Executive Director Chartered Accountants State Life Building No. 1-C Mr. Badaruddin F. Vellani I.I. Chundrigar Road Non-Executive Director Karachi. Ms. Shazia Syed Executive Director Registered Office Mr. Noman A. Lutfi Avari Plaza Executive Director Fatima Jinnah Road Karachi - 75530 Company Secretary Mr. Amar Naseer Unilever Pakistan Foods Limited Annual Report 2012 5 5 6 Directors’ Profile 2 1 9 8 7 4 3 1 Ehsan A. Malik 2 Fariyha Subhani 3 Imran Husain 4 Zulfikar H. Mannoo 5 M. Adil Mannoo 6 Kamal Monnoo 7 Badaruddin F. Vellani 8 Shazia Syed 9 Noman A. Lutfi Chairman CEO CFO Ehsan joined the Board on Fariyha joined the Board Imran joined the Board on Zulfikar Joined the Board Adil joined the Kamal joined the Badaruddin joined Shazia joined the Noman joined the August 31, 2006 and is also on January 31, 2009 as April 20, 2008 and is when the Company was Board on May 5, Board on December the Board on May 5, Board on January 21, Board in June 2012 as the Chairman and CEO of Chief Executive Officer. currently Vice President formed. He is also the 2002 as a 19, 2006 as a 2002. Currently, he 2010 and is also a Manufacturing Director Unilever Pakistan Limited. She also holds (VP) Finance and Chief Chairman of the Audit Non-Executive Non-Executive is enrolled as an Director of Unilever Supply Chain. In his 20 Prior to this, Ehsan was Directorship of Unilever Financial Officer of Unilever Committee and the Director. He is also Director. He is also Advocate of the Pakistan Limited. year stint with the Chairman and CEO of Pakistan Limited. Fariyha Pakistan Limited and Human Resource & the Member of the the Member of the Supreme Court of During her tenure in Company, Noman has Unilever Sri Lanka Limited. joined Unilever as a Unilever Pakistan Foods Remuneration Audit Committee of Human Resource Pakistan and is a Unilever she was spent 11 years in His earlier international management trainee in Limited. He also holds Committee of Unilever Unilever Pakistan & Remuneration partner in the law seconded to Vietnam factories of HPC and appointments covered 1989 and later worked with Directorship in Lever Pakistan Foods Limited. Foods Limited. He Committee of firm ‘Vellani & in December 2000 for Foods in various roles Unilever’s regional business several Home and Chemicals (Private) Limited, He is a Director in Rafhan holds directorship Unilever Pakistan Vellani’. In addition three years where and spent 9 years in in Egypt, Lebanon, Jordan, Personal Care categories. Lever Associated Pakistan Maize Products Limited in Rafhan Maize Foods Limited. He to his legal practice, she worked as a different roles at the Syria and Sudan as well as Before being deputed as Trust (Private) Limited and and is also the Chief Products Limited holds directorships Badaruddin is a Business Unit Leader Head Office.
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