INTEGRATED
REPORT
’22
In this section
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OVERVIEW
Review of 2022 and outlook for 2023
Introducing our Integrated Report
Group profile
Sustainable future in fashion
WE BELIEVE THAT GOOD GOVERNANCE CONTRIBUTES TO BETTER CORPORATE PERFORMANCE AND CREATES VALUE FOR SHAREHOLDERS AND OTHER STAKEHOLDERS.
CREATING SUSTAINABLE VALUE
Our Business Philosophy
Value-creating business model
Managing stakeholder relationships
Material issues, risks and opportunities
Material issues, risks and opportunities: Truworths and Office
Group strategy
How we create stakeholder value
‘WE SUCCESSFULY NAVIGATED
THE MACROECONOMIC
HEADWINDS THROUGH THE
CONTINUED FOCUS ON OUR
BUSINESS PHILOSOPHY WHICH
ENSURES OUR CONSISTENT
FOCUS ON CREATING LONG-TERM
VALUE FOR OUR STAKEHOLDERS.’
GOVERNANCE
Chairman’s report
Truworths International board
Group leadership
Governance creating value
Remuneration Committee report
‘WE BELIEVE THAT GOOD
GOVERNANCE CONTRIBUTES
TO BETTER CORPORATE
PERFORMANCE AND CREATES
VALUE FOR SHAREHOLDERS
AND OTHER STAKEHOLDERS.’
PERFORMANCE REVIEW
Retail trading environment
Chief Executive Officer’s report
Five-year review of financial performance
Chief Financial Officer’s report
Summarised Group financial statements
‘OUR EXPANSIVE AND
OPTIMISTIC STRATEGY SERVED
US WELL IN THE NEW
ENVIRONMENT, AND
CONTRIBUTED TO 2022 BEING
A RECORD YEAR FOR THE GROUP
AS WE REPORTED THE HIGHEST
HEADLINE EARNINGS IN OUR
HISTORY.’
OPERATIONAL REVIEW: TRUWORTHS
Market-leading brand portfolio
Aspirational fashion
Supply chain
Account management
Retail presence
Human capital
‘WE HAVE STRENGTHENED
TRUWORTHS’ POSITION AS THE
LEADING ASPIRATIONAL,
BETTER-END, MASS-MARKET
RETAILER FOR YOUTHFUL,
FASHIONABLE CONSUMERS WHO
ARE SEEKING FASHION AT WELL
ABOVE AVERAGE QUALITY.’
OPERATIONAL REVIEW: OFFICE
‘OFFICE CONTINUES TO BUILD
COLLABORATIVE AND STRATEGIC
PARTNERSHIPS WITH SOME OF
THE MOST SOUGHT-AFTER
BRANDS IN THE GLOBAL
FOOTWEAR AND SNEAKERS
MARKET.’
SHAREHOLDER INFORMATION
OVERVIEW
GOVERNANCE
CREATING SUSTAINABLE VALUE
PERFORMANCE REVIEW
OPERATIONAL REVIEW: TRUWORTHS
OPERATIONAL REVIEW: OFFICE
SHAREHOLDER INFORMATION
