下面是小编为大家整理的奥凯多年度报告2020（2022年）,供大家参考。
B a c k
to
c on te n t s
Intr oduc tion
Our
Purpose
and
Mission
Changing
the
w ay the
w orld
shop s
We
ar e
tr ansf orming
shopping,
using
our
unique
kno wledg e
and
inspir ed
cultur e t o
mak e
it
as
easy
and
efficient
as
possible.
Our
inno v a tiv e
t echnologies
and shar ed
e xpertise
deliv er
a
c ontinuous
adv ant ag e
t o
our
p artner s,
so
tha t
the y ,
in
turn,
c an
deliv er
the
bes t
possible
ser vic e
t o
their
cus t omer s.
Our
V alues
Our
v alues
guide
w ays
of w orking
acr oss
our
div er se
ne tw ork
of business
ar e as,
building an
eng ag ed
and
mission-driv en
cultur e
tha t , in
turn,
is
bes t
plac ed
t o
deliv er
v alue
f or all
our
s t ak eholder s.
➔
R e ad
mor e
on
p ag e
63
We
ar e
pr oud
of
what
we
do
t og e ther We
ar e
in
it
ven
be tt er
e
We
c an
be
Our
Journey
04
Building
on
Our
Herit ag e 06
Building
on
T oday
08
Building
f or T omorr o w
S tr a t e gic
R eport
B a c k
to
c on te n t s
“ We
hav e
an unpr e c edent ed pla t f orm
f or gr o wth .”
Tim
S t einer
Chief
E x ecutive
Offic er
Go v ernance
n
68
Chairman ’ s
Go v ernanc e Ov ervie w
70
Corpor a t e
Go v ernanc e R eport – Bo ar d
of Dir ec t or s
– Corpor a t e
Go v ernanc e
12
G r ou p
a t
a
G l a n c e
S t a t ement
2019
13
W h y
I n ve s t
i n
O c a d o ?
88
L e ader ship
and
14
P r o g r e ss
i n
2019
Effec tiv eness
–
16
Q & A
w i t h
T i m
S t e i n e r
Nomina tion
Commit t ee
18
C h a i r m a n ’ s
S t a t e m e n t
R eport 20
T h e
M a r k e t p l a c e
92
Ac c ount ability
–
24
B u s i n e ss
M o d e l
A udit
Commit t ee
R eport 27
K ee p i n g
O c a d o
a t
t h e
Fo r e f r o nt
98
Dir ec t or s ’
R emuner a tion
R eport 28
O u r
S o l u t i on s
B u s i n e ss
138
Dir ec t or s ’
R eport 30
O c a d o
R e t a il
–
Non-Financial
32
S t r a te g y
Inf orma tion
S t a t ement
37
40
K e y
P e r f o r m a n c e In d i c at o r s
Ch ie f
F i n an ci a l
O ff ic e r ’ s
48
R e v ie w
H ow
W e
M a n ag e
O u r
R i s k s
54
Co r p o r a t e
Res p on si b i l it y
58
58
E n gag i n g
W i t h
O u r S t a k eh o l d er s
S 172
S t a t emen t
60
O u r
P e o p l e
S t ock
Code:
OCDO
Annual
R eport
and
Ac c ount s
Oc ado
Gr oup
plc
01
IN
THIS
REPOR T
Financial
S t a t ement s
Gr oup
142
Independent
A udit or ’ s R eport 151 Consolida t ed
Income S t a t ement
152 Consolida t ed
S t a t ement of Compr ehensiv e
Income
153 Consolida t ed
Balanc e Shee t
154 Consolida t ed
S t a t ement of Chang es
in
E quity 155 Consolida t ed
S t a t ement of Cash
Flows
156 No t es
t o
the
Consolida t ed Financial
S t a t ement s
Additional
Inf orma tio224
Glossar y
227
Alt erna tiv e
P erf ormanc e Me asur es
229 Fiv e
Y e ar
Summar y
230 Shar eholder
Inf orma tion
230
Comp any
Inf orma tion
N A V I G A T I N G
T H I S
R E P O R T
➔
Re ad
mor e
in
this
R eport
➔
Re ad
mor e
inf orma tion
online www . oc adogr oup . c om
Comp any
210 Comp any
Balanc e
Shee t
211 Comp any
S t a t ement
of Chang es
in
E quity 212 Comp any
S t a t ement
of Cash
Flows
213 No t es
t o
the
Comp any Financial
S t a t ement s
03
Our Journey
2019
has
seen
a
shift
in
the
c entr e o f
gr avity
a t
Oc ado
Gr oup .
We
hav e
piv o t ed
fr om
being
a
pur e
play online
gr ocer
in
the
UK
with
a
sep ar a t e Solutions
business
t o
being
a
t echnolog y- led
glob al
softw ar e
and
r obo tics
pla t f orm business
pr o viding
a
unique
end- t o -end solution
f or online
gr ocer y .
01
B u i ld i n g
o n
O u r
He r i t a g e
Oc a d o
R et a i l
p o w e r e d
b y
t e c h n o l o g y
➔
R e ad
mor e
on
p ag e
04
02
B u i ld i n g
o n
T od a y
Oc a d o
S o l u t i o n s
p o w e r i n g
r et a i l e r s
➔
R e ad
mor e
on
p ag e
06
B u i ld i n g
f o r
To mo rr o w T e c h n o l o g y- f oc u s e d
i nn o v a t i o n
hou s e
➔
R e ad
mor e
on
p ag e
08
B a c k
to
c on te n t s
“ We
hav e
ne v er been
in
a
be tt er po sition
t o cr e a t e
value .”
Ti m
S t ei ne r
C h i e f
E x e c u ti v e
O ff i c e r
Building
on Our
Herit ag e
Oc ado
R e t ail
po w er ed by
t echnolog y
We
c ontinue
t o
inv es t
in
Oc ado . c om,
curr ently
the w orld’ s
lar g es t
dedic a t ed
online
gr ocer y
r e t ailer , with
our
joint
v entur e
p artner
M&S.
Oc ado . c om
is
no w
one
of nine
glob al
p artner s, all amongs t
the
mos t
inno v a tiv e
and
f or w ar d- looking
gr ocer s
in
the
w orld, whose
online businesses
ar e,
or will
be,
enabled
b y
the Oc ado
Smart
Pla t f orm
(OSP).
OU R
C U S T OMER S
R e t ail cus t omer s
9or de r 9 ac c u % r ac y
58 , 000
pr oduc t s
in
the
r ang e
01
02
03
B a c k
to
c on te n t s
1shar e4of U % K
online gr ocer y
mark e t
9of d e 5 liv er i % es
made on
time or e arly
Annual
R eport
and
Ac c ount s
Oc ado
Gr oup
plc
05
C5us t o 0 mer
F + ulfilment Centr es
(CF Cs) c ommit t ed (1)
Building on
T oday
Oc ado
Solutions
po w ering le ading
r e t ailer s
w orldwide
The
glob al
ne tw ork
of mark e t -le ading
r e t ailer s
p artner ed with
Oc ado
Solutions
is
gr owing,
and
w e
ar e
gr o wing with
it .
A s
w e
r e ach
major
miles t ones
with
our
p artner s
and bring
mor e
r e t ailer s
t o
the
Oc ado
Smart
Pla t f orm,
w e ar e
inv es ting in
our
people
and
t echnolog y
t o
ensur e our
p artner s
ar e
able
t o
off er
gr e a t
online
e xperienc es t o
their cus t omer s,
with
the
bes t
possible
ec onomics.
Our
solutions
ar e
built
t o
sc ale,
bo th
in
t erms
of physic al c ap acity
as
gr ocer y
online
pene tr a tion
gr o ws
worldwide and
in
t erms
of softw ar e
c ap abilities
as
the
mark e t de v elops.
O9c ado
Solutions P artner s
OU R
P AR TNER S
Morrisons
•
Bon
Pr eu
•
Gr oupe
Casino
•
Sobe ys
•
ICA
Gr oup
•
Kr oger
•
Oc ado
R e t ail •
Coles
•
Aeon
01+
02
03
£71 m
£124 m
I nve s t m e n t
in
int erna tional CF Cs
in
2019
I nve s t m e n t
in
de v eloping
our
OSP solutions
in
2019
(1)
Siz es
var y .
The
number
r eflec t s
sales
cap acity
equiv alent
t o this
many
s t andar d-siz ed
CF Cs
Annual
R eport
and
Ac c ount s
Oc ado
Gr oup
plc
07
Building
f or T omorr o w Pioneering
the
futur e thr ough
disrup tiv e inno va tion
We
hav e
a
solid
r ec or d
of addr essing
many
c omple x pr oblems
thr ough
cut ting-edg e
inno v a tion. Thr oughout
our
19-y e ar
journe y ,
w e
hav e
built
a
rich t echnolog y
es t a t e
and
g ained
inno v a tion
asse t s
–
such as
c ompe t encies,
kno w-ho w
and
int ellec tual pr operty
– tha t
ar e
a
sour c e
of c ompe titiv e
adv ant ag e.
These
inno v a tion
asse t s,
specific ally
built
f or gr ocer y , will
enable
curr ent
and
futur e
p artner s
t o
futur e -pr oof their pla t f orm
business.
Our
unique
cultur e
of serial disrup tion
is
a
fundament al
enabler
of this
futur e - pr oofing.
L ooking
ahe ad,
the
ne tw ork
eff ec t
will
be e xp anded,
helping
our
p artner s
t o
gr o w
e ven
f as t er .
B2B +
P artner s
in
multiple
sec t or s
p9a t e n 2 t s
gr ant ed
in
2019 (vs
52
f or 2018)
s4tr a t e gic
syner gis tic inv es tment s
made in
2019
08
Oc ado
Gr oup
plc
Annual
R eport
and
Ac c ount s
f or
the
52
weeks
ended
1
Dec ember
2019
www . oc adogr oup . com
01+
02 + 03
4
Contribut ed
t o
EMEA-wide
inno v a tion r ese ar ch
p artner ships
Annual
R eport
and
Ac c ount s
Oc ado
Gr oup
plc
09
B a c k
to
c on te n t s
B a c k
to
c on te n t s
S t r ate g i c R e p o r t
12 G r ou p
a t
a
G l a n c e
13 W h y
I n v e s t
i n
Oc a d o ?
14 P r o g r e ss
i n
2019
16
Q & A
w i t h
Ti m
S t e i n e r
18
C h a i r ma n ’ s
S t at e m e nt
20
T h e
M a r k et p l a c e
24
B u s i n e ss
Mo d el
27 K ee p i n g
Oc a d o
a t
t h e
F o r e f r o n t
28 O u r
S o l u t i o n s
B u s i n e ss
30
Oc a d o
R et a i l
32
S t r a te g y
37
K e y
P e r f o r m a n c e
I n d i c a t o r s
40
C h i e f
Fi n a n c i a l
O ff i c e r ’ s
R e v i e w
48
H o w
W e
M a n ag e
O u r
R i s k s
54
Co r p o r a t e
R e s p o n si b i l it y
58
E n gag i n g
W i t h
O u r
S t a k e ho l d e r s
58
S 172
S t at e m e nt
60
O ur P e o p le
C ONTE NT S
B a c k
to
c on te n t s
Gr oup
a t
a
Glanc e
OCAD O
T OD A Y
Technolog y
Business
P o w ering
R e t ailer s
A
t echnology-led,
glob al,
softw ar e
and
r obo tics
pla t f orm
business,
with
a
s tr ong r e t ail herit ag e.
RE T A I L
A
pur e
play
online
gr oc ery
r e t ailer , serving
cus t omers
in
the
UK,
now
a 50:50
joint
ventur e
with
M&S
Changing
the
w ay the
w orld
shops
I NNO V A T I O N
A N D
V E N T U RE S
A
dedic a t ed
t e am
c ar ved
out
fr om
the
c or e,
making
str a t e gic
inves tment s in
o ther
verticals
where
Oc ado
Gr oup
c an
le verag e
it s
t echnologic al know-how
t o
drive
additional
v alue opportunities
in
the
medium
t o
long
t erm
➔
Re ad
mor e
on
p ag e
21
➔
Re ad
mor e
on
p ag e
30
Inno v a tion
Ret a i l
UK
Solutions &
L ogis tics
V entur es
U K
S O L U T I O N S
A N D
L O G I S T I C S
R eflec ting
UK
c ontr ac t s
with
the Oc ado
Re t ail
joint
ventur e
and Morrisons,
inclusive
of
bo th
Solut...
推荐访问:奥凯多年度报告2020 多年 报告