Philips 2012 Annual Report Download - page 201

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14 Sustainability statements 14.7 - 14.7
Annual Report 2012 201
profile
disclosure description cross-reference1)
3.6 Boundary of the report chapter 12, Group financial statements
section 12.1, Management’s report on internal control
section 12.2, Reports of the independent auditor
section 12.3, Auditors’ report on internal control over financial
reporting
chapter 14, Sustainability statements
3.7 State any specific limitations on the scope
or boundary of the report
chapter 12, Group financial statements
section 12.1, Management’s report on internal control
section 12.2, Reports of the independent auditor
section 12.3, Auditors’ report on internal control over financial
reporting
chapter 14, Sustainability statements
3.8 Basis for reporting on joint ventures,
subsidiaries, leased facilities, outsourced
operations and other entities that can
significantly affect comparability from period
to period and/or between organizations
chapter 12, Group financial statements
section 12.1, Management’s report on internal control
section 12.2, Reports of the independent auditor
section 12.3, Auditors’ report on internal control over financial
reporting
section 12.10, Significant accounting policies
chapter 14, Sustainability statements
3.9 Data measurement techniques and the
bases of calculations
chapter 12, Group financial statements
section 12.1, Management’s report on internal control
section 12.2, Reports of the independent auditor
section 12.3, Auditors’ report on internal control over financial
reporting
section 12.10, Significant accounting policies
chapter 14, Sustainability statements
3.10 Explanation of the effect of any re-statements chapter 12, Group financial statements
section 12.1, Management’s report on internal control
section 12.2, Reports of the independent auditor
section 12.3, Auditors’ report on internal control over financial
reporting
section 12.10, Significant accounting policies
chapter 14, Sustainability statements
chapter 19, Forward-looking statements and other information
3.11 Significant changes from previous reporting
periods
chapter 12, Group financial statements
section 12.1, Management’s report on internal control
section 12.2, Reports of the independent auditor
section 12.3, Auditors’ report on internal control over financial
reporting
section 12.10, Significant accounting policies
chapter 14, Sustainability statements
chapter 19, Forward-looking statements and other information
3.12 Table identifying the location of the
Standard Disclosures in the report
Contents
Performance statements
Assurance 3.13 Policy and current practice with regard to
seeking external assurance for the report
section 10.3, Report of the Audit Committee
chapter 11, Corporate governance
section 11.2, Supervisory Board
section 11.4, Logistics of the General Meeting of Shareholders
chapter 14, Sustainability statements
section 14.6, Independent assurance report
profile
disclosure description cross-reference1)
Governance
Governance 4.1 Governance structure of the organization chapter 11, Corporate governance
section 11.1, Board of Management
section 11.2, Supervisory Board
section 11.3, General Meeting of Shareholders
section 11.4, Logistics of the General Meeting of Shareholders
4.2 Indicate whether the Chair of the highest
governance body is also an executive officer
section 11.1, Board of Management
section 11.2, Supervisory Board
4.3 For organizations that have a unitary board
structure, state the number of members of
the highest governance body that are
independent and/or non-executive members
Not relevant for Philips, see chapter 11, Corporate governance