NCC Group is a global cyber and software resilience business, operating across multiple sectors, geographies and technologies. As society’s dependence on the connected environment and associated technologies increases, we use our global expertise to enable organisations to assess, develop and manage their cyber resilience posture to confidently take advantage of the opportunities that sustain their business growth. Strong platform for further growth
Read more online: www.nccgroup.com
STRATEGIC REPORT 1 Highlights 2 At a glance 4
GOVERNANCE 74 Chair’s introduction to governance 77 Governance framework 78 Board of Directors 80 Executive Committee 82 B oard composition and division of responsibilities 93 Shareholder engagement 94 Audit Committee report 100 Nomination Committee report 103 C yber Security Committee report 106 R emuneration Committee report 128 Directors’ report 133 D irectors’ responsibilities statement
FINANCIAL STATEMENTS 135 Independent auditor’s report 143 C onsolidated income statement 143 Consolidated statement of comprehensive income/(loss) 144 Consolidated balance sheet 145 C onsolidated cash flow statement 147 C onsolidated statement of changes in equity 148 Company balance sheet 149 C ompany cash flow statement 150 C ompany statement of changes in equity 151 N otes to the Financial Statements ADDITIONAL INFORMATION 203 Glossary of terms – Alternative Performance Measures (APMs) 205 G lossary of terms – other terms
Our investment case Our strategic roadmap
5 6
Chair’s statement
8 Business review 12 Meet the CEO 13 Our continued Covid-19 response 14 Market outlook
16 Market dynamics 18 Business model 20 Market drivers 24 Stakeholder engagement 28 Strategy and KPIs 36 Sustainability
56 C hief Financial Officer’s review 64 P rincipal risks and uncertainties
207 Other information 208 Financial calendar
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