Bata-Annual-Report-2015.pdf - welq m~Px 2 4 7 8 14 18 22 30...

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welq m ~Px Contents 2 Board of directors 4 ManageMent teaM 7 coMpany inforMation 9 notice of annual general Meeting 10 retail & Marketing events 11 Manufacturing 12 corporate social responsiBility 13 HuMan resources, product developMent & MercHandising 14 cHairMan's stateMent 18 directors' report 22 corporate governance 30 coMpliance certificate 31 audit coMMittee report 33 auditors' report 34 stateMent of financial position 35 stateMent of profit or loss and otHer coMpreHensive incoMe 36 stateMent of cHanges in equity 37 stateMent of casH flows 39 notes to tHe financial stateMents 72 forM of proxy 2 cwiPvjKgÐjx 4 g¨v‡bR‡g›U wUg 7 †Kv¤úvwbi Z_¨ 8 evwl ©K mvaviY mfvi weÁwß 14 mfvcwZi fvlY 18 cwiPvjKgÐjxi c ÖwZ‡e`b 22 K‡c ©v‡iU Mf‡b ©Ý 30 Kgc øv‡qÝ mvwU ©wd‡KU 31 wbixÿv KwgwUi c ÖwZ‡e`b 33 wbixÿK‡`i c ÖwZ‡e`b 34 w¯ ’wZcÎ 35 jvf-†jvKmvb wnmve 36 BK z¨BwU cwieZ ©‡bi weeiY 37 bM` A_ © c Öev‡ni weeiY 39 wnmv‡ei wUKvmg ~n 71 c Öw· dig
Board of Directors 4 Mr. rajeev gopalakrishnan (indian national) has been the chairman of Bata shoe company (Bangladesh) limited since 2014. with a rich experience of over 26 years in footwear industry, Mr. rajeev has earlier grasped positions of director - wholesale channels with Bata international – canada and vice president of retail operations and wholesale division in Bata india. He was also posted as the Managing director of Bata thailand and Bata Bangladesh. at present he is holding the position of president of Bata, south asia. “cMo asia summit” in asia retail conference in 2015 recognized Mr. rajeev as the ‘retail professional of the year. Mr. chitpan kanhasiri (thai national) has been the Managing director and vice chairman of the company since april 2014. fabulous 14 years background in shoe innovation and footwear marketing. He has previously held Marketing Manager position with M/s adda in thailand. after joining Bata in 2007 he was posted an acting company Manager of Bata Malaysia and retail & non retail sales Manager of Bata thailand. Mr. shaibal sinha (indian national) was appointed as director of the company in 2012. remarkable post-qualification experiences in different positions in finance across the globe based out of india, singapore, united kingdom and Middle east. Just before joining Bata, he was working with reckitt Benckiser. currently, he is the “group operations finance director” based out of singapore. He is also a member of the Board of directors of china footwear services, Bata indonesia, Bata Malaysia, Bata thailand, and Bata srilanka.
3 Mr. rashidul Hasan (Bangladeshi national) has been serving as a director since 1985 on the Board. as an independent director he is also the chairman of audit committee. renowned civil servant, retired as director general, department of industries in 1981. He is the present chairman of uttara finance & investments ltd., and hold position of an independent director in reckitt Benckiser Bangladesh and Monno group of industries. He also engaged in various activities of non-governmental

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