AnnualReportFinancialStatments2023

Annual Report &

Annual Report & Financial Statements 2023 Our commitment to Section 172 Cont. Strategic Report This requires the Board, Senior Leadership and all our people to maintain an approach to strategic, financial and operational decision making that is valuesbased, collaborative and sustainable and therefore aligned to the requirements and expectations of Section 172. As required by Section 172 (s172) of the Companies Act 2006 (“the Act”), a director of a company must act in the way they consider, in good faith, would most likely promote the success of the company for the benefit of it’s shareholders. In doing so, the director must have regards amongst other matters to the: • Likely consequences of any decision in the long term • Interests of the company’s employees • Need to foster the company’s actions on the community and the environment • Desirability of the company maintaining a reputation for high standards of business conduct • Need to act fairly between members of the company. Tim Beale Chief Executive Officer Mark Priest Chief Financial Officer Debbie Waddington Group HR Director Tim Wray Group Development Director Each of the Directors acknowledge their responsibility to promote the success of the company for its shareholders having regard for the interests of other stakeholders in the group and the wider community. Partners Land and partnerships (p52-57) Employees Chief Executive’s review (p12) Efficient construction and systems (p69-71) Our people and culture (p76-81) Suppliers Procurement of trades and materials (p64-67) Customers Chief Executive’s review (p8) Customer service (p74-75) Environment Chief Executive’s review (p7) Corporate sustainability (p46-51) Product design and placemaking (p58-63) Efficient construction and systems (68-73) Non-financial and sustainability information statement (p96-107) Tom Dwyer Group Production Director Ian Hoad Divisional Chair for Scotland, North East and Yorkshire East Charlotte Goode Divisional Chair for East Midlands, West Midlands and South Midlands Andy Mason Divisional Chair for North West, Yorkshire West, and MCI Developments Community Chief Executive’s review (p11-12) Land and partnerships (p52-57) Product design and placemaking (p58-63) 42 KEEPMOAT.COM 43