[PDF] Del Monte Pacific Limited Annual Report FY 2015

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Annual Reports and Related Documents::

Issuer & SecuritiesIssuer/ ManagerDEL MONTE PACIFIC LIMITED SecuritiesDEL MONTE PACIFIC LIMITED - VGG270541169 - D03 Stapled SecurityNoAnnouncement DetailsAnnouncement Title Annual Reports and Related Documents

Date & Time of Broadcast13-Aug-2015 07:37:38

StatusNew

Report TypeAnnual Report

Announcement ReferenceSG150813OTHR7JOA

Submitted By (Co./ Ind. Name)Tan San-Ju

DesignationCompany Secretary

Description (Please provide a detailed

description of the event in the box below - Refer to the Online help for the format)Please see attached.Additional Details

Period Ended30/04/2015

Attachments

DMPL Annual Report FY2015 FINAL.pdf

DMPL 4MFS Jan-Apr 2014 FINAL.pdf

Total size =9640K

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Page 1 of 1Annual Reports and Related Documents::

DEL MONTE PACIFIC LIMITED

c/o 17 Bukit Pasoh Rd, Singapore 089831

Tel: +65 6324 6822 Fax: +65 6221 9477

Email: jluy@delmontepacific.com

www.delmontepacific.com

Del Monte Pacific Limited Annual Report FY 2015

Del Monte Pacific Limited Annual Report FY 2015

01 Vision & Mission

02

History

03

Notes and FY 2015 Highlights

04

Letter to Shareholders

07

Five Year Summary

08

Board of Directors

10

Senior Management

14

Awards

16

Products

20

Operating and Financial Review

26

Business Outlook

27

Share Price and Calendar28 Risk Management

31

Sustainability

45

Corporate Governance

59

Investor Relations

62

Directors" Report

72

Independent Auditors" Report

73

Financial Statements

176

Statistics of Shareholdings

177

Substantial Shareholders

179

Interested Person Transactions

IBC

Corporate Information

CONTENTS

Corporate

Dual listed on the Mainboards of the Singapore Exchange Securities Trading Limited and the Philippine Stock

DELM SP/ DMPL PM) together with its subsidiaries

company that caters to today"s consumer needs for premium quality healthy products. The Group innovates, produces, markets and distributes its products worldwide. The Group is proud of its two heritage brands - Del Monte and S&W - which originated in the USA in the 1890s as premium quality packaged fruit and vegetable products. The Group has exclusive rights to use the Del Monte trademarks for packaged products in the United States, South America, the Philippines, Indian subcontinent and Myanmar, while for S&W , it owns it globally except

Australia and New Zealand.

also owns other trademarks such as Contadina, College

Inn, Fruit Naturals, Orchard Select

and

SunFresh

DMFI acquired Sager Creek Vegetable Company"s

vegetable business on 11 March 2015. Sager Creek is a producer of specialty vegetables for the foodservice and retail markets. The Group owns approximately 94% of a holding company that owns 50% of FieldFresh Foods Private Limited in India

Del Monte-

branded packaged products in the domestic market and

FieldFresh-branded fresh produce. The Group"s partner in FieldFresh India is the well-respected Bharti Enterprises, which is one of the largest conglomerates in India.

With a 23,000-hectare pineapple plantation in the

Philippines, 700,000-ton processing capacity and a port beside the cannery, DMPL"s subsidiary, Del Monte integrated pineapple operation. DMPI is proud of its long heritage of 89 years of pineapple growing and processing.

The Group sells fresh pineapples under the

S&W brand on top of its varied range of packaged products which include packaged fruits, vegetable and tomato, sauces, condiments, pasta, broth and juices, under various brands. other Del Monte companies in the world, including Fresh Del Monte Produce Inc, Del Monte Canada, Del Monte the Campos family of the Philippines. The NutriAsia Group is the market leader in the liquid condiments, specialty sauces and cooking oil market in the Philippines. www.swpremiumfood.com www.contadina.com www.collegeinn.com

Corporate Information

Board of Directors

Mr Rolando C Gapud

Executive Chairman

Mr Joselito D Campos, Jr

Managing Director and CEO

Mr Edgardo M Cruz, Jr

Executive Director

Mr Benedict Kwek Gim Song

Lead Independent Director

Mr Patrick L Go

Independent Director

Dr Emil Q Javier

Independent Director

Mr Godfrey E Scotchbrook

Independent Director

Audit and Risk Committee

Mr Benedict Kwek Gim Song

Chairman and Lead Independent Director

Mr Patrick L Go

Independent Director

Mr Godfrey E Scotchbrook

Independent Director

Nominating Committee

Mr Godfrey E Scotchbrook

Chairman and Independent Director

Mr Benedict Kwek Gim Song

Lead Independent Director

Mr Patrick L Go

Independent Director

Dr Emil Q Javier

Independent Director

Mr Rolando C Gapud

Executive Director

Mr Edgardo M Cruz, Jr

Executive Director

Remuneration and

Share Option Committee

Mr Godfrey E Scotchbrook

Chairman and Independent Director

Mr Benedict Kwek Gim Song

Lead Independent Director

Mr Patrick L Go

Independent Director

Mr Joselito D Campos, Jr

Managing Director and

Mr Luis F Alejandro

Mr Ignacio C O Sison

Mr Richard W Blossom

Senior Vice President

Mr Antonio Eugenio S Ungson

Chief Legal Counsel,

Assistant Company Secretary

Ms Ma Bella B Javier

Company Secretary

Ms Tan San-Ju

TMF Singapore H Pte Ltd

38 Beach Road #29-11

Singapore 189767

SanJu.Tan@tmf-group.com

Auditors

KPMG LLP

Hong Leong Building

Singapore 048581

year ended 31 December 2010

Bankers

Australia and New Zealand Banking Group Ltd

BDO Universal Bank, Inc

Bank of the Philippines Islands

Bank of Tokyo Mitsubishi - UFJ Ltd

BMO Harris Bank, NA

Citibank NA

DBS Bank Ltd

Deutsche Bank AG

Hongkong and Shanghai Banking Corp Ltd

Metropolitan Bank and Trust Co

Morgan Stanley Bank NA

MUFG Union Bank, NA

Philippine National Bank

Rabobank International

Rizal Commercial Banking Corporation

Wells Fargo Bank, National Association

Craigmuir Chambers

PO Box 71 Road Town, Tortola,

British Virgin Islands

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