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Annual Report
2007

Campina

Annual Report 2007

Contents
2007 Highlights

2

Structure

6

Profile

7

Key Figures

8

Our milk price in 2007

9

Report of the Board of Zuivelcoöperatie Campina u.a.
and of the Supervisory Board of Campina BV
•> Report of the Remuneration Committee

11
13

Report of the Executive Board of Campina BV
•> Financial Review
•> Strategy
•> Results in 2007 by Group:
• Consumer Products Europe
• Cheese & Butter
• Industrial Products
•> Working for Campina
•> Campina and corporate social responsibility
•> Outlook

16
16
17

Our governance model
•> Corporate governance
•> Risk management

37
37
37

Review of Zuivelcoöperatie Campina u.a.

40

Administrative organisation

44

Financial statements
•> Accounting Policies
•> Consolidated balance sheet
•> Consolidated profit and loss account
•> Consolidated cash flow statement
•> Notes to the consolidated balance sheet
•> Notes to the consolidated profit and loss account
•> Notes to the consolidated cash flow statement
•> Principal participating interests
•> Balance sheet of Zuivelcoöperatie Campina u.a.
•> Profit and loss account of Zuivelcoöperatie Campina u.a.
•> Notes to the balance sheet and profit and loss account
of Zuivelcoöperatie Campina u.a.

49
50
54
56
57
58
69
73
74
75
76
77

Other information
•> Auditor’s report
•> Appropriation of surplus/milk payments/issue of bonds

79
79
80

Five years in figures

83

Consolidated profit and loss account

84

Campina’s global presence
•> Groups / subsidiaries / joint ventures

86

Consultative bodies

88

21
25
28
30
34
36

Queen visits
Campina
Queen Beatrix of the Netherlands at
the Campina production facility
in Maasdam in November:
a special day for Campina
and all the staff involved.

Performance price € 36.93 +

Cash milk price:
Performance price € 36.93
+ 13.5 percent

Share of brand
products up...

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