QBE Insurance Group
Annual Report 2018

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2018 ANNUAL R E P ORT Q B E I N S U R A N C E G R O U P L I M I T E D This is an interactive PDF designed to enhance your experience. The best way to view this report is with Adobe Acrobat Reader. Click on the links on the contents pages or use the home button in the footer to navigate the report. 1 A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i Table of contents A N N UA L R E P O R T 2 018 SECTION 1 SECTION 3 SECTION 5 Performance overview Governance Financial Report Chairman’s message 2018 snapshot Group Chief Executive Officer’s report SECTION 2 Business review Group Chief Financial Officer’s report Divisions at a glance North American Operations business review European Operations business review Australian & New Zealand Operations business review Asia Pacific Operations business review Equator Re business review 2 4 6 10 24 26 28 30 32 34 Climate change action plan Risk – our business Board of Directors Group Executive Committee Corporate governance statement 36 42 44 46 48 Financial Report contents Financial statements Notes to the financial statements Directors’ declaration 85 86 90 162 SECTION 6 SECTION 4 Other information o n Directors’ Report Independent auditor’s report Directors’ Report Remuneration Report 56 60 Auditor’s independence declaration 84 Shareholder information Financial calendar 10 year history Glossary 163 172 175 176 177 QBE Insurance Group Limited | ABN 28 008 485 014 All amounts in this report are US dollars unless otherwise stated. 2 Chairman's message Strong foundations for a sustainable future Plans to reshape and simplify QBE’s business progressed meaningfully in 2018, with management successfully executing against our strategic agenda. Improved market conditions combined with a forensic approach to performance management contributed to an improved financial performance and better returns for shareholders. We have laid strong foundations to build upon for a sustainable and profitable QBE of the future. Overview Our 2018 combined operating ratio of 95.7% 1,2,3 represents a significant improvement on our 2017 performance. It was also pleasing to see modest growth in both gross written and net earned premium in 2018. The Group statutory net profit after tax was $390 million, reflecting more normal catastrophe incidence coupled with meaningful improvement in the attritional claims ratio, assisted by strong premium rate momentum. The improved result was achieved despite lower than anticipated investment returns which were impacted by significant market volatility, particularly in the final quarter of the year. 1 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 2 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 3 Continuing operations basis. This result reflects the hard work of our people and the performance management discipline instilled throughout the year, together with an improvement in the quality and consistency of our underwriting. Indeed, our underwriting profit this year of $515 million 2 represents a very significant turnaround from the loss reported in 2017. True to our plans, we exited portfolios, regions and countries where we lacked scale or were unable to achieve an acceptable rate of return. These transactions complete QBE’s portfolio rationalisation and I congratulate Pat Regan and his team on this significant milestone, achieved in just 12 months. The simplification of QBE is outlined in the Group CEO’s report on pages 6 and 7. We saw a reduced incidence of natural catastrophes this year in contrast to the record losses that impacted the global insurance and reinsurance market in 2017. Nevertheless, catastrophe events were again elevated in 2018, including Hurricanes Florence and Michael in the United States, typhoons in Japan, a windstorm in Canada, the worsening drought in parts of Australia as well as localised storms, and the devastating wildfires that swept through parts of the United States, most recently in California. All had serious and often tragic consequences for local communities and caused heavy and widespread property and infrastructure damage. Divisional Results All of our divisions delivered improved underwriting results 1 in 2018. Australian & New Zealand Operations recorded another strong underwriting result with the combined operating ratio improving slightly to 91.9% 1. Result quality continues to improve with a reduced reliance on positive prior accident year claims development and lenders’ mortgage insurance profits. Pricing conditions in Australia & New Zealand remain particularly strong. I am pleased to report that the remediation of Asia Pacific Operations is now largely complete with the business generating an underwriting profit of $2 million 2 in the second half of 2018, following a $22 million 2 loss in the first half and a $100 million loss in 2017. Decisive action to restore underwriting margins naturally resulted in a reduction in premium income. With remediation of Asia Pacific well progressed and our portfolio rationalisation program complete, we have consolidated the Group’s divisional structure. Effective 1 January 2019, our Asian entities joined with European Operations to form our new International division. At the same time, the Pacific Islands and Indian entities were consolidated into Australian & New Zealand Operations to form our Australia Pacific division. These changes will help drive efficiencies across the Group, with much of the administration of the former standalone Asia Pacific Operations absorbed by the larger and better resourced International and Australia Pacific divisions. 2 Chairman's message Strong foundations for a sustainable future Plans to reshape and simplify QBE’s business progressed meaningfully in 2018, with management successfully executing against our strategic agenda. Improved market conditions combined with a forensic approach to performance management contributed to an improved financial performance and better returns for shareholders. We have laid strong foundations to build upon for a sustainable and profitable QBE of the future. Overview Our 2018 combined operating ratio of 95.7% 1,2,3 represents a significant improvement on our 2017 performance. It was also pleasing to see modest growth in both gross written and net earned premium in 2018. The Group statutory net profit after tax was $390 million, reflecting more normal catastrophe incidence coupled with meaningful improvement in the attritional claims ratio, assisted by strong premium rate momentum. The improved result was achieved despite lower than anticipated investment returns which were impacted by significant market volatility, particularly in the final quarter of the year. This result reflects the hard work of our people and the performance management discipline instilled throughout the year, together with an improvement in the quality and consistency of our underwriting. Indeed, our underwriting profit this year of $515 million 2 represents a very significant turnaround from the loss reported in 2017. True to our plans, we exited portfolios, regions and countries where we lacked scale or were unable to achieve an acceptable rate of return. These transactions complete QBE’s portfolio rationalisation and I congratulate Pat Regan and his team on this significant milestone, achieved in just 12 months. The simplification of QBE is outlined in the Group CEO’s report on pages 6 and 7. We saw a reduced incidence of natural catastrophes this year in contrast to the record losses that impacted the global insurance and reinsurance market in 2017. Nevertheless, catastrophe events were again elevated in 2018, including Hurricanes Florence and Michael in the United States, typhoons in Japan, a windstorm in Canada, the worsening drought in parts of Australia as well as localised storms, and the devastating wildfires that swept through parts of the United States, most recently in California. All had serious and often tragic consequences for local communities and caused heavy and widespread property and infrastructure damage. Divisional Results All of our divisions delivered improved underwriting results 1 in 2018. Australian & New Zealand Operations recorded another strong underwriting result with the combined operating ratio improving slightly to 91.9% 1. Result quality continues to improve with a reduced reliance on positive prior accident year claims development and lenders’ mortgage insurance profits. Pricing conditions in Australia & New Zealand remain particularly strong. I am pleased to report that the remediation of Asia Pacific Operations is now largely complete with the business generating an underwriting profit of $2 million 2 in the second half of 2018, following a $22 million 2 loss in the first half and a $100 million loss in 2017. Decisive action to restore underwriting margins naturally resulted in a reduction in premium income. With remediation of Asia Pacific well progressed and our portfolio rationalisation program complete, we have consolidated the Group’s divisional structure. Effective 1 January 2019, our Asian entities joined with European Operations to form our new International division. At the same time, the Pacific Islands and Indian entities were consolidated into Australian & New Zealand Operations to form our Australia Pacific division. These changes will help drive efficiencies across the Group, with much of the administration of the former standalone Asia Pacific Operations absorbed by the larger and better resourced International and Australia Pacific divisions. In 2018, European Operations produced another strong underwriting result reporting a combined operating ratio of 94.8% 1 and solid premium growth. Declining industry margins coupled with the severe catastrophe experience of 2017 appear to have served as a catalyst for a long overdue recovery in pricing in many of the markets in which European Operations competes. North American Operations reported a significantly improved combined operating ratio of 97.9% 1 compared with 109.1% 1,2 in the prior year, underpinned by a healthy improvement in the attritional claims ratio. While catastrophe costs reduced significantly relative to the extreme experience of 2017, they were nevertheless above expectations with the industry particularly hard hit by wildfire losses in the final quarter of the year. Group reinsurance program Stronger and more consistent underwriting results over the past 12 months has afforded us the opportunity to move to a simpler, more sustainable reinsurance structure. While the previous program served us well over the last four years, it is no longer the right structure for QBE. With the Group’s underwriting risk profile and consistency of performance improving, a more conventional reinsurance structure is appropriate. This new structure, announced to the market in December 2018 and detailed on page 11 of this Annual Report, will see us purchase greater protection against catastrophe claims and lower large individual risk retention, tailored to complement the benefits our Brilliant Basics program will deliver over time. Shareholder returns Our dividend policy is intended to reward shareholders relative to cash profit, while maintaining sufficient capital for future investment and growth in the business. Shareholders will recall that the Group’s positive financial performance at the half year enabled the Board to declare an interim dividend of 22 Australian cents per share. In light of the Group’s full year performance, the Board has declared a final dividend of 28 Australian cents per share. This represents a full year dividend of 50 Australian cents per share and compares favourably with the 26 Australian cents per share paid out in 2017. During 2018 we continued with our buyback program, purchasing A$333 million of QBE shares and we remain committed to our overall three-year program. Leadership Pat Regan formally commenced in the role of Group Chief Executive Officer on 1 January, 2018 and, under his leadership, the Group is now simpler, stronger and more efficient. Pat has also completed the formation of his Group Executive Committee (GEC). In February 2018, Vivek Bhatia joined as Chief Executive Officer of our Australian & New Zealand operations. In April 2018, Inder Singh was promoted to Group Chief Financial Officer and in July 2018, we welcomed Peter Grewal to QBE as Group Chief Risk Officer. Group General Counsel and Group Company Secretary, Carolyn Scobie, and Group Head of Communications and Marketing, Vivienne Bower, also joined the GEC. Effective 1 January 2019, Jason Brown moved from the role of CEO Asia Pacific Operations to the new role of Group Chief Underwriting Officer. Together with Margaret Murphy, Russ Johnston, David McMillan and Richard Pryce, this team provides QBE with the right mix of skills, industry experience and technical expertise to deliver for our shareholders in 2019 and beyond. Board renewal also remains an ongoing focus of your Board, and so I was pleased to announce the appointment of Fred Eppinger as a non-executive director, effective 1 January 2019. Fred brings to QBE more than 13 years experience as a property and casualty CEO and over 35 years of experience in senior finance and strategic marketing roles and his appointment further complements the depth of insurance expertise on your Board. Looking ahead Our improved performance in 2018, coupled with a more simplified structure and focus on achieving cost reductions across the Group, positions QBE well. In 2019, we will continue to drive further performance improvement, increase the use of data analytics and digital tools in our underwriting, strengthen earnings quality, target further improvements in our return on equity and, most importantly, continue to deliver value for our shareholders. We will be guided in this work by a new set of strategic priorities, outlined on page 9. Consistent with our ongoing efforts to address current and emerging environmental, social and governance (ESG) risks for our business, these priorities include a specific focus on sustainability. Further information on our approach to sustainability and ESG risk can be found in our 2018 Sustainability Report published on our website. I would like to take this opportunity to thank our people, led by Pat Regan and his executive team, for their ongoing commitment to our company. I would also like to particularly thank you, our shareholders, for your continued support as we build the QBE of the future. W. Marston Becker Chairman Dividend per share (A¢) 50� 92% from 2017 Dividend payout (A$) $669M 88% from 2017 A$M 1,500 1,125 750 375 0 A¢ 60 45 30 15 0 4 0 5 5 0 5 7 3 6 2 2014 2015 2016 2017 2018 Dividend per share (A¢) Dividend payout (A$M) 1 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 2 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 3 Continuing operations basis. 1 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 2 Excludes transactions to reinsure liabilities. 3 A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i o n 4 2018 snapshot 1 Shareholder highlights Dividend per share (A¢) 50¢ 669 Dividend payout (A$M) A¢ 60 45 30 15 0 4 0 5 5 0 5 7 3 6 2 A$M 1,500 1,125 750 375 0 2014 2015 2016 2017 2018 Dividend per share (A¢) Dividend payout (A$M) 88% from 2017 Earnings (loss) per share (US¢) 29.0¢ 2017 (91.5)¢ Financial highlights 3Net profit after income tax (US$M) 2017 (1,249) 2016 Combined operating ratio (COR) (%) 2015 95.9% 2017 104.5% 2014 2013 Net profit (loss) after income tax (US$M) 844 687 742 567 (254) $1,779M from 2017 Gross earned premium by class of business (%) Gross earned premium Gross earned premium by class of business by class of business 2018 2017 (1,212) 2016 2015 2014 Other Other Financial & credit Financial & credit 567 844 687 742 Insurance profit and underwriting result (US$M) Accident & health Accident & health Insurance profit (loss) (US$M) Marine energy & aviation Marine energy & aviation 6 2 8 0 8 4 2018 826 Workers' compensation Workers' compensation Professional indemnity Professional indemnity $886M from 2017 Public/product liability Public/product liability Agriculture 0 6 Motor & motor casualty ( ) ) 7 0 5 ( Motor & motor casualty 2017 Commercial & domestic property Agriculture Underwriting result (US$M) 480 4% $987M from 2017 6% Insurance Commercial & domestic property (loss) profit Underwriting result 2018 % 2018 % 29.2 29.2 2017 % 2017 % 29.9 29.9 Commercial & domestic property Commercial & Motor & motor casualty domestic property Agriculture Motor & motor casualty Public/product liability Agriculture Professional indemnity Public/product liability Workers' compensation Professional indemnity Marine, energy & aviation Workers' compensation Accident & health Marine, energy & aviation Financial & credit Accident & health Other Financial & credit Other 15.7 12.7 11.1 7.9 7.3 6.6 5.2 3.8 0.5 15.7 12.7 11.1 7.9 7.3 6.6 5.2 3.8 0.5 15.9 12.3 15.9 10.7 12.3 7.5 10.7 7.5 7.5 6.3 7.5 4.9 Insurance 6.3 (loss) profit 4.0 4.9 Underwriting 1.0 4.0 result 1.0 Cash profit (loss) return on average shareholders’ funds (%) 2 8.0% 2017 (1.4)% Net earned premium (US$M) 11,640 3% from 2017 Net earned premium by type (%) facultative insurance 92% direct and 8% inward reinsurance 1 The information in the tables above is extracted or derived from the Group’s audited financial statements included on pages 86 to 161 of this Annual Report. The Group Chief Financial Officer’s report sets out further analysis of the results to assist in comparison of the Group’s performance against 2018 targets provided to the market. 2 Cash profit ROE from continuing operations excluding gains (losses) on disposals. 3 2017 and 2018 figures reflect results for continuing operations only. 4 5 A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p Financial highlights 3Net profit after income tax (US$M) Operational highlights Sustainability highlights Dividend per share (A¢) Combined operating ratio (COR) (%) Net profit (loss) after income tax (US$M) Average premium rate increase (%) Group-wide 4 5.0% Divisions North American Operations European Operations Australian & New Zealand Operations Asia Pacific Operations 4 Workforce (%) 32% Women in senior management 4.1% 4.4% 7.3% 1.0% Target 35% by 2020 Greenhouse gas emissions reduction (%) 10% from 2017 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s QBE Ventures Retention (%) ' 1 o v e r v i e w P e r f o r m a n c e Insurance profit and Accident & health Accident & health underwriting result (US$M) 3 investments 81% Carbon neutrality (tonnes CO2-e) 47,273 tonnes CO2-e Cell reviews offset through >500 Premiums4Good (US$M) Climate change action plan Countries of operation 31 Bermuda 2021 ambition $1B Total invested $440M Collaborating on TCFD and sustainability 1 The information in the tables above is extracted or derived from the Group’s audited financial statements included on pages 86 to 161 of this Annual Report. The Group Chief Financial Officer’s report sets out further analysis of the results to assist in comparison of the Group’s performance against 2018 targets provided to the market. 2 Cash profit ROE from continuing operations excluding gains (losses) on disposals. 3 2017 and 2018 figures reflect results for continuing operations only. 4 Excludes premium rate changes relating to compulsory third party motor (CTP). 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i o n 2018 snapshot 1 2017 2016 2015 2014 2013 (1,249) 844 687 742 567 (254) $1,779M from 2017 95.9% 2017 104.5% Gross earned premium by class of business (%) Gross earned premium Gross earned premium by class of business by class of business Shareholder highlights 50¢ Dividend payout (A$M) 669 4 0 5 5 0 5 7 3 6 2 A¢ 60 45 30 15 0 2014 2015 2016 2017 2018 Dividend per share (A¢) Dividend payout (A$M) 88% from 2017 A$M 1,500 1,125 750 375 0 Earnings (loss) per share (US¢) 29.0¢ 2017 (91.5)¢ 2018 2017 2018 % % 2017 % 29.2 % 29.9 Commercial & domestic property Commercial & domestic property Motor & motor casualty 29.2 15.7 Motor & motor casualty Agriculture Public/product liability Agriculture Professional indemnity Public/product liability Workers' compensation Professional indemnity Marine, energy & aviation Workers' compensation Accident & health Marine, energy & aviation Financial & credit Accident & health Other Financial & credit 12.7 15.7 11.1 12.7 7.9 7.3 6.6 11.1 7.9 7.3 6.6 5.2 3.8 0.5 Other 29.9 15.9 12.3 15.9 10.7 12.3 10.7 7.5 7.5 7.5 7.5 6.3 5.2 Insurance 4.9 3.8 (loss) profit 4.0 6.3 4.9 0.5 Underwriting 1.0 result 4.0 1.0 Cash profit (loss) return on average shareholders’ funds (%) 2 8.0% 2017 (1.4)% Net earned premium (US$M) 11,640 3% from 2017 2017 (1,212) 2018 2016 2015 2014 Other Other Financial & credit Financial & credit 567 844 687 742 Insurance profit (loss) (US$M) Marine energy & aviation Marine energy & aviation 826 Workers' compensation Workers' compensation Professional indemnity Professional indemnity $886M from 2017 Public/product liability Public/product liability 6 2 8 0 8 4 Agriculture Underwriting result (US$M) Agriculture ) 0 6 ) 7 0 5 ( Motor & motor casualty ( 480 Motor & motor casualty 2017 2018 Commercial & domestic property Commercial & domestic property Insurance (loss) profit $987M from 2017 Underwriting result 4% 6% Net earned premium by type (%) 92% direct and insurance facultative 8% inward reinsurance 6 Group Chief Executive Officer’s report A stronger and simpler QBE The actions we have taken this year to simplify the Group, upgrade core capabilities in pricing, underwriting and claims management and implement a rigorous performance management framework have delivered meaningful improvement in the underlying quality of our business and our financial performance in 2018. The positive momentum we have built throughout 2018, combined with our 2019 strategic agenda, positions us well to deliver value for our shareholders in 2019 and beyond. Set out hereafter is our progress against the seven key priorities we set ourselves at the start of 2018. Simplify QBE During 2018, we successfully exited the countries and portfolios where we lacked scale or were not able to deliver an acceptable return to shareholders. This included the sale of operations in nine countries covering our entire Latin American Operations, Thailand, Indonesia and the Philippines. We also exited loss-making portfolios including North American personal lines, Hong Kong construction workers' compensation and Australian & New Zealand travel insurance. Our disposal program generated total sale proceeds of around $550 million and a premium to book value of around $100 million. Businesses exited generated underwriting losses in 2017 of around $200 million. 6 Group Chief Executive Officer’s report 7 A stronger and simpler QBE The actions we have taken this year to simplify the Simplify QBE Group, upgrade core capabilities in pricing, underwriting and claims management and implement a rigorous performance management framework have delivered meaningful improvement in the underlying quality of our business and our financial performance in 2018. The positive momentum we have built throughout 2018, combined with our 2019 strategic agenda, positions us well to deliver value for our shareholders in 2019 and beyond. Set out hereafter is our progress against the seven key priorities we set ourselves at the start of 2018. During 2018, we successfully exited the countries and portfolios where we lacked scale or were not able to deliver an acceptable return to shareholders. This included the sale of operations in nine countries covering our entire Latin American Operations, Thailand, Indonesia and the Philippines. We also exited loss-making portfolios including North American personal lines, Hong Kong construction workers' compensation and Australian & New Zealand travel insurance. Our disposal program generated total sale proceeds of around $550 million and a premium to book value of around $100 million. Businesses exited generated underwriting losses in 2017 of around $200 million. Portfolio simplification has allowed us to streamline our operating structure, reducing the number of divisions to three: Australia Pacific, International and North America. From 1 January 2019, Asia sits within International, alongside our European Operations, while the Pacific and India have joined Australian & New Zealand Operations to form Australia Pacific. The restructure will allow our businesses in Asia, the Pacific and India to generate efficiencies by leveraging the scale and resources of our major divisions. Brilliant Basics The Brilliant Basics program is at the core of our strategy. We are upgrading QBE’s capabilities in the basics of pricing, risk selection and claims management to deliver a consistent level of excellence in every country in which we do business and in every portfolio. The implementation of a new set of Group-wide Underwriting Standards and Claims Standards during the year was a key milestone in creating a framework for consistent excellence across the Group. We also took steps to upgrade our pricing capabilities including making greater use of third-party data. The team delivering the Brilliant Basics program was also strengthened with the appointment of a Global Head of Pricing, the establishment of Chief Underwriting Offices in each of the divisions and the appointment of Jason Brown as the Group Chief Underwriting Officer. We now have a full team in place to accelerate the Brilliant Basics program in 2019. Delivering on the plan We delivered a combined operating ratio of 95.7% 1,2 for 2018, ahead of the midpoint of our target range. Pleasingly, the result included a 2.9% 3 reduction in the attritional claims ratio with all divisions showing positive momentum underpinned by our rigorous approach to performance management through our cell review process. Cell reviews have proven to be an effective method to drive accountability throughout the organisation and enable us to quickly respond to changes in the market as they occur. Together with other members of the GEC, I completed over 500 cell reviews in 2018. This performance management focus is quickly becoming part of the culture at QBE and the cell reviews will continue with the same frequency and intensity in 2019. Further reposition North America Build for the future In November, we launched a new customer commitment program (EQUITY), to bring our customer-centred DNA to life. Our aim is to consistently deliver a high-quality customer experience and outcome that will differentiate QBE. Providing cutting edge solutions to our customers' current and emerging needs is essential to this work and we have continued to invest in solutions through our venture capital arm, QBE Ventures. We made three investments in 2018 including in HyperScience, a machine learning company focused on building artificial intelligence (AI) solutions for automating office work; Jupiter, an emerging leader in predicting and managing climate risk; and Zeguro a platform that helps SME customers manage cyber security risks. These are in addition to our existing investments in Cytora, an AI company powering a new way for commercial insurers to target, select and price risk and RiskGenius, a machine learning company helping carriers, brokers and regulators to analyse policy and endorsement language and assist with product development. In closing, I am pleased with the progress we have made against our strategic objectives for 2018, which is reflected in our improved financial performance for the year. With our simplified structure, the implementation of Brilliant Basics and our relentless focus on performance across the business, I am confident we can build upon this result to deliver value for our shareholders into 2019 and beyond. Pat Regan Group Chief Executive Officer Despite above average catastrophe incidence, North American Operations recorded a much improved result in 2018 with a combined operating ratio of 97.9% 1 including a significantly improved attritional claims ratio. In 2018, we exited the retail personal lines segment in North America which will enable us to take significant costs out of the business. Cost reduction will be an important driver of further margin expansion in this business over the next few years. We have also changed our operating model in North America, combining our Specialty and Commercial businesses to better align with customer needs and to deliver industry specialist capabilities. Remediate Asia Throughout the year, excellent progress was made in re-underwriting our Asian business, with Asia Pacific Operations returning to an underwriting profit in the second half of the year with a combined operating ratio of 99.5% 1,2. This turnaround was achieved in a highly competitive market and our Asian operations are now well positioned to return to selective growth in 2019 as part of the International division. Talent and culture We are focused on creating a diverse, inclusive and high-performance workplace, and this year our efforts were recognised with QBE’s inclusion in the top 200 companies in the Equileap 2018 Gender Equality Global Report & Ranking and on the Bloomberg Gender-Equality Index. We have set ourselves the goal of having 35% of senior management roles filled by women by 2020. In 2018, we achieved a 2% increase to 32%. This is the second year in a row where we have achieved a 2% increase and reflects our ongoing focus on recruitment, selection, promotion and development. In September I was pleased to launch the QBE DNA, which interlinks seven cultural elements that are fundamental to who we are and how we need to operate in the future to succeed. This new set of cultural elements places a greater emphasis on being customer-centred, technically excellent, diverse, fast-paced, courageous and accountable and working together as a team. 1 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 2 Excludes transactions to reinsure Hong Kong construction workers' compensation liabilities. 3 Excludes Crop and LMI. A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i o n 8 Group Chief Executive Officer’s report 2019 outlook R E S U LT S F O C U S E D 2019 targets Combined operating ratio 1 94.5% to 96.5% Investment return 1 3.0% to 3.5% We have a clear set of priorities in place for 2019 that will build upon the progress we made in 2018, while also positioning QBE for the long term. We will remain focused on our plan, underpinned by our rigorous performance management framework that will translate into further improvement in our attritional claims ratio. In addition, we will reduce our cost base by $130 million (net) over three years, reducing complexity, optimising end-to-end processes and increasing automation. In 2018, we laid the foundations for Brilliant Basics and it has led to greater focus and improved consistency across the Group. However, there is more we need to do to develop truly world class capabilities in pricing, risk selection and claims management. Our newly formed Group Chief Underwriting Office will be tasked with further advancing the Brilliant Basics agenda. In 2019, we will also remain focused on attracting and developing high quality talent and building QBE for the future by investing in, and leveraging, data, analytics and technology. Our 2019 priorities, described opposite, include a greater focus on customer outcomes and delivering against our customer commitment program (EQUITY). We will also continue to invest in our risk management capabilities, recognising our obligations to meet the expectations of our shareholders, regulators and the communities in which we operate. The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry in Australia recently made a number of recommendations for policy makers, regulators and the industry to consider, to ensure the Australian financial services sector meets community standards and expectations. QBE takes these recommendations seriously and we will work closely with governments, regulators and the industry in their implementation while ensuring the best interests of our customers and partners continue to be met. Sustainability will also be a key priority for QBE and we will continue to implement the recommendations of the Financial Stability Board’s Task Force on Climate-related Financial Disclosures (TCFD). We have taken several important steps towards their implementation through 2018 including joining a pilot project run by the United Nations Environment Programme – Finance Initiative, with 17 other global insurers. Our first climate change action plan is on pages 36 to 41 of this Annual Report. We have also announced our ambition to grow our impact investing to $1 billion by 2021 and were delighted to report that QBE became carbon neutral in 2018, in partnership with the Qantas Future Planet Program. 1 Assumes risk-free rates as at 31 December 2018. 8 Group Chief Executive Officer’s report 9 A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 2019 outlook 2019 priorities R E S U LT S F O C U S E D D R I V I N G P E R F O R M A N C E 2019 targets Combined operating ratio 1 94.5% to 96.5% Investment return 1 3.0% to 3.5% We have a clear set of priorities in place for 2019 that will build upon the progress we made in 2018, while also positioning QBE for the long term. We will remain focused on our plan, underpinned by our rigorous performance management framework that will translate into further improvement in our attritional claims ratio. In addition, we will reduce our cost base by $130 million (net) over three years, reducing complexity, optimising end-to-end processes and increasing automation. In 2018, we laid the foundations for Brilliant Basics and it has led to greater focus and improved consistency across the Group. However, there is more we need to do to develop truly world class capabilities in pricing, risk selection and claims management. Our newly formed Group Chief Underwriting Office will be tasked with further advancing the Brilliant Basics agenda. In 2019, we will also remain focused on attracting and developing high quality talent and building QBE for the future by investing in, and leveraging, data, analytics and technology. Our 2019 priorities, described opposite, include a greater focus on customer outcomes and delivering against our customer commitment program (EQUITY). We will also continue to invest in our risk management capabilities, recognising our obligations to meet the expectations of our shareholders, regulators and the communities in which we operate. The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry in Australia recently made a number of recommendations for policy makers, regulators and the industry to consider, to ensure the Australian financial services sector meets community standards and expectations. QBE takes these recommendations seriously and we will work closely with governments, regulators and the industry in their implementation while ensuring the best interests of our customers and partners continue to be met. Sustainability will also be a key priority for QBE and we will continue to implement the recommendations of the Financial Stability Board’s Task Force on Climate-related Financial Disclosures (TCFD). We have taken several important steps towards their implementation through 2018 including joining a pilot project run by the United Nations Environment Programme – Finance Initiative, with 17 other global insurers. Our first climate change action plan is on pages 36 to 41 of this Annual Report. We have also announced our ambition to grow our impact investing to $1 billion by 2021 and were delighted to report that QBE became carbon neutral in 2018, in partnership with the Qantas Future Planet Program. 1 Assumes risk-free rates as at 31 December 2018. Deliver the 2019 plan Continue to drive a rigorous performance management focus through cell reviews and deliver our 2019 target combined operating ratio. Reduce operational costs by $130 million (net) over a three-year period. Brilliant Basics Drive the next phase of the Brilliant Basics agenda, building on our early successes in upgrading our capabilities in the core areas of underwriting, pricing and claims. Further enhance our underwriting governance and pricing capability through the newly established Group Chief Underwriting Office. Future focus Build a successful QBE for the future and a strong platform for sustainable and targeted growth. Leverage our enhanced data and analytics capabilities, technology roadmap and leading Insurtech partnerships. Continue our focus on reducing complexity, increasing automation and simplifying processes. 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i Talent and culture Bring our QBE DNA to life, which is essential to our ability to deliver for our people, customers, communities and our shareholders. Reward and celebrate our people and create an environment that supports diversity, inclusiveness and flexibility. Customer focus Bring our new customer commitment program to life, delivering a consistent level of outstanding service to our customers and partners. Through technical expertise and know-how, we will provide solutions for our customers' current and emerging needs. o n Managing risk Build a stronger and more resilient QBE by continuing to invest in managing our risks in an increasingly dynamic environment. Operating sustainably Continue our focus on sustainability and making positive contributions where we operate by working with our customers, partners and communities to address key economic, social and environmental issues. 10 Group Chief Financial Officer’s report Operating and financial review selection and pricing. We expect further performance improvement over the next few years as we move from establishing Group-wide base-level consistency to building “brilliant” and distinctive capabilities in pricing, underwriting and claims management. While the cell review process and Brilliant Basics program will improve underwriting discipline and help underpin more consistent financial performance, a more granular approach to capital allocation will also play a critical role in fostering a return-oriented culture and driving the right behaviours and strategic decisions. In this regard, we continue to refine our approach to capital allocation to ensure that individual cells are delivering acceptable risk-adjusted returns to maximise return on equity. Portfolio rationalisation and simplification During 2018, we announced a number of asset sales and/or portfolio exits that will materially reduce complexity and simplify QBE as follows: • The sale of our Latin American Operations narrows our geographical footprint and focuses QBE’s ambition on being an “international” as distinct from a “global” insurer, with meaningful operations in the major insurance hubs. During the year we completed the sale of our operations in Argentina, Brazil, Ecuador and Mexico while the sale of our operation in Colombia completed on 1 February 2019. • On 27 March 2018, we reinsured 100% of our ongoing exposure to Hong Kong construction workers’ compensation, including $166 million of potentially volatile claims liabilities. Having contributed $37 million of the division’s $100 million underwriting loss in 2017, a clean exit from this business materially reduces the risk profile of our Asian business while significantly improving underwriting profitability and earnings certainty. • On 16 May 2018, we completed the sale of our operation in Thailand. The business lacked scale and had consistently been unprofitable. • On 3 August 2018, we announced the sale of our Australian & New Zealand travel insurance business. This business has a poor track record of profitability and lacks scale relative to major competitors. Gross written premium is around $55 million and the sale is expected to complete in 2019. • On 11 December 2018, we announced the sale of our operations in Puerto Rico, Indonesia and the Philippines, which are held for sale as at 31 December 2018 and together represent around $100 million 2018 was an important year in terms of consistent execution against our plan and the delivery of our financial targets. Our exit from underperforming portfolios and a step-change in performance management through the forensic cell review process has improved earnings quality and resilience. With good momentum around premium rate increases and encouraging progress on our Brilliant Basics program, we are well positioned to deliver further sustainable performance improvement in 2019. General overview I am pleased with the performance improvement that is evident in our divisional results as well as the strategic initiatives that were successfully completed across the Group over the past 12 months. Improving earnings quality and resilience across the Group remains a major focus, and critical to that objective are the cell review process and Brilliant Basics program. The cell review process is now well embedded across the Group and earnings quality and resilience (as measured by the spread of underwriting profit contribution by cell) has improved as evidenced by the 2018 interim and full year results. We rolled out the Brilliant Basics program across the Group in 2018 and are already seeing early benefits of improved and more consistent risk 10 Group Chief Financial Officer’s report Operating and financial review selection and pricing. We expect further performance improvement over the next few years as we move from establishing Group-wide base-level consistency to building “brilliant” and distinctive capabilities in pricing, underwriting and claims management. While the cell review process and Brilliant Basics program will improve underwriting discipline and help underpin more consistent financial performance, a more granular approach to capital allocation will also play a critical role in fostering a return-oriented culture and driving the right behaviours and strategic decisions. In this regard, we continue to refine our approach to capital allocation to ensure that individual cells are delivering acceptable risk-adjusted returns to maximise return on equity. Portfolio rationalisation and simplification During 2018, we announced a number of asset sales and/or portfolio exits that will materially reduce complexity and simplify QBE as follows: • The sale of our Latin American Operations narrows our geographical footprint and focuses QBE’s ambition on being an “international” as distinct from a “global” insurer, with meaningful operations in the major insurance hubs. During the year we completed the sale of our operations in Argentina, Brazil, Ecuador and Mexico while the sale of our operation in Colombia completed on 1 February 2019. • On 27 March 2018, we reinsured 100% of our ongoing exposure to Hong Kong construction workers’ compensation, including $166 million of potentially volatile claims liabilities. Having contributed $37 million of the division’s $100 million underwriting loss in 2017, a clean exit from this business materially reduces the risk profile of our Asian business while significantly improving underwriting profitability and earnings certainty. • On 16 May 2018, we completed the sale of our operation in Thailand. The business lacked scale and had consistently been unprofitable. • On 3 August 2018, we announced the sale of our Australian & New Zealand travel insurance business. This business has a poor track record of profitability and lacks scale relative to major competitors. Gross written premium is around $55 million and the sale is expected to complete in 2019. • On 11 December 2018, we announced the sale of our operations in Puerto Rico, Indonesia and the Philippines, which are held for sale as at 31 December 2018 and together represent around $100 million of premium income. Achieving profitability in each of these businesses has proven challenging and both Puerto Rico and the Philippines carry significant catastrophe exposure. • During the second half of 2018, we also finalised our planned exit from North American personal lines. The decision to exit reflects our sub-scale position in US personal lines and will enable further material cost efficiencies by facilitating the decommissioning of legacy systems and downsizing of the regional office footprint. The sale of renewal rights in relation to the independent agent business ($230 million of gross premium) was completed in late 2018, with policy conversion commencing on 1 January 2019, while the sale of Farmers Union Insurance ($175 million of premium) is expected to take effect on 1 April 2019. In addition to embedding the cell review process and the Brilliant Basics program, portfolio simplification has been critical in improving the quality and consistency of our underwriting profits and I am pleased with what we achieved in 2018. Negotiation and placement of our 2019 reinsurance program In December 2018, we finalised the Group’s 2019 reinsurance program which is effective from 1 January 2019. Since 2015, a key feature of our reinsurance program has been a deeply “in-the-money” large individual risk and catastrophe aggregate program with a single reinsurer. While this program served us well for a period, our growing exposure to a single reinsurer was not optimal and the time value of money was an important consideration, particularly in a rising interest rate environment. With primary premium rates increasing and the Group’s underwriting risk profile and consistency of performance improving, we have moved to a more conventional “out-of-the-money” reinsurance structure. The new structure provides significantly higher protection for catastrophe risk including a lower event retention, increased limit and increased coverage for non-peak zones, supplemented by catastrophe aggregate or sideways protection. As the cost of large individual risk and catastrophe claims decline in line with our improving risk profile, this new structure should offer shareholders greater returns over time and strikes an appropriate balance between optimising balance sheet protection, capital credit, cost and earnings variability. The 2019 program will cost around $125 million less than the expiring program and the capital credit afforded by the cover is stronger than the expiring cover and will result in an incremental capital credit of around $200 million for S&P rating agency purposes and an incremental APRA PCA benefit of around $285 million (due to a reduction in the ICRC capital charge). Notwithstanding the aforementioned benefits, the “out-of-the-money” nature of the new structure means the potential variability of modelled reinsurance recoveries versus actual reinsurance recoveries is higher, resulting in an increased probability of actual earnings differing from planned earnings. As a consequence, we are budgeting for an increase in the net allowance for large individual risk and catastrophe claims to around $1.4 billion from $1.2 billion in 2018. Net of the reinsurance cost savings, we are therefore budgeting for an underwriting profit headwind of around $50 million to $100 million which is allowed for in our 2019 targeted combined operating ratio. Divisional reporting and consolidation As announced on 31 October 2018, to further simplify our operations and build a more streamlined, agile and customer-oriented business, effective 1 January 2019 QBE’s operations comprise three divisions: International – includes European Operations and Asia (Hong Kong, Singapore, Malaysia and Vietnam). Australia Pacific – includes Australia, New Zealand, the Pacific and India. North America – will continue as is. This restructure and resulting simplification will contribute to the Group’s efficiency agenda with much of the administration and governance of the former standalone Asia Pacific Operations absorbed by the significantly larger and better resourced International and Australia Pacific divisions. In conjunction with the divisional consolidation, we will also simplify the way we communicate our divisional results to the market. We will no longer separately identify Equator Re as a standalone entity; the captive’s results will instead be eliminated into the relevant divisional results to provide a more holistic view of performance in each of the operating divisions – Australia Pacific, International and North America. Operational efficiency program Having consolidated our regional footprint into three divisions, we are now focused on making our operations more effective and streamlined, consolidating technology tools, reducing IT run costs and re-engineering and automating processes. Gross written premium 1 (US$) $13,657M 2% from 2017 Net earned premium 1 (US$) $11,640M 3% from 2017 2018 1 2017 1 2016 2015 2014 13,657 11,640 13,328 11,351 14,395 11,066 15,092 12,314 16,332 14,084 Gross written premium (US$M) Net earned premium (US$M) 1 Continuing operations basis. 2018 was an important year in terms of consistent execution against our plan and the delivery of our financial targets. Our exit from underperforming portfolios and a step-change in performance management through the forensic cell review process has improved earnings quality and resilience. With good momentum around premium rate increases and encouraging progress on our Brilliant Basics program, we are well positioned to deliver further sustainable performance improvement in 2019. General overview I am pleased with the performance improvement that is evident in our divisional results as well as the strategic initiatives that were successfully completed across the Group over the past 12 months. Improving earnings quality and resilience across the Group remains a major focus, and critical to that objective are the cell review process and Brilliant Basics program. The cell review process is now well embedded across the Group and earnings quality and resilience (as measured by the spread of underwriting profit contribution by cell) has improved as evidenced by the 2018 interim and full year results. We rolled out the Brilliant Basics program across the Group in 2018 and are already seeing early benefits of improved and more consistent risk 11 A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i o n 12 Group Chief Financial Officer’s report With that in mind, we recently embarked on a three-year operational efficiency program targeting more than $200 million of gross cost savings by 2021 translating into net savings of $130 million over the same time horizon after underlying inflation and further investment in the Brilliant Basics program, technology and digitisation. From our 2018 cost base of $1.8 billion and an expense ratio of 15.2% 1,2, we are targeting an expense ratio of less than 14% by 2021, inclusive of the benefit of very modest and selective premium growth. The financial impact of efficiency benefits will be relatively modest in 2019 reflecting the earning of net cost savings of around $40 million while net earned premium will reflect the full year impact of previously discussed disposals. At the same time, we expect to incur one-off restructuring costs in 2019 that will not be reported as part of our underwriting results. Our exit from underperforming portfolios, momentum around premium rates and underwriting performance improvement, the successful placement of our 2019 reinsurance program and the commencement of our new efficiency program position us well to deliver further sustainable performance improvement in 2019. 2018 full year result With respect to the recently announced 2018 full year result, I would like to discuss three broad areas: 1. Financial performance. 2. Investment performance and strategy. 3. Financial strength and capital management. 1. Financial performance QBE reported a statutory net profit after tax of $390 million, a significant turnaround from a net loss of $1,249 million in 2017, while cash profit after tax also rebounded strongly to $715 million from a loss of $262 million in the prior year. Adjusted net profit after tax recovered to $420 million 1 from a net loss of $228 million 3,4,5 in 2017, reflecting significantly improved underwriting profitability partly offset by weaker investment returns. The Group’s combined operating ratio improved to 95.7% 1,2,6 from 103.9% 2,3,5,6 in the prior year, primarily due to a significant improvement in the attritional claims ratio and a reduction in catastrophe claims following record industry losses in 2017. Looking briefly at divisional performance, the key themes to emerge from the 2018 result are set out below: Improved performance in North America after a difficult 2017 North American Operations reported an improved combined operating ratio of 97.9% 6 compared with 109.1% 5,6 in the prior year. While catastrophe experience improved significantly from the record levels experienced in the prior year, 2018 was still an above average year impacted by multiple hurricanes and wildfires. The combined operating ratio also benefited from a 2.8% (excluding Crop) improvement in the attritional claims ratio reflecting more granular performance management driven by the cell review process coupled with early benefits from the Brilliant Basics program including improved risk selection and enhanced pricing capability. Disciplined performance management and enhanced pricing capability contributed to an average premium rate increase of 4.1% compared with 0.7% in the prior year. Good progress on Asia Pacific remediation with a return to underwriting profit in the second half of 2018 Asia Pacific Operations finished the year strongly with a combined operating ratio of 104.2% 1,6 compared with 115.5% 6 in the prior year and 108.5% 1,6 in the first half of 2018, underpinned by a 5.0% improvement in the attritional claims ratio. Performance improvement gathered momentum as the year progressed culminating in a return to underwriting profitability in the second half with a combined operating ratio of 99.5% 1,6. Premium income contracted 15% on a constant currency basis reflecting aggressive remediation including the sale of our business in Thailand, exiting Hong Kong construction workers’ compensation and the shedding of significant higher hazard marine, property and engineering business, particularly in Hong Kong, Singapore and Indonesia. While key insurance markets remain competitive, Asia Pacific Operations achieved an average premium rate increase of 1.0% compared with a reduction of 2.3% in the prior period. 1 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 2 Continuing operations basis. 3 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 4 Excludes a $700 million non-cash goodwill impairment charge and a $230 million non-cash write-down of deferred tax assets. 5 Excludes transaction to reinsure US liabilities. 6 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 12 Group Chief Financial Officer’s report 13 With that in mind, we recently embarked on a three-year operational efficiency program targeting more than $200 million of gross cost savings by 2021 translating into net savings of $130 million over the same time horizon after underlying inflation and further investment in the Brilliant Basics program, technology and digitisation. From our 2018 cost base of $1.8 billion and an expense ratio of 15.2% 1,2, we are targeting an expense ratio of less than 14% by 2021, inclusive of the benefit of very modest and selective premium growth. The financial impact of efficiency benefits will be relatively modest in 2019 reflecting the earning of net cost savings of around $40 million while net earned premium will reflect the full year impact of previously discussed disposals. At the same time, we expect to incur one-off restructuring costs in 2019 that will not be reported as part of our underwriting results. Our exit from underperforming portfolios, momentum around premium rates and underwriting performance improvement, the successful placement of our 2019 reinsurance program and the commencement of our new efficiency program position us well to deliver further sustainable performance improvement in 2019. With respect to the recently announced 2018 full year result, I would like to discuss three broad areas: 2018 full year result 1. Financial performance. 2. Investment performance and strategy. 3. Financial strength and capital management. 1. Financial performance QBE reported a statutory net profit after tax of $390 million, a significant turnaround from a net loss of $1,249 million in 2017, while cash profit after tax also rebounded strongly to $715 million from a loss of $262 million in the prior year. Adjusted net profit after tax recovered to $420 million 1 from a net loss of $228 million 3,4,5 in 2017, reflecting significantly improved underwriting profitability partly offset by weaker investment returns. The Group’s combined operating ratio improved to 95.7% 1,2,6 from 103.9% 2,3,5,6 in the prior year, primarily due to a significant improvement in the attritional claims ratio and a reduction in catastrophe claims following record industry losses in 2017. Looking briefly at divisional performance, the key themes to emerge from the 2018 result are set out below: Improved performance in North America after a difficult 2017 North American Operations reported an improved combined operating ratio of 97.9% 6 compared with 109.1% 5,6 in the prior year. While catastrophe experience improved significantly from the record levels experienced in the prior year, 2018 was still an above average year impacted by multiple hurricanes and wildfires. The combined operating ratio also benefited from a 2.8% (excluding Crop) improvement in the attritional claims ratio reflecting more granular performance management driven by the cell review process coupled with early benefits from the Brilliant Basics program including improved risk selection and enhanced pricing capability. Disciplined performance management and enhanced pricing capability contributed to an average premium rate increase of 4.1% compared with 0.7% in the prior year. Good progress on Asia Pacific remediation with a return to underwriting profit in the second half of 2018 Asia Pacific Operations finished the year strongly with a combined operating ratio of 104.2% 1,6 compared with 115.5% 6 in the prior year and 108.5% 1,6 in the first half of 2018, underpinned by a 5.0% improvement in the attritional claims ratio. Performance improvement gathered momentum as the year progressed culminating in a return to underwriting profitability in the second half with a combined operating ratio of 99.5% 1,6. Premium income contracted 15% on a constant currency basis reflecting aggressive remediation including the sale of our business in Thailand, exiting Hong Kong construction workers’ compensation and the shedding of significant higher hazard marine, property and engineering business, particularly in Hong Kong, Singapore and Indonesia. While key insurance markets remain competitive, Asia Pacific Operations achieved an average premium rate increase of 1.0% compared with a reduction of 2.3% in the prior period. European Operations’ improved current accident year profitability underpinned by a lower attritional claims ratio European Operations recorded another strong result with the combined operating ratio improving to 94.8% 1 from 95.2% 1,2 in the prior year due to a 2.8% improvement in the attritional claims ratio which more than offset a reduced level of positive prior accident year claims development. While competition remains intense as evidenced by lower new business volumes, the soft pricing cycle has abated with an average premium rate increase of 4.4% representing a welcome turnaround from the 0.2% average premium rate reduction in the prior year. Although remaining vigilant with respect to underwriting discipline, gross written premium grew 6% on a constant currency basis indicating modest but pleasing volume growth. Given significant uncertainty surrounding Brexit, it is comforting to report that we now have a fully operational and well-capitalised insurance and reinsurance company located in Belgium and successfully renewed our existing business in continental Europe at the recently completed 1 January 2019 renewals. Further improvement in Australian & New Zealand Operations’ result quality and strong pricing momentum Despite further moderation in lenders’ mortgage insurance (LMI) earnings and the level of positive prior accident year claims development, Australian & New Zealand Operations’ performance continues to improve with the division recording a combined operating ratio of 91.9% 1, underpinned by a 2.9% (excluding LMI) improvement in the attritional claims ratio. The cell review discipline coupled with early benefits of the Brilliant Basics program contributed to a meaningful improvement in earnings quality and resilience (as measured by the spread of underwriting profit contribution by cell). The combined operating ratio of our LMI business increased as a result of higher net commissions due to revised reinsurance and a lengthening of the assumed premium earning pattern in light of slower claims emergence. Despite some reduction in property prices, lending practices continue to improve and arrears rates are trending broadly in line with expectations. We have taken the opportunity to purchase 30% quota share reinsurance on the 2019 underwriting year from a panel of external reinsurers on favourable terms. Pricing momentum accelerated as the year progressed (from already strong levels) with premium rate increases averaging 7.3% 3 across 2018 compared with 6.1% 3 in the prior period and 6.6% 3 in the first half of 2018. 2. Investment performance and strategy Our investment portfolio delivered a net investment yield of 2.2% compared with 3.1% in the prior year. This was at the bottom end of our 2.25%–2.75% target range reflecting especially volatile markets in the final quarter of 2018. Fixed income assets generated a 1.8% return compared with 2.0% in the prior year. Returns were adversely impacted by higher US Treasury yields and wider global credit spreads. Growth asset returns moderated to 6.2% from 13.3% in the prior year. Active duration management enhanced fixed income returns. While yields rose during the first half of 2018 we held duration around 1.5 years thereby minimising mark-to-market capital losses. During the second half, we extended duration to 2.1 years enabling us to capture more of the December global bond market rally. During December we also took advantage of the equity market weakness and increased our exposure to growth assets which finished the year at 13.7% of total cash and investments. As at 31 December 2018, the running yield of the fixed income portfolio was 2.2%, up from 1.7% a year earlier. During 2019, we intend to manage fixed income duration in a 2.0–2.5 year range and growth assets within a 10%–15% range of total cash and investments which together should support our 2019 net investment return target range of 3.0%–3.5% 4. 3. Financial strength and capital management The Group’s capital position remains strong when measured against both regulatory and rating agency capital requirements. Our APRA PCA multiple increased to 1.78x from 1.64x at 31 December 2017 and the excess above Standard & Poor’s (S&P) ‘AA’ minimum capital levels increased. Our improved capital strength reflects stronger earnings for 2018, the benefit of de-risking initiatives undertaken during the year (such as the disposal of non-core businesses and a reduction in our catastrophe exposure) and a material reduction in insurance risk charges due to the more traditional reinsurance program effective 1 January 2019. These positive impacts were partly offset by capital management initiatives and by the stronger US dollar which adversely impacted reported shareholders’ funds. As announced in February 2017, QBE established a three-year cumulative on-market share buyback facility of up to A$1 billion, with a target of acquiring not more than A$333 million in any one calendar year. During 2018, QBE purchased A$333 million of QBE shares resulting in the cancellation of 31.3 million shares or 2.2% of issued capital. Since commencement of the buyback, QBE has purchased A$472 million of QBE shares resulting in the cancellation of 44.2 million shares or 3.2% of issued capital. At 31 December 2018, QBE’s debt to equity ratio was 38.0%, down from 40.8% at 31 December 2017 and slightly above the benchmark range of 25%–35%, reflecting the debt buybacks undertaken during the first half of 2018, which were partly offset by the impact of the stronger US dollar and the share buyback. The probability of adequacy (PoA) of outstanding claims was broadly stable at 90.1%, around the mid-point of our targeted PoA range of 87.5%–92.5%. 1 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 2 Continuing operations basis. 3 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 4 Excludes a $700 million non-cash goodwill impairment charge and a $230 million non-cash write-down of deferred tax assets. 5 Excludes transaction to reinsure US liabilities. 6 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 1 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 2 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 3 Excludes premium rate changes relating to CTP. 4 Assumes risk-free rates as at 31 December 2018. A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i o n 14 Group Chief Financial Officer’s report Operating and financial performance Summary income statement FOR THE YEAR ENDED 31 DECEMBER Gross written premium Gross earned premium Net earned premium Net claims expense Net commission Underwriting and other expenses Underwriting result Net investment income on policyholders’ funds Insurance profit (loss) Net investment income on shareholders’ funds Financing and other costs Gains (losses) on sale of entities and businesses Unrealised losses on assets held for sale Share of net losses of associates Amortisation and impairment of intangibles Profit (loss) before income tax from continuing operations Income tax expense Profit (loss) after income tax from continuing operations Loss after income tax from discontinued operations Non-controlling interests Net profit (loss) after income tax STATUTORY RESULT ADJUSTMENTS ADJUSTED RESULT 2018 US$M 13,657 13,601 11,640 (7,405) (1,957) (1,798) 480 346 826 201 (305) 12 (25) (2) (80) 627 (72) 555 (177) 12 390 2017 US$M 13,328 13,611 11,351 (8,114) (1,938) (1,806) (507) 447 (60) 311 (302) (1) – (1) (740) (793) (423) (1,216) (37) 4 (1,249) 2018 US$M – – 190 (166) 6 5 35 – 35 – – – – – – 35 (5) 30 – – 30 2017 US$M – – 417 (297) – 2 122 – 122 – – – – – 700 822 199 1,021 – – 1,021 2018 1 US$M 13,657 13,601 11,830 (7,571) (1,951) (1,793) 515 346 861 201 (305) 12 (25) (2) (80) 662 (77) 585 (177) 12 420 2017 2,3,4 US$M 13,328 13,611 11,768 (8,411) (1,938) (1,804) (385) 447 62 311 (302) (1) – (1) (40) 29 (224) (195) (37) 4 (228) 1 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 2 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 3 Excludes transaction to reinsure US liabilities. 4 Excludes a $700 million non-cash goodwill impairment charge and a $230 million non-cash write-down of deferred tax assets. Overview of the 2018 result The Group reported a 2018 statutory net profit after tax of $390 million compared with a loss of $1,249 million in the prior year. The material improvement is primarily due to significantly reduced catastrophe activity coupled with the non-recurrence of a $700 million non-cash goodwill impairment charge and a $230 million non-cash write down of deferred tax assets. Continuing operations reported a statutory net profit after tax of $567 million compared with a loss of $1,212 million in the prior year while discontinued operations reported a statutory net loss after tax of $177 million in 2018 compared with a loss of $37 million in the prior year, primarily as a result of higher than expected net claims costs and charges associated with the sale transactions. The Group’s effective tax rate was 11%, materially different from the prior period which was distorted by the significant catastrophe claims in North America in 2017 where substantial deferred tax assets precluded the recognition of further tax losses. The low effective tax rate reflects increased profits in North America and Bermuda, which benefit from the utilisation of previously unrecognised tax losses, profits in the UK (where the corporate tax rate is lower than Australia) and the recognition of additional North American deferred tax assets. Excluding amortisation of intangibles and other non-cash items, statutory cash profit after tax for the year was $715 million, up from a loss after tax on a cash basis of $262 million in the prior period. Cash profit return on equity was 8.0% 1, up from (1.4)% 1 in the prior year. The preceding table also shows the statutory result excluding items which materially distort key performance indicators. The 2018 adjusted statutory result in the preceding table excludes the one-off transaction to reinsure Hong Kong construction workers’ compensation liabilities which reduced net earned premium by $190 million and net claims expense by $166 million, whilst adversely impacting commission and underwriting expenses by $6 million and $5 million respectively. The transaction impacts year-on-year comparison of net earned premium and underwriting ratios, depressing the net claims ratio and inflating the combined commission and expense ratio. 1 Cash profit ROE from continuing operations excluding gains (losses) on disposals. 14 Group Chief Financial Officer’s report 15 Operating and financial performance Summary income statement FOR THE YEAR ENDED 31 DECEMBER Gross written premium Gross earned premium Net earned premium Net claims expense Net commission Underwriting and other expenses Underwriting result Net investment income on policyholders’ funds Insurance profit (loss) Net investment income on shareholders’ funds Financing and other costs Gains (losses) on sale of entities and businesses Unrealised losses on assets held for sale Share of net losses of associates Amortisation and impairment of intangibles Profit (loss) before income tax from continuing operations Income tax expense operations operations Profit (loss) after income tax from continuing Loss after income tax from discontinued Non-controlling interests Net profit (loss) after income tax STATUTORY RESULT ADJUSTMENTS ADJUSTED RESULT 2018 US$M 13,657 13,601 11,640 (7,405) (1,957) (1,798) 480 346 826 201 (305) 12 (25) (2) (80) 627 (72) 555 (177) 12 390 2017 US$M 13,328 13,611 11,351 (8,114) (1,938) (1,806) (507) 447 (60) 311 (302) (1) – (1) (740) (793) (423) (1,216) (37) 4 (1,249) 2018 US$M – – 190 (166) 6 5 35 – 35 – – – – – – 35 (5) 30 – – 30 2017 US$M 417 (297) 122 122 – – – 2 – – – – – – 700 822 199 1,021 – – 1,021 2018 1 US$M 13,657 13,601 11,830 (7,571) (1,951) (1,793) 515 346 861 201 (305) 12 (25) (2) (80) 662 (77) 585 (177) 12 420 2017 2,3,4 US$M 13,328 13,611 11,768 (8,411) (1,938) (1,804) (385) 447 62 311 (302) (1) – (1) (40) 29 (224) (195) (37) 4 (228) 1 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 2 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 3 Excludes transaction to reinsure US liabilities. 4 Excludes a $700 million non-cash goodwill impairment charge and a $230 million non-cash write-down of deferred tax assets. Overview of the 2018 result The Group reported a 2018 statutory net profit after tax of $390 million compared with a loss of $1,249 million in the prior year. The material improvement is primarily due to significantly reduced catastrophe activity coupled with the non-recurrence of a $700 million non-cash goodwill impairment charge and a $230 million non-cash write down of deferred tax assets. Continuing operations reported a statutory net profit after tax of $567 million compared with a loss of $1,212 million in the prior year while discontinued operations reported a statutory net loss after tax of $177 million in 2018 compared with a loss of $37 million in the prior year, primarily as a result of higher than expected net claims costs and charges associated with the sale transactions. The Group’s effective tax rate was 11%, materially different from the prior period which was distorted by the significant catastrophe claims in North America in 2017 where substantial deferred tax assets precluded the recognition of further tax losses. The low effective tax rate reflects increased profits in North America and Bermuda, which benefit from the utilisation of previously unrecognised tax losses, profits in the UK (where the corporate tax rate is lower than Australia) and the recognition of additional North American deferred tax assets. Excluding amortisation of intangibles and other non-cash items, statutory cash profit after tax for the year was $715 million, up from a loss after tax on a cash basis of $262 million in the prior period. Cash profit return on equity was 8.0% 1, up from (1.4)% 1 in the prior year. The preceding table also shows the statutory result excluding items which materially distort key performance indicators. The 2018 adjusted statutory result in the preceding table excludes the one-off transaction to reinsure Hong Kong construction workers’ compensation liabilities which reduced net earned premium by $190 million and net claims expense by $166 million, whilst adversely impacting commission and underwriting expenses by $6 million and $5 million respectively. The transaction impacts year-on-year comparison of net earned premium and underwriting ratios, depressing the net claims ratio and inflating the combined commission and expense ratio. 1 Cash profit ROE from continuing operations excluding gains (losses) on disposals. A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v B u s i n e s s The 2017 adjusted statutory result in the preceding table is similarly presented after excluding: • a $139 million increase in the Group’s net central estimate of outstanding claims reflecting the increase in the statutory discount rates applicable to UK personal injury liabilities (the Ogden decision) and a related $2 million reinsurance charge with an associated $31 million tax benefit; • a transaction to reinsure US commercial auto run-off liabilities which reduced net earned premium by $415 million and net claims expense by $436 million while adversely impacting underwriting expenses by $2 million; • a $700 million non-cash impairment charge pertaining to the carrying value of North American Operations’ goodwill; and • a $230 million non-cash write-down of the deferred tax asset in our North American Operations following the enacted reduction in the US corporate tax rate to 21% from 35%. The underwriting results in the preceding table are also presented on a continuing operations basis with the results of our Latin American Operations presented separately as discontinued operations for both the current and prior year. Further details of the Group’s disposal activities are set out in note 7.1 to the financial statements. Unless otherwise stated, the commentary following refers to the Group’s result on the basis described above. i e w The Group reported a 2018 adjusted net profit after tax of $420 million compared with a loss of $228 million in the prior year, including a profit after tax from continuing operations of $597 million compared with a loss of $191 million in the prior year. On a constant currency basis, gross written premium increased by 3% reflecting premium rate driven growth in North American, European and Australian & New Zealand Operations, largely offset by a remediation-driven reduction in Asia Pacific Operations and a significant reduction in NSW CTP premium following recent legislative reform. On the same basis, net earned premium increased by 0.6% relative to the prior period. The combined operating ratio improved to 95.7% 1 from 103.9% 1 in the prior year, primarily reflecting significantly reduced catastrophe activity and a strong improvement in the attritional claims ratio. 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i o n The net investment return on policyholders’ funds fell to 2.3% from 2.9% in the prior year, contributing 2.9% to the insurance profit margin compared with 3.8% in 2017. While returns on fixed income assets were marginally lower reflecting mark-to-market losses on sovereign and corporate bonds, growth asset returns were substantially down on the prior year. The Group reported an insurance profit of $861 million, up substantially from $62 million in the prior year, with significantly improved underwriting profitability partly offset by lower investment income. The insurance profit margin increased to 7.3% from 0.5% in 2017. Consistent with the reduction in investment income on policyholders’ funds, investment income on shareholders’ funds was significantly lower at $201 million compared with $311 million in 2017. Financing and other costs increased slightly to $305 million from $302 million in the prior year. While the prior year included the net cost of the class action, the current year included significant costs associated with foreign exchange contracts coupled with other one-off costs. The Group’s cost of borrowings reduced to $205 million from $212 million in the prior year. 1 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. Reconciliation of cash profit 1 FOR THE YEAR ENDED 31 DECEMBER Profit (loss) after tax from continuing operations including NCI Loss attributable to non-controlling interests (NCI) Profit (loss) after tax from continuing operations Discontinued operations Operating loss from discontinued operations after tax Gain on sale of discontinued operations after tax Reclassification of foreign currency translation reserve 2 Loss after tax from discontinued operations Net profit (loss) after tax Amortisation and impairment of intangibles after tax 3 Reclassification of foreign currency translation reserve 2 Write down of deferred tax asset Net cash profit (loss) after tax Return on average shareholders’ funds – cash basis (%) Basic earnings per share – cash basis (US cents) Dividend payout ratio (percentage of cash profit) 6 2018 US$M 555 12 567 (57) 97 (217) (177) 390 108 217 – 715 8.0 4 53.1 70% 2017 US$M (1,216) 4 (1,212) (32) (5) – (37) (1,249) 757 – 230 (262) (1.4) 4 (18.9) 5 na 1 Cash profit is presented on a statutory basis. 2 The sale of operations in Argentina, Brazil, Ecuador and Mexico gave rise to a foreign currency translation reserve (FCTR) reclassification charge (out of equity into the profit or loss statement). This is a non-cash item and does not impact shareholders’ funds or QBE’s regulatory or rating agency capital base. Refer Note 7.1.1 for further details. 3 $33 million of pre-tax amortisation expense is included in underwriting expenses (2017 $29 million). 4 Cash profit ROE from continuing operations excluding gains (losses) on disposals. 5 As previously reported. 6 Dividend payout ratio is calculated as the total AUD dividend divided by cash profit converted to AUD at the average rate of exchange for the period. 16 Group Chief Financial Officer’s report Premium income Gross written premium increased 2% to $13,657 million from $13,328 million in the prior year. On an average basis and compared with 2017, the Australian dollar depreciated against the US dollar by 3% while sterling and euro appreciated against the US dollar by 3% and 4% respectively. Currency movements adversely impacted gross written premium by $31 million relative to the prior year. Gross written premium increased 3% on a constant currency basis. This reflects premium rate driven growth in North American and European Operations, partly offset by a remediation-led contraction in Asia Pacific Operations. Premium growth in Australian & New Zealand Operations was adversely impacted by legislative changes in NSW CTP that drove a significant premium rate reduction. The Group achieved an average premium rate increase of 5.0% 1 during the year compared with 1.8% 1 in 2017 with improved pricing conditions enjoyed in all divisions. Premium rate momentum accelerated in Australian & New Zealand Operations from an already strong level. North American Operations reported a 3% increase in gross written premium, underpinned by an average premium rate increase of 4.1% compared with only 0.7% in the prior period. Growth in accident & health within Specialty coupled with modest growth in P&C as well as Crop was partly offset by the full year impact of the cancellation of two large programs in 2017. Although up 8% on a headline basis, European Operations’ gross written premium was up 6% on a constant currency basis. Improved pricing conditions gave rise to an average premium rate increase of 4.4% compared with a reduction of 0.2% in the prior period. Growth reflects the improved rating environment and targeted growth in profitable portfolios such as Continental European insurance, reinsurance life and accident and the improved rating environment in several London market portfolios. Australian & New Zealand Operations reported a 2% increase in gross written premium on a constant currency basis. An average premium rate increase (excluding CTP) of 7.3% compared with 6.1% in the prior period was largely offset by a significant reduction in NSW CTP premium following legislative reform and the non-renewal of two travel insurance credit card portfolios. Excluding the impact of CTP premium rate reductions, gross written premium increased 5% on a constant currency basis, broadly consistent with pricing. Retention was stable across the portfolio. Asia Pacific gross written premium fell 15% on a constant currency basis. This reflected our exits from Thailand, Hong Kong construction workers’ compensation and Indonesian marine hull businesses as well as the accelerated remediation of marine, property and engineering, particularly in Hong Kong and Singapore. Although the region remains competitive, we achieved an average premium rate increase of 1.0% during the year compared with a reduction of 2.3% in the prior period. Net earned premium increased 0.5% to $11,830 million from $11,768 million in the prior year with negligible foreign exchange impact. 1 Excludes premium rate changes relating to CTP. Underwriting performance Key ratios – Group FOR THE YEAR ENDED 31 DECEMBER Net claims ratio Net commission ratio Expense ratio Combined operating ratio Adjusted combined operating ratio 4 Insurance profit (loss) margin 2018 2017 STATUTORY % ADJUSTED 1 % STATUTORY % ADJUSTED 2,3 % 63.6 16.9 15.4 95.9 96.0 7.1 64.0 16.4 15.2 95.6 95.7 7.3 71.5 17.1 15.9 104.5 105.1 (0.5) 71.5 16.5 15.3 103.3 103.9 0.5 1 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 2 Excludes transaction to reinsure US liabilities. 3 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 4 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 16 Group Chief Financial Officer’s report 17 Divisional performance Contributions by region FOR THE YEAR ENDED 31 DECEMBER North American Operations 1 European Operations 2 Australian & New Zealand Operations Asia Pacific Operations 3 Equator Re Equator Re elimination 4 Corporate adjustments Group adjusted Reinsurance transactions Ogden adjustment Group statutory Direct and facultative Inward reinsurance Group statutory GROSS WRITTEN PREMIUM NET EARNED PREMIUM COMBINED OPERATING RATIO INSURANCE PROFIT BEFORE INCOME TAX 2018 US$M 4,711 4,355 3,992 633 1,486 (1,485) (35) 13,657 – – 13,657 12,599 1,058 13,657 2017 US$M 4,556 4,049 4,024 740 1,580 (1,567) (54) 13,328 – – 13,328 12,289 1,039 13,328 2018 US$M 3,569 3,505 3,519 538 664 – 35 11,830 (190) – 11,640 10,708 932 11,640 2017 US$M 3,541 3,212 3,480 653 847 – 35 11,768 (415) (2) 11,351 10,471 880 11,351 2018 % 96.9 95.0 92.4 103.7 91.0 – – 95.6 0.3 – 95.9 96.4 89.8 95.9 2017 % 108.8 93.4 91.9 115.3 141.3 – – 103.3 – 1.2 104.5 104.1 108.3 104.5 2018 US$M 2017 US$M 221 311 420 (12) 85 – (164) 861 (35) – 826 703 123 826 (236) 335 438 (93) (323) – (59) 62 19 (141) (60) (22) (38) (60) 1 Excludes transaction to reinsure US liabilities in 2017. 2 Excludes one-off adverse impact on the Group’s underwriting result due to the Ogden decision in the UK in 2017. 3 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities in 2018. 4 Non-eliminated Equator Re gross written premium relates to minority interests in Lloyd’s Syndicate 386. Incurred claims The Group’s net claims ratio improved to 64.0% from 71.5% in the prior year, reflecting significantly reduced catastrophe incidence and a strong improvement in the attritional claims ratio. A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s Net earned premium increased 0.5% to $11,830 million from $11,768 million in the prior year with negligible foreign exchange impact. The table below provides a summary of the major components of the net claims ratio. ' Premium income Gross written premium increased 2% to $13,657 million from $13,328 million in the prior year. On an average basis and compared with 2017, the Australian dollar depreciated against the US dollar by 3% while sterling and euro appreciated against the US dollar by 3% and 4% respectively. Currency movements adversely impacted gross written premium by $31 million relative to the prior year. Gross written premium increased 3% on a constant currency basis. This reflects premium rate driven growth in North American and European Operations, partly offset by a remediation-led contraction in Asia Pacific Operations. Premium growth in Australian & New Zealand Operations was adversely impacted by legislative changes in NSW CTP that drove a significant premium rate reduction. The Group achieved an average premium rate increase of 5.0% 1 during the year compared with 1.8% 1 in 2017 with improved pricing conditions enjoyed in all divisions. Premium rate momentum accelerated in Australian & New Zealand Operations from an already strong level. North American Operations reported a 3% increase in gross written premium, underpinned by an average premium rate increase of 4.1% compared with only 0.7% in the prior period. Growth in accident & health within Specialty coupled with modest growth in P&C as well as Crop was partly offset by the full year impact of the cancellation of two large programs in 2017. Although up 8% on a headline basis, European Operations’ gross written premium was up 6% on a constant currency basis. Improved pricing conditions gave rise to an average premium rate increase of 4.4% compared with a reduction of 0.2% in the prior period. Growth reflects the improved rating environment and targeted growth in profitable portfolios such as Continental European insurance, reinsurance life and accident and the improved rating environment in several London market portfolios. Australian & New Zealand Operations reported a 2% increase in gross written premium on a constant currency basis. An average premium rate increase (excluding CTP) of 7.3% compared with 6.1% in the prior period was largely offset by a significant reduction in NSW CTP premium following legislative reform and the non-renewal of two travel insurance credit card portfolios. Excluding the impact of CTP premium rate reductions, gross written premium increased 5% on a constant currency basis, broadly consistent with pricing. Retention was stable across the portfolio. Asia Pacific gross written premium fell 15% on a constant currency basis. This reflected our exits from Thailand, Hong Kong construction workers’ compensation and Indonesian marine hull businesses as well as the accelerated remediation of marine, property and engineering, particularly in Hong Kong and Singapore. Although the region remains competitive, we achieved an average premium rate increase of 1.0% during the year compared with a reduction of 2.3% in the prior period. 1 Excludes premium rate changes relating to CTP. Underwriting performance Key ratios – Group FOR THE YEAR ENDED 31 DECEMBER Net claims ratio Net commission ratio Expense ratio Combined operating ratio Adjusted combined operating ratio 4 Insurance profit (loss) margin 2018 2017 STATUTORY ADJUSTED 1 STATUTORY ADJUSTED 2,3 % 63.6 16.9 15.4 95.9 96.0 7.1 % 64.0 16.4 15.2 95.6 95.7 7.3 % 71.5 17.1 15.9 104.5 105.1 (0.5) % 71.5 16.5 15.3 103.3 103.9 0.5 1 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 2 Excludes transaction to reinsure US liabilities. 3 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 4 Excludes the impact of changes in risk-free rates used to discount net outstanding claims. 5 R e p o r t F i n a n c i a l 6 i n f o r m a t i o n O t h e r FOR THE YEAR ENDED 31 DECEMBER 2018 2017 STATUTORY % ADJUSTED 1 % STATUTORY % ADJUSTED 2,3 % Attritional claims Large individual risk and catastrophe claims Impact of reinsurance transactions Claims settlement costs Claims discount Net incurred central estimate claims ratio (current accident year) Changes in undiscounted prior accident year central estimate Impact of reinsurance transactions Impact of Ogden Changes in discount rates Movement in risk margins Other (including unwind of prior year discount) Net incurred claims ratio (current financial year) 53.2 10.0 (0.1) 3.3 (2.0) 64.4 (1.0) (1.3) – (0.1) 0.1 1.5 63.6 52.3 9.8 – 3.3 (2.0) 63.4 (1.0) – – (0.1) 0.1 1.6 64.0 56.6 15.9 (0.7) 3.1 (2.2) 72.7 (0.5) (3.0) 1.2 (0.6) 0.7 1.0 71.5 54.5 15.4 – 3.0 (2.1) 70.8 (0.4) – – (0.6) 0.8 0.9 71.5 1 Excludes transaction to reinsure Hong Kong construction workers’ compensation liabilities. 2 Excludes one-off impact on the Group’s underwriting result due to the Ogden decision in the UK. 3 Excludes transaction to reinsure US liabilities. Excluding Crop insurance and LMI, the attritional claims ratio reduced to 50.2% from 53.1% in the prior period, reflecting significant improvement across all divisions. Excluding Crop insurance, North America Operations’ attritional claims ratio improved 2.8% relative to the prior year driven mainly by underwriting and pricing initiatives in our corporate, affiliated, directors & officers and trade credit & surety portfolios. European Operations’ attritional claims ratio also improved 2.8% reflecting underlying improvement coupled with the unwind of the post-Brexit devaluation of sterling and the non-recurrence of one-off reinsurance expense which suppressed net earned premium in the prior year. Excluding LMI, Australian & New Zealand Operations’ attritional claims ratio fell by 2.9% with improvement observed across most of the portfolio including significant reductions in commercial property, CTP and workers’ compensation. Asia Pacific Operations’ attritional claims ratio improved by 5.0% reflecting strong portfolio management actions including the exiting of poor performing segments in Hong Kong workers’ compensation, Indonesian marine hull and our operations in Thailand, coupled with premium rate increases. Equator Re’s attritional claims ratio improved very significantly due to a reduction in proportional business that ordinarily operates at a higher attritional claims ratio relative to excess of loss business. 18 Group Chief Financial Officer’s report Analysis of attritional claims ratio FOR THE YEAR ENDED 31 DECEMBER 2018 2017 Rest of portfolio Crop insurance LMI QBE Group adjusted NEP US$M 10,662 980 188 11,830 ATTRITIONAL % 50.2 78.8 30.9 52.3 NEP US$M 10,604 951 213 11,768 ATTRITIONAL % 53.1 77.5 24.9 54.5 Large individual risk and catastrophe claims net of reinsurance are summarised in the table below. Large individual risk and catastrophe claims FOR THE YEAR ENDED 31 DECEMBER Total catastrophe claims Total large individual risk claims Total large individual risk and catastrophe claims 2018 US$M 523 640 1,163 % OF NEP 4.4 5.4 9.8 2017 US$M 1,208 596 1,804 % OF NEP 10.3 5.1 15.4 The total net cost of catastrophe claims fell to $523 million or 4.4% of net earned premium compared with $1,208 million or 10.3% in the prior period. Although not as extreme as 2017 which is widely regarded as having been the costliest year on record, catastrophe incidence remained elevated and significantly above historical averages, particularly in North America. After a benign first half, North America was impacted by Hurricanes Florence and Michael as well as devastating Californian bushfires while Asia was impacted by multiple typhoons and Australia by significant east coast storm activity in December including the Sydney hailstorm. The net cost of large individual risk claims increased to $640 million or 5.4% of net earned premium from $596 million or 5.1% in the prior year. This was due to a lesser proportion of aggregate reinsurance recoveries being allocated to individual risk claims in 2018. Reduced large individual risk claim activity in Australian & New Zealand Operations and Equator Re was offset by increased activity in North American, European and Asia Pacific Operations. After a particularly poor first half, claims frequency improved significantly in Asia Pacific during the second half as de-risking and portfolio exit initiatives took effect. Weighted average risk-free rates As summarised in the table below, the currency weighted average risk-free rate used to discount net outstanding claims liabilities increased to 1.66% as at 31 December 2018 from 1.50% as at 31 December 2017. The US dollar risk-free rate increased strongly, particularly in the first half of 2018, while Australian dollar and euro risk-free rates fell appreciably. Weighted average risk‑free rates CURRENCY Australian dollar US dollar Sterling Euro Group weighted Estimated impact of discount rate benefit (charge) % % % % % $M 1 Continuing operations basis. 31 DECEMBER 2018 1 30 JUNE 2018 1 31 DECEMBER 2017 1 30 JUNE 2017 1 2.06 2.74 1.08 0.23 1.66 13 2.29 2.80 1.10 0.30 1.77 40 2.31 2.36 0.92 0.42 1.50 68 2.17 2.16 0.89 0.45 1.40 30 The increase in risk-free rates gave rise to an underwriting benefit of $13 million that reduced the net claims ratio by 0.1% compared with $68 million in the prior period that reduced the net claims ratio by 0.6%. Given the longer duration of our euro denominated net claims liabilities, the fall in euro risk-free rates during the period disproportionately reduced the overall impact of higher weighted average risk-free rates on the Group’s underwriting result. Prior accident year claims development The result included $113 million of positive prior accident year claims development that benefited the claims ratio by 1.0% compared with $52 million or 0.4% of favourable development in the prior period. Excluding $64 million of positive prior accident year claims development pertaining to North American Crop insurance that is matched by additional premium cessions under the MPCI scheme (resulting in a nil profit impact) but including a $43 million benefit in European Operations due to a lengthening of the expected future claims payment patterns, prior accident year claims development is better stated at $92 million or 0.8% of net earned premium compared with $17 million or 0.1% in the prior period. 18 Group Chief Financial Officer’s report 19 Analysis of attritional claims ratio FOR THE YEAR ENDED 31 DECEMBER 2018 2017 Rest of portfolio Crop insurance LMI QBE Group adjusted ATTRITIONAL ATTRITIONAL NEP US$M 10,662 980 188 11,830 % 50.2 78.8 30.9 52.3 NEP US$M 10,604 951 213 11,768 % 53.1 77.5 24.9 54.5 Large individual risk and catastrophe claims net of reinsurance are summarised in the table below. Large individual risk and catastrophe claims FOR THE YEAR ENDED 31 DECEMBER Total catastrophe claims Total large individual risk claims Total large individual risk and catastrophe claims 2018 US$M 523 640 1,163 % OF NEP 4.4 5.4 9.8 2017 US$M 1,208 596 1,804 % OF NEP 10.3 5.1 15.4 The total net cost of catastrophe claims fell to $523 million or 4.4% of net earned premium compared with $1,208 million or 10.3% in the prior period. Although not as extreme as 2017 which is widely regarded as having been the costliest year on record, catastrophe incidence remained elevated and significantly above historical averages, particularly in North America. After a benign first half, North America was impacted by Hurricanes Florence and Michael as well as devastating Californian bushfires while Asia was impacted by multiple typhoons and Australia by significant east coast storm activity in December including the Sydney hailstorm. The net cost of large individual risk claims increased to $640 million or 5.4% of net earned premium from $596 million or 5.1% in the prior year. This was due to a lesser proportion of aggregate reinsurance recoveries being allocated to individual risk claims in 2018. Reduced large individual risk claim activity in Australian & New Zealand Operations and Equator Re was offset by increased activity in North American, European and Asia Pacific Operations. After a particularly poor first half, claims frequency improved significantly in Asia Pacific during the second half as de-risking and portfolio exit initiatives took effect. Weighted average risk-free rates As summarised in the table below, the currency weighted average risk-free rate used to discount net outstanding claims liabilities increased to 1.66% as at 31 December 2018 from 1.50% as at 31 December 2017. The US dollar risk-free rate increased strongly, particularly in the first half of 2018, while Australian dollar and euro risk-free rates fell appreciably. Weighted average risk‑free rates CURRENCY Australian dollar US dollar Sterling Euro Group weighted Estimated impact of discount rate benefit (charge) 1 Continuing operations basis. 31 DECEMBER 30 JUNE 31 DECEMBER 30 JUNE 2018 1 2.06 2.74 1.08 0.23 1.66 13 2018 1 2.29 2.80 1.10 0.30 1.77 40 2017 1 2.31 2.36 0.92 0.42 1.50 68 2017 1 2.17 2.16 0.89 0.45 1.40 30 % % % % % $M The increase in risk-free rates gave rise to an underwriting benefit of $13 million that reduced the net claims ratio by 0.1% compared with $68 million in the prior period that reduced the net claims ratio by 0.6%. Given the longer duration of our euro denominated net claims liabilities, the fall in euro risk-free rates during the period disproportionately reduced the overall impact of higher weighted average risk-free rates on the Group’s underwriting result. Prior accident year claims development The result included $113 million of positive prior accident year claims development that benefited the claims ratio by 1.0% compared with $52 million or 0.4% of favourable development in the prior period. Excluding $64 million of positive prior accident year claims development pertaining to North American Crop insurance that is matched by additional premium cessions under the MPCI scheme (resulting in a nil profit impact) but including a $43 million benefit in European Operations due to a lengthening of the expected future claims payment patterns, prior accident year claims development is better stated at $92 million or 0.8% of net earned premium compared with $17 million or 0.1% in the prior period. The Group’s overall net positive prior accident year claims development of $92 million compares with $17 million in the prior year and included the following: • North American Operations recorded $11 million of positive development compared with $149 million of adverse development in the prior period, reflecting favourable development in Crop (that was not matched by additional premium cessions under the MPCI scheme) partly offset by adverse development in assumed multi-line, commercial corporate, D&O and Specialty programs; • European Operations recorded $86 million of positive development compared with $141 million in the prior year, reflecting the aforementioned payment pattern benefit and a net reserve release of $43 million primarily driven by QBE Re European property business; • Australian & New Zealand Operations reported $112 million of positive development compared with $158 million in the prior year, largely reflecting the continuing absence of any notable claims inflation across most long-tail classes; • Asia Pacific Operations reported $10 million of adverse development primarily due to late notification of short-tail claims in the first half of 2018, a pleasing improvement from $35 million in the prior year; • Equator Re reported $84 million of adverse development, down from $97 million in the prior year, largely relating to the September 2017 Mexican earthquakes coupled with reduced recoveries projected on older year aggregate reinsurance treaties; and • adverse development of $23 million in Corporate reflects internal reinsurance between Latin American Operations and Equator Re, with the equivalent $23 million reinsurance recovery recorded in discontinued operations (resulting in a net nil impact to the Group). The result also included a risk margin increase of $17 million ($12 million on a statutory basis) or 0.1% of net earned premium compared with an increase of $93 million ($75 million on a statutory basis) or 0.8% in the prior year. Commission and expenses The Group’s combined commission and expense ratio improved to 31.6% from 31.8% in the prior year. The commission ratio improved slightly to 16.4% from 16.5% in 2017. European Operations’ commission ratio fell due to the non-recurrence of commission adjustments and one-off reinsurance spend in the prior year. This was partly offset by higher commission expense in Australian & New Zealand Operations primarily due to the non-renewal of the CTP quota share reinsurance treaty with Equator Re. The Group’s expense ratio improved marginally to 15.2% from 15.3% in the prior year. Cost savings from efficiency initiatives were achieved in all divisions, partly offset by the loss of managed fund fee income in Australian & New Zealand Operations, costs associated with the implementation of the Brexit solution and the Brilliant Basics program as well as various other strategic initiatives across the Group. Income tax expense The Group’s income tax expense of $77 million equated to an effective tax rate of 12% compared with tax expense of $224 million in 2017. The low effective tax rate reflects increased profits in North America and Bermuda, which benefit from the utilisation of previously unrecognised tax losses, profits in the UK (where the corporate tax rate is lower than Australia) and the recognition of additional North American deferred tax assets. In 2018, QBE paid $200 million in corporate income tax to tax authorities globally, including $88 million in Australia. Income tax payments in Australia benefit our dividend franking account, the balance of which stood at A$224 million as at 31 December 2018. The Group is therefore capable of fully franking A$523 million of dividends. The dividend franking percentage will increase to 60% for dividend payments in calendar 2019 (including the 2018 final dividend), however, the franking rate is expected to fall to around 10% in 2020 and thereafter reflecting the anticipated increase in the profit contribution of non-Australian operations. Balance sheet Capital management summary During 2018, the Group’s focus was on a return to the strong capital adequacy levels seen prior to the extreme catastrophe experience of 2017. As at 31 December 2018, the Group’s indicative APRA PCA multiple was 1.78x, up from 1.64x at 31 December 2017 and towards the upper end of our 1.6x–1.8x PCA target range, while our excess above S&P ‘AA’ minimum capital levels increased. During the second half of 2018 and following detailed semi-annual reviews, the major rating agencies published updated credit rating opinions which resulted in the rating and outlook for QBE remaining unchanged. These outcomes are highlighted below: • On 5 September 2018, Fitch Ratings’ credit opinion highlighted the long-term issuer default rating (IDR) as ‘A-’ and the insurer financial strength (IFS) ratings of QBE’s core subsidiaries at ‘A+’ (Strong). The ratings outlook is “stable”. • On 19 September 2018, S&P’s credit opinion highlighted the parent entity’s issuer credit rating (ICR) at ‘A-’ as well as the ICR and IFS ratings on QBE’s core operating entities at ‘A+’. The outlook remained “stable”. On 21 December 2018, Moody’s reiterated QBE insurance Group Limited’s (the parent entity) ICR of ‘A3’, while the outlook remained “negative”. The IFS ratings of the core subsidiaries remain at ‘A1’, also with a “negative” outlook. While A.M. Best did not publish a revised credit opinion during the second half of 2018, A.M. Best’s long-term ICR of the parent entity and its main operating subsidiaries remains at ‘bbb+’ and ‘a+’ respectively, while the IFS of the main operating subsidiaries remain at ‘A’. The Group’s outlook remains “stable”. A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i o n 20 Group Chief Financial Officer’s report Capital summary AS AT 31 DECEMBER Net assets Less: intangible assets Net tangible assets Add: borrowings Total tangible capitalisation AS AT 31 DECEMBER QBE’s regulatory capital base APRA’s Prescribed Capital Amount (PCA) PCA multiple 2018 US$M 8,400 (2,800) 5,600 3,188 8,788 2018 1 US$M 8,761 4,930 1.78x 1 Indicative APRA PCA calculation at 31 December 2018. 2 Prior year APRA PCA calculation has been restated to be consistent with APRA returns finalised subsequent to year end. Key financial strength ratios AS AT 31 DECEMBER Debt to equity Debt to tangible equity PCA multiple 1 Premium solvency 2 Probability of adequacy of outstanding claims BENCHMARK 25% to 35% 1.6x to 1.8x 87.5% to 92.5% 2018 38.0% 57.1% 1.78x 47.3% 90.1% 2017 US$M 8,901 (3,079) 5,822 3,616 9,438 2017 2 US$M 8,974 5,488 1.64x 2017 40.8% 62.6% 1.64x 49.5% 90.0% 1 Prior year APRA PCA calculation has been restated to be consistent with APRA returns finalised subsequent to year end. 2 Premium solvency ratio is calculated as the ratio of net tangible assets to adjusted net earned premium. Borrowings At 31 December 2018, total borrowings stood at $3,188 million, down $428 million or 12% from $3,616 million at 31 December 2017. During the year, the Group completed two liability management exercises: • The buyback in March 2018 of $291 million of senior unsecured debt securities due 25 May 2023. • The buyback in June 2018 of $100 million of senior unsecured debt securities due 10 October 2022. The Group also bought back an additional $8 million of senior unsecured debt securities from individual holders during the year. At 31 December 2018, QBE’s ratio of borrowings to shareholders’ funds was 38.0%, down from 40.8% at 31 December 2017. This reflects the debt buybacks undertaken during the year partly offset by a strengthening of the US dollar against major currencies which adversely impacted our reported shareholders’ funds. Debt to tangible equity was 57.1%, down from 62.6% at 31 December 2017. Gross interest expense on long-term borrowings was down $7 million from the prior year to $205 million. The average annual cash cost of borrowings outstanding at the balance date increased from 5.9% at 31 December 2017 to 6.4% at 31 December 2018, reflecting the repurchase of $399 million of senior debt that has a lower coupon relative to the Group’s capital qualifying debt. At 31 December 2018, 94% of the Group’s debt counted towards regulatory capital, up from 83% at 31 December 2017, reflecting the repurchase and cancellation of senior debt during the year. Borrowings maturity 1 AS AT 31 DECEMBER Less than one year One to five years More than five years 1 Based on first call date. Borrowings profile AS AT 31 DECEMBER Senior debt Subordinated debt Additional tier 1 securities Further details of borrowings are set out in note 5.1 to the financial statements. 2018 % – 42 58 2018 % 6 81 13 2017 % – 29 71 2017 % 17 72 11 20 Group Chief Financial Officer’s report 21 Capital summary AS AT 31 DECEMBER Net assets Less: intangible assets Net tangible assets Add: borrowings Total tangible capitalisation AS AT 31 DECEMBER QBE’s regulatory capital base APRA’s Prescribed Capital Amount (PCA) PCA multiple Key financial strength ratios AS AT 31 DECEMBER Debt to equity Debt to tangible equity PCA multiple 1 Premium solvency 2 Borrowings 2018 US$M 8,400 (2,800) 5,600 3,188 8,788 2018 1 US$M 8,761 4,930 1.78x 2018 38.0% 57.1% 1.78x 47.3% 90.1% 2017 US$M 8,901 (3,079) 5,822 3,616 9,438 2017 2 US$M 8,974 5,488 1.64x 2017 40.8% 62.6% 1.64x 49.5% 90.0% BENCHMARK 25% to 35% 1.6x to 1.8x 1 Indicative APRA PCA calculation at 31 December 2018. 2 Prior year APRA PCA calculation has been restated to be consistent with APRA returns finalised subsequent to year end. Probability of adequacy of outstanding claims 87.5% to 92.5% 1 Prior year APRA PCA calculation has been restated to be consistent with APRA returns finalised subsequent to year end. 2 Premium solvency ratio is calculated as the ratio of net tangible assets to adjusted net earned premium. At 31 December 2018, total borrowings stood at $3,188 million, down $428 million or 12% from $3,616 million at 31 December 2017. During the year, the Group completed two liability management exercises: • The buyback in March 2018 of $291 million of senior unsecured debt securities due 25 May 2023. • The buyback in June 2018 of $100 million of senior unsecured debt securities due 10 October 2022. The Group also bought back an additional $8 million of senior unsecured debt securities from individual holders during the year. At 31 December 2018, QBE’s ratio of borrowings to shareholders’ funds was 38.0%, down from 40.8% at 31 December 2017. This reflects the debt buybacks undertaken during the year partly offset by a strengthening of the US dollar against major currencies which adversely impacted our reported shareholders’ funds. Debt to tangible equity was 57.1%, down from 62.6% at 31 December 2017. Gross interest expense on long-term borrowings was down $7 million from the prior year to $205 million. The average annual cash cost of borrowings outstanding at the balance date increased from 5.9% at 31 December 2017 to 6.4% at 31 December 2018, reflecting the repurchase of $399 million of senior debt that has a lower coupon relative to the Group’s capital qualifying debt. At 31 December 2018, 94% of the Group’s debt counted towards regulatory capital, up from 83% at 31 December 2017, reflecting the repurchase and cancellation of senior debt during the year. Net outstanding claims liabilities AS AT 31 DECEMBER Net central estimate Risk margin Net outstanding claims Probability of adequacy of outstanding claims (PoA) Weighted average discount rate Weighted average term to settlement (years) 2018 US$M 12,870 1,158 14,028 % 90.1 1.7 3.3 2017 US$M 14,029 1,239 15,268 % 90.0 1.7 3.1 2016 US$M 12,693 1,088 13,781 % 89.5 1.5 2.9 2015 US$M 14,119 1,260 15,379 % 89.0 1.9 3.0 2014 US$M 15,595 1,353 16,948 % 88.7 1.7 2.8 As required by Australian Accounting Standards, net outstanding claims liabilities are discounted by applying sovereign bond rates as a proxy for risk-free interest rates and not the actual earning rate on our investments. At 31 December 2018, risk margins in net outstanding claims were $1,158 million or 9.0% of the net central estimate of outstanding claims compared with $1,239 million or 8.8% of the net central estimate at 31 December 2017. Excluding foreign exchange movements and risk margins sold or held for sale, risk margins increased $12 million during the year compared with a $75 million increase in the prior year. The PoA was broadly stable at 90.1%. A slight increase in risk margins as a percentage of the net central estimate was largely offset by an increase in the coefficient of variation, primarily due to the loss of diversification benefit associated with the Latin American claims reserves sold or held for sale. Intangible assets The carrying value of identifiable intangibles and goodwill at 31 December 2018 was $2,800 million, down from $3,079 million at 31 December 2017. During the year, the carrying value of intangibles reduced by $279 million, primarily due to a $183 million foreign exchange impact coupled with $51 million of intangibles either sold or designated as held for sale at 31 December 2018 following the announced and/ or completed sales of QBE’s operations in Latin America, Puerto Rico, Thailand, Indonesia, the Philippines and the personal lines operations in North America. Amortisation and impairment expense of $113 million more than offset net additions in the period which comprised the capitalisation of expenditure in relation to various information technology projects. At 31 December 2018, QBE reviewed all material intangibles for indicators of impairment, consistent with the Group’s policy and the requirements of the relevant accounting standard. A detailed impairment test was completed in relation to our North American goodwill balance of $832 million, which indicated headroom at the balance date of $250 million compared with nil at 31 December 2017. The valuation remains highly sensitive to a range of assumptions, particularly changes in the forecast combined operating ratio used in the terminal value calculation, discount rate and long-term investment assumptions. Details of the sensitivities associated with this valuation are included in note 7.2.1 to the financial statements. Investment performance and strategy The investment portfolio delivered a net investment yield of 2.2% compared with 3.1% in the prior year. Growth asset returns were more modest, delivering an aggregate return of 6.2% in 2018 compared with 13.3% in the prior year. Continued strong returns from our unlisted property and infrastructure assets partly offset weaker equity market returns. A n n u a l R e p o r t 2 0 1 8 Q B E I n s u r a n c e G r o u p 1 o v e r v i e w P e r f o r m a n c e 2 r e v i e w B u s i n e s s 3 G o v e r n a n c e 4 R e p o r t D i r e c t o r s ' 5 R e p o r t F i n a n c i a l 6 i O t h e r n f o r m a t i Borrowings maturity 1 AS AT 31 DECEMBER Less than one year One to five years More than five years 1 Based on first call date. Borrowings profile AS AT 31 DECEMBER Senior debt Subordinated debt Additional tier 1 securities Further details of borrowings are set out in note 5.1 to the financial statements. 2018 % – 42 58 2018 % 6 81 13 2017 % – 29 71 2017 % 17 72 11 Fixed income returns were adversely impacted by higher US Treasury yields and wider global credit spreads, both of which generated mark-to-market capital losses and partly offset the underlying running yield generated by the portfolio. Fixed income assets returned 1.8% compared with 2.0% in the prior year. o n Active duration management throughout the year enhanced fixed income returns. While yields rose during the first half of 2018, we held duration around 1.5 years thereby minimising mark-to-market capital losses. During the second half we extended duration to 2.1 years enabling us to capture more of the December global bond market rally. Similarly, in December we took advantage of equity market weakness and increased our exposure to growth assets which finished the year at 13.7% of total cash and investments. Throughout the credit spread widening experienced in 2018 our high quality and short duration credit portfolio has been relatively resilient, allowing us to extend risk modestly at what are now much more attractive valuations. As at 31 December 2018 the running yield of the fixed income portfolio was 2.2%, up from 1.7% a year earlier. Total cash and investments at 31 December 2018 was $22.9 billion, down 12% from $26.1 billion at 31 December 2017. The reduction in cash and investments during the year primarily reflects a $1.3 billion impact from the stronger US dollar, a $0.7 billion impact from the settlement of the 2017 North American loss portfolio transfer and the Hong Kong construction workers’ compensation reinsurance transaction, $0.6 billion of debt and equity buybacks and $0.6 billion of Latin American investments sold. We see 2019 as likely to be a year of reasonable global growth and corporate earnings, although both have likely peaked, as have the economic and market tail winds from significant monetary and fiscal policy stimulation. During 2019 we intend to manage our exposure to equities and other liquid risk assets within a 10%–15% range of total cash and investments and modestly increase the duration of our fixed income portfolio which is expected to be managed in a 2.0–2.5 year range. 22 Group Chief Financial Officer’s report Total net investment income 1 FOR THE YEAR ENDED 31 DECEMBER Income on growth assets Fixed interest, short-term money and cash income Gross investment income Investment expenses Net investment income Foreign exchange gain (loss) Other income (expenses) Net investment and other income POLICYHOLDERS’ FUNDS SHAREHOLDERS’ FUNDS TOTAL 2018 US$M 111 245 356 (11) 345 1 – 346 2017 US$M 192 287 479 (11) 468 (19) (2) 447 2018 US$M 60 142 202 (6) 196 – 5 201 2017 US$M 141 174 315 (7) 308 – 3 311 2018 US$M 171 387 558 (17) 541 1 5 547 2017 US$M 333 461 794 (18) 776 (19) 1 758 1 Includes total realised and unrealised losses on investments of $143 million (2017 $184 million gains) comprising losses on investments supporting policyholders’ funds of $87 million (2017 $100 million gains) and shareholders’ funds of $56 million (2017 $84 million gains). Annualised gross and net investment yield YIELD ON INVESTMENT ASSETS BACKING POLICYHOLDERS’ FUNDS YIELD ON INVESTMENT ASSETS BACKING SHAREHOLDERS’ FUNDS TOTAL FOR THE YEAR ENDED 31 DECEMBER Gross investment yield 1 Net investment yield 2 Net investment income and other income yield 3 2018 % 2.3 2.3 2.3 2017 % 3.0 2.9 2.8 2018 % 2.3 2.2 2.2 2017 % 3.4 3.3 3.4 2018 % 2.3 2.2 2.3 2017 % 3.2 3.1 3.0 1 Gross investment yield is calculated with reference to gross investment income as a percentage of average investment assets backing policyholders’ or shareholders’ funds as appropriate. 2 Net yield is calculated with reference to gross investment income less investment management expenses as a percentage of average investment assets backing policyholders’ or shareholders’ funds as appropriate. 3 Net investment income and other income yield is calculated with reference to net investment and other income as a percentage of average investment assets backing policyholders’ or shareholders’ funds as appropriate. INVESTMENT ASSETS BACKING POLICYHOLDERS’ FUNDS INVESTMENT ASSETS BACKING SHAREHOLDERS’ FUNDS TOTAL Total cash and investments AS AT 31 DECEMBER Cash and cash equivalents Short-term money Government bonds Corporate bonds Infrastructure debt Unit trusts Strategic equities Other equities Emerging market equity Emerging market debt High yield debt Infrastructure assets Private equity Property trusts Investment properties Total investments and cash 2018 US$M 536 796 3,089 7,540 308 – – 324 180 145 50 528 99 567 22 14,184 2017 US$M 368 2,228 3,589 8,523 361 18 – 280 71 – – 575 49 696 10 16,768 2018 US$M 327 487 1,886 4,604 187 – 43 198 109 89 31 323 60 346 13 8,703 2017 US$M 204 1,234 1,987 4,720 201 11 85 155 39 – – 319 27 386 5 9,373 Interest bearing financial assets – S&P security grading AS AT 31 DECEMBER S&P rating AAA AA A

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