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Annual report 2019 Corporate governance

Annual Report 2019

  • About this report
  • Our story in 2019
  • About Alliander
    • Profile of Alliander
    • Our mission
    • Trends and developments
    • Our strategy
    • How we create value
    • Connectivity matrix
    • Objectives and results
    • Definition of KPIs
  • The value we create
    • Our network: high reliability, low costs
      • Objectives and results
      • Challenges in the regions
      • Excellent network management
      • How we are addressing the challenges
      • Customer convenience
    • Creditworthy company with solid returns
      • Objectives and results
      • How finance and sustainability go hand in hand
      • Alliander’s tax and subsidy matters
      • Financial results in 2019
      • Income statement for 2019
      • Incidental items
      • Segment reporting
      • Balance sheet
      • Cash flow
      • Financial position
      • Events after balance sheet date
      • Our plans for 2020
    • Achieving sustainability in energy supply and operations
      • Objectives and results
      • Support for customers in making choices
      • Transition to a new, sustainable heating supply
      • Systematically planning the energy transition
      • Sustainable business practices
      • Supply chain responsibility with partners
    • Safe network and a safe work and data environment
      • Objectives and results
      • Safe infrastructure
      • Safe working environment
      • Privacy
    • Attractive, inclusive employer
      • Objectives and results
      • Getting the job done
      • Labour market for technical talent
      • Alliander is Hiring!
      • Composition of the organisation
      • Attractive employer
    • Our impact on society
      • Key impacts on society
    • Sustainable Development Goals
    • Dilemmas and lessons learned
    • Statement by the Management Board
  • Corporate governance
    • Corporate Governance
    • Risks
    • Report of the Supervisory Board
    • Composition of the Management Board
    • Composition of the Supervisory Board
    • Remuneration report
  • Financial statements
    • Consolidated financial statements
      • Consolidated balance sheet
      • Consolidated income statement
      • Consolidated statement of comprehensive income
      • Consolidated cash flow statement
      • Consolidated statement of changes in equity
    • Notes to the consolidated financial statements
      • Accounting policies
      • IFRS
      • Basis of the consolidation
      • Notes to the consolidated financial statements
    • Company financial statements
      • Company balance sheet
      • Company income statement
      • Company statement of comprehensive income
    • Notes to the company financial statements
      • Accounting policies
      • Notes to the company financial statements
    • Dividend proposal for 2019
    • Events after balance sheet date
    • Principal subsidiaries and other associates
  • Other information
    • Profit appropriation
    • Independent auditor's report and assurance report
    • Opinion of the Alliander stakeholder panel
    • Materiality test
    • Interaction with stakeholders
    • SWOT
    • Key criteria for measuring impact
      • Key criteria
      • Key principles and assumptions
      • Comparative figures for impacts from 2019 and 2018
    • Impact measurement disclosures
    • Five-year summary
    • GRI Content Index
    • Definitions and abbreviations
    • Other non-financial information
  • Overige verslagen Other reports
    • Jaarplan 2019
    • Halfjaarbericht 2019
    • Jaarverslag 2019

    • Composition of the Supervisory Board

    From left to right: Govert Hamers, Thessa Menssen, Bert Roetert, Annemarie Jorritsma, Frits Eulderink, Ada van der Veer

    Lees meer

    Composition of the Supervisory Board

    Nationality: Dutch

    Lees meer

    2020

    • Jaarplan 2020
    • Halfjaarbericht 2020
    • Jaarverslag 2020
    • Annual Report 2020

    2021

    • Halfjaarbericht 2021
    • Jaarverslag 2021
    • Annual Report 2021

    2022

    • Halfjaarbericht 2022
    • Jaarverslag 2022
    • Annual Report 2022
    • Halfjaarbericht 2023

    2023

    • Halfjaarbericht 2023
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