Introduction

The Supervisory Board is pleased to present Royal HaskoningDHV’s 2022 Annual and Sustainability Report, as prepared by the Executive Board.

Supervisory Board Meetings

The Supervisory Board convenes regularly to monitor corporate performance and developments and actively supervise the Executive Board.

Remuneration Report

The Supervisory Board approved the remuneration policy for the Executive Board of Royal HaskoningDHV based on a proposal of the Remuneration and Appointment Committee. The remuneration policy was adopted by the AGM in 2020.

Remuneration Report 2022

The Supervisory Board decided, within the remuneration policy adopted by the Annual General Meeting in 2020 and based on the outcome of the benchmark to increase the fixed remuneration of the Executive Board members in 2 approximately equal steps in