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Security and Privacy
The pace of digital transformation travels ever faster, and – in line with our strategic ambitions – presents opportunities and challenges for every area of our activities.
Quality and Sustainability in our Products and Services
Our reputation and ability to attract and retain clients and grow our business in line with our strategic objectives relies on our ability to deliver innovative, lasting, high-quality solutions through our products and services.
Outlook
We expect markets will continue to face challenging economic headwinds through 2024. Although this will limit greenfield investments in industries, it brings opportunities for support on brownfield investments and optimising existing assets.
Introduction
In 2023, Royal HaskoningDHV delivered an excellent performance with very strong financial results. We are pleased to see continuous growth year on year and a strong increase in results and profitability, in line with our strategic ambitions.
Profile and composition of the Supervisory Board
Royal HaskoningDHV has a two-tier structure, whereby the Supervisory Board is a separate and independent body from the Executive Board.
Supervisory Board Meetings
The Supervisory Board convenes on a regular basis to monitor the overall performance and developments of the company. Additional Supervisory Board meetings are scheduled if and when required to discuss strategic, transactional and governance matters.
Remuneration Report
The remuneration policy for the Executive Board is designed to attract, reward, incentivise and retain qualified and expert individuals that the company needs to achieve its strategic objectives.
Remuneration 2023
The Supervisory Board decided, within the remuneration policy adopted by the Annual General Meeting (AGM) in 2020 and based on the outcome of the benchmark, not to increase the fixed remuneration of the Executive Board.
Consolidated Balance Sheet at December 31, 2023
Consolidated Income Statement for the year 2023
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