• Actuele prestaties
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    • Jaarverslag 2020
    • Jaarverslag 2019
    • Jaarverslag 2018
    • Jaarverslag 2017
    • Jaarverslag 2016
    • Jaarverslag 2015
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Annual report 2019

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
    • Jaarplan 2019
    • Halfjaarbericht 2019
    • Jaarverslag 2019
  • Corporate governance

    Corporate governance is about the Management Board’s direction of Alliander, the supervision of the Management Board, and about how we report on our performance and compliance. Alliander attaches great importance to good corporate governance.

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    Composition of the Supervisory Board

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

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    Composition of the Management Board

    Several changes were made to the Management Board of Alliander in 2019. Ingrid Thijssen is chair and Chief Executive Officer (CEO). Walter Bien is a member of the board and Chief Financial Officer (CFO).

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    Report of the Supervisory Board

    In our role as the Supervisory Board, we supervise the implementation of the strategy, the objectives, the policy of the Management Board, and the operations in general at Alliander.

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    Remuneration report

    The remuneration policy for the Management Board is based on the principle that the remuneration must be in line with market practices and that the policy must enable Alliander to recruit and retain qualified and expert Management Board members.

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    Risks

    Alliander works hard to keep energy reliable, affordable and accessible for everyone. This work involves risks, including safety and financial risks. These risks cannot be entirely eliminated.

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    2017

    • Jaarplan 2017
    • Halfjaarbericht 2017
    • Jaarverslag 2017
    • Annual Report 2017

    2018

    • Jaarplan 2018
    • Halfjaarbericht 2018
    • Jaarverslag 2018
    • Annual Report 2018

    2019

    • Jaarplan 2019
    • Halfjaarbericht 2019
    • Jaarverslag 2019
    • Annual Report 2019

    2020

    • Jaarplan 2020
    • Halfjaarbericht 2020
    • Jaarverslag 2020
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