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Annual Report 2008 Sustainable design & engineering - Grontmij

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Contents<br />

Key figures 3<br />

Overview <strong>2008</strong> 4<br />

Foreword 8<br />

Information for shareholders 10<br />

Supervisory Board 13<br />

<strong>Report</strong> of the Supervisory Board 14<br />

Meetings 14<br />

Committees 15<br />

Remuneration report 15<br />

Composition 18<br />

Financial statements and dividend 19<br />

Executive Board 22<br />

<strong>Report</strong> of the Executive Board 24<br />

Mission, objectives and strategy 24<br />

Market 29<br />

Risk management 37<br />

Financial performance 43<br />

Organisation and personnel 50<br />

Corporate Governance 52<br />

Declarations 55<br />

Corporate Social Responsibility <strong>Report</strong> 58<br />

Financial statements 71<br />

<strong>Report</strong> of Stichting Preferente Aandelen <strong>Grontmij</strong> 127<br />

<strong>Report</strong> of Stichting Administratiekantoor van Aandelen <strong>Grontmij</strong> N.V. 128<br />

Country management 130

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