annual report - Royal Haskoning
annual report - Royal Haskoning
annual report - Royal Haskoning
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<strong>annual</strong> <strong>report</strong>
key figures 2007<br />
development of the organisation<br />
Financial key figures x 1 mln.<br />
2007 2006<br />
Turnover<br />
Net turnover 325,4 274,1<br />
Turnover (operating income) 327,1 280,0<br />
Added value 245,2 211,4<br />
Net turnover domestic market/total % 57 59<br />
Turnover per employee (x 3 1,000) 107,0 93,8<br />
Result<br />
Earnings before profit sharing and tax (Ebps) 23,19 21,98<br />
Earnings before interest and tax (Ebit) 15,51 14,07<br />
Earnings before tax 15,20 14,31<br />
Earnings after tax 11,12 10,45<br />
Return on average group equity % 20,3 23,3<br />
Invested capital<br />
Balance sheet total 162,8 131,7<br />
Group equity 59,9 49,5<br />
Solvency % 36,8 37,6<br />
Net working capital/Balance sheet total % 20,1 30,6<br />
Liquidity<br />
Cash flow from operating activities 14,69 9,69<br />
Current ratio % 135,4 160,4<br />
>> consultants >> architects >> engineers >> consultants >> architects >> engineers >> consultants >> architects >><br />
contents<br />
1 > key figures 2007<br />
2-3 > <strong>Royal</strong> <strong>Haskoning</strong>’s stakeholders<br />
4-5 > <strong>Royal</strong> <strong>Haskoning</strong>’s profile<br />
6-7 > <strong>Royal</strong> <strong>Haskoning</strong>’s world<br />
8-11 > <strong>report</strong> of the supervisory board<br />
12-20 > <strong>report</strong> of the board of management<br />
22-43 > divisions<br />
44-47 > risk profile 2007<br />
48-59 > financial review<br />
60 > auditors’ <strong>report</strong><br />
61-64 > extended profile of <strong>Royal</strong> <strong>Haskoning</strong><br />
66 > operational organisation<br />
67 > management council<br />
68 > support group managers<br />
70 > legal structure<br />
71 > statutory board of management &<br />
shareholders’ structure<br />
72-73 > active group companies & subsidiaries<br />
74-77 > addresses<br />
78 > websites
key figures 2007<br />
development of the organisation<br />
net turnover by region in percent<br />
net turnover by client group in percent<br />
middle east and<br />
central asia<br />
rest of western europe america<br />
belgium<br />
asia 3 2 1<br />
5<br />
africa<br />
5<br />
6<br />
other<br />
5<br />
utility companies<br />
8<br />
international financial institutes<br />
2<br />
central and<br />
eastern europe<br />
7<br />
57<br />
the<br />
netherlands<br />
50 private sector<br />
united<br />
kingdom<br />
14<br />
government<br />
35<br />
operating income by division in percent<br />
coastal<br />
& rivers<br />
asia<br />
3<br />
maritime<br />
19 12<br />
8<br />
spatial development<br />
6<br />
infrastructure<br />
& transport<br />
5<br />
6<br />
building<br />
management<br />
& consultancy<br />
architecture<br />
& building<br />
group equity in million 1<br />
60<br />
50<br />
40<br />
30<br />
20<br />
7<br />
water<br />
7<br />
building services<br />
10<br />
20<br />
environment<br />
7<br />
industrial<br />
installations<br />
0<br />
2004 2005 2006 2007<br />
earnings before profit sharing & tax and net profit<br />
in million 1<br />
turnover and added value in million 1<br />
300<br />
25<br />
20<br />
250<br />
15<br />
10<br />
5<br />
earnings before<br />
profit sharing & tax<br />
in million 1<br />
net profit<br />
in million 1<br />
200<br />
150<br />
net turnover<br />
in million 1<br />
added value<br />
in million 1<br />
0<br />
2004 2005 2006 2007<br />
100<br />
2004 2005 2006 2007<br />
<strong>annual</strong> <strong>report</strong> 2007 >><br />
1
<strong>Royal</strong> <strong>Haskoning</strong>’s stakeholders<br />
‘The ’s-Hertogenbosch Urban Region commissioned <strong>Royal</strong> <strong>Haskoning</strong> to conduct a study lasting<br />
four years into the sustainable aftercare of the De Vlagheide landfill. <strong>Royal</strong> <strong>Haskoning</strong> has valuable<br />
expertise in house about natural degradation processes in landfills. Using this support the Urban<br />
Region hopes to be able to demonstrate that the current legislation relating to closed landfills<br />
is counterproductive from an environmental point of view. <strong>Royal</strong> <strong>Haskoning</strong> is also advising the<br />
Urban Region in their lobbying for amendments to the law. An important aim of this project is<br />
to resolve a major problem for the Netherlands: to change from indefinite aftercare to aftercare<br />
for a finite period.’<br />
Theo Folmer, ‘s-Hertogenbosch Urban Region<br />
‘I have been working with <strong>Royal</strong> <strong>Haskoning</strong> on various maritime projects for 6 years now. In<br />
all those years it has never felt like DP World was working with an external party. The level of<br />
support Eric, Jan and their team give us makes them more like our own staff than someone else’s.<br />
In their consultancy services to us <strong>Royal</strong> <strong>Haskoning</strong> has always focussed on the best practical<br />
solutions, within the financial boundaries agreed on in our contracts. They understand our needs<br />
and respond accordingly. For the future I see DP World and <strong>Royal</strong> <strong>Haskoning</strong> working on more<br />
projects together, with designs that are not only state-of-the-art, but also offer practical solutions<br />
in which quality is not compromised by financial efficiency and economy of design.’<br />
Adnan Al Abbar, DP world<br />
‘<strong>Royal</strong> <strong>Haskoning</strong> has provided extensive assistance on hydraulic modelling for wave analysis,<br />
100-year elevations, armoring and resilience. Their state of the art capabilities in modelling<br />
have resulted in significant savings to the client in addition to added quality. As members of the<br />
Evans-Graves Team, the staff of <strong>Royal</strong> <strong>Haskoning</strong> have been outstanding to work with and always<br />
fully responsive to the client’s requirements. Their contribution to the New Orleans Hurricane<br />
Protection and Restoration Program is greatly appreciated.’<br />
John Graves, Evans-Graves Engineers Inc.<br />
‘Habiforum is a knowledge network made up of partners from the private sector, government<br />
and science. There is a growing focus on regional development. The secondment of a key<br />
<strong>Royal</strong> <strong>Haskoning</strong> expert to our organisation means that Habiforum has extended its expertise,<br />
network and capability. The relationships at managerial level also contribute. Collaboration with<br />
<strong>Royal</strong> <strong>Haskoning</strong> represents very useful cross-fertilisation.’<br />
Freek Hasselaar, Habiforum<br />
2
‘<strong>Royal</strong> <strong>Haskoning</strong> is a prominent player in the Dutch water sector. <strong>Royal</strong> <strong>Haskoning</strong> also<br />
systematically invests in the future of the Dutch water sector through trendsetting research<br />
and communication with our future talent. A good example is <strong>Royal</strong> <strong>Haskoning</strong>’s membership<br />
of Wetsus – a centre of excellence for sustainable water technology – since it opened in 2004. In<br />
2007 <strong>Royal</strong> <strong>Haskoning</strong> doubled its contribution to the Wetsus research network. <strong>Royal</strong> <strong>Haskoning</strong><br />
is one of the few companies involved in the water industry to participate in Jet-Net. This network<br />
works through companies with the aim of interesting school students in better careers. These are<br />
examples of what we would expect from a knowledge intensive company of the future.’<br />
Cees Buisman, Wetsus<br />
‘Communities across the UK are becoming aware of flood risk and optimising the diverse package<br />
of management measures that fit their circumstances. As an active member of two community<br />
groups, Lewes Flood Action and the Thames Flood Forum that are engaged in this challenge I<br />
have benefited enormously from advice from <strong>Royal</strong> <strong>Haskoning</strong>. The breadth of vision and quality<br />
of expertise available within <strong>Royal</strong> <strong>Haskoning</strong> is invaluable to lay groups that are on a steep<br />
learning curve, in relation to the balance of water management, resilience and development that<br />
is right for them.’<br />
Tom Crossett, Lewes Flood Action and the Thames Flood Forum<br />
‘I’ve been with <strong>Royal</strong> <strong>Haskoning</strong> for over ten years and I’ve always been able to work with a<br />
great deal of pleasure and pride. I’ve worked independently and in multidisciplinary teams on<br />
an extremely wide range of projects in the Netherlands and abroad. I’ve always been impressed<br />
by the way our professionals use their expertise and our company uses its capabilities to provide<br />
our clients with customised consultancy services on time in many parts of the world. The firm has<br />
succeeded in creating an atmosphere in which the personnel have enough scope to develop both<br />
professionally and personally.’<br />
Alexander Boutovski, <strong>Royal</strong> <strong>Haskoning</strong><br />
‘I joined <strong>Royal</strong> <strong>Haskoning</strong> in December 2006. I recall my first year as a whirlwind of experiences,<br />
opportunities, discoveries and above all personal development. This company gives me a way to<br />
grow my skills at my own pace through, among other things, a development pathway, Young<br />
<strong>Royal</strong> <strong>Haskoning</strong> and above all challenging and varied assignments. Where else can someone<br />
improve as a professional and a person in a no pressure environment I’m having the time of my<br />
life and you can take it from me that working for <strong>Royal</strong> <strong>Haskoning</strong> is GREAT!’<br />
Froukje Righart, <strong>Royal</strong> <strong>Haskoning</strong><br />
<strong>annual</strong> <strong>report</strong> 2007 >><br />
3
4
we are <strong>Royal</strong> <strong>Haskoning</strong><br />
profile<br />
profile<br />
We are consultants, architects and engineers. <strong>Royal</strong> <strong>Haskoning</strong> has 4,300 professionals and operates worldwide. Our<br />
independent professional status is supported by our ownership structure. The company is owned by an independent<br />
foundation. Our zeal sets us apart and is expressed in our proactive approach.<br />
standards and values<br />
We are aware of our corporate social responsibility. Our core values and code of conduct are the basis of everything we do<br />
and they ensure mutual trust, effective cooperation and the success of our enterprise.<br />
mission<br />
We create solutions for problems relating to the sustainable interaction between people and their environment. We focus<br />
on important themes like mobility, transformation of space, climate change, safety and risk, quality of life in the work<br />
environment, and aesthetics. This commitment to society is a source of inspiration. Our solutions place us at the heart of<br />
the community.<br />
vision<br />
We see our future as continuously increasing the value of our services for our clients. We share ownership of the issues<br />
that are important to our clients.<br />
objective<br />
We want to be among the leaders in our market and to achieve continuity through good profitability. As an employer of<br />
choice we offer our employees more than just a work environment.<br />
strategy<br />
We will achieve our objective through our strategic ‘Clients First’ programme and by combining and extending our<br />
specialist and process know-how. We are continuously improving our products and services. A structured innovation<br />
policy has to become the driving force behind the ongoing advances we are striving for. We are therefore systematically<br />
inventorying our strength, weaknesses, opportunities and threats.<br />
organisation<br />
We are a network of expertise, offices, partners and business contacts. This enables us to provide personal, effective and<br />
local consultancy services utilising the full range of experience, knowledge and skills we have acquired worldwide. We are<br />
one company offering our clients a comprehensive package of services.<br />
There is an extended profile on pages 61 to 64<br />
<strong>annual</strong> <strong>report</strong> 2007 >><br />
5
the world of <strong>Royal</strong> <strong>Haskoning</strong><br />
offices world-wide<br />
region offices project offices employees*<br />
Netherlands 22 – 2439<br />
United Kingdom 16 2 664<br />
Belgium 2 – 90<br />
Russian Federation 3 1 130<br />
Thailand 1 – 325<br />
Indonesia 2 2 130<br />
Vietnam 1 1 121<br />
India 2 4 103<br />
Africa 3 12 96<br />
Middle East 2 5 65<br />
Other worldwide 14 6 134<br />
Total 68 33 4297<br />
* Total including temporary staff, trainees and employees of local subsidiaries as at 1 February 2008<br />
offices<br />
project offices<br />
6
Church of Peter and Paul, Maassluis,<br />
the Netherlands<br />
Apec Master Plan, Vladivostok,<br />
Russian Federation<br />
Dutch embassy, Beijing, China<br />
Bahrain, United Arab Emirates<br />
Botanic gardens Kibble Palace, Glasgow,<br />
United Kingdom<br />
<strong>annual</strong> <strong>report</strong> 2007 >><br />
7
supervisory board<br />
(from left to right) Jan Veraart, Marry de Gaay Fortman, Pieter Paul van Besouw, Klaas de Vries, Hans Opschoor<br />
8
Jan Veraart > Chairman > Member of the SB since 2001 > Term ends at the end of 2008 > Born in 1939 > Nationality<br />
Dutch > Other current positions chairman of the Supervisory Board of ‘Koninklijke De Vries Scheepsbouw B.V.’, chairman<br />
‘Stichting ING aandelen’, member of the Board of ‘Stichting Kasteel De Haar’ > Previous position president of the Board of<br />
Management of ‘Hollandsche Beton Groep’ <<br />
Pieter Paul van Besouw Member of the SB since 2004 > Term ends at the end of 2011 > Born in 1946 ><br />
Nationality Dutch > Current position managing director and owner of ‘SMALLTAILS.COM’, consultants > Other current<br />
positions external member of the ‘Dutch Ministry of Education, Culture and Science audit committee’, vice chairman of the<br />
Supervisory Board of ‘RDW’, chairman of the ‘Beleggingsadviescommissie SPW’, chairman of the Supervisory Board of the<br />
‘Medisch Centrum Haaglanden’, chairman of the ‘PEK foundation’, member of the Board of ‘Stichting Cordeans’ > Previous<br />
position chairman of the Board of Management of ‘Bank Nederlandse Gemeenten’ <<br />
Marry de Gaay Fortman Member of the SB since 2006 > Term ends at the end of 2009 > Born in 1965 > Nationality<br />
Dutch > Current position lawyer and partner with ‘Houthoff Buruma’, lawyers, notaries and tax consultants > Other current<br />
positions chair of the Supervisory Committee of ‘GGZ Dijk en Duin’, chair of the Supervisory Committee of ‘AMREF Flying<br />
Doctors Nederland’, member of the Supervisory Committee of ‘St. Jansdal Hospital’, member of the Supervisory Committee<br />
of ‘Waarborgfonds Kinderopvang’, member of the Supervisory Committee of ‘Stichting Geldersch Landschap en Geldersche<br />
Kasteelen’, board member of the ‘John Adams Institute’, member of the Supervisory Committee of the ‘Netherlands Dance<br />
Theatre’, member of the Supervisory Committee of the ‘Stedelijk Museum Amsterdam’ <<br />
Hans Opschoor Member of the SB since 2005 > Term ends at the end of 2008 > Born in 1944 > Nationality Dutch<br />
> Current position Professor at the ‘Institute of Social Studies’ > Other current positions Professor at the ‘Free University<br />
Amsterdam’, member of the ‘KNAW’ and chairman of the ‘Behavioural and Social Sciences Section’ and the ‘International<br />
Policy Committee’ of the ‘KNAW’, member of the ‘national UNESCO Committee’, member of the ‘UN Committee for<br />
Development Policy’ > Previous positions rector of the ‘Institute of Social Studies’, chairman of the ‘Raad voor Milieu en<br />
Natuur Onderzoek’, director of the ‘Instituut voor Milieuvraagstukken’ <<br />
Klaas de Vries Member of the SB since 2007 > Term ends at the end of 2010> Born in 1943 > Nationality Dutch<br />
> Other current positions Member of the ‘Upper House of the Dutch Parliament’, chairman of the Supervisory Board of<br />
‘Ontwikkelingsbedrijf Spoorzone Delft BV’, chairman of the Supervisory Board of ‘ENECO’, chairman of the Board of<br />
‘Nederlands Literair Produktie- en Vertalingsfonds (NLPVF)’, chairman of the Board of ‘Nederlands Muziek Instituut’,<br />
chairman of the ‘governors of the Centre for Public Servants Labour Relations’ > Previous positions Member of the ‘Lower<br />
House of the Dutch Parliament’, Minister of the ‘Interior and Kingdom Relations’, Minister of ‘Social Affairs and Employment’,<br />
chairman of the ‘Social and Economic Council’, managing director of the ‘Association of Netherlands Municipalities’ <<br />
<strong>annual</strong> <strong>report</strong> 2007 >><br />
9
eport of the supervisory board<br />
To the Annual General Meeting of Shareholders<br />
Annual accounts and <strong>annual</strong> <strong>report</strong><br />
The <strong>Royal</strong> <strong>Haskoning</strong> 2007 <strong>annual</strong> accounts and <strong>annual</strong> <strong>report</strong> have been drawn up by the Board of Management. The<br />
<strong>annual</strong> accounts have been audited by PricewaterhouseCoopers Accountants N.V. The auditor’s <strong>report</strong> is included in the<br />
<strong>annual</strong> <strong>report</strong>.<br />
Once again turnover increased significantly. This came from organic growth and acquisitions. The operating margin<br />
remained at essentially the same level as last year, but the general costs increased in relative terms. After profit sharing<br />
the net margin was 3.4% on turnover. All parts of the company made a positive contribution.<br />
We propose that you discharge the Board of Management in regard to its management and discharge the Supervisory<br />
Board in regard to its supervision.<br />
Corporate governance<br />
Klaas de Vries joined the Supervisory Board on 1 January 2007, thus bringing the number of members to five again.<br />
The articles of association were amended in connection with the introduction of a new certificate scheme.<br />
The Supervisory Board has satisfied itself that the company complies with the conditions for good corporate governance.<br />
Particular attention was paid to the new code of conduct, including the whistle blower scheme, and the agreements<br />
relating to the share ownership by members of the Supervisory Board.<br />
In the opinion of the Supervisory Board each member is independent within the meaning of the Corporate Governance<br />
Code.<br />
Activities<br />
The Supervisory Board met once without the presence of the Board of Management. During this meeting the profile<br />
and performance of the Supervisory Board and the Board of Management were discussed. The most important areas of<br />
attention for the Supervisory Board were also defined. These are the company’s strategy, the environmental factors, the<br />
success factors, the management of the company and the results of risk management.<br />
Some other subjects were also discussed without the presence of the Board of Management during the course of the<br />
year. For example the Supervisory Board has concluded that the growth of the company has made it desirable to expand<br />
the Board of Management from two to three people. The Supervisory Board took pleasure in appointing Henry Rowe as a<br />
member of the Board of Management. His appointment also underlines the international character of the company.<br />
10
The Supervisory Board moreover met five times with the Board of Management to discuss the status. The auditor attended<br />
one of these meetings. All the normal topics were discussed, for example markets and clients, knowledge and products,<br />
and personnel and employment conditions, including the pension schemes. Opportunities for acquiring companies were<br />
assessed, as was the integration of companies already acquired. Special attention was paid to the operations in the Far<br />
East – particularly in Thailand, Vietnam and China – in Russia and in the United States of America. This included weighing<br />
up the opportunities and the risks. Also one meeting was entirely devoted to the medium term strategy of the company.<br />
The Audit Committee, comprising of Pieter Paul van Besouw as Chairman and Jan Veraart, met three times with the<br />
Board of Management, the Corporate Finance Director and the auditor. The matters discussed included the 2006 <strong>annual</strong><br />
accounts, the auditors’ <strong>report</strong>, the 2007 control plan, the management letter, internal control and the financing of the<br />
company. The findings of the Audit Committee formed the basis of the considerations of the full Supervisory Board.<br />
The Supervisory Board met a number of times with representatives of the Stichting Beheer Aandelen <strong>Haskoning</strong>. This<br />
related primarily to the financial results and the profile and composition of the Board of Management.<br />
All members of the Supervisory Board attended one of the consultative meetings of the Works Council. Individual members<br />
of the Supervisory Board also made working visits to parts of the company and projects in the Netherlands and outside.<br />
Future<br />
Society has many and varied problems. <strong>Royal</strong> <strong>Haskoning</strong> employees have expertise in many fields. Their mission is to create<br />
sustainable solutions for people and their environment. <strong>Royal</strong> <strong>Haskoning</strong> will continue to ask itself how and where the<br />
company can best give substance to its contribution to society. Corporate social responsibility serves the interests of our<br />
company and all its stakeholders simultaneously.<br />
The Supervisory Board would like to express its appreciation to all employees and managers for their efforts and the results<br />
they have achieved in 2007 and it wishes them ongoing success and satisfaction in their work.<br />
Nijmegen, 27 March 2008<br />
the supervisory board,<br />
Jan Veraart, chairman<br />
Pieter Paul van Besouw<br />
Marry de Gaay Fortman<br />
Hans Opschoor<br />
Klaas de Vries<br />
<strong>annual</strong> <strong>report</strong> 2007 >> 11
eport of the board of management<br />
Leo Visser<br />
Appointed as of 01-02-2001 > Born in<br />
1953 > Nationality Dutch > Previous<br />
position member of the Board of<br />
Management ‘Lurgi Öl, Gas, Chemie<br />
GmbH’ / President USA > Other<br />
positions chairman ‘Nederlandse<br />
Maatschappij voor Nijverheid<br />
en Handel, Nijmegen section’,<br />
chairman ‘Stichting Omslaggroep’,<br />
committee member ‘Stichting<br />
Nieuwe Bedrijvigheid’, member Board<br />
of Trustees of the ‘Delft University<br />
Fund’, member of the board of ‘Kennis<br />
Exploitatie Radboud Nijmegen’ <<br />
Jan Bout (chairman)<br />
Appointed as of 01-10-2001 as<br />
member of the Board of Management<br />
> Chairman since 2002 > Born in<br />
1946 > Nationality Dutch > Previous<br />
position managing director ‘Tebodin<br />
Consultants & Engineers B.V.’ > Other<br />
positions member of the ‘National<br />
Commission for export, import and<br />
investment guarantees’, member<br />
of the Supervisory Board of ‘Nuffic’,<br />
member of the ‘Regieraad Bouw’,<br />
member of the Supervisory Board of<br />
‘Deltares’, member of the Strategic<br />
Committee ‘kerngebied TNO Bouw<br />
en Ondergrond’, chairman of the<br />
‘Afghanistan economic reconstruction<br />
working group (WeWa)’ <<br />
Henry Rowe<br />
Appointed as of 01-01-2008 > Born in<br />
1952 > Nationality British > Previous<br />
position Director of the ‘Coastal &<br />
Rivers and Maritime divisions of<br />
<strong>Royal</strong> <strong>Haskoning</strong>’<<br />
12
<strong>Royal</strong> <strong>Haskoning</strong> in 2007<br />
<strong>report</strong> of the board of management<br />
Continued healthy growth in 2007<br />
<strong>Royal</strong> <strong>Haskoning</strong> once again achieved substantial growth in 2007. The organic growth in turnover was 17 percent. The<br />
acquired turnover and the deconsolidated turnover matched each other. The worldwide turnover in 2007 was 1 327 million<br />
(2006: 1 280 million). Gross profit, before profit sharing with employees, was 1 23.2 million (2006 1 22.0 million). The net<br />
result in 2007 after tax and distribution of profits was 1 11.1 million (2006: 1 10.4 million). The turnover objective was<br />
therefore exceeded. Profit growth was affected by investments in information technology and the costs of integrating<br />
companies that had been taken over.<br />
Over 4,300 professionals were working in <strong>Royal</strong> <strong>Haskoning</strong> in 2007, of whom some 3,300 were in organisations in the<br />
consolidated <strong>annual</strong> accounts. We worked in over 40 countries on some 15,000 projects for nearly 3,800 clients. We<br />
succeeded in using our own resources to grow faster than the market. The favourable economic conditions helped all<br />
divisions to make a positive contribution in 2007. Turnover in our home markets of the Netherlands, Belgium and the<br />
United Kingdom was up by more than 18 percent. With 74 percent of the overall turnover, the home markets remain crucial<br />
to the continuity of the business. The share of the private sector in the turnover rose from 48 percent in 2006 to 50 percent<br />
in 2007 in line with our objective.<br />
There was also healthy development in the markets outside Western Europe, particularly in Russia, the Middle East<br />
and Asia. We have established good name recognition and a good reputation in South East Asia. In the United States<br />
<strong>Royal</strong> <strong>Haskoning</strong> contributed to large-scale flood protection and coastal management programmes around New Orleans.<br />
Our presence in the American market expanded in 2007 through participation in a consortium that will scrutinise the<br />
polder and dyke system in the Central Valley of California.<br />
The growth in 2007 was a result of the strategy selected a few years ago to focus on positions at the top of the market.<br />
This has been achieved in many places through targeted acquisitions and organic growth. The focus on the private market<br />
of international clients has also borne fruit. In 2007 the private market accounted for 50 percent of the turnover whereas<br />
in 2005 the figure was 42 percent.<br />
sustainability and <strong>Royal</strong> <strong>Haskoning</strong><br />
Sustainability lies at the heart of <strong>Royal</strong> <strong>Haskoning</strong>’s mission and day-to-day work. Careful consideration is given by all parts<br />
of the company to our contribution to a sustainable society, in which the development of the current generation may not<br />
be allowed to stand in the way of that of future generations. However, the best opportunities to achieve sustainability are<br />
in our work as consultants, architects and engineers. Clients are more and more receptive to sustainable solutions and at<br />
the same time many <strong>Royal</strong> <strong>Haskoning</strong> employees, as professionals and members of society, have a strong commitment<br />
to this topic. For example, over the next few years we want to reduce our own CO 2 impact still further. Preparations for a<br />
covenant with Nijmegen City Council and a group of companies in 2007 represented an initial step. All meaningful savings<br />
of energy and raw materials were identified and will be implemented in the years ahead.<br />
>> substantial increase in turnover and international activities<br />
>> all divisions contributed to healthy results<br />
>> sustainability at heart of operations<br />
<strong>annual</strong> <strong>report</strong> 2007 >> 13
analysis of challenges<br />
<strong>report</strong> of the board of management<br />
STRENGTH<br />
WEAKNESS<br />
Innovative<br />
ICT<br />
Freedom of thought<br />
Creativity<br />
Employer of Choice<br />
One Company Concept<br />
Strong culture, structure<br />
and network<br />
Good name and reputation<br />
Challenge<br />
Systematic innovation<br />
using latest ICT<br />
applications<br />
Unique projects<br />
Too often from project to<br />
project<br />
Insufficient<br />
experience with the<br />
latest ICT applications<br />
Density<br />
Recognition as employer<br />
of choice<br />
(top 50 NL, top 100 UK)<br />
Integrated project approach<br />
Genuinely multidisciplinary<br />
Challenge<br />
From products to solutions<br />
From projects to<br />
programmes<br />
Challenge<br />
From ad hoc project offices<br />
to permanent offices<br />
Turnover in many<br />
countries still too low<br />
OPPORTUNITY<br />
THREAT<br />
One-stop shopping<br />
Clients looking for single<br />
integrated partner<br />
Challenge<br />
Maintaining quality while<br />
growing<br />
Innovation<br />
Market demands<br />
innovation<br />
Speed<br />
Market demands faster<br />
completion rates<br />
Challenge<br />
Remain employer of choice<br />
Increase diversity<br />
Labour market<br />
Worsening shortage<br />
Diversity<br />
Increasing numbers of<br />
highly educated women<br />
and migrants<br />
Consolidation<br />
Globalisation is causing<br />
consolidation of the<br />
market<br />
Size<br />
Still too small for the<br />
international spread<br />
14
development in the company<br />
<strong>report</strong> of the board of management<br />
From products to solutions<br />
<strong>Royal</strong> <strong>Haskoning</strong>’s international network has a tremendous amount of knowledge and experience available. Over the last<br />
few years putting the client first when combining and extending our process and specialist know-how has proved to be<br />
successful. Grouping projects in programmes and offering total solutions will also generate substantial time and cost<br />
savings for our clients. The most appropriate disciplines for this were identified in 2006. In 2007 we were able to respond<br />
to market trends that pointed to a shift from projects to programmes and from products to solutions. By adapting to<br />
market trends and client needs in this way we are enhancing our effectiveness and we can demonstrate our added value<br />
even more clearly. Examples of this are the integrated project development on the Second Maasvlakte, the Gelre Hospital<br />
in Zutphen in the health care sector, gas-to-liquid catalysts in the chemicals sector, the permanent worldwide team<br />
providing services to the Dubai Port Authority and the flood protection master contract with the UK Environment Agency.<br />
Innovation policy<br />
The innovation policy was introduced in 2007. Creative processes and sharing are being encouraged in house in order to<br />
expand <strong>Royal</strong> <strong>Haskoning</strong>’s capacity to innovate. Externally we are establishing and developing contacts with scientific<br />
institutes and we are participating in innovation programmes and design competitions. <strong>Royal</strong> <strong>Haskoning</strong> is providing<br />
plenty of scope for people to come up with ideas and take initiatives in order to create and germinate innovative seeds.<br />
We want to innovate in four different dimensions. Besides technical advances and the development of new concepts we<br />
also recognise market innovation, which can involve promoting new ideas and solutions, transaction innovation, with new<br />
forms of contracts, and organisational innovation, which enables our know-how to serve the client better.<br />
Rapid growth and new challenges<br />
<strong>Royal</strong> <strong>Haskoning</strong> regularly inventories its strengths, weaknesses, opportunities and threats in the interests of continuous<br />
quality improvement. We have shown that we are capable of fast growth using our own resources. This also means a<br />
rapid increase in the number of employees. The challenge in the years ahead is to continue growing while maintaining<br />
profit margins and high quality service. A good management structure and a smoothly operating ICT system are essential.<br />
We must be quick in compiling information and sharing it internally and with clients, partners and suppliers. Substantial<br />
investments were made in 2007 in order to facilitate working at home or while travelling. We will need to make even better<br />
use of the latest ICT resources in order to fully and systematically utilise the capability of our international knowledge<br />
network in the future.<br />
>> added value for clients through integrated and strategic approach<br />
>> scope for innovation through creativity, sharing knowledge and personal initiative<br />
>> investments in ict to facilitate working at home and while travelling<br />
15<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
the markets<br />
<strong>report</strong> of the board of management<br />
Responding to scaling up<br />
Many clients recognise the advantages of the <strong>Royal</strong> <strong>Haskoning</strong> one-company concept. It means that our multidisciplinary<br />
services enable us to meet the needs of changing demand and at the same time to develop strong positions in important<br />
market niches. A possible threat is the speed of the global consolidation. Both clients and competitors are increasingly<br />
internationalising and working on an ever increasing scale. <strong>Royal</strong> <strong>Haskoning</strong> must keep in close contact with clients and<br />
the developments they are experiencing in order to be able to continue counting on major projects and important master<br />
contracts. It is important to structure our organisation such that we can effectively handle these changes in the market.<br />
Changes in demand<br />
There is a clear trend in many markets towards the outsourcing of complete projects. Our clients are also defining their<br />
needs for design and consultancy services increasingly well and professionally. <strong>Royal</strong> <strong>Haskoning</strong> is observing growing<br />
demand for a single project partner, who has all the necessary in-house knowledge and moreover provides services with<br />
speed, quality and efficiency. Growing environmental awareness is leading the market to take sustainability as a starting<br />
point. New legislation, such as the European REACH Directive for chemicals that came into effect in 2007, represents a<br />
new stimulus in the demand for our expertise. There is also a growing need for new types of contract. This could take the<br />
form of a turnkey project, for instance, or sharing the financial risks or our being involved from the design phase through<br />
to the operational phase. These trends call for professionalisation of project management, which is at the heart of our own<br />
primary process.<br />
Spotting and utilising opportunities<br />
The growth in our home markets and beyond is providing <strong>Royal</strong> <strong>Haskoning</strong> with the opportunity to strengthen and<br />
further extend its market position. In 2007 we succeeded in turning the opportunities in the health care, water and oil<br />
& gas sectors identified in 2006 into actual growth. The world of ports and shipping is also keen to take advantage of<br />
our international knowledge network. Over the last few years we have positioned <strong>Royal</strong> <strong>Haskoning</strong> in many markets<br />
as a process integrator with a comprehensive package of top quality services. This reputation plus our growing name<br />
recognition are clearly helping when exploring and establishing a position in geographically new markets. The targeted<br />
improvement in our market position has been achieved in our domestic markets and also in Russia, India and the Middle<br />
East. In 2007 important additional steps were taken towards new permanent offices in Dubai, Qatar, Libya and elsewhere.<br />
>> one-company concept a trump card in dynamic markets<br />
>> growing demand for a single project partner and new types of contract<br />
>> using opportunities in promising markets and countries<br />
16
people development<br />
<strong>report</strong> of the board of management<br />
Stimulating and innovative<br />
<strong>Royal</strong> <strong>Haskoning</strong> wants to be an employer of choice and devotes a great deal of attention to personal development, good<br />
employment conditions and a stimulating work environment. Employees who feel secure and trusted do their best work in<br />
balanced teams and act as ambassadors for <strong>Royal</strong> <strong>Haskoning</strong>. <strong>Royal</strong> <strong>Haskoning</strong>’s recent satisfaction survey resulted in a 7.5<br />
rating of overall satisfaction with the company. This is a significant improvement on the 7.0 rating the company got in the<br />
last survey in 2005. (On a scale of one to ten, one is low, ten is high).<br />
Major areas of attention were identified for the further development of our pleasant work environment in 2007. These<br />
included innovation, training & development, challenges & career, search & selection, and diversity. Technical and<br />
organisational innovations are also stimulating. In 2007 the new office in Rotterdam took the lead in a new way of working<br />
– improvements in office layouts and working practices produced better cooperation in the whole network.<br />
Talent and diversity<br />
Talent in <strong>Royal</strong> <strong>Haskoning</strong> is encouraged so that people can produce good performance as individuals and also in teams.<br />
Development opportunities and new challenges are important to professionals, just as the retention of talent is to<br />
<strong>Royal</strong> <strong>Haskoning</strong>. This is why the <strong>Royal</strong> Job Shop was launched in 2007. Employees can use this part of our intranet to apply<br />
for vacant positions or make known their interest in other jobs in the company.<br />
We foster diversity in our teams in order to get results quicker and more effectively. We are convinced that diversity in<br />
teams, together with talent and training, contributes to the ability to solve problems resulting in better services. Training<br />
and development were given further structure in 2007 through the <strong>Royal</strong> <strong>Haskoning</strong> Academy – a modular staff training<br />
programme. Several divisions moreover made preparations to introduce traineeships.<br />
Recruiting and retaining<br />
We offer an attractive work environment, with scope for talent, initiative and diversity, but shortages on the labour market<br />
continue to be a threat in both the Netherlands and the United Kingdom. In 2007 it continued to be necessary to go to<br />
considerable lengths to get enough qualified personnel to avoid a shortfall in capacity. We succeeded in taking on over<br />
400 new employees, thanks primarily to the personal networks of our own people.<br />
The results of our efforts to establish a good position for <strong>Royal</strong> <strong>Haskoning</strong> as an employer in the home markets were<br />
highlighted by gaining a place in the Sunday Times Top 100 and also the Intermediair Top 50. Remaining an employer<br />
of choice in the future is a major challenge for <strong>Royal</strong> <strong>Haskoning</strong>. The areas of attention listed above and the employee<br />
satisfaction survey form the basis for continuing to recruit and retain talent.<br />
>> satisfied employees and further improvement in the work environment<br />
>> particular focus on development opportunities and diversity<br />
>> recruiting and retaining talent remains a major challenge<br />
<strong>annual</strong> <strong>report</strong> 2007 >> 17
sustainability and stakeholders<br />
<strong>report</strong> of the board of management<br />
Sustainability is key<br />
<strong>Royal</strong> <strong>Haskoning</strong> is acutely aware of its responsibilities to all stakeholders and to society as a whole. <strong>Royal</strong> <strong>Haskoning</strong>’s<br />
work and mission concern the core of the concept of sustainability, and we were employing sustainable principles before<br />
they became the focus of attention in society. Our own consumption of materials and energy were once again critically<br />
reviewed in 2007. Significant savings can be achieved in the longer term by facilitating working at home, digital filing and<br />
changes in office lighting. We expect to be able to cut our CO 2 emissions by eighteen percent within three years thanks to<br />
our new lease cars. It is becoming increasingly attractive not to go by car thanks to a company-wide cycling plan, public<br />
transport season tickets and user-friendly rail travel using NS Business Cards in the Netherlands.<br />
Long term environmental benefits<br />
Our <strong>annual</strong> ecological footprint, or in other words the extent of our impact on the environment, is determined using ever<br />
more sophisticated calculation methods. This footprint will reduce thanks to a range of measures, but of course it can<br />
never completely disappear. Our objective is therefore to realise ever increasing environmental gains in projects as well<br />
as by implementing sustainable solutions for clients where possible. We encourage all employees to be proactive in their<br />
relationships with clients, this includes when choices are made that have implications for the environment and climate.<br />
There are growing numbers of opportunities in practice because the priority given to sustainability is clearly increasing.<br />
<strong>Royal</strong> <strong>Haskoning</strong> moreover contributes to sustainable solutions for social problems outside the work it does for clients.<br />
Much can be achieved through good ideas, and we can make our time and expertise available, provide wider access to<br />
technology and spread knowledge and inspiration through, among other things, our sponsorship policy.<br />
Corporate social responsibility<br />
The well-known triple bottom line (people, planet, profit) continues to be <strong>Royal</strong> <strong>Haskoning</strong>’s starting point in the context<br />
of corporate social responsibility. ISO-14001 certification was completed in the United Kingdom in 2007. The roll-out and<br />
certification of this environmental management system in the Netherlands will follow in the course of 2008. Openness is<br />
also part and parcel of our corporate social responsibility. Scenter, an organisation which assesses the policy transparency<br />
of <strong>annual</strong> <strong>report</strong>s of Dutch companies, reviewed our <strong>annual</strong> <strong>report</strong> for the third time this year. We are pleased to <strong>report</strong><br />
that the rating increased once again and we were awarded second prize.<br />
Stakeholders<br />
We consider clients, employees, shareholders, knowledge institutes, civil society and suppliers to be the most important<br />
<strong>Royal</strong> <strong>Haskoning</strong> stakeholders. We want to give the shareholder a bigger role, and through the certificate scheme introduced<br />
in 2007 our employees have the opportunity to share in the company’s success. A maximum of 24.5 percent of the shares can<br />
be certificated, and the figure for the first year was eight percent. The return on the certificates in 2007 was 21 percent.<br />
>> critical review of our own consumption of materials and energy<br />
>> sustainable choices and solutions in day-to-day work on projects<br />
>> focus on corporate social responsibility and all stakeholders<br />
18
<strong>Royal</strong> <strong>Haskoning</strong> in 2008<br />
<strong>report</strong> of the board of management<br />
Market prospects<br />
Although the short-term economic outlook is good, the reduced stability of the global financial system and its implications<br />
are a cause for concern. We know from experience that if the economy slows down, after a while the impact on the<br />
construction industry can be significant. We expect that the possible consequences of the current uncertainty will not<br />
make themselves felt until 2009. For the time being the work in hand in all divisions is growing and we can be cautiously<br />
optimistic about the future.<br />
Clients First<br />
Our strategic Clients First programme remains the cornerstone for achieving further growth. The focus in 2008 will<br />
continue to be on disciplines through which we can profit from our strong starting position and on major investment<br />
flows in Public-Private Partnerships (PPP) and the water, health care and oil & gas industries. As these and other markets<br />
develop we continue to concentrate on the added value we can offer our clients. There are adequate opportunities for<br />
organic growth, but we continue to look out for opportunities to reinforce <strong>Royal</strong> <strong>Haskoning</strong>’s capabilities in important<br />
areas through acquisitions. We must remain able to respond swiftly as consultants, architects and engineers to new trends<br />
in different markets.<br />
Strengthening the organisation<br />
Careful attention to profit margins is crucial, particularly at the current growth rate. Market trends towards<br />
internationalisation and consolidation mean that we need to make preparations for managing an organisation on an<br />
even bigger scale. The expansion of the Board of Management from two to three members is a logical step in this regard.<br />
The appointment of Henry Rowe, previously Director of the Maritime and Coastal & Rivers divisions, in January 2008 also<br />
underlines <strong>Royal</strong> <strong>Haskoning</strong>’s international character.<br />
Our international knowledge network generates clear added value for our clients and better utilisation of modern ICT<br />
should improve the effectiveness of the network still further. Although turnover outside our domestic markets is climbing,<br />
the turnover per office in some countries is still too low and local effectiveness is remaining limited as a result. We can<br />
take advantage of extra opportunities to increase turnover by converting project offices to permanent ones, particularly in<br />
countries with good market prospects.<br />
ISO-14001 certification was completed in the United Kingdom in 2007. Professionalisation of project management, greater<br />
efficiency and above all speed are needed to contribute to our agility and effectiveness in markets where the competition<br />
is fierce. Our role in the project pathway is changing and we will have to improve our qualities as a process integrator even<br />
more in order to be able to embed our leading position in many markets.<br />
>> global economy is cause for concern but plenty of work in hand<br />
>> focus on investment flows in ppp and promising market sectors<br />
>> preparing organisation for more growth and scaling up<br />
19<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
<strong>Royal</strong> <strong>Haskoning</strong> in 2008<br />
<strong>report</strong> of the board of management<br />
Financial objectives<br />
Turnover growth: In 2008 <strong>Royal</strong> <strong>Haskoning</strong> wants to increase turnover by at least five percent through organic growth and<br />
acquisitions.<br />
Cost control: <strong>Royal</strong> <strong>Haskoning</strong> continues to pursue optimisation of supporting services and utilisation of economies<br />
of scale. With the exception of investments in ICT, in 2008 the costs of the support groups are to remain at the same<br />
percentage of turnover as in 2007.<br />
Profit: The objective for 2008 is the same as in 2007, namely a net profit of at least 2.7 percent of the operating income. In<br />
2007 the net profit of 1 11.1 million (3.4%) was well above the objective (lower limit) of 1 7 million.<br />
Liquidity: Managing working capital remains important, particularly in a period of growth. The target for 2008 continues<br />
to be cash flow from operational activities that is at least equal to the net profit. In 2007 the operational cash flow was<br />
1 14.7 as against a net profit of 1 11.1 million.<br />
Maintaining quality while growing<br />
One of <strong>Royal</strong> <strong>Haskoning</strong>’s biggest challenges in 2008 and the years thereafter is effective control of growth, particularly<br />
with regard to maintaining the quality of our services. Corporate governance and risk management will therefore receive<br />
additional attention in 2008, as will recruiting and retaining professionals. We want to create scope for a better balance<br />
between work and private life by managing on the basis of results and availability rather than presence.<br />
Rapid growth and the associated fast increase in personnel numbers create new challenges, such as fitting new knowledge<br />
effectively into the organisation and above all keeping quality at its high level throughout the network. Superior quality is<br />
important to our clients and also to our attractiveness as an employer, and is therefore a condition for further growth.<br />
Nijmegen, 27 March 2008<br />
the board of management,<br />
Jan Bout (chairman)<br />
Henry Rowe<br />
Leo Visser<br />
>> further turnover and profit growth, management of working capital<br />
>> greater focus on corporate governance and risk management<br />
>> retaining talent and maintaining high quality level throughout the network<br />
20
21<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
spatial development<br />
divisions<br />
The Spatial Development division offers consultancy services in the fields of spatial development and the development<br />
of sustainable concepts for designing urban and rural areas. The service is directed mainly at a process-based approach<br />
to complex projects. Water has become the organising basis for our discipline in the Netherlands, so hydrological and<br />
ecological knowledge is concentrated in the division. Our clients are mainly government agencies that make use of our<br />
strategic input to policy processes and our integrated approach to multidisciplinary projects. Our architectural consultancy,<br />
VHP, has a clear vision on land and water and produces internationally acclaimed urban and landscape designs.<br />
In 2007, the Spatial Development division achieved a turnover of 1 21 million even though most of our work for<br />
Maasvlakte 2 had already been completed in 2006. The turnover was therefore slightly less than the 1 22 million achieved<br />
in 2006. The Strategy & Process Advisory Group was able to create clearly recognisable added value in the market with<br />
strategic advice in the fields of knowledge and information management and policy development. Our work for the<br />
national government is increasingly often leading to new assignments from other agencies, also for other <strong>Royal</strong> <strong>Haskoning</strong><br />
divisions.<br />
The Water & Ecology Advisory Group uses process and policy knowledge to support the implementation of the Water<br />
Framework Directive, the Soil Framework Directive and other European regulations. VHP is putting a good deal of effort<br />
into acquiring international business and it won an important assignment in Russia at the end of 2007 with an impressive<br />
design. The <strong>Royal</strong> <strong>Haskoning</strong> master plan includes the buildings for the 2012 APEC Conference in Vladivostok, urban plans<br />
for the nearby Russkii Island, a new bridge and the upgrading of the regional infrastructure.<br />
Our good relationships with research and knowledge institutes are important for anchoring the high quality that we have<br />
achieved. <strong>Royal</strong> <strong>Haskoning</strong> works closely with organisations such as the COB, NIROV, SKB, Habiforum and Deltares, and is<br />
represented in university research teams. In this way we contribute to innovative solutions and knowledge development<br />
and, at the same time, are working to promote our name as a provider of high quality services and consultancy.<br />
In the coming years we want to demonstrate our added value even more clearly by linking knowledge fields, accelerating<br />
planning and by concentrating more on the execution of large projects. Prestigious projects are good for our attractiveness<br />
as a contractor and as an employer. In 2008 the division expects a further improvement in the operational result.<br />
We anticipate turnover growth mainly in Strategy & Process, and in the area of masterplanning in countries such as<br />
Great Britain, Russia and Vietnam.<br />
>> slight fall in turnover<br />
>> growing market appreciation for high quality consultancy and masterplanning<br />
>> increasing quality and speed by linking knowledge fields<br />
22
projects<br />
>> Land reclamation and coastal protection with ‘sand motor’<br />
Climate change calls for a sustainable<br />
approach to the coast. A pilot project for<br />
the Province of South Holland involves<br />
studying the possibilities of the ‘sand motor’,<br />
a large quantity of sand in the form of a<br />
‘super dune’ off the Delfland coast. Using<br />
wind, waves and currents, the ‘sand motor’<br />
will be an innovative way of ‘building with<br />
nature’, reclaiming land and providing extra<br />
protection for the coast. The Strategy &<br />
project manager >> Lucie Terwel<br />
Process Advisory Group drew up the process<br />
design and letter of intent on the basis of,<br />
among other things, force field, risk, legal<br />
and financial analyses. With the signing of the letter of intent at the beginning of 2008, the seven parties involved gave<br />
the go-ahead for the necessary research.<br />
>> Renewal plan for the Landsheren Quarter, Deventer<br />
In a pilot project from Woonbedrijf ieder1,<br />
the renewal plan for the Landsheren Quarter<br />
residential district in Deventer represents an<br />
important step towards the establishment<br />
of a better social balance and public space, a<br />
safe traffic structure and a greater diversity<br />
of types of housing. The plan was developed<br />
by our subsidiary VHP at the request of<br />
Woonbedrijf ieder1. Around 400 new<br />
homes will be built in the first phase of the<br />
project. VHP is responsible for supervising<br />
project manager >> Inge Breugem<br />
the architecture and the final layout for the<br />
public space. <strong>Royal</strong> <strong>Haskoning</strong> is responsible<br />
for the dimensional plans, the water management, noise and road traffic, environmental aspects, flora and fauna, the<br />
strategic phasing, permits and spatial support. Deventer Council has a policy coordinating and checking role.<br />
23<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
infrastructure & transport<br />
divisions<br />
The Infrastructure & Transport division designs roads, bridges, railways, tunnels and urban infrastructure, organises the<br />
construction and advises on management and maintenance. The division provides the complete programme needed for<br />
infrastructural projects: from feasibility studies and environmental impact assessments, economic analyses and planning<br />
studies to the permitting procedure, design, project management and site supervision. We are a creative partner in the<br />
construction sector and assist government agencies in the development of traffic policy and the integrated management<br />
of public spaces.<br />
The division experienced significant development during 2007, both in the number of employees and in the results. The<br />
turnover grew by 18 percent to 1 42 million. This increase is the result of an increasing demand from the market but can<br />
also be attributed to our growing reputation. We are working on technically challenging and impressive projects, such as<br />
the North/South Line in Amsterdam, the A2 motorway in Maastricht and the traffic infrastructure in Antwerp. The division<br />
is focusing on high quality consultancy, capacity development and larger orders from abroad. We now have a permanent<br />
presence in Dubai and anticipate good opportunities for some of our expertise in countries such as China. At the same<br />
time our Dutch network remains very important for continuity. Our expertise in the fields of tunnelling and traffic systems<br />
engineering is finding application in the new market for camera surveillance for safety on the streets.<br />
Knowledge from different disciplines has to be brought together for the design and construction of new road and rail<br />
links. The division therefore often works closely with specialists from other divisions. We can quickly put an expert and<br />
well-matched team together for each project, as demanded by the current markets. We pay considerable attention to the<br />
recruitment of new talent. Contacts with educational centres, sponsorship and personal networks are at the heart of our<br />
programmatic approach, with which we are leaders in the Netherlands and which is giving visible results.<br />
The division can look forward to 2008 with confidence and is aiming for ten percent growth in turnover. Up to now new<br />
forms of contract have mainly been restricted to the larger infrastructural projects, where for example the contracting<br />
parties are also responsible for maintenance, operation and financing. The division wants to create greater interest among<br />
local government agencies in design & construct contracts. Our procedures for design and project management have been<br />
completely updated through the introduction of systems engineering, which has also created more scope for innovation in<br />
our disciplines. In 2008 the focus on overseas and high quality engineering will be further reinforced. The Netherlands is a<br />
leader in traffic safety and the division is making this knowledge available all over the world.<br />
>> significant growth in turnover and capacity<br />
>> support for government agencies in developing traffic policy<br />
>> focus outside the netherlands and on high quality consultancy and engineering<br />
24
projects<br />
>> Security operations centre of the future in Almere-Stad<br />
Almere is the fastest growing city in<br />
the Netherlands and attracts people<br />
from the whole region for shopping and<br />
entertainment. Unfortunately this is also<br />
leading to an increase in crime in the city<br />
centre. Almere is therefore going to keep an<br />
eye on shopping streets, entertainment areas<br />
and events locations with a new security<br />
operations centre and one hundred mobile<br />
cameras. In consultation with the client,<br />
project manager >> Frans Kipperman<br />
<strong>Royal</strong> <strong>Haskoning</strong> suggested integrating the<br />
centre with, among other things, the parking<br />
management control room and the private<br />
incident room. In this way the centre can become the key feature in an integrated safety policy and in the future can also<br />
be expanded to include traffic supervision and the provision of dynamic information to visitors to the city. The security<br />
operation centre was designed by interior architects and designers Studio Kees Marcelis. <strong>Royal</strong> <strong>Haskoning</strong> is responsible for<br />
the project management and the supervision of the tendering and construction.<br />
>> Goes deepened<br />
The railway line in Goes was formerly at<br />
the edge of the town but now runs straight<br />
through the centre. Because increasing<br />
and heavier traffic in the future will<br />
cause nuisance, Goes Council, ProRail and<br />
<strong>Royal</strong> <strong>Haskoning</strong> are looking into the<br />
possibilities and implications of a sunken<br />
railway line. In solving this civil engineering<br />
problem in an urban environment, the<br />
emphasis is on area development and making<br />
the best possible use of the ‘residual space’.<br />
project manager >> Hans van Oene<br />
Our expertise in the fields of rail, structures,<br />
traffic engineering and revitalisation will be<br />
deployed in an integrated product. Together with the Spatial Development division, we are integrating specific disciplines<br />
in a process-based approach.<br />
25<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
uilding management & consultancy<br />
divisions<br />
The Building Management & Consultancy division provides management for building processes in the construction<br />
and infrastructure sectors and integrated consultancy in the fields of accommodation and property. A characteristic<br />
of this is our approach from a technical and discipline-related background. We also provide specialist know-how for<br />
the development of long-term accommodation plans for the health care and non-residential building sectors. As an<br />
independent construction manager and consultant, the division works together with many parties for a wide range of<br />
clients in the public and private sectors.<br />
The Building Management & Consultancy division achieved a turnover of more than 1 19 million in 2007, compared with<br />
1 16 million in 2006. The level of activity in infrastructure and site development remained the same as in 2006. In contrast,<br />
the consultancy services for non-residential building increased significantly, especially in project management, cost<br />
consultancy and strategic accommodation consultancy. Total engineering work for the modernisation of out-dated office<br />
accommodation also increased substantially. We work closely with other <strong>Royal</strong> <strong>Haskoning</strong> divisions and many external<br />
parties and in this way provide users and owners of property with a total solution.<br />
Thinking in terms of life-cycles, where the focus is on sustainability and total life cycle costs, is also receiving more<br />
attention from our clients. This has long been the case in consultancy for PPP projects and, due to changing regulations,<br />
to an increasing extent also in health care. We create added value in our work by looking further than the issue of the day.<br />
The added value of our integrated project approach is recognised and appreciated in the market.<br />
By fully integrating the consultancies BM and IM, which we took over in 2005, the strengths and expertise in the division<br />
have been combined in such a way that we can work efficiently from the Hoofddorp, Nijmegen, Rotterdam and Zwolle<br />
offices for all our clients. The wide range of services that we can provide as a <strong>Royal</strong> <strong>Haskoning</strong> division is matched to the<br />
scope of the project for every order. With a combination of regional presence, broad professional skills and enthusiasm, we<br />
want to further reinforce our position in the market in the coming years.<br />
For 2008 we are aiming for a further expansion of our services in the areas of building management and consultancy,<br />
in all cases from a technical and discipline-related background. The life-cycle approach to accommodation issues will<br />
increasingly be the key. In collaboration with other <strong>Royal</strong> <strong>Haskoning</strong> divisions, we shall also be aiming for an increase in our<br />
international activities in 2008.<br />
>> turnover increase well above expectations<br />
>> management and consultancy from a technical and discipline-related background<br />
>> more attention for life-cycle thinking<br />
26
projects<br />
>> New energy building and taller telecommunications tower for KPN in Amsterdam<br />
KPN wanted to quickly expand the network<br />
capacity on a small site at Zuidas in<br />
Amsterdam. There was room for extra data<br />
servers but there was insufficient energy<br />
and cooling capacity. <strong>Royal</strong> <strong>Haskoning</strong><br />
was asked to quickly realise an energy<br />
building without a fully developed system<br />
design being available. There was also a<br />
telecommunications tower on the site for<br />
this energy building. This needed to be a lot<br />
project manager >> Ellen Wijnant<br />
higher because of the surrounding buildings.<br />
Following an accelerated contractor<br />
selection, a plan was drawn up together with<br />
the design contractors. Thanks to good team spirit, a large number of modifications were possible during the construction<br />
and a high quality (energy) building was the result.<br />
>> New building for Geosciences at Delft University of Technology<br />
The former drawing office building<br />
of the faculty of Civil Engineering and<br />
Geosciences at the Delft University of<br />
Technology has been transformed into<br />
new accommodation for the Geosciences<br />
Department (formerly Mining Engineering).<br />
The building, designed by Jeanne Dekkers<br />
Architectuur, was gutted and provided with<br />
new facades, building services systems<br />
and a new interior. The renovated building<br />
contains offices, high quality laboratories<br />
project manager >> PIET Zwinkels<br />
and teaching rooms. The transparency has<br />
been significantly improved and the building<br />
has been fitted with a striking glass facade on which a pattern of strata has been applied using silk screen printing.<br />
<strong>Royal</strong> <strong>Haskoning</strong> carried out the project management from the definition phase to completion and was also responsible<br />
for the design of the building services systems.<br />
27<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
architecture & building<br />
divisions<br />
The Architecture & Building division designs buildings for industrial processes, distribution and power plants and buildings<br />
for people, such as offices, hotels, shopping centres, schools, nursing homes and hospitals. The division also specialises in<br />
civil engineering structures including bridges.<br />
The Architecture & Building division achieved a turnover of 1 19 million in 2007, compared with a turnover of 1 11 million<br />
in 2006. This substantial increase in turnover was achieved through both organic growth and the takeover of Corsmit<br />
Raadgevend Ingenieursbureau. This has strengthened our position in the domestic markets and further developed the<br />
Structural Design Advisory Group into a specialist in non-residential building. We are among the absolute best in the<br />
market. The division formed the Energy Advisory Group in 2007 to satisfy the growing demand for specialist knowledge<br />
and experience in the energy market.<br />
Our specific knowledge and experience in multidisciplinary and international projects fits well with the increasing<br />
international demand. Our presence in Russia was expanded in 2007 with a new office in St Petersburg. The architects’<br />
office in Dubai has grown substantially and, in collaboration with the architects in the Netherlands, provides high quality<br />
architecture for numerous projects. Competitions have been won and boundaries extended in sustainable and innovative<br />
architecture. For example, the construction of the most sustainable college, The Hague University, has been commented<br />
on the campus of Delft University of Technology.<br />
The division is also participating in sustainable developments and initiatives in other areas, such as building on and by<br />
the water. Our expectations for 2008 are positive and we are aiming for an increase in turnover of 15 percent. We are<br />
very successful in deploying our collective knowledge, experience and creativity to offer our clients innovative strategies.<br />
In 2008 the division will concentrate on the sustainability of the buildings that are to be realised. We will also aim for a<br />
further expansion of our international activities.<br />
The focus on the optimisation of our business processes has resulted in greater efficiency and will be continued in 2008<br />
and the years thereafter, supplemented by a renewed focus on consistent quality and effective sharing of all the available<br />
knowledge.<br />
The market is suffering increasingly from a shortage of designers and engineers. We present ourselves as an ‘employer of<br />
choice’. In order to anticipate a further shortage in the labour market, we are increasingly offering employees opportunities<br />
for international experience and for broad development through traineeships, secondments and exchanges.<br />
>> good turnover growth and strengthening of market position<br />
>> pioneering and innovative designs<br />
>> focus on international activities, high-quality consultancy services and engineering<br />
28
projects<br />
>> Public transport by ferries in Dubai<br />
The growth in population is rapidly<br />
increasing the demand for public<br />
transport in Dubai. Among other things<br />
the city is aiming for transport by water<br />
and has developed a plan that is to be<br />
completed in three phases. In the first<br />
phase four terminals will be built, each<br />
with connections to bus and underground<br />
stations. This will be followed in the second<br />
and third phases by the new islands and<br />
project manager >> SYB van Breda<br />
the hinterland of Dubai respectively.<br />
<strong>Royal</strong> <strong>Haskoning</strong> is responsible for the<br />
business model for the ferry system and for<br />
the design of the four terminals, which are all different but interrelated and carefully blended into their surroundings.<br />
>> Horizon College, Hoorn<br />
<strong>Royal</strong> <strong>Haskoning</strong> is working on a sustainable<br />
interaction between people and their<br />
surroundings. For example, we not only<br />
design attractive educational buildings<br />
but also collaborate on new educational<br />
concepts and a stimulating learning<br />
environment, such as that for the Regional<br />
Training Centre’s Horizon College in Hoorn.<br />
After partial demolition and construction<br />
of a new building linked to the remaining<br />
building, Velius, all the facilities have now<br />
project manager >> Dennis Hauer<br />
been brought under one roof, with the old<br />
and new buildings connected by an atrium,<br />
air bridges and escalators. Under the motto ‘Contact, Comfort, Control’, a compact building has been created, with an<br />
Open Study Centre suspended in the atrium and a covered street with facilities such as a restaurant, book shop and study<br />
information points.<br />
29<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
uilding services<br />
divisions<br />
The Building Services division designs and provides consultancy on building services for non-residential buildings and health<br />
care. In a short time the division has been able to position itself as a renowned consultant in the market. Partly through<br />
the takeover and integration of Raadgevend Technies Buro Van Heugten, the division has all the necessary expertise and<br />
a wide range of references and clients. Working closely with other divisions and streamlined working methods make it<br />
possible to quickly carry out consultancy studies and projects that can vary widely in scope and complexity.<br />
In 2007 the division achieved a turnover of almost 1 23 million, compared with 1 21 million in 2006. The growth is partly<br />
attributable to higher prices for design and consultancy services in the utilities market, which exhibited a clear recovery in<br />
2007. The need for sustainability is being increasingly recognised and thinking is shifting towards taking the total life-cycle<br />
into account. Considerable sustainable benefit can be realised with electrical and mechanical engineering, which often<br />
account, for a substantial proportion of the construction costs. A sustainable building services systems design is therefore<br />
considered increasingly early in the planning of new buildings.<br />
In 2007 the Building Services division rounded off the main elements of the integration of various parts of the business<br />
in accordance with the objectives. All the available knowledge and capacity were used optimally and deployed in the<br />
service of clients. Together with the other <strong>Royal</strong> <strong>Haskoning</strong> divisions, but certainly also with external partners, we work on<br />
integrated consultancy and design. The shortage of qualified people continues to hinder rapid growth in capacity, but we<br />
are achieving results with a combination of recruitment outside our own discipline and in-house courses.<br />
The development of activities outside the Netherlands began cautiously in 2007 with a few employees seconded to<br />
Dubai and Shanghai. It is the intention that expatriates and local staff will provide our services, scout for opportunities<br />
and acquire orders in Southeast Asia and the United Arab Emirates under their own steam in 2008. In 2008 the division<br />
expects modest growth in turnover and wants to grow in other sectors besides health care. The focus on sustainability in<br />
building systems engineering will be further reinforced. We can also profit from our advantage in complex buildings such<br />
as data centres and laboratories. For the development in the longer term, we remain focused on high quality consultancy<br />
and collaboration with other divisions and parties in the market.<br />
>> growth in turnover well above expectations<br />
>> growth in capacity possible through a combination of external recruitment<br />
and internal training<br />
>> development of overseas activities and focus on sustainable technology<br />
30
projects<br />
>> Maasland Hospital, Sittard<br />
The Maasland Hospital in Sittard has already<br />
been awarded the title of ‘hospital of the<br />
future’. The layout of the some 65,000 m 2 of<br />
floor area is based on a new procedure and<br />
the facilitation of activities in the process<br />
chain. All the rooms are for single occupancy<br />
and have their own sanitary facilities. There<br />
has also been extra investment in operating<br />
reliability, ICT, comfort, logistics, safety<br />
and sustainability, among other things by<br />
project manager >> Frans Lenting<br />
efficient energy production using a ground<br />
source heat pump system. The hospital,<br />
which will function in an almost paperless<br />
manner and with hardly any permanent workspaces, will be part of the new Orbis Medical Park with a total area of around<br />
115,000 m 2 , which will be fully operational around the middle of 2008.<br />
>> More sustainable use of energy in data centres<br />
Data centres house the servers of ever faster<br />
computer networks. It is hard to imagine<br />
everyday life without these networks, such<br />
as the internet. Continuous availability is<br />
essential and, besides enormous costs, failure<br />
would mean social services and processes<br />
coming to a stop. Data centres therefore also<br />
provide all the necessary backup facilities for<br />
power supplies and cooling. The energy use<br />
is high and considerable sustainable benefits<br />
can be achieved through proper design.<br />
project manager >> STIJN de Kruijf<br />
During the past ten years <strong>Royal</strong> <strong>Haskoning</strong><br />
has been closely involved as a specialist in<br />
the development and construction of a large number of data centres throughout the Netherlands. <strong>Royal</strong> <strong>Haskoning</strong> is<br />
therefore known as the pre-eminent expert in the functional and sustainable design of reliable data centres.<br />
<strong>annual</strong> <strong>report</strong> 2007 >> 31
industrial installations<br />
divisions<br />
The Industrial Installations division provides specialist knowledge about technical systems and process technology for<br />
clients in (petro)chemicals, oil & gas, food & beverage, storage and handling of containers, bulk goods, transport and<br />
waste processing. Based on our broad experience, the division provides consultancy and designs for the whole range from<br />
subsystems up to and including complete plants. Our strength lies in providing streamlined services and support during<br />
the whole cycle of industrial projects, from pre-project consultancy and preparation through execution and operations to<br />
the end of life cycle. Our consultants are experts in reducing the time to market and the investment costs, and have proven<br />
themselves in a wide range of sectors.<br />
The Industrial Installations division achieved a turnover of 1 25 million in 2007. This was an increase of 14 percent compared<br />
with 2006. The industrial demand for consultancy services in all project phases is clearly increasing, also internationally. In<br />
2007 we once again worked mainly on larger orders from multinationals, but also for smaller companies, in Europe, Asia<br />
and South America. The improvement in the industrial markets was accompanied by price rises and has clearly contributed<br />
to our growth. We were also able to achieve a substantially higher capacity utilisation rate in 2007, particularly with our<br />
projects for the chemical industry. At the same time, we were able to expand our knowledge and capacity with new staff,<br />
despite the shortage in the labour market.<br />
In 2007 it was again clear that our wide range of services is a good match for the wishes and needs of clients. In house,<br />
the wide orientation also encourages knowledge exchange and continuous development. The biggest internal challenge<br />
for 2007 lay in properly using all the available expertise, so efforts were devoted in the division to improve knowledge<br />
management and anchor developments in the services we provide. We maintain good contacts with educational institutes,<br />
where the flow of new students into technical subjects is again growing. Our services in the electrical power and food &<br />
beverage sectors were strengthened in a number of important areas, while our reputation was also reinforced in oil & gas<br />
and power generation. The intense focus on the clients led to new international activities. A new office was opened in<br />
St. Petersburg, Russia and, in 2007, we prepared to set up a branch in Delhi, India.<br />
In 2008 the division will continue to expand its international activities and is aiming for a growth in turnover of 10 percent.<br />
The market focus will be on the above sectors, supplemented with chemicals, waste treatment and transshipment. With<br />
our presence in the Netherlands, Belgium, Russia, India and Thailand, we are able to provide tailor-made services to major<br />
clients while, at the same time, developing local markets. We can also achieve further expansion of our international<br />
capacity in order to meet the increasing demand for services in manufacturing execution systems and industrial project<br />
management.<br />
>> results in the division’s first year well above expectations<br />
>> integration of innovative techniques in a wide range of services<br />
>> electrical power a very promising product group<br />
>> continuing internationalisation<br />
32
projects<br />
>> Strategic support for the Noble Group<br />
The Noble Group is a global market leader<br />
in the trade, transport and marketing of<br />
strategic raw materials in the agriculture,<br />
energy, metals and minerals markets.<br />
Due to the objective to double the size<br />
of the group in the next five years, they<br />
developed a ‘pipeline strategy’ that<br />
focuses on strengthening the distribution<br />
capabilities and sourcing activities through<br />
investments in infrastructural assets,<br />
project manager >> Eric Pereira<br />
including transportation, port facilities and<br />
storage facilities. Since the first contacts<br />
one year ago, <strong>Royal</strong> <strong>Haskoning</strong> is involved in<br />
several projects for the Noble Group, such as the valuation of existing infrastructural assets, preliminary site assessments,<br />
conceptual design and investment cost estimates.<br />
>> Catalyst Manufacturing Plant<br />
BASF Nederland B.V., location De Meern (part<br />
of BASF SE, the world´s largest chemical<br />
company) commissioned <strong>Royal</strong> <strong>Haskoning</strong><br />
to carry out the design, procurement and<br />
construction management for a catalyst<br />
manufacturing plant. The new plant was<br />
required to enable BASF to deal with the<br />
increasing demand for catalysts. The new<br />
plant in De Meern is a complex chemical<br />
installation with more than 200 pieces of<br />
equipment and had to be constructed in<br />
project manager >> Richel Driessen<br />
a very small space in between other live<br />
chemical plants. Because timing is very<br />
important for BASF and to cope with the overheated market situation, an unconventional project plan was used in order<br />
to save time. Thanks to step-by-step engineering, the design and construction could be carried out largely in parallel,<br />
thereby minimising the total duration.<br />
33<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
environment<br />
divisions<br />
The Environment division provides government agencies and the business community with specialist knowledge on soil,<br />
water, air, (waste) materials, noise, energy and safety. Our clients’ problems from both the private and public sectors<br />
are often complex in nature and, in addition to (technical) feasibility, call for social acceptance and organisational<br />
embedment. Our experts combine technical and legal knowledge with experience in the whole process chain. In addition<br />
to environmental solutions, prevention and risk management are playing an increasingly important role for clients.<br />
In 2007 the turnover of the Environment division grew to 1 70 million, an increase of more than eight percent compared<br />
with 2006. The growth occurred in all geographical markets, with the exception of Belgium. While the Netherlands and<br />
most of the international markets grew to some extent, France and the United Kingdom exhibited a more substantial rise<br />
in turnover. The Dutch soil market has stabilised, while the waste market continues to grow in size. Site development and<br />
new insights into decomposition processes in landfills have led to more work. Our investments in chemicals regulatory<br />
compliance put pressure on profitability in 2007, but formed the foundation for new forms of service that will improve the<br />
results. Internationally, considerable effort was put into strengthening our presence in local markets.<br />
The energy market is undergoing many changes which will lead to an increase in turnover. The Environment division is<br />
following clients with its international services, for example for LNG projects. On our own initiative and with partners we<br />
have developed UPAS, a system that can store energy on a large scale and can significantly improve the efficiency of using<br />
alternative sources such as solar and wind. Our capacity for carrying out impact assessments in the United Kingdom was<br />
further developed and successfully deployed for initiatives in the areas of nuclear and wind energy. In Belgium and France<br />
our knowledge in this area has been increasingly extended towards safety, infrastructure and spatial development, and<br />
the client base has widened from the oil & gas sector to other sectors.<br />
Even though the prospects in the near future are good, we only expect modest growth in 2008. This is because a large<br />
number of projects, including Sakhalin, are entering the final phase. We shall focus on further development in six sectors<br />
where the division already has a strong international position: waste, energy, health, (re)development of the living<br />
environment, (re)design of processes and safety. By concentrating our investments and innovations in these domains, we<br />
believe we can further increase the added value for our clients and hence achieve further growth in turnover and profit.<br />
>> more turnover and higher profitability<br />
>> international service provider<br />
>> focus on innovation in six core sectors<br />
34
projects<br />
>> Large scale energy storage with UPAS<br />
Together with Essent, NUON and Sogecom,<br />
<strong>Royal</strong> <strong>Haskoning</strong> has developed the<br />
underground pump accumulation station<br />
(UPAS), with which energy can be stored<br />
on a large scale. The system consists of<br />
an above–ground water reservoir with an<br />
area of 30 hectares and an underground<br />
reservoir at a depth of 1,400 metres,<br />
connected by a water shaft. When energy<br />
demand is high, the water flows from the<br />
project manager >> LOOD van Velsen<br />
upper to the lower reservoir and electricity is<br />
generated by turbines at the bottom of the<br />
shaft. When there is an energy surplus – for<br />
example during the night - the water is pumped up again. In this way the UPAS, with a capacity of 1,400 MW, creates the<br />
preconditions needed for the large scale application of wind energy.<br />
>> Emission inventories in Manchester, United Kingdom<br />
In Manchester, <strong>Royal</strong> <strong>Haskoning</strong> is improving<br />
CO 2 emissions inventory procedures, both for<br />
the city council and the airport. We assisted<br />
Manchester City Council in setting its own<br />
targets with a methodology for back-dating<br />
the existing CO 2 inventory to the Kyoto<br />
baseline of 1990. We determined the total<br />
release, including both the Council’s own<br />
impact on CO 2 generation and the carbon<br />
savings associated with renewable energy<br />
sources. Manchester Airport faces a similar<br />
project manager >> JOHN Drabble<br />
task: to manage and mitigate the negative<br />
impacts whilst maximising its economic and<br />
social benefits. In an ongoing study, we are enhancing the inventory methodology and preparing for pollutant dispersion<br />
modelling studies.<br />
35<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
water<br />
divisions<br />
The debate about climate change is generating worldwide interest in the disciplines of the Water division. There are<br />
major challenges because water problems are diverse and complex. In order to offer real solutions worldwide, the Water<br />
division combines technical, environmental, commercial and management experience. Focusing on the whole water chain<br />
and water systems, the division combines worldwide experience with state of the art solutions in the fields of drinking<br />
water, wastewater, industrial water and water management. The division’s most important clients include drinking water<br />
companies, water boards, government agencies and industry.<br />
After reducing in 2006, the turnover of the Water division grew to more than 1 26 million in 2007, an increase of<br />
19 percent compared with 2006. More than half of this turnover was achieved outside the Netherlands. The financial result<br />
was lower than in 2006 partly due to investments in growth. At the end of 2007 the order portfolio amounted to over<br />
1 23 million, or more than 11 months’ work. The growth was underlined with a number of new offices. In the year under<br />
review the division opened offices in Amsterdam, Groningen, Mechelen (Belgium) and Dubai (United Arab Emirates), and<br />
the number of staff increased by nine percent to 164.<br />
New forms of joint venture and contract are engines for growth. In 2007 a joint venture, Nethwater, was set up with<br />
Evides, Norit and Witteveen+Bos that with DBFO (design, build, finance & operate) contracts can provide the international<br />
industrial market with complete installations for the reuse of wastewater. The Water division entered into a joint venture<br />
with Ballast Nedam and Siemens in 2007 for the design and construction of sand filters for water purification in the<br />
Netherlands. This market is developing rapidly because of the European Water Framework Directive.<br />
The division entered into an agreement with Rabobank in 2007 to use meso credit to provide solutions for the worldwide<br />
problems with sanitary facilities. One of the reasons for this initiative was to support the International Year of Sanitation<br />
that was officially opened by HRH the Prince of Orange on 21 November 2007 in New York. The division is also contributing<br />
to finding solutions for water problems in the longer term. We have entered into a new desalination joint venture with the<br />
new Technological Top Institute for Water Technology (TTIW), Wetsus.<br />
Through its research and development, the Water division is contributing to practical and sustainable solutions for the<br />
threatened shortage of industrial and drinking water. At the same time we are positioning ourselves increasingly strongly<br />
as an internationally-oriented project partner and provider of high quality knowledge. In 2008 we expect further growth<br />
in turnover in all geographical markets. The Middle East is particularly promising while there are also opportunities for<br />
growth in the domestic markets in the Netherlands, United Kingdom and Belgium.<br />
>> turnover growth is back<br />
>> new forms of contract and joint venture<br />
>> expansion of the office network<br />
36
projects<br />
>> Sanitary facilities and meso finance<br />
In macro-economic terms the benefits of<br />
better sanitary facilities are well known:<br />
every euro invested leads to seven euros<br />
in benefits. Despite this, investments are<br />
slow to take off. This is because the macroeconomic<br />
benefit is difficult to translate<br />
into a commercial profit on the investment.<br />
Rabobank and <strong>Royal</strong> <strong>Haskoning</strong> have devised<br />
an innovative concept to break through<br />
this impasse. With a combination of meso<br />
project manager >> Frederik Mabesoone<br />
finance and public-private partnerships in the<br />
area of wastewater, the local population and<br />
companies are themselves responsible for the<br />
construction of sanitary facilities. Pilot projects have been prepared in India and in Egypt in support of the International<br />
Year of Sanitation.<br />
>> New purification process, Columbus<br />
Sludge is produced when purifying<br />
wastewater. In the Netherlands around 20<br />
kilograms are produced each year per head<br />
of the population. The processing of sludge<br />
biogas<br />
sludge inlet<br />
hot water<br />
is expensive and uses a lot of energy. Some<br />
inlet<br />
90 sludge processing systems have been<br />
constructed all over the Netherlands. Under<br />
the name Columbus, <strong>Royal</strong> <strong>Haskoning</strong> has<br />
developed and patented a new process.<br />
Columbus is an energy-efficient biomass<br />
hot water<br />
outlet<br />
digested<br />
sludge<br />
digester, which is 30 percent cheaper to<br />
build and consumes 70 percent less energy<br />
project manager >> BEN Bisseling<br />
than systems common in the Netherlands.<br />
The process also produces biogas, so that<br />
Columbus also reduces the operational costs of wastewater purification.<br />
37<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
coastal & rivers<br />
divisions<br />
In recent years climate change has steadily moved to the top of the world agenda. The need for world class expertise has<br />
never been so high and the Coastal & Rivers division can satisfy all the requirements. We cover all aspects of coasts and<br />
rivers, including predicting and identifying the consequences of climate change, rectification and improvement measures,<br />
and suitable designs for combating the growing threat. Governments and their agencies are important clients.<br />
The significant growth of the Coastal & Rivers division in 2007, both in turnover and staff, reflects a continuation of the<br />
trend from previous years. The record turnover of 1 28 million is an increase of almost 40 percent compared with 2006.<br />
The strong development derives from our leading position in the domestic markets in the Netherlands and the United<br />
Kingdom.<br />
In the Netherlands, the Space for the River programme in particular resulted in high profile projects that will reinforce<br />
our market position. The office in Rotterdam developed well and is providing us with a clear presence and good position<br />
in the coastal market. In the United Kingdom we continue to base our further development on strong relationships and<br />
framework agreements with clients in both the public and private sectors. Particularly noteworthy are the continuing and<br />
strengthened relationships with the Environment Agency and with local authorities, especially in Scotland.<br />
Thanks to our European position and wide range of knowledge, we can apply the latest insights and developments in<br />
managing flood risks to several countries. Clients in all countries benefit from this. With our one-company concept we can<br />
provide solutions all over the world and at the same time function as a forum for sharing best practices in coast and river<br />
management. Internationally the division has achieved a number of noteworthy results, including the further expansion of<br />
our activities in the United States, largely due to our very much appreciated involvement in protecting New Orleans against<br />
floods.<br />
The Coastal & Rivers division continues to actively contribute to conferences and quality publications. The key to success<br />
in the labour market is our combination of challenging projects, international expertise and clear visibility. We are able<br />
to attract both the new graduates and senior consultants who are needed to further develop and improve our services.<br />
The division is starting 2008 with a well-filled order portfolio. That is a sound basis for achieving our main objective –<br />
an improvement in profitability. We want to achieve this with more international collaboration and exchange, client<br />
diversification to the private sector and active support for new initiatives in the areas of climate change, redevelopment<br />
and sustainable energy.<br />
>> strong growth in domestic markets<br />
>> record turnover of 7 28 million<br />
>> objective: improved profitability through diversification<br />
38
projects<br />
>> Flood protection in New Orleans, United States<br />
Following Hurricane Katrina, the United<br />
States Army Corps of Engineers (USACE) was<br />
commissioned to improve the protection<br />
afforded by the water defence system around<br />
New Orleans to a 100 year level and carry<br />
out a planning study on long-term regional<br />
safety. Together with a number of American<br />
partners, <strong>Royal</strong> <strong>Haskoning</strong> will be advising<br />
the USACE on these activities in the coming<br />
years. Students from the Delft University of<br />
project manager >> Mathijs van Ledden<br />
Technology have also already gained work<br />
experience in New Orleans. Among other<br />
things an innovative design method was<br />
developed in 2007 for determining dyke heights and an important contribution was made to the LACPR study, in which a<br />
range of alternatives for the protection of Louisiana in the long term is being investigated.<br />
>> Dyke reinforcement as an alternative for raising the dykes<br />
Higher sea dykes will be needed in the future<br />
to cope with bigger waves and rising sea<br />
levels. As a cost-saving alternative to raising<br />
them, the dykes can be reinforced, which<br />
makes them more resistant to breaking<br />
waves. This safe solution is at the heart of the<br />
concept of the European project, ComCoast,<br />
which provides for wide coastal zones to<br />
accommodate the water. <strong>Royal</strong> <strong>Haskoning</strong><br />
is making an important contribution to the<br />
grass reinforcing system that will strengthen<br />
project manager >> Gert Jan Akkerman<br />
the crest and the inner slope of the dyke.<br />
There is considerable interest in the United<br />
States and elsewhere in this prize-winning idea, which has been successfully tested on the sea dyke in Groningen.<br />
39<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
maritime<br />
divisions<br />
The rapid development of the Maritime division continued in 2007 and was fed by both constant growth in the Southeast<br />
Asian markets and the ever increasing demand for energy. The division is continuing to build on its international reputation<br />
as a worldwide market leader in the development of ports and maritime infrastructure. The core activities of the division<br />
are aimed at all phases of the design process, up to and including execution, maintenance and operating support, and<br />
additionally at feasibility studies, permit procedures, project management and financial planning.<br />
In 2007 the Maritime division achieved a turnover of 1 60 million, which exceeded that of the previous year by 1 13 million<br />
and the expected turnover for 2007 by around 30 percent. This phenomenal growth in turnover was supported by a<br />
comparable growth in the number of staff. Even though the shortage of qualified and experienced personnel remains a<br />
central point of concern for 2008, we expect that the international market reputation of the division will also help us to<br />
meet our requirements for human resources in the coming years.<br />
The activities of the division in the United Kingdom remained concentrated on the growth in container terminals, both<br />
in the southeast and in the northeast of England. After the necessary approvals from various public enquiries, major<br />
developments in the London Gateway and Felixstowe, as well as on Teesside, look as though they will be ready for<br />
execution in 2008. The market position of the division in the Netherlands continues to develop well, with major projects in<br />
the ports of Rotterdam and Amsterdam both for transshipment and for the port authorities themselves. The work for the<br />
Rotterdam Port Authority on the Second Maasvlakte has increased since the recent approval of the EIA.<br />
Internationally the work of the division has continued to expand spectacularly with projects being carried out from South<br />
America to the Far East. The reputation of the division forms the basis for our substantial stock of work and growing<br />
market position. <strong>Royal</strong> <strong>Haskoning</strong> is the preferred planner and designer for many internationally operating companies in<br />
the maritime sector. The Maritime division can therefore look forward with confidence to 2008 and a continuation of this<br />
substantial growth in turnover. In order to achieve this, an organisational merger and strengthening of our international<br />
activities are needed, as well as improvements in project management and project leadership. We must also broaden<br />
and diversify certain activities in order to be able to cover new areas. This will involve initiatives related to oil and gas,<br />
sustainable energy and the redevelopment of port areas.<br />
>> record turnover of 7 60 million<br />
>> strong development both in domestic markets and internationally<br />
>> diversification into oil and gas, sustainable energy and redevelopment of ports<br />
40
projects<br />
>> Container terminal for Port of St Petersburg, Russia<br />
<strong>Royal</strong> <strong>Haskoning</strong> is bringing its worldwide<br />
experience of the planning, design and<br />
construction of container terminals to<br />
the Greater Port of St Petersburg, the<br />
second city of Russia. Our client Fourth<br />
Stevedoring Company is building a new 1.4<br />
million TEU per annum capacity container<br />
terminal within the port to capitalise on<br />
the significant growth in container traffic<br />
through St Petersburg. A team of specialists<br />
project manager >> Eric Smit<br />
has been assembled in our rapidly expanding<br />
St Petersburg office to carry out the work. In<br />
this very demanding and challenging project,<br />
the first phase is being fast-tracked in order to start commercial operations in July 2009.<br />
>> Floating infrastructure in Dubai<br />
Dubai is renowned the world over for its<br />
visionary and large-scale projects that test<br />
civil engineering innovation to the limits.<br />
<strong>Royal</strong> <strong>Haskoning</strong> is proud to be working<br />
with Nakheel on The Palm projects and<br />
The World. With our consortium partner<br />
Dutch Docklands, we are currently working<br />
on a feasibility study for Nakheel on the<br />
Palm Jebel Ali Floating Proverb. This project,<br />
conceived by Sheikh Mohammed bin Rashid<br />
Al Maktoum, involves constructing floating<br />
project manager >> Stuart Haigh<br />
building land, approximately 10 km long and<br />
17 metres wide that spells an Arabic proverb<br />
and will include a series of floating leisure related facilities.<br />
41<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
Asia<br />
<strong>Royal</strong> <strong>Haskoning</strong> Asia’s activities will be continued in 2008 in the different divisions. A marketing strategy based on<br />
product-market combinations rather than a regional approach has been selected. <strong>Royal</strong> <strong>Haskoning</strong> Asia’s sixteen offices in<br />
eight Asian countries worked mainly on projects for multinationals and international financial institutions (IFI), but also for<br />
local clients in non-residential building.<br />
In 2007 the division achieved a turnover of 1 10 million. However, the actual turnover is higher because 1 9.5 million of the<br />
turnover from the Thai holdings of <strong>Royal</strong> <strong>Haskoning</strong> Asia in CDW and Design 103 have not been consolidated in the <strong>annual</strong><br />
figures. In 2007 <strong>Royal</strong> <strong>Haskoning</strong>’s control in these companies was reduced to a maximum minority holding of 49 percent<br />
as a result of changes in the shareholding ratios. CDW and Design 103 will remain part of the <strong>Royal</strong> <strong>Haskoning</strong> network in<br />
an operational sense. In 2006 the turnover, including the turnover that has now been deconsolidated, was 1 15 million.<br />
Our greater focus on the healthy markets and growth countries in Asia has resulted in a sound result and this shows that<br />
we are on the right road. The growth is primarily in Vietnam, India, Indonesia and Thailand. In 2007 Thailand was still coping<br />
with the unrest in previous years. The institutional investors were particularly wary, but they are gradually becoming more<br />
confident. The IFI market is expected to recover completely. The projects for local investors and multinationals continue to<br />
increase in number and size.<br />
The markets in Asia are in a healthy condition and there is so much economic activity that we are convinced that<br />
<strong>Royal</strong> <strong>Haskoning</strong> has a very promising future in this part of the world. However, we are marking time in China, where our<br />
business model is not sufficiently in line with the market, and in the Philippines, where currently there is not the right<br />
investment climate and confidence.<br />
The restructuring of our activities in Asia is offering opportunities to gear our services even better to client developments<br />
and thus be consistent with the way we operate worldwide. In <strong>Royal</strong> <strong>Haskoning</strong> Asia the main focus for international<br />
investors was in Architecture & Building, and IFI clients in Water, Environment and Coastal & Rivers. The developments<br />
in other areas outside our home markets, primarily in Russia, the Middle East and India, also clearly demonstrate the<br />
advantages of greater sharing of knowledge and experience between divisions and offices and of a multidisciplinary<br />
project approach. The transfer of professionals is good for their development and for our clients. In its new organisational<br />
form <strong>Royal</strong> <strong>Haskoning</strong> in Asia will continue to create added value as a local consultant at an international level.<br />
>> activities managed from the divisions<br />
>> greater focus on healthy markets and growth countries in asia<br />
>> continuing to create added value as a local consultant at an international level<br />
42
Infrastructure Reconstruction Enabling Program (IREP) for Aceh, Indonesia<br />
The tsunami did a huge amount of damage<br />
on Nias and in Aceh on Sumatra in December<br />
2004. Over 230,000 died or went missing and<br />
in just a few minutes entire communities,<br />
the infrastructure and all means of existence<br />
were destroyed. Technical assistance<br />
is provided under the Infrastructure<br />
Reconstruction Enabling Program (IREP).<br />
<strong>Royal</strong> <strong>Haskoning</strong> is the consultant for IREP<br />
2, one of the five targeted consultancy<br />
project manager >> HARRIE Laboyrie<br />
elements in the program. The activities will<br />
include (re)building roads, bridges and ports,<br />
water management, waste and sanitary<br />
amenities, and also coastal defences and the development of management capacity in local and provincial authorities.<br />
>> Construction of the world’s biggest lactic acid plant in Thailand<br />
PURAC, the biochemical division of CSM,<br />
is world market leader in the production<br />
of lactic acid and it has built a new plant in<br />
the Rayong province of Thailand. A bright<br />
economic future is being forecast for lactic<br />
acid because of the growing demand for<br />
environmentally friendly and degradable<br />
products. CDW, a <strong>Royal</strong> <strong>Haskoning</strong> subsidiary<br />
in Thailand, started with the design in the<br />
first part of 2005. In November of the same<br />
year construction commenced on the largest<br />
lactic acid plant in the world. It consists of<br />
project manager >> Marcel Krooswijk<br />
45 very diverse buildings and process units.<br />
Official production was able to start in<br />
January 2008, exactly on schedule. The <strong>annual</strong> production will be about 100,000 tonnes.<br />
43<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
isk profile 2007<br />
royal haskoning<br />
Market factors<br />
In 2007 <strong>Royal</strong> <strong>Haskoning</strong> carried out some 15,000 projects in over 40 countries for around 3,800 clients. Fifty percent<br />
of the turnover was generated from work for clients in the private sector (2006: 48%). The turnover from national and<br />
international government agencies represented 37 percent (2006: 39%). Eight percent of the turnover came from utility<br />
companies (2006: 10%). This spread evens out fluctuations in the results and thus contributes to the continuity of the<br />
business.<br />
In 2007 57 percent of the net turnover came from the Netherlands (2006: 59%). The total Western European net turnover<br />
amounted to 76 percent (2006: 75%). Turnover growth outside Western Europe more or less kept pace with the growth in<br />
Western Europe. The market spread across the different divisions is balanced.<br />
The work in hand remained at a satisfactory level in 2007 and at the end of 2007 it was 6.5 months (2006: 6.0 months).<br />
This limits the risk of underutilisation as a result of a sudden dip in the market.<br />
Labour market<br />
Our position on the labour market is crucial to the organisation’s continuity. This is why <strong>Royal</strong> <strong>Haskoning</strong> also wants to<br />
be a top company in the labour market. We are pleased to see that <strong>Royal</strong> <strong>Haskoning</strong> is well placed as an employer. In<br />
2007 in the Netherlands we once again achieved a position among the top 50 companies and among the top 100 in the<br />
United Kingdom. In 2007 sickness absence also continued to drop, from 2.7 percent (2006) to 2.6 percent.<br />
Nevertheless, we too were affected by the strain in the labour market. As was the case previously in the United Kingdom,<br />
growth in the Netherlands is also limited not so much by the number of orders we can win but rather by the number of<br />
qualified staff we can attract and retain. Measures taken in 2006 to limit turnover bore fruit. The turnover of our employees<br />
was below the average in the industry in both the United Kingdom and the Netherlands. Our employment conditions are<br />
designed to appeal to young professionals. We have a balanced target group policy and we have extended the variable<br />
remuneration system, coupled to individual objectives. In the longer term <strong>Royal</strong> <strong>Haskoning</strong> plans to systematically increase<br />
diversity in the company’s workforce, with the intent for example to have more women in senior positions.<br />
The educational level of our employees is among the highest in the industry. Including recent acquisitions, some 70 percent<br />
of our staff have a university or polytechnic education. At the end of 2007 the number of employees in the consolidated<br />
group companies was 3,292 (at the end of 2006: 3,143). Deconsolidation of the Thai activities led to a drop of 338 employees.<br />
After correction for this the number of employees rose by 487 (over 17%).<br />
44
isk profile 2007<br />
royal haskoning<br />
project risks<br />
<strong>Royal</strong> <strong>Haskoning</strong> is a project organisation. The turnover from the 15,000 projects we carried out ranged from a few<br />
thousand to millions of euros per project. In view of the number and diversity of projects, managing project risks is<br />
particularly important. The management tools used include the following.<br />
Project valuation<br />
<strong>Royal</strong> <strong>Haskoning</strong> uses uniform valuation principles for all projects. The speed and transparency with which project<br />
information is accessible through the central financial system, Agresso, contributes significantly to good monitoring and<br />
control of projects. The most important operations outside Western Europe were also accessible via Agresso.<br />
Work in hand is not valued until an order confirmation has been received. Profit per project is calculated on the basis of<br />
progress and losses are taken as soon as they are foreseeable. Profit on high risk foreign projects is not taken until project<br />
progress is more than 50 percent.<br />
A provision is made to cover 50 percent of project-related receivables older than 180 days and 100 percent of receivables<br />
older than 360 days unless written payment guarantees have been presented. The total receivables as at the balance sheet<br />
date was 1 75 million, or 23 percent of the turnover (2006: 20%). Furthermore, the provision for bad debts as at the balance<br />
sheet date was 1 8.2 million (2006: 1 7.6 million).<br />
Project management<br />
The uniform valuation principles result in the proper recognition of project risks. However, there can always be setbacks<br />
in projects. <strong>Royal</strong> <strong>Haskoning</strong> encourages a culture of openness in order to respond to them quickly and satisfactorily.<br />
<strong>Royal</strong> <strong>Haskoning</strong> is also investing heavily in the development of project management skills and the controls associated<br />
with projects. Projects are subjected to internal and external assessments in accordance with our quality system.<br />
High risk projects<br />
<strong>Royal</strong> <strong>Haskoning</strong>’s quality system includes a risk matrix that enables the identification of high risk projects as early as the<br />
acquisition stage. These risks may be in the technical, financial or contractual area. The risks associated with such projects<br />
are specially assessed by the Legal Affairs and Corporate Finance Departments. The Board of Management makes the final<br />
decision about entering into contractual obligations in regard to such projects. Needless to say <strong>Royal</strong> <strong>Haskoning</strong> has the<br />
(professional) liability insurance that is normal in the industry.<br />
45<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
isk profile 2007<br />
royal haskoning<br />
other operational risks<br />
Suppliers<br />
About 25 percent of the costs of projects are incurred by purchasing materials and services from third parties. Our quality<br />
system is used to conduct a systematic assessment of the quality of these suppliers. The total of accounts payable at the<br />
end of 2007 was just under 1 22 million (2006: 1 19 million).<br />
Systems<br />
ICT is indispensable for sharing project information and supporting business processes. The risks associated with the<br />
possible failure of ICT systems are therefore increasing. The management and maintenance of the group-wide ICT network<br />
and the support of our standard software have been outsourced to Siemens. Agreements about response times in the case<br />
of a failure have been made in the service level agreement with Siemens. PricewaterhouseCoopers moreover carry out an<br />
<strong>annual</strong> EDP audit of our financial ICT systems as part of the audit of the <strong>annual</strong> accounts.<br />
financial risks<br />
Currency risks<br />
Two percent of our turnover in 2007 was exposed to currency risks. As a rule this concerned a risk in relation to the<br />
US Dollar, but our portfolio also contains less widely traded currencies. The currency risk relating to commonly traded<br />
currencies is covered on the futures market or by means of options contracts for long-term projects. At the end of 2007 the<br />
value of futures and option contracts in US Dollars was around 1 9.1 million on the expiry date (2006: 1 9.3 million). We<br />
also have a limited currency risk in regard to sterling (GBP).<br />
In the case of currencies in which there is no direct futures market, where possible the risk is covered either by taking a<br />
position in a related currency or by matching the income as closely as possible with expenditure in the same currency. The<br />
overall currency risk associated with our projects is therefore relatively small.<br />
Bank guarantees, interest and credit risk<br />
Bank guarantees are regularly issued in connection with projects. At the end of 2007 there was 1 25.9 million outstanding<br />
in bank guarantees with clients and suppliers (2006: 1 19.3 million).<br />
Some clients ask the parent company to guarantee the execution of a project. It is <strong>Royal</strong> <strong>Haskoning</strong> policy to limit such<br />
guarantees. It is partly for this reason that we operate an internal balance policy under which the solvency of the different<br />
operating companies is sufficient for them to be able to operate independently in the market.<br />
Clients are increasingly willing to make a down payment at the start of a project. The company usually issues a down<br />
payment guarantee in return. The total of down payment guarantees at the end of 2007 was 1 14.9 million.<br />
<strong>Royal</strong> <strong>Haskoning</strong> wants to limit the effect of financial charges on the operating result. Efforts are therefore made to achieve<br />
a healthy cash position and interest rates are regularly reviewed in consultation with the banks.<br />
46
isk profile 2007<br />
royal haskoning<br />
Pensions<br />
In previous years most <strong>Royal</strong> <strong>Haskoning</strong> pension schemes were converted from defined benefit to defined contribution<br />
schemes. If necessary this step is also taken for acquisitions. These measures prevent the volatility of the assets and<br />
liabilities of the pension funds from having too much impact on the <strong>Royal</strong> <strong>Haskoning</strong> balance sheet. At the same time this<br />
is also beneficial for the continuity of the pension funds themselves in the longer term.<br />
With effect from the 2005 financial year the pension deficits have been incorporated in the <strong>annual</strong> accounts in connection<br />
with the changed financial <strong>report</strong>ing guidelines (RJ271). As of the balance sheet date the pension deficit caused by liabilities<br />
accumulated in the past was 1 8.5 million before tax. This deficit is largely due to deficits in the pension fund in the<br />
United Kingdom. As a result of exchange rate differences the deficit has decreased by 1 1.0 million compared with last<br />
year.<br />
Other balance sheet risks<br />
<strong>Royal</strong> <strong>Haskoning</strong> has subsidiaries outside the Netherlands. There is a currency risk associated with the holdings<br />
outside the euro zone. The value of a holding fluctuates with the exchange rate. Unlike its policy in regard to projects,<br />
<strong>Royal</strong> <strong>Haskoning</strong>’s policy is not to hedge against this translation risk. <strong>Royal</strong> <strong>Haskoning</strong> is retaining these holdings for the<br />
longer term in the interests of the continuity of the company. This continuity principle means that the horizon is different<br />
from the horizons of projects with a fixed end date. In 2007 this resulted in a net downward capital adjustment of 1 0.5<br />
million (2006: 1 0.2 million upwards), primarily as a result of the changed sterling (GBP) exchange rate.<br />
<strong>Royal</strong> <strong>Haskoning</strong> writes off the goodwill purchased in takeovers. As of the balance sheet date the capitalised goodwill and<br />
other intangible fixed assets were 1 20.9 million (2006: 1 11.7 million). In the assessment of the capitalised goodwill and<br />
other intangible fixed assets there was no need in 2007 for accelerated depreciation (impairment). The normal depreciation<br />
in 2007 amounted to 1 1.0 million (2006: 1 0.7 million).<br />
47<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
alance sheet<br />
financial review<br />
CONSOLIDATED BALANCE SHEET as of 31 December 2007 (before recommended result appropriation) x 1 1,000<br />
31.12.2007 31.12.2006<br />
assets<br />
fixed assets<br />
Intangible fixed assets 20,948 11,688<br />
Tangible fixed assets 13,328 9,428<br />
Financial fixed assets 3,159 3,673<br />
37,435 24,789<br />
current assets<br />
Work in progress 18,920 17,160<br />
Debtors 86,306 71,663<br />
Cash at bank and in hand 20,146 18,082<br />
125,372 106,905<br />
total 162,807 131,694<br />
liabilities<br />
group equity<br />
Equity capital 59,839 49,386<br />
Minority interests 134 100<br />
59,973 49,486<br />
provisions 9,837 14,925<br />
long-term liabilities 393 614<br />
current liabilities 92,604 66,669<br />
total 162,807 131,694<br />
48
profit & loss<br />
financial review<br />
CONSOLIDATED PROFIT AND LOSS ACCOUNT x 1 1,000<br />
2007<br />
2006<br />
Net turnover 325,453 274,090<br />
Change in work in progress 1,507 3,367<br />
Other operating income 206 2,511<br />
total operating income 327,166 279,968<br />
Material and work of third parties 81,767 66,092<br />
Wages and salaries 136,411 121,182<br />
Society security charges 32,082 26,631<br />
Depreciation of tangible and intangible fixed assets 4,976 4,990<br />
Other operating costs 57,470 48,338<br />
Total operating costs 312,706 267,233<br />
operating result 14,460 12,735<br />
Interest income and other financial income 411 861<br />
Interest charges and other financial costs (729) (621)<br />
(318) 240<br />
result on ordinary activities before taxation 14,142 12,975<br />
Tax on profit on ordinary activities (4,075) (3,859)<br />
Share in result of subsidiaries 1,089 1,402<br />
Group result after taxation 11,156 10,518<br />
Minority interests (35) (70)<br />
result after taxation 11,121 10,448<br />
<strong>annual</strong> <strong>report</strong> 2007 >> 49
cash flow<br />
financial review<br />
CONSOLIDATED CASH FLOW STATEMENT x 1 1,000<br />
2007 2006<br />
cash flow from operating activities<br />
Operating result 14,460 12,735<br />
Adjustments for:<br />
Depreciation 4,976 4,990<br />
Result on sale of fixed assets (156) (2,241)<br />
Changes in provisions excluding tax (768) (652)<br />
4,052 2,097<br />
Changes in working capital:<br />
Work in progress (1,831) (3,453)<br />
Debtors (13,861) (7,143)<br />
Current liabilities 12,854 8,997<br />
(2,838) (1,599)<br />
cash flow from operations 15,674 13,233<br />
Interest received / paid on balance (351) 167<br />
Dividends received from subsidiaries 1,061 891<br />
Received/paid corporate taxation (1,689) (4,597)<br />
(979) (3,539)<br />
cash flow from operating activities 14,695 9,694<br />
cash flow from investment activities<br />
Acquisition of subsidiaries including loans given (11,185) (4,098)<br />
Divestment of subsidiaries including repayment of issued loans 160 1,008<br />
Investments in tangible and intangible fixed assets (8,460) (5,260)<br />
Disposals of tangible and intangible fixed assets 686 4,888<br />
including income from laboratory<br />
cash flow from investment activities (18,799) (3,462)<br />
(4,104) 6,232<br />
cash flow from financing activities<br />
Changes in long-term liabilities (210) (1,112)<br />
Changes in minority interests excluding share in result 66 (93)<br />
cash flow from financing activities (144) (1,205)<br />
net cash flow (4,248) 5,027<br />
Carry forward (4,248) 5,027<br />
50
financial review<br />
2007 2006<br />
Carry forward (4,248) 5,027<br />
Exchange rate conversion differences on cash at bank and in hand 104 24<br />
Cash in new consolidations (no investments) 0 (1,326)<br />
decrease (increase) in cash at bank and in hand (4,144) 3,725<br />
Cash at bank and in hand 01/01 18,082 13,237<br />
Short-term loans 01/01 (3,308) (2,188)<br />
14,774 11,049<br />
Changes in cash at bank and in hand (4,144) 3,725<br />
Cash at bank and in hand 31/12 20,146 18,082<br />
Short-term loans 31/12 (9,516) (3,308)<br />
10,630 14,774<br />
51<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
explanatory notes 2007<br />
Nature of the activities<br />
Koninklijke <strong>Haskoning</strong> Groep B.V. holds all the shares of the companies belonging to the <strong>Royal</strong> <strong>Haskoning</strong> Group through<br />
<strong>Haskoning</strong> Advies Beheer B.V.<br />
Consolidation<br />
Companies over which Koninklijke <strong>Haskoning</strong> Groep B.V. exercises decisive control are consolidated. The items <strong>report</strong>ed in<br />
the financial results of the consolidated companies are fully incorporated in the consolidation. The minority interests in<br />
the consolidated capital and consolidated results are <strong>report</strong>ed separately.<br />
The most important companies incorporated in the consolidation are:<br />
Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
<strong>Haskoning</strong> Advies Beheer B.V. 100%<br />
<strong>Haskoning</strong> Nederland B.V. 100%<br />
Raadgevend Technies Buro van Heugten B.V. 100%<br />
BM Managers van het bouwproces B.V. 100%<br />
IM Infra consultancy en management B.V. 100%<br />
Dordtse Engineering B.V. 100%<br />
Corsmit Raadgevend Ingenieursbureau B.V. (from 12 July 2007) 100%<br />
VHP Stedebouwkundigen + Architekten + Landschapsarchitekten B.V. 100%<br />
<strong>Haskoning</strong> UK Holdings Ltd. 100%<br />
<strong>Haskoning</strong> UK Ltd. 100%<br />
The Denis Wilson Partnership Group Ltd. (from 20 April 2007) 100%<br />
<strong>Haskoning</strong> Belgium B.v.b.A. 100%<br />
<strong>Haskoning</strong> International B.V. 100%<br />
<strong>Haskoning</strong> Asia B.V. 94%<br />
There is a complete overview of the group companies and subsidiaries of Koninklijke <strong>Haskoning</strong> Group on page 72-73.<br />
Explanatory notes to the consolidated cash flow statement<br />
The cash flow statement has been prepared using the indirect method. The financial resources in the cash flow statement<br />
consist of the cash at bank and in hand and the bank credit included under the current liabilities. Cash flows in foreign<br />
currencies have been converted at the average exchange rates.<br />
(Dis)investments in group companies are stated at the transaction price with a deduction for the financial resources<br />
present in the group company concerned.<br />
52
explanatory notes 2007<br />
principles of valuation and determination of the result<br />
General<br />
The <strong>annual</strong> accounts have been prepared in accordance with the financial <strong>report</strong>ing requirements of Part 9 Book 2 of the<br />
Dutch Civil Code and the authoritative statements in the financial <strong>report</strong>ing guidelines issued by the Dutch Accounting<br />
Standards Board.<br />
Foreign currencies<br />
Functional currencies<br />
The group company items in the <strong>annual</strong> accounts are valued with due regard for the currencies in the economic<br />
environment in which the group company concerned carries out most of its activities. The consolidated <strong>annual</strong> accounts<br />
have been drawn up in euros, the functional and presentation currency of Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
Transactions, monetary assets and liabilities<br />
Transactions in foreign currencies during the year under review are stated in the <strong>annual</strong> accounts at the exchange rate at<br />
the time of the transaction. Monetary assets and liabilities in foreign currencies are converted at the exchange rate at the<br />
balance sheet date. The exchange rate differences resulting from the settlement and conversion are incorporated on the<br />
profit and loss account.<br />
Where covering transactions have been entered into to cover the currency risk associated with monetary assets and<br />
liabilities, the underlying instruments are valued at the exchange rate at the balance sheet date and the results arising<br />
from this are incorporated in the profit and loss account.<br />
Translation differences relating to long-term intra-group loans that are in fact an expansion or reduction in the net<br />
investment of foreign holdings are charged or credited to total equity in the statutory translation differences reserve.<br />
If loans have been taken out in order to finance the net investment in a foreign holding, the translation differences are<br />
incorporated in the statutory translation differences reserve in so far as the loan is effective in covering the translation<br />
differences on the net investment in the foreign holding.<br />
Group companies<br />
The assets and liabilities of the foreign holdings that are included in the consolidation are converted at the exchange rate<br />
at the balance sheet date and the income and charges at the average exchange rate during the financial year. Goodwill<br />
and conversions to the actual value of identifiable assets and liabilities are considered as part of the foreign holdings and<br />
are also converted at the exchange rate as at the balance sheet date. The resulting translations differences are directly<br />
charged or credited to equity capital in the statutory translation differences reserve.<br />
53<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
explanatory notes 2007<br />
Acquisition of group companies<br />
The results and the identifiable assets and liabilities of the company that has been taken over are included in the<br />
consolidated <strong>annual</strong> accounts from the date of the takeover. The takeover date is the moment at which decisive control<br />
can be exercised in the company concerned.<br />
The acquisition price consists of the sum of money or equivalent agreed for the acquisition of the business taken over, plus<br />
any directly attributable costs.<br />
If the acquisition price is higher than the net amount of the actual value of the identifiable assets and liabilities, the excess<br />
is capitalised as goodwill under the intangible fixed assets. If the acquisition price is lower than the net amount of the<br />
actual value of the identifiable assets and liabilities, the difference (negative goodwill) is either deducted from the existing<br />
goodwill from other transactions or is <strong>report</strong>ed as an accrued liability item. The companies involved in the consolidation<br />
continue to be <strong>report</strong>ed in the consolidation until the moment that they are sold; deconsolidation occurs at the moment<br />
that decisive control is transferred.<br />
valuation principles applied<br />
Intangible fixed assets<br />
This relates to goodwill paid and patents, for which the following principle is applied:<br />
> capitalised goodwill and other intangible fixed assets with an acquisition price up to 1 500,000 are depreciated over 5<br />
years;<br />
> investments above 1 500,000 are depreciated over 20 years.<br />
An assessment is made at the balance sheet date as to whether there are indications that a fixed asset may be subject<br />
to a special downward value adjustment. This may be the case if the book value is higher than the realisable value. The<br />
representative cash flow generating unit is assessed when determining the realisable value. This may be the individual<br />
asset or the cash flow generating unit to which the asset belongs. The realisable value is the higher of the sale value<br />
and the going-concern value. The sale value is determined on the basis of the active market. The going-concern value is<br />
determined using a standard valuation methodology. It compares a valuation in relation to the market with an absolute<br />
valuation on the basis of the present value of the future cash flows. A special downward value adjustment is charged<br />
directly to the profit and loss account.<br />
If it is established that a special downward value adjustment that was <strong>report</strong>ed in the past no longer exists or has reduced,<br />
the increased book value is set no higher than the book value that would have been determined if no special downward<br />
value adjustment had been <strong>report</strong>ed.<br />
Negative goodwill is set off against the positive goodwill in the balance sheet and credited to the profit and loss account<br />
on the basis of, in turn:<br />
> the extent to which it can be attributed to expected future losses and charges that were taken into account in the<br />
takeover plan, even though they did not form an identifiable liability on the date of the takeover<br />
> the extent to which it can be attributed to the actual value of the identifiable non-monetary assets at takeover<br />
> the extent to which it can be attributed to other factors<br />
54
explanatory notes 2007<br />
Tangible fixed assets<br />
The business premises, inventories and means of transport are valued at acquisition price less straight-line depreciation<br />
based on the expected economic lifetime.<br />
Land is valued at acquisition price. If there are indications that (a group of) assets with a book value of more than 1 500,000<br />
may be subject to a special downward value adjustment, the realisable value of the (group of) assets is determined. A<br />
special downward value adjustment loss is stated in the profit and loss account.<br />
Financial fixed assets<br />
Holdings in group companies and other holdings where significant influence can be exercised are valued according to<br />
the net asset value method as derived from the latest available financial data from the holdings. There is presumed to<br />
be significant influence in any case where there is a shareholder’s interest of more than 20 percent. Holdings where no<br />
significant influence can be exercised are valued at the acquisition price. Receivables, including tax receivables, are valued<br />
at nominal value after deduction of a provision for bad debts.<br />
If the valuation of a holding is negative according to the net asset value, it is set at nil. If and to the extent that the group<br />
is wholly or partially responsible for the liabilities of the holding in this situation, or has the firm intention to enable the<br />
holding to settle its debts, a provision is made for this.<br />
The initial valuation of purchased holdings is based on the actual value of the identifiable assets and liabilities at the<br />
moment of the acquisition. The principles that apply to these <strong>annual</strong> accounts are applied for successive valuations, based<br />
on the values from the initial valuation.<br />
Leasing<br />
Financial lease<br />
The company leases some of the inventory and the other fixed assets. Generally speaking this means that the company<br />
benefits from the advantages and suffers from the disadvantages associated with the ownership of these assets. They<br />
are listed in the balance sheet at the moment the lease contract is entered into, at the actual values of the assets or the<br />
lower present value of the minimum lease periods. The instalments to be paid are split into a repayment component and<br />
an interest component. The liabilities under the lease, excluding the interest payments, are included under the long term<br />
liabilities. The interest component is included in the profit and loss account in line with the lease periods. The assets are<br />
depreciated over the remaining economic life or, if shorter, the duration of the lease contract.<br />
Operational lease<br />
Lease contracts, where the company does not benefit from a large part of the advantages or suffer from a large part of<br />
the disadvantages associated with the ownership, are included as operating leases. Taking into account reimbursements<br />
received from the lease company, liabilities in respect of operating leases are included on a linear basis in the profit and<br />
loss account over the duration of the lease contract.<br />
55<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
explanatory notes 2007<br />
Financial instruments<br />
Where derived financial instruments have been designated as instruments for covering risks, changes in value are<br />
incorporated in the profit and loss account.<br />
Work in hand<br />
Time and money expended on orders that have not yet been invoiced as of the balance sheet date are booked as work in<br />
hand. The time spent is charged to the projects at the applicable rates. The rates are based on the integral cost price. For<br />
the projects where the profit on the work already carried out can be determined in a responsible manner, profit is allocated<br />
for work in hand in proportion to the progress of the project. Provisions are made for recognised risks and expected losses<br />
on projects. Provisions for expected losses are taken in the period in which it is established that there are loss-making<br />
projects, and are deducted from the work in hand item. The instalments due are also deducted from the work in hand<br />
item. Payments in advance are included as financing advances received under current liabilities.<br />
Receivables<br />
Receivables are valued at nominal value less a provision for bad debts. The necessary provision for bad debts is determined<br />
as follows. A provision of 50 percent is made for receivables more than 180 days old and 100 percent for receivables older<br />
than 360 days, unless written payment guarantees have been presented.<br />
Cash at bank and in hand<br />
Cash at bank and in hand is valued at nominal value less a provision for currencies that are not freely transferable.<br />
Minority interests<br />
The minority interests in the group capital are valued at the sum of the net interest in the group companies concerned.<br />
Where the group company concerned has a negative net asset value, the negative value together with any further losses<br />
is not charged to minority interests unless the shareholders have an actual liability and are able to take the losses for their<br />
own account.<br />
Provisions – general<br />
Provisions are created for legally enforceable or actual liabilities that exist at the balance sheet date and for which it is<br />
likely that an outflow of resources will be necessary and the magnitude of which can be estimated in a reliable manner.<br />
The provisions are valued at the best estimate of the sums necessary to settle the liabilities at the balance sheet date.<br />
56
explanatory notes 2007<br />
Pension provision<br />
The group has a number of pension schemes, including defined benefit pension schemes. A defined benefit pension<br />
scheme is understood to mean a scheme whereby the actuarial risk, including the investment risk, lies with the group.<br />
The pension provision included in the balance sheet is the present value of the pension entitlements in respect of the<br />
defined benefit pension scheme with a deduction for the actual value of the fund investments. This allows for the actuarial<br />
profits and losses that have not been incorporated in the accounts and pension costs related to elapsed years of service<br />
that have not yet been included. The pension provision is actuarially calculated each year by independent actuaries.<br />
The present value of the commitment is the present value of the estimated future cash flows. This is calculated using<br />
interest rates that apply to high quality corporate bonds with a term approximately equal to the term of the related<br />
pension commitments.<br />
Actuarial profits and losses resulting from changes in actuarial assumptions that are more than 10 percent greater than<br />
the higher of the pension entitlements and the actual value of the fund investments at the beginning of the financial year<br />
are charged or credited to the profit and loss account for a period equal to the expected average future years of service of<br />
the employees concerned.<br />
Provision for other personnel benefits<br />
In the employment conditions the group has included commitments to pay long service bonuses and sickness pay. An<br />
actuarially calculated provision is included for the entitlements attributable to elapsed years of service.<br />
Provision for tax<br />
The deferred tax liabilities relate to the liabilities arising out of the differences between the valuation of assets and<br />
liabilities for <strong>report</strong>ing purposes and their tax-related valuation as well as any tax exemptions and risks of foreign projects<br />
(permanent establishments). Deferred tax assets are stated if it is reasonable to assume that they will be realised in due<br />
course. The tax assets are valued at the nominal value based on the applicable tax rate, or on the rates applicable in future<br />
years, to the extent that these have already been laid down in law.<br />
Other assets and liabilities<br />
These are valued at nominal value.<br />
57<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
explanatory notes 2007<br />
determination of result<br />
General<br />
The result is the difference between the realisable value of the work done and the costs and other outgoings during<br />
the year. Profits are accounted for in the year in which they are realised. Losses are accounted for as soon as they are<br />
foreseeable. The calculated profit on projects is accounted for on a conservative basis in proportion to the percentage<br />
completion of the project.<br />
Net turnover<br />
Net turnover is the amount charged to third parties exclusive of VAT for services provided during the year under review.<br />
Operating costs<br />
The operating costs are allocated to the financial year to which they relate.<br />
Depreciation<br />
The depreciation of tangible fixed assets is calculated on the basis of fixed percentages of the acquisition value.<br />
Tax<br />
Tax on the result is calculated by using the rate applicable to the result in the financial year in accordance with applicable<br />
regulations, taking into consideration the permanent differences between the profit for financial <strong>report</strong>ing purposes and<br />
that based on tax rules. These differences are included in the tax on profit from ordinary activities.<br />
Financial risks<br />
The currency risk relating to more commonly traded currencies is covered on the futures market or by means of options<br />
contracts for long-term projects. These are based on the group-wide cash flows in foreign currencies. The risk connected<br />
with currencies for which there is no direct futures market is covered where possible by taking a position in a related<br />
currency.<br />
Guarantees, interest and credit risks<br />
Bank guarantees are regularly issued in connection with projects, often for a deposit but sometimes also as a performance<br />
guarantee. Some clients require the parent company to guarantee the execution of projects. Such guarantees are limited<br />
as much as possible by pursuing an internal balance sheet policy such that the solvency of the operating companies is<br />
sufficient for them to operate independently in the market.<br />
Other balance sheet risks<br />
In the interests of the continuity of the business, the exchange rate risk is not covered for subsidiary companies outside<br />
the euro zone, unlike the case with projects.<br />
58
explanatory notes 2007<br />
Pursuant to statutory provisions and the stipulations of the articles of association, the following movements have already<br />
been included in the balance sheet as at 31 December 2007.<br />
> addition to the dividend reserves 1 343,298<br />
> addition to the statutory reserves 1 126,900<br />
1 470,198<br />
These movements have been charged to the other reserves. In accordance with the articles of association, the dividend<br />
reserve per share has been added in proportion to the number of shares issued.<br />
The Board of Management proposes that the 2007 profit, amounting to 1 11,121,754, be added to the other reserves. This<br />
proposal has not yet been incorporated in the <strong>annual</strong> accounts.<br />
Nijmegen, 27 March 2008<br />
the board of management,<br />
Jan Bout (chairman)<br />
Henry Rowe<br />
Leo Visser<br />
59<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
auditors’ <strong>report</strong><br />
To the Supervisory Board and shareholders<br />
of Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
Auditors’ <strong>report</strong><br />
instruction<br />
We have examined the 2007 financial review of Koninklijke <strong>Haskoning</strong> Groep B.V., Nijmegen, as set out on pages 48 to 59 of<br />
this <strong>annual</strong> <strong>report</strong> in order to establish whether it has been derived correctly from the financial statements of Koninklijke<br />
<strong>Haskoning</strong> Groep B.V. for the year 2007 that we audited. On 27 March 2008 we issued an unqualified auditors’ <strong>report</strong><br />
in regard to these financial statements. The company’s Board of Management is responsible for preparing the financial<br />
review in accordance with the accounting principles as used in the 2007 financial statements of Koninklijke <strong>Haskoning</strong><br />
Groep B.V. Our responsibility is to issue an auditors’ <strong>report</strong> in regard to the financial review.<br />
scope<br />
We conducted our audit in accordance with Dutch law. This requires us to plan and perform the audit in order to obtain<br />
reasonable assurance that the financial review has been correctly derived from the financial statements. We believe that<br />
the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.<br />
opinion<br />
In our opinion the 2007 financial review has been correctly derived from the financial statements in all material respects.<br />
note<br />
We would like to point out that the financial review should be read in conjunction with the unabridged financial statements<br />
from which it has been derived and our unqualified auditors’ <strong>report</strong> on them issued on 27 March 2008 in order to acquire<br />
the understanding needed to form a sound judgment about the financial position and the results of the company and for<br />
a satisfactory understanding of the scope of our audit. This note does not affect our opinion.<br />
Arnhem, 28 March 2008<br />
PricewaterhouseCoopers Accountants N.V.<br />
A. Groenenboom RA<br />
60
we are <strong>Royal</strong> <strong>Haskoning</strong><br />
extended profile<br />
profile<br />
We are consultants, architects and engineers. <strong>Royal</strong> <strong>Haskoning</strong> has 4,300 professionals and operates worldwide. Our independent<br />
professional status is supported by our ownership structure. The company is owned by an independent foundation. Our zeal sets us<br />
apart and is expressed in our proactive approach.<br />
<strong>Royal</strong> <strong>Haskoning</strong> is concerned first and foremost with providing top quality services. Our choice is therefore to be in the top<br />
segment of the market, where we strive for competitive pricing linked to added value for our clients.<br />
standards and values<br />
We are aware of our corporate social responsibility. Our core values and code of conduct are the basis of everything we do and they<br />
ensure mutual trust, effective cooperation and the success of our enterprise.<br />
Every day our consultants work on sustainable technical solutions for people and the design of their environment. The nature of<br />
our work brings with it clear responsibilities, and for <strong>Royal</strong> <strong>Haskoning</strong> concern for all the effects of our activities has always been<br />
a matter of course. We are happy to incorporate new insights and developments in corporate social responsibility (CSR) in this<br />
tradition.<br />
corporate social responsibility<br />
The essence of CSR is a way of doing business aimed at achieving a sustainable balance between people, the planet and profit,<br />
usually referred to as the triple bottom line. We work on and express our corporate social responsibility in four areas – core values<br />
and policy, products and consultancy, operational management and social involvement.<br />
<strong>Royal</strong> <strong>Haskoning</strong> is a knowledge organisation putting people at its heart. Equality is the fundamental principle for the good<br />
cooperation and quality we strive for. Extension of employee participation is in tune with our efforts to have greater employee<br />
involvement in the success of our business. We are convinced that a better gender balance will benefit the business.<br />
In their day-to-day work our employees give top priority to looking after the world we live in as effectively as possible. We are<br />
working on an environmental management system for the whole organisation based on ISO 14001. This standard covers the entire<br />
primary process, in our case the implementation of projects and the content of consultancy services. <strong>Royal</strong> <strong>Haskoning</strong>’s major<br />
environmental objectives are less waste and a more efficient use of energy.<br />
Profit is needed first and foremost for the continuity of our company. The development of <strong>Royal</strong> <strong>Haskoning</strong>’s financial position<br />
and business activities is addressed in detail elsewhere in this <strong>annual</strong> <strong>report</strong>. Besides profitability, the necessary working capital is<br />
an important element in the ongoing improvement of our economic added value.<br />
core values and results<br />
A well-developed sense of responsibility is part of good business. Obviously we have our professional responsibility towards our clients<br />
and business partners. As consultants, architects and engineers we are moreover aware of our social obligation to develop our working<br />
and living environment to the best of our ability. Our code of conduct is a guideline for our approach to these responsibilities, which can<br />
lead to complex problems and considerations in our work. In our eyes, good teamwork is the most important condition for technical,<br />
business and socially responsible success. This teamwork can be fostered through consultation, structures and procedures, but above<br />
all through trust. Shared core values express what we think is important in our conduct and thus create mutual trust. Our four core<br />
values – respect, openness, team spirit and integrity – are the basis for successful and sound (project) results.<br />
<strong>annual</strong> <strong>report</strong> 2007 >><br />
61
we are <strong>Royal</strong> <strong>Haskoning</strong><br />
extended profile<br />
mission<br />
We devise solutions for problems relating to the sustainable interaction between people and their environment. We focus on important<br />
themes such as mobility, transformation of space, climate change, safety and risk, quality of life in the work environment, and<br />
aesthetics. This commitment to society is a source of inspiration. Our solutions place us at the heart of the community.<br />
We deliver our services in order to earn money. Profit supports the continuity of the company so that we can continue to give<br />
socially responsible advice in the future and provide our employees with an interesting and challenging work environment and a<br />
good income.<br />
vision<br />
We see our future as continuously increasing the added value of our services for our clients. We share ownership of the issues that<br />
are important to our clients.<br />
Added value for our clients means that we devise solutions for the questions we have been asked and that we also examine in<br />
depth the issues behind the questions. We focus on the client’s mission and vision. Added value for the client includes shorter<br />
turnaround times, less risk, lower investment or operating costs, careful decision-making by offering alternatives, transparency<br />
and legitimacy, more safety, no unpleasant surprises and a better operating result.<br />
objective<br />
We want to be among the leaders in our market and achieve continuity through good profitability. By being an employer of choice<br />
we offer our employees more than just a work environment.<br />
Being among the top players in our market segment means that we want to be one of the best consulting firms in terms of<br />
services, quality (expertise, experience and value for the client), profitability and being a well-known name. A company that is not<br />
among the market leaders will be faced by price competition and will have difficulty in maintaining its position in the longer term.<br />
<strong>Royal</strong> <strong>Haskoning</strong> has set itself the goal of making a profit that over an extended period is better than that of our competitors.<br />
<strong>Royal</strong> <strong>Haskoning</strong> also wants to be a top employer in the labour market, a company where people like to work. <strong>Royal</strong> <strong>Haskoning</strong> wants<br />
to be an employer of choice. We want to create a work climate that is attractive to both newly-qualified and experienced employees.<br />
We want to provide challenging work and give talented individuals opportunities to develop. We want to do this in an inspiring and<br />
safe work environment with competitive employment conditions.<br />
strategy<br />
We will achieve our objective through our strategic Clients First programme and by combining and enhancing our specialist and<br />
process know-how. We are continuously improving our products and services. A structured innovation policy has to become<br />
the driving force behind the ongoing advances we are striving for. We are therefore systematically inventorying our strengths,<br />
weaknesses, opportunities and threats.<br />
Our strategic Clients First programme remains the cornerstone for achieving growth. We will always ask ourselves whether<br />
bringing in knowledge from other business areas or from outside <strong>Royal</strong> <strong>Haskoning</strong> can better meet the needs of the client. Finally,<br />
we will always be alert to problems occurring during a contract, warn the client about them and offer solutions to them. We<br />
provide top quality services by treating our clients’ problems as our own (problem ownership).<br />
62
extended profile<br />
We stand out through the combination of consultants, architects and engineers we have, our international experience, our<br />
independence, our employees’ high skill levels and the clustering of knowledge and references from the different divisions. We<br />
moreover have an unrivalled history, going back over 125 years. We need to know what our clients find important in our services if<br />
we are to stand out even more prominently. Needless to say our clients expect – and receive – a high quality product, but the way<br />
in which we provide our services is just as important. We will tailor our services to our clients as much as possible. Improvement<br />
of our product quality is supported primarily by our quality management system and the procedures in it. In addition, we want to<br />
focus continually on the way we communicate with our clients and the way we respond to their problems.<br />
A structured innovation policy has to become the driving force behind the ongoing improvements we are striving for. We are<br />
therefore systematically inventorying our strengths, weaknesses, opportunities and threats. Based on this we see five major<br />
challenges. We want to innovate structurally supported by the latest IT applications. When carrying out our projects we must<br />
make the switch from products to solutions and from projects to programmes. Our office network must be developed further<br />
into permanent branches with a higher density. We want to remain an employer of choice in a labour market that is becoming<br />
increasingly tight. And last but not least we consider maintaining quality while growing as the mainspring of our management<br />
approach.<br />
In order to maintain our position in the top part of our market segment we have to ensure that our size, resource mix and<br />
geographical presence enable us to remain of the greatest possible service to our clients. Based on our Clients First principle we<br />
want to provide a broad, top quality range of services and to support all our clients worldwide. <strong>Royal</strong> <strong>Haskoning</strong> has designated<br />
integrated, multidisciplinary consultancy as a spearhead. We will fill in the gaps in the required range of services by taking on<br />
experts and taking over or forming alliances with specialist companies. In the years to come we want to focus on four promising<br />
market sectors – water, oil & gas, health care and Public-Private Partnerships (PPP).<br />
organisation<br />
We are a network of expertise, offices, partners and business contacts. This network enables us to provide personal, effective and<br />
local consultancy services utilising the full range of experience, knowledge and skills we have acquired worldwide. We are one<br />
company offering our clients a comprehensive package of services.<br />
<strong>Royal</strong> <strong>Haskoning</strong> is a project-driven organisation. The management of money, time, quality, safety, organisation and information<br />
are foremost. Exchanging employees and sharing knowledge within the network are encouraged as much as possible by<br />
harmonising systems. The new knowledge and capacity acquired through takeovers are integrated into the organisation, but the<br />
original company name will be maintained where the market position and the company’s reputation warrant it.<br />
For our clients our one-company structure means that each contact will give access to our extensive expertise throughout the<br />
<strong>Royal</strong> <strong>Haskoning</strong> organisation. The added value of collaboration between divisions comes from account management, regional<br />
management and responding in a coordinated manner to large investment streams. In this way we want to ensure that<br />
professionals throughout the whole company can be deployed without hindrance from the organisational structure. Ultimately<br />
this results in greater flexibility and speed.<br />
<strong>Royal</strong> <strong>Haskoning</strong> is made up of teams of professionals who give our company a human face. Their individual contacts with our<br />
clients are often decisive in our acquiring new projects, and hence in the success of our enterprise. We want to remain successful<br />
in stimulating proactivity among our professionals. They are given the freedom they need to do their work well, within an<br />
infrastructure of procedures that are essential to ensuring quality for our clients.<br />
<strong>annual</strong> <strong>report</strong> 2007 >> 63
we are <strong>Royal</strong> <strong>Haskoning</strong><br />
extended profile<br />
code of conduct<br />
our responsibilities<br />
We recognise our responsibilities to our clients, our employees, our partners in business, our shareholders and society. For our<br />
clients, we aim to add value to their business by focusing our advice not just on our clients’ needs but also on our clients’ clients’<br />
needs. For our employees, we aspire to be an employer of choice by offering interesting and challenging assignments in a work<br />
environment which is good and safe, and which encourages talent development and offers competitive employment conditions.<br />
With our partners in business – suppliers, contractors, joint venture partners – we seek mutually beneficial relationships that are<br />
based on the principles as laid down in this code of conduct. As regards our shareholders, we aim to protect the value of their<br />
investment and provide an acceptable return.<br />
Last but not least, with respect to society we seek to conduct our business as a responsible member of society. In our consultancy<br />
services we constantly strive for sustainable solutions, for our clients, for our clients’ clients and for our society. We recognise<br />
that these responsibilities are inseparable. It is therefore our duty to assess how best to achieve and maintain the right balance<br />
between these responsibilities in executing all of our business activities.<br />
our integrity<br />
We insist on a sincere, honest and fair approach in business – and we expect the same from those we do business for and with.<br />
We subscribe to the Code of Ethics of the FIDIC (International Federation of Consulting Engineers). We observe the laws and<br />
regulations of the countries in which our employees and our companies operate. All our business transactions must be reflected<br />
accurately and fairly in our accounts. We avoid conflict between private and company business. In addition, we avoid conflicts of<br />
interest in our consultancy services for our clients through our independent position. When doing business we do not accept gifts<br />
or hospitality of significant value in any form, nor do we offer the same.<br />
our economic principles<br />
We strive for a sound financial performance as a means of achieving continuity. Profitability is a measure for the value that we<br />
add for our clients. We aim to achieve sustainable profitability by attaining and maintaining long-term positions in the top of<br />
our core markets. In striving for profitability, we support and seek free and fair competition and we will not prevent others from<br />
competing freely with us.<br />
upholding our principles<br />
We believe that our code of conduct underpins the values of our business. We therefore consider this code of conduct to be an<br />
essential element in the success of our organisation in the long term. We recognise that we are judged by how we act, and not by<br />
how we say we act. We are therefore responsible for ensuring that we all know this code of conduct, understand its importance,<br />
respect it and adhere to it.<br />
64
65<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
operational organisation<br />
clients<br />
spatial development<br />
infrastructure & transport<br />
architecture & building<br />
building management & consultancy<br />
building services<br />
industrial installations<br />
environment<br />
water<br />
coastal & rivers<br />
maritime<br />
Corporate / Support Groups<br />
Board of Management<br />
66
management council<br />
(from left to right) Tom Smit, Herman Klein Entink, Martien Vink, Kees Lekkerkerker, Leo Visser, Esther Bosman (secretary),<br />
Simon Harries, Jan Bout, Piet van Putten, René Noppeney, Erik Oostwegel, Henry Rowe, Henk Hermans, Frank Sperling,<br />
Maartje Bouvy<br />
board of management<br />
Jan Bout Chairman<br />
Henry Rowe<br />
Leo Visser<br />
divisional directors<br />
spatial development<br />
Tom Smit<br />
infrastructure & transport<br />
Piet van Putten<br />
architecture & building<br />
Henk Hermans<br />
building services & consultancy<br />
Martien Vink<br />
building services<br />
Frank Sperling<br />
industrial installations<br />
Erik Oostwegel<br />
environment<br />
Herman Klein Entink<br />
water<br />
René Noppeney<br />
coastal & rivers<br />
Henry Rowe<br />
maritime<br />
Simon Harries<br />
corporate group directors<br />
corporate finance<br />
Maartje Bouvy<br />
human resources management<br />
Kees Lekkerkerker<br />
The Board of Management,<br />
Divisional Directors and Corporate<br />
Group Directors together form<br />
<strong>Royal</strong> <strong>Haskoning</strong>’s Management<br />
Council.<br />
67<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
support group managers<br />
facility management<br />
Frits Smedts<br />
knowledge & information<br />
management<br />
John Beekman a.i.<br />
legal affairs<br />
Bernard van der Voort<br />
marketing &<br />
communications<br />
Hans Joosten<br />
qhse<br />
Ray Milward<br />
oTHER<br />
compliance officer<br />
Kees Lekkerkerker<br />
Situation as of 1 april 2008<br />
68
<strong>annual</strong> <strong>report</strong> 2007 >> 69
legal structure<br />
Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
<strong>Haskoning</strong> Advies Beheer B.V.<br />
<strong>Haskoning</strong><br />
Nederland B.V.<br />
<strong>Haskoning</strong><br />
UK Holdings Ltd.<br />
<strong>Haskoning</strong> Belgium<br />
BVBA<br />
<strong>Haskoning</strong><br />
Asia B.V.<br />
<strong>Haskoning</strong><br />
International B.V.<br />
various operating<br />
companies<br />
<strong>Haskoning</strong> UK Ltd.<br />
various operating<br />
companies<br />
various operating<br />
companies<br />
various operating<br />
companies<br />
70
statutory boards of management &<br />
shareholders’ structure<br />
statutory boards of management<br />
Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
supervisory board<br />
Jan Veraart Chairman of the Board<br />
Pieter Paul van Besouw<br />
Marry de Gaay Fortman<br />
Hans Opschoor<br />
Klaas de Vries<br />
Bernard van der Voort Company Secretary<br />
board of management<br />
Jan Bout Chairman<br />
Henry Rowe<br />
Leo Visser<br />
<strong>Haskoning</strong> Advies Beheer B.V. Board<br />
Jan Bout Chairman<br />
Henry Rowe<br />
Leo Visser<br />
<strong>Haskoning</strong> Nederland B.V. Board<br />
<strong>Haskoning</strong> Advies Beheer B.V.<br />
<strong>Haskoning</strong> UK Holdings Ltd. Board<br />
Jan Bout Chairman<br />
Herman Klein Entink<br />
Simon Harries<br />
Clive Marsden<br />
Henry Rowe<br />
Leo Visser<br />
<strong>Haskoning</strong> Belgium BVBA. Board<br />
Leo Visser Chairman<br />
Kris Eggermont<br />
Herman Klein Entink<br />
René Noppeney<br />
<strong>Haskoning</strong> Asia B.V. Board<br />
Jan Bout Chairman<br />
Wisnoentoro Martokoesoemo<br />
René Noppeney<br />
Leo Visser<br />
<strong>Haskoning</strong> International B.V. Board<br />
<strong>Haskoning</strong> Advies Beheer B.V.<br />
shareholders’ structure<br />
Stichting Beheer van Aandelen <strong>Haskoning</strong><br />
objective<br />
To manage shares in Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
and B.V. Gemeenschappelijk Bezit Aandelen <strong>Haskoning</strong>.<br />
(Depositary receipts have been issued for the shares of the<br />
latter company, in connection with employee participation<br />
in the company’s share capital.)<br />
board members<br />
Jan Veraart Chairman<br />
Jan Bout Secretary<br />
Erik Huber<br />
Hans Opschoor<br />
Wim Steutel<br />
Wim Zweers<br />
Stichting Pensioenfonds <strong>Haskoning</strong><br />
objective<br />
To award pension entitlements to employees and to pay<br />
out pensions to pensioners or surviving dependants of<br />
participants, former participants or pensioners.<br />
board members<br />
Marcel Brussee A officer, Chairman<br />
Lood van Velsen B officer, Secretary<br />
Vacancy A officer<br />
Jan-Dirk Schepers A officer<br />
René Groothuis B officer<br />
Madeleine Inckel B officer<br />
Henk Haas C officer<br />
The Board has eight members, four of whom are appointed<br />
by the employer (A members), three by and from among<br />
participants (B members) and one from among those<br />
entitled to a pension (C members).<br />
Situation as of 1 April 2008<br />
<strong>annual</strong> <strong>report</strong> 2007 >> 71
active group companies & subsidiaries<br />
percentage<br />
<strong>Haskoning</strong> Advies Beheer B.V., Nijmegen 100<br />
<strong>Haskoning</strong> Nederland B.V., Nijmegen 100<br />
<strong>Haskoning</strong> B.V., Nijmegen 100<br />
> V.o.F. Segmeer, Capelle aan den IJssel<br />
De Weger Adviesgroep B.V., Rotterdam 100<br />
> De Weger Architecten- en Ingenieursbureau B.V., Rotterdam 100<br />
< Adviesbureau Noord/Zuidlijn V.o.F., Amsterdam<br />
< Grontmij-De Weger V.o.F., Rotterdam<br />
IWACO B.V. Adviesbureau voor Water en Milieu, Rotterdam 100<br />
> <strong>Haskoning</strong> France SARL, France 100<br />
> BERA S.A.R.L., Burkina Faso 30<br />
Maritime & Transport Business Solutions B.V., Rotterdam 60<br />
B.V. Clementine Partners, Nijmegen 100<br />
> Raadgevend Technies Buro van Heugten B.V., Nijmegen 100<br />
< Van Heugten Engineering B.V., Capelle aan den IJssel 100<br />
< Consulting Partners N.V., Surinam 20<br />
< Ontwikkeling Maaslandziekenhuis Van Heugten/Huygen I.A. V.o.F.<br />
< Ontwikkeling Atrium Santé Van Heugten / Huygen I.A. VoF, Nijmegen<br />
BM Managers van het bouwproces B.V., Hoofddorp 100<br />
IM Infra consultancy en management B.V., Hoofddorp 100<br />
< Maatschap IM Infra consultancy en management<br />
Dordtse Engineering B.V., Dordrecht 100<br />
<strong>Haskoning</strong> Romania SRL, Romania 30<br />
VHP Stedebouwkundigen + Architekten + Landschapsarchitekten B.V., Rotterdam 100<br />
Corsmit Holding B.V., Rijswijk<br />
> Corsmit Raadgevend Ingenieursbureau B.V. 100<br />
V.o.F. Tunnel Engineering Consultants, Veenendaal<br />
Protected Storage Engineering V.o.F., Nijmegen<br />
Muziekcluster Poeme Enschede V.o.F., Enschede<br />
V.o.F. NUKAB, Rotterdam<br />
<strong>Haskoning</strong> Belgium BVBA, Belgium 100<br />
72
percentage<br />
<strong>Haskoning</strong> UK Holdings Ltd., United Kingdom 100<br />
<strong>Haskoning</strong> UK Ltd., United Kingdom 100<br />
> <strong>Haskoning</strong> Project Services Limited, United Kingdom 100<br />
> Posford (Malaysia) Sdn Bhd, Malaysia 100<br />
> Posford <strong>Haskoning</strong> Environment Gulf (WLL), Bahrain 49<br />
The Denis Wilson Partnership Group Ltd. 100<br />
> The Denis Wilson Partnership Ltd. 100<br />
<strong>Haskoning</strong> Asia B.V., Nijmegen 94<br />
<strong>Haskoning</strong> Asia Government Sector Consultancy B.V., Nijmegen 100<br />
Chuchawal-De Weger Internationaal Ltd., Thailand 49<br />
> Design 103 International Ltd., Thailand 20<br />
Design 103 International Ltd., Thailand 40<br />
> Interior Architecture 103 Co. Ltd., Thailand 100<br />
> Management 103 Co. Ltd., Thailand 100<br />
> Chuchawal-De Weger Internationaal Ltd., Thailand 1<br />
PT. <strong>Haskoning</strong> Indonesia, Indonesia 99.8<br />
<strong>Haskoning</strong> Vietnam Ltd., Vietnam 100<br />
<strong>Haskoning</strong> Philippines Inc., The Philippines 100<br />
<strong>Haskoning</strong> Consultants, Architects and Engineers (Tianjin) Co. Ltd., China 100<br />
<strong>Royal</strong> <strong>Haskoning</strong> Consulting (Beijing) Co. Ltd. 100<br />
<strong>Haskoning</strong> Cambodia Ltd., Cambodia 100<br />
<strong>Haskoning</strong> International B.V., Nijmegen 100<br />
<strong>Haskoning</strong> International Services B.V., Nijmegen 100<br />
> <strong>Haskoning</strong> Inc., Delaware, United States of America 100<br />
<strong>Haskoning</strong> Ireland Ltd., Ireland 100<br />
<strong>Haskoning</strong> S.A.R.L., Cameroon 100<br />
<strong>Haskoning</strong> Romania SRL, Romania 70<br />
<strong>Haskoning</strong> India Pvt.Ltd., India 100<br />
<strong>Haskoning</strong> Caribbean Ltd., Trinidad 100<br />
<strong>Haskoning</strong> Engineering Consultants (Nigeria) Ltd., Nigeria 60<br />
<strong>Haskoning</strong> S.A., Gabon 100<br />
O.O.O. <strong>Haskoning</strong> Sakhalin, Russia 10<br />
O.O.O. <strong>Haskoning</strong> Consultants, Architects and Engineers, Russia 100<br />
> O.O.O. <strong>Haskoning</strong> Sakhalin, Russia 90<br />
PT. <strong>Haskoning</strong> Indonesia, Indonesia 0.2<br />
Situation as of 31 December 2007<br />
73<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
offices<br />
royal haskoning<br />
United Kingdom<br />
Bath<br />
Denis Wilson<br />
3rd Floor, Upper Borough Court<br />
Upper Borough Walls, Bath<br />
BA1 1RG, United Kingdom<br />
Tel +44 (0)1225 442455<br />
E-mail bath@deniswilson.co.uk<br />
Birmingham<br />
Regus Business Centre, Central Boulevard<br />
Blythe Valley Business Park<br />
Solihull, West Midlands<br />
B90 8AG, United Kingdom<br />
Tel +44 (0) 1564711875<br />
E-mail info@peterborough.royalhaskoning.com<br />
Birmingham<br />
Denis Wilson<br />
6th Floor, Newater House<br />
11 Newhall Street, Birmingham<br />
B3 3NY, United Kingdom<br />
Tel +44 (0) 121 236 6555<br />
E-mail birmingham@deniswilson.co.uk<br />
Chertsey<br />
Denis Wilson<br />
Windsor House , 37 Windsor Street, Chertsey<br />
Surrey, KT16 8AT, United Kingdom<br />
Tel +44 (0) 1932 569566<br />
E-mail chertsey@deniswilson.co.uk<br />
Edinburgh<br />
10 Bernard Street , Leith, Edinburgh<br />
EH6 6PP, United Kingdom<br />
Tel +44 (0) 131 55 0506<br />
E-mail info@edingburgh.royalhaskoning.com<br />
Exeter<br />
Stratus House, Emperor Way, Exeter<br />
EX1 3QS, United Kingdom<br />
Tel +44 (0) 1392 447999<br />
E-mail info@exeter.royalhaskoning.com<br />
Glasgow<br />
Griffin Business Centre<br />
126 West Regent Street, Glasgow<br />
G2 2BH, United Kingdom<br />
Tel +44 (0)141 2225960<br />
E-mail info@glasgow.royalhaskoning.com<br />
Glasgow<br />
Denis Wilson<br />
126 West Regent Street, Glasgow<br />
G2 2BH, United Kingdom<br />
Tel +44 (0) 141 222 5965<br />
E-mail glasgow@deniswilson.co.uk<br />
Haywards Heath<br />
Burns House , Harlands Road, Haywards Heath<br />
RH16 1PG, United Kingdom<br />
Tel +44 (0) 1444 458551<br />
E-mail info@haywards-heath.royalhaskoning.com<br />
Liverpool<br />
Stanley Hall, Edmund Street, Liverpool<br />
L3 9NG, United Kingdom<br />
Tel +44 (0) 1515153101<br />
E-mail info@liverpool.royalhaskoning.com<br />
London<br />
4 Dean’s Yard, Westminster, London<br />
SW1P 3NL, United Kingdom<br />
Tel +44 (0) 20 7222 2115<br />
E-mail info@london.royalhaskoning.com<br />
Newcastle<br />
Marlborough House , Marlborough Crescent<br />
Newcastle upon Tyne<br />
NE1 4EE, United Kingdom<br />
Tel +44 (0) 191 211 1300<br />
E-mail info@newcastle.royalhaskoning.com<br />
Peterborough<br />
Rightwell House , Bretton, Peterborough<br />
PE3 8DW, United Kingdom<br />
Tel +44 (0) 1733 334455<br />
E-mail info@peterborough.royalhaskoning.com<br />
Rochdale<br />
Globe House, Moss Bridge Road, Kingsway West<br />
Rochdale, OL16 5EB, United Kingdom<br />
Tel +44 (0) 1706 714575<br />
E-mail info@rochdale.royalhaskoning.com<br />
Swansea<br />
Denis Wilson<br />
Princess House, Princess Way, Swansea<br />
SA1 3LW, United Kingdom<br />
Tel +44 (0) 1792 482 485<br />
E-mail swansea@deniswilson.co.uk<br />
The Netherlands<br />
Amsterdam<br />
Entrada 301 | Postbus 94241<br />
1090 GE Amsterdam<br />
Tel +31 (0) 20 569 77 00<br />
E-mail info@amsterdam.royalhaskoning.com<br />
Capelle aan den IJssel<br />
VH Engineering<br />
Bongerd 2 | Postbus 84103<br />
3009 CC Rotterdam<br />
Tel +31 (0)10 264 09 00<br />
E-mail rtbr@van-heugten.nl<br />
Dordrecht<br />
<strong>Royal</strong> <strong>Haskoning</strong> Dordtse Engineering<br />
Laan der Verenigde Naties 325 | Postbus 393<br />
3300 AJ Dordrecht<br />
Tel +31 (0)78 6522 522<br />
E-mail mailbox@jde.jgc-europe.com<br />
Enschede<br />
Colosseum 3 | Postbus 26<br />
7500 AA Enschede<br />
Tel +31 (0) 53 483 01 20<br />
E-mail info@enschede.royalhaskoning.com<br />
74
offices<br />
royal haskoning<br />
Goes<br />
Stationspark 27C | Postbus 4<br />
4460 AA Goes<br />
Tel +31 (0) 113 24 60 00<br />
E-mail info@goes.royalhaskoning.com<br />
Maastricht<br />
Randwycksingel 20 | Postbus 1754<br />
6201 BT Maastricht<br />
Tel +31 (0) 43 356 62 00<br />
E-mail info@maastricht.royalhaskoning.com<br />
Rotterdam<br />
George Hintzenweg 85 | Postbus 8520<br />
3009 AM Rotterdam<br />
Tel +31 (0)10 443 36 66<br />
E-mail info@rotterdam.royalhaskoning.com<br />
Groningen<br />
Chopinlaan 12 | Postbus 8064<br />
9702 KB Groningen<br />
Tel +31 (0) 50 521 42 14<br />
E-mail info@groningen.royalhaskoning.com<br />
Nijmegen<br />
Barbarossastraat 35 | Postbus 151<br />
6500 AD Nijmegen<br />
Tel +31 (0) 24 328 42 84<br />
E-mail info@nijmegen.royalhaskoning.com<br />
Meetdienst<br />
Vlambloem 131<br />
3068 JG Rotterdam<br />
Tel +31 (0)10 4200899<br />
E-mail meetdienst@royalhaskoning.com<br />
RTB Van Heugten<br />
Sylviuslaan 5 | Postbus 8128<br />
9702 KC Groningen<br />
Tel +31 (0) 50 527 25 55<br />
E-mail rtbg@van-heugten.nl<br />
Hedel<br />
Kronenburgpark 16a<br />
5321 JM Hedel<br />
Tel +31 (0) 73 599 45 48<br />
E-mail meetdienst@royalhaskoning.com<br />
’s-Hertogenbosch<br />
Boschveldweg 21 | Postbus 525<br />
5201 AM ’s-Hertogenbosch<br />
Tel +31 (0) 73 687 41 11<br />
E-mail info@den-bosch.royalhaskoning.com<br />
Hoofddorp<br />
<strong>Royal</strong> <strong>Haskoning</strong> BM<br />
Wieger Bruinlaan 100 | Postbus 100<br />
2130 AC Hoofddorp<br />
Tel +31 (0)23 561 29 71<br />
E-mail info@hoofddorp.royalhaskoning.com<br />
RTB Van Heugten<br />
Wijchenseweg 132 | Postbus 305<br />
6500 AH Nijmegen<br />
Tel +31 (0)24 366 76 67<br />
E-mail rtb@van-heugten.nl<br />
Oirschot<br />
VH Engineering<br />
Koestraat 2a | Postbus 194<br />
5688 ZK Oirschot<br />
Tel +31 (0)499 32 00 70<br />
E-mail info@vh-engineering.nl<br />
Rijswijk<br />
Corsmit<br />
Winston Churchill Tower<br />
Sir Winston Churchill laan 366B | Postbus 208<br />
2280 AE Rijswijk<br />
Tel +31 (0)70- 394 93 05<br />
E-mail corsmit@corsmit.nl<br />
VHP stedebouwkundigen + architekten +<br />
landschapsarchitekten<br />
Prins Hendrikkade 14 | Postbus 9031<br />
3007 AA Rotterdam<br />
Tel + 31 (0) 10 452 0744<br />
E-mail vhp@vhp.nl<br />
Steenwijk<br />
Stationsplein 10 | Postbus 165<br />
8330 AD Steenwijk<br />
Tel +31 (0) 521 53 46 00<br />
E-mail info@steenwijk.royalhaskoning.com<br />
Veendam<br />
Bureau Wieringa<br />
Ketelstraat 20 | Postbus 119<br />
964o ME Veendam<br />
Tel +31 (0) 598 616600<br />
E-mail info@bureauwieringa.nl<br />
Zwolle<br />
<strong>Royal</strong> <strong>Haskoning</strong> BM<br />
Van Nahuysplein 17 | Postbus 1212<br />
8001 BE Zwolle<br />
Tel +31 (0)38 423 98 18<br />
E-mail info@zwolle.royalhaskoning.com<br />
75<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
addresses<br />
royal haskoning<br />
rest of europe<br />
Belgium<br />
<strong>Haskoning</strong> Belgium,<br />
Mechelen<br />
Tel +32 (0) 15 405656<br />
E-mail info@haskoning.be<br />
<strong>Haskoning</strong> Belgium, Namen<br />
Tel +32 (0) 81 408656<br />
E-mail info@haskoning.be<br />
russian federation<br />
<strong>Haskoning</strong> Consultants, Architects<br />
and Engineers, Moscow<br />
Tel +7 495 739 85 83<br />
E-mail info@moscow.royalhaskoning.com<br />
<strong>Haskoning</strong> Consultants, Architects<br />
and Engineers, Saint Petersburg<br />
Tel +7 812 494 91 98<br />
E-mail info@moscow.royalhaskoning.com<br />
asia<br />
Bangladesh<br />
<strong>Haskoning</strong>, Dacca<br />
Tel +880 2 88 11 049<br />
E-mail haskoban@bangla.net<br />
Cambodia<br />
<strong>Haskoning</strong> Cambodia, Phnom Penh<br />
Tel +855 23 223581<br />
E-mail cdw_cambodia@everyday.com.kh<br />
France<br />
<strong>Haskoning</strong> France, Villeneuve d’Ascq<br />
Tel +33 (0) 3 20 19 02 40<br />
E-mail info@lille.royalhaskoning.com<br />
<strong>Haskoning</strong> Sakhalin, Sakhalin<br />
Tel +7 4 242 721 053<br />
E-mail info@sakhalin.royalhaskoning.ru<br />
China<br />
<strong>Haskoning</strong> China, Beijing<br />
Tel +86 13911112563<br />
E-mail f.dirks@royalhaskoning.com<br />
<strong>Haskoning</strong> France, Orange<br />
Tel +33 (0)4 90512205<br />
E-mail orange@royalhaskoning.com<br />
<strong>Haskoning</strong> China, Shanghai<br />
Tel +86 21 54250543/643<br />
E-mail a.geelhoed@royalhaskoning.com<br />
Ireland<br />
<strong>Haskoning</strong> UK, Dublin<br />
Tel +353 16 34 53 53<br />
E-mail info@dublin.royalhaskoning.com<br />
<strong>Haskoning</strong> Consultants, Architects<br />
and Engineers, Tianjin<br />
Tel +86 10 6835 3645<br />
E-mail f.dirks@royalhaskoning.com<br />
Romania<br />
<strong>Haskoning</strong> Romania, Bucharest<br />
Tel +40 21 31 68359<br />
E-mail office@royalhaskoning.ro<br />
India<br />
<strong>Haskoning</strong> India, New Delhi<br />
Tel +91 120 4260160 / 4260161<br />
E-mail mail@haskoningindia.com<br />
admin@haskoningindia.com<br />
<strong>Haskoning</strong> India, Mumbai<br />
Tel +91 222757 7867<br />
E-mail n.singh@haskoningindia.co.in<br />
76
addresses<br />
royal haskoning<br />
Indonesia<br />
P.T. <strong>Haskoning</strong> Indonesia, Banda Aceh<br />
Tel +62 21 7394500<br />
E-mail general@royalhaskoningindonesia.com<br />
<strong>Haskoning</strong> / P.T. Triweger International/P.T.<br />
IWIN, Jakarta<br />
Tel +62 21 7394500 / 7395661<br />
E-mail general@royalhaskoningindonesia.com<br />
Malaysia<br />
Posford (Malaysia), Kuala Lumpur<br />
Tel +60 3 62 01 23 90 / 1<br />
E-mail posfordm@tm.net.my<br />
Philippines<br />
<strong>Haskoning</strong> Philippines, Manilla<br />
Tel/Fax +63 2 85 05 434<br />
E-mail rhph@info.com.ph<br />
Thailand<br />
<strong>Royal</strong> <strong>Haskoning</strong> Asia<br />
Chuchawal-De Weger Internationaal,<br />
Design 103 International, Bangkok<br />
Tel +66 2 2591186 – 89 / 22602507 – 8<br />
E-mail info@cdw-asia.com<br />
Africa<br />
Gabon<br />
<strong>Haskoning</strong> Gabon SA, Libreville<br />
Tel +24 1074 06880<br />
E-mail zohra.rousselot@laposte.net<br />
Ghana<br />
<strong>Royal</strong> <strong>Haskoning</strong> Ghana, Accra<br />
Tel +233 21 784519<br />
E-mail j.kootstra@royalhaskoning.com<br />
Libya<br />
<strong>Royal</strong> <strong>Haskoning</strong> representative office, Tripoli<br />
Tel +31 6 22 60 25 48<br />
E-mail r.stive@royalhaskoning.com<br />
Nigeria<br />
<strong>Haskoning</strong> Engineering Consultants<br />
(Nigeria) Ltd., Abuja<br />
Tel/Fax +234 9 67 02 963<br />
E-mail info@haskoningnigeria.com<br />
other countries<br />
Bahrein<br />
Posford <strong>Haskoning</strong> Environment Gulf,<br />
Manama<br />
Tel +973 1753 3259<br />
E-mail phegulf@batelco.com.bh<br />
Peru<br />
<strong>Royal</strong> <strong>Haskoning</strong> Peru, Lima<br />
Tel +511 422 2348<br />
E-mail jwjongbloed@runbox.com<br />
Trinidad & Tobago<br />
<strong>Haskoning</strong> Caribbean, Port of Spain<br />
Tel +1 868 62 09 737<br />
E-mail nedeco1@carib-link.net<br />
United Arab Emirates<br />
<strong>Royal</strong> <strong>Haskoning</strong>, Dubai<br />
Tel +971 (0) 4 345 3644<br />
E-mail i.keogh@haskoning.ae<br />
United States of America<br />
<strong>Haskoning</strong> Inc., New Orleans<br />
Tel +1 504 274-8324<br />
E-mail m.vanledden@royalhaskoning.com<br />
Vietnam<br />
<strong>Haskoning</strong> Vietnam, Ho Chi Minh City<br />
Tel +84 8 899 2505<br />
E-mail info@rhvietnam.com<br />
77<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
websites<br />
royal haskoning<br />
websites of royal haskoning<br />
<strong>Royal</strong> <strong>Haskoning</strong> BM<br />
Design 103<br />
Chuchawal-De Weger International Ltd<br />
<strong>Haskoning</strong> Asia Government Sector Consultancy<br />
Maritime<br />
<strong>Royal</strong> <strong>Haskoning</strong> Architects<br />
<strong>Royal</strong> <strong>Haskoning</strong> Asia<br />
<strong>Royal</strong> <strong>Haskoning</strong> in Ireland<br />
<strong>Royal</strong> <strong>Haskoning</strong> in India<br />
<strong>Royal</strong> <strong>Haskoning</strong> in Indonesia<br />
<strong>Royal</strong> <strong>Haskoning</strong> in Russia<br />
<strong>Royal</strong> <strong>Haskoning</strong> in Vietnam<br />
RTB Van Heugten<br />
Van Heugten Engineering<br />
VHP<br />
Corsmit<br />
Denis Wilson Partnership<br />
Deltacompetition<br />
www.royalhaskoningbm.com<br />
www.d103group.com<br />
www.cdw-asia.com<br />
www.royalhaskoning-hagsc.com<br />
www.maritime.ws<br />
www.royalhaskoningarchitecten.com<br />
www.royalhaskoningasia.com<br />
www.royalhaskoning.ie<br />
www.haskoningindia.com<br />
www.cdw-asia.com<br />
www.royalhaskoning.ru<br />
www.rhvietnam.com<br />
www.van-heugten.nl<br />
www.vh-engineering.nl<br />
www.vhp.nl<br />
www.corsmit.nl<br />
www.deniswilson.co.uk<br />
www.deltacompetition.com<br />
royal haskoning services and products<br />
AMDC (Health, Safety and Environment Documentation Centre) www.amdc.nl<br />
Asbestos in Soil and Rubble<br />
www.asbestnormen.nl<br />
Environmental Policy and Management<br />
www.beleidbeheermilieu.nl<br />
Be reachable<br />
www.bereachable.com<br />
Soil Protection<br />
www.bodembescherming.com<br />
Chemicals Management<br />
www.chemicalsmanagement.nl<br />
CMT Support<br />
www.reachcmt.com<br />
DAWACO<br />
www.dawaco.com<br />
DIAF (Digital Environment Permit Application Form)<br />
www.diaf.nl<br />
EaSI-PRO<br />
www.easi-pro.com<br />
Ecological Engineering<br />
www.ecological-engineering.nl<br />
HERC (Hydraulic Engineering Research Centre)<br />
www.rh-herc.com<br />
Infrastructure and Buildings<br />
www.royalhaskoning-ib.com<br />
Urban Development Permit (Wabo)<br />
www.royalhaskoning.com/wabo<br />
Urban Water Risks<br />
www.risicostedelijkwater.nl<br />
Shipping and Environment<br />
www.shippingandenvironment.com<br />
SESOM (Environment permit)<br />
www.sesom.nl<br />
Landfill page<br />
www.stortpagina.nl<br />
Strategy and Process<br />
www.royalhaskoning.com/strategie-en-proces<br />
Team Legal Support<br />
www.royalhaskoning.com/legalsupport<br />
Triwaco<br />
www.triwaco.com/nl<br />
Digital Water Portal<br />
www.waterloket.info<br />
78
79<br />
<strong>annual</strong> <strong>report</strong> 2007 >>
production<br />
<strong>Royal</strong> <strong>Haskoning</strong>, Public Relations & Communications<br />
texts<br />
<strong>Royal</strong> <strong>Haskoning</strong><br />
The Freelance Connection, Lochem<br />
basic design<br />
PPGH/JWT - Colors, Amsterdam<br />
design and electronic artwork<br />
Charles Whalley Advertising Ltd, Peterborough (UK)<br />
photography<br />
<strong>Royal</strong> <strong>Haskoning</strong><br />
Lieske Meima Fotografie, Doorwerth (cover page and page-filling images)<br />
Fotografie Bart Nijs (portraits)<br />
PH Environment Gulf (Bahrein, United Arab Emirates, page 7)<br />
Christian Richters, dated 20-07-07 (Dutch embassy, Beijing, page 7)<br />
AGS’ Schwencke Rosbach Architects (project image KPN, page 29)<br />
print and lithography<br />
Verenigde Offset-bedrijven B.V., Hardenberg.<br />
This <strong>annual</strong> <strong>report</strong> is printed on environmentally friendly, chlorine-free paper.<br />
This <strong>annual</strong> <strong>report</strong> can be downloaded from www.royalhaskoning.com. It is also available in Dutch.<br />
<strong>Royal</strong> <strong>Haskoning</strong> also publishes an Annual Social Report. If you would like to receive a copy, please send an email with your<br />
postal address to info@royalhaskoning.com.<br />
© <strong>Royal</strong> <strong>Haskoning</strong><br />
80
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