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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


engineers >> consultants >> architects >> engineers >> consultants >> architects >> engineers >> consultants >>


<strong>Royal</strong> <strong>Haskoning</strong><br />

Barbarossastraat 35<br />

P.O. Box 151<br />

6500 AD Nijmegen<br />

The Netherlands<br />

+31 (0)24 328 42 84 telephone<br />

+31 (0)24 323 93 46 fax<br />

info@royalhaskoning.com e-mail<br />

www.royalhaskoning.com internet

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