The Management Board is in charge of the management of Alliander and is responsible for achieving the objectives, the strategy with the associated risk profile, the financing, the progress of results and the social aspects of entrepreneurship relevant to Alliander. In addition, the Management Board is responsible for the internal risk management and control systems, the quality and completeness of the published financial reports and the compliance with all relevant laws and regulations.
The Management Board is accountable for the performance of its tasks to the Supervisory Board and the General Meeting of Shareholders. Certain decisions of the Management Board are subject to the approval of these bodies pursuant to the law and Articles of Association. The management of Alliander is the collective responsibility of the Management Board.
The Management Board performs its tasks in accordance with Alliander’s interests and its associated enterprises and taking account of all relevant interests.
The Supervisory Board of Alliander appoints and dismisses the members of the Management Board and sets their individual remuneration, at the proposal of the Selection, Appointment and Remuneration Committee, within the limits of the remuneration policy determined by the General Meeting of Shareholders.
