Management Board
The Management Board is tasked with the day-to-day running of Alliander.
Responsibilities
The Management Board 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.
Composition of the Management Board.
Accountability
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 Board has assigned each member their own focal areas.
Appointment
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.
Regulations
The Management Board has drawn up Regulations that are in accordance with the Dutch Corporate Governance Code. The regulations contain rules in relation to the composition, the allocation of duties and the procedures of the Management Board. In addition, the regulations devote attention to the manner in which the Management Board conducts its dealings with the Supervisory Board, the General Meeting of Shareholders and the external auditor.
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Miranda de Bliek
Manager Corporate Governance
