SBM Offshore2014年年度报告.pdf

1、Table of contents1 Overview21.1 Message from the CEO22 Company Profile42.1 Ownership and Operating Structure42.2 Shareholder and Stakeholder Information52.3 SBM Offshore World Map72.4 Position within the Value Chain82.5 Activities and Markets102.6 Competitive Landscape and Market Positioning133 Corp

2、orate Strategy&Sustainability163.1 Introduction163.2 Corporate Strategy163.3 Sustainability Strategy284 Report of the Management Board384.1 Introduction384.2 Management Board Profiles404.3 Compliance434.4 Risk Management and Internal Control464.5 Compliance Statement/In Control Statement564.6 Fleet

3、and Offshore Operations574.7 Technology Development624.8 HSSE664.9 Human Resources714.10 Company Tax Policy744.11 Group Management Systems754.12 Compliance Table765 Report of the Supervisory Board-Governance and Compliance775.1 Report of the Supervisory Board775.2 Supervisory Board Profiles845.3 Rem

4、uneration Report935.4 Corporate Governance1066 Financial Report 20141146.1 Company Overview and Financial Review1146.2 Consolidated Financial Statements1306.3 Statutory Financial Statements2026.4 Other Information2066.5 Key Figures2187 Performance Indicators2197.1 Scope of Sustainability Information

5、2197.2 Performance Indicators2257.3 Notes&GRI Table2317.4 Independent Auditors Report2578 Disclaimer262SBM Offshore N.V.2014 Annual Report21 Overview1.1 Message from the CEOWith 2014 coming to a close and despite an extremely difficult business environment,I feel much more confident aboutSBM Offshor

6、e today than at any other point in my tenure as CEO.The Company has undertaken a number of positivesteps during 2014 to better position itself for the future,and despite a challenging period for the offshore servicesindustry we have produced a sound financial result and consistently met expectations