Annual report 2019
154
SUPERVISION, BOARD AND MANAGEMENT
MEMBERS OF THE SUPERVISORY BOARD
MR. D.A. SPERLING (1955) date of first appointment 8 May 2019, current terms ends AGM 2023 former chairman of the Board of TBI Holdings B.V. member of the Supervisory Boards of Royal HaskoningDHV Groep B.V. and GMB Holding B.V. member of the supervisory council of the Stichting Albert Schweitzer Ziekenhuis member of the Board of Stichting TBI chairman of the Supervisory Board of Stadsherstel Historisch Rotterdam N.V. MS. J.A. TAMMENOMS BAKKER (1953) date of first appointment 8 May 2019, current term ends AGM 2023 former advisor of the Dutch Council for the Environment and Infrastructure former Director-General of the Dutch Ministry of Transport and Water Management chairman of the Van Leer Group Foundation member of the Supervisory Boards of Groupe Wendel, Unibail-Rodamco SE and TomTom N.V. non-executive director of CNH Industrial N.V. MR. J.N. VAN WIECHEN (1972) date of first appointment 12 May 2011, current term ends AGM 2023 member of the Executive Board of HAL Holding N.V./director HAL Investments B.V. Chairman of the Supervisory Board of Mondhoekie B.V. (Coolblue) member of the Supervisory Board of Atlas Services Group Holding B.V.
Other information ANNUAL REPORT 2019 – BOSKALIS MR. J. VAN DER VEER (1947) date of first appointment 12 May 2015, current terms ends AGM 2023 former CEO of Royal Dutch Shell plc chairman of the Supervisory Board of Koninklijke Philips N.V. vice-chariman of the Board of Directors of Equinor ASA chairman of Het Concertgebouw Fonds chairman of the Supervisory Committee of the Delft University of Technology MR. H.J. HAZEWINKEL (1949), DEPUTY CHAIRMAN date of first appointment 27 March 2010, current term ends AGM 2020 former chairman of the Board of Directors of Royal Volker Wessels Stevin N.V. chairman of the Supervisory Board of SOWECO N.V. non-executive partner Quadrum Capital B.V. chairman of the Board of Stichting Continuïteit ASR Nederland member of the Board of Stichting Administratiekantoor Slagheek member of the Board of the Stichting Continuïteit ForFarmers member of the Board of Stichting Administratiekantoor V.o.Zee MS. I. HAAIJER (1969) date of first appointment 10 November 2016, current term ends AGM 2020 advisor to the Supervisory Board of Corbion N.V. former CEO of Bugaboo International B.V. former president & CEO of DSM Food Specialties and member of the Leadership Team of Royal DSM N.V. MR. J.P. DE KREIJ (1959) date of first appointment 9 May 2018, current term ends AGM 2022 former deputy chairman of the Executive Board and former Chief Financial Officer of Royal Vopak N.V. member of the Supervisory Board of TomTom N.V. member of the Supervisory Board of Corbion N.V. member of the Advisory Board of YGroup Companies non-executive director Oranjefonds
All the members of the Supervisory Board have the Dutch nationality.
Company secretary: Ms. F.E. Buijs (1969)
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