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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