Annual report 2019

155

MEMBERS OF THE BOARD OF MANAGEMENT

From left to right: B.H. Heijermans, C. van Noort, P.A.M. Berdowski, T.L. Baartmans

DR. P.A.M. BERDOWSKI (1957), CHAIRMAN ‚ ‚ chairman of the Board of Management since 2006, current term ends AGM 2023 ‚ ‚ member of the Board of Management since 1997 ‚ ‚ member of the Supervisory Board of Amega Groep B.V. MR T.L. BAARTMANS (1960) ‚ ‚ member of the Board of Management since 2007, current term ends AGM 2023 ‚ ‚ chairman of the Executive Board of the Netherlands Association of International Contractors (NABU) ‚ ‚ member of the board of the International Association of Dredging Companies (IADC) ‚ ‚ member of the Supervisory Committee of the Stichting Prosea marine education

MR B.H. HEIJERMANS (1966) ‚ ‚ member of the Board of Management since 2018, current term ends AGM 2022 ‚ ‚ member of the Advisory Board of Bold Capital Management

MR C. VAN NOORT (1975), CHIEF FINANCIAL OFFICER ‚ ‚ member of the Board of Management since 2019, current term ends AGM 2023

All the members of the Board of Management have the Dutch nationality.

Company secretary: Ms. F.E. Buijs (1969)

ANNUAL REPORT 2019 – BOSKALIS