Boskalis_Annual Report_2017
ANNUAL REPORT 2017 – BOSKALIS 146 OTHER INFORMATION MR. J.M. HESSELS (1942), CHAIRMAN date of first appointment 17 August 2011, current term ends AGM 2019 former chairman of the Management Board of Royal Vendex KBB N.V. former chairman Board NYSE Euronext, Inc. member Board General Atlantic Coöperatief U.A./non-executive member of the Board of MeteoGroup Ltd. chairman of the board of Stichting Preferente Aandelen Philips MR. H.J. HAZEWINKEL (1949), DEPUTY CHAIRMAN date of first appointment 27 March 2010, current term ends AGM 2018 former chairman of the Management Board of Royal Volker Wessels Stevin N.V. chairman of the Supervisory Board of SOWECO N.V. deputy chairman Supervisory Board of N.V. Luchthaven Schiphol member Supervisory Board VanWonen Holding B.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 MS. I. HAAIJER (1969) date of first appointment 10 November 2016, current term ends AGM 2020 former president & CEO of DSM Food Specialties and member of the Leadership Team of Royal DSM N.V. SUPERVISION, BOARD AND MANAGEMENT MEMBERS OF THE SUPERVISORY BOARD
MR. J. VAN DER VEER (1947) date of first appointment 12 May 2015, current terms ends AGM 2019 former CEO of Royal Dutch Shell plc chairman of the Supervisory Board of ING Groep N.V./ ING Bank N.V. and Royal Philips N.V. member of the Board of Directors of Statoil ASA chairman of Het Concertgebouw Fonds chairman of the Supervisory Committee of the Delft University of Technology MR. J.N. VAN WIECHEN (1972) date of first appointment 12 May 2011, current term ends AGM 2019 member of the Executive Board of HAL Holding N.V./director HAL Investments B.V. chairman of the Supervisory Board of Mondhoekje B.V. (Coolblue) member of the Supervisory Board of Atlas Services Group Holding B.V. MR. C. VAN WOUDENBERG (1948) date of first appointment 9 May 2007, current term ends AGM 2019 former member of the Executive Committee of Air France-KLM chairman of the Supervisory Board of Blauwe Oceaan B.V. member of the Supervisory Committee of Stichting Het Gelders Orkest (The Arnhem Philharmonic Orchestra) All the members of the Supervisory Board have the Dutch nationality. They do not hold shares or associated option rights in Royal Boskalis Westminster N.V.
Company secretary: Ms. F.E. Buijs (1969)
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