Boskalis_Annual Report_2017

ANNUAL REPORT 2017 – BOSKALIS 147

MEMBERS OF THE BOARD OF MANAGEMENT

From left to right: T.L. Baartmans, dr. P.A.M. Berdowski, J.H. Kamps

DR. P.A.M. BERDOWSKI (1957), CHAIRMAN ‚ ‚ chairman of the Board of Management since 2006 ‚ ‚ member of the Board of Management since 1997

MR J.H. KAMPS (1959), CHIEF FINANCIAL OFFICER ‚ ‚ member of the Board of Management since 2006 ‚ ‚ member of the Supervisory Board of Sligro Food Group N.V.

‚ ‚ member of the Supervisory Board of Ames Auto Lease B.V. ‚ ‚ member of the Supervisory Board of GustoMSC Investments B.V.

MR T.L. BAARTMANS (1960) ‚ ‚ member of the Board of Management since 2007 ‚ ‚ 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

All the members of the Board of Management 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)