Boskalis Annual Report 2018
Other information ANNUAL REPORT 2018 – BOSKALIS 150 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 Royal Philips N.V. member 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. member of the Supervisory Board VanWonen Holding B.V. non-executive partner of 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 Stichting Continuïteit ForFarmers MS. I. HAAIJER (1969) date of first appointment 10 November 2016, current term ends AGM 2020 CEO of Bugaboo International B.V. 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.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 Council of YGroup Companies 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.
Company secretary: Ms. F.E. Buijs (1969)
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