Boskalis Annual Report 2018

ANNUAL REPORT 2018 – BOSKALIS 151

MEMBERS OF THE BOARD OF MANAGEMENT

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

MR B.H. HEIJERMANS (1966) ‚ ‚ member of the Board of Management since 2018 ‚ ‚ member of the Advisory Board of Bold Capital Management B.V.

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

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

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