Boskalis Annual Report 2018

report of the supervisory board ANNUAL REPORT 2018 – BOSKALIS 28 The Supervisory Board adopted this proposal and decided that a vacancy had to be flled. The Selection and Appointment Committee, after a careful selection process, found Mr. Heijermans willing to fll this vacancy. Mr. Heijermans was selected due to his extensive experience in developing, executing and operating offshore oil and gas projects as well as wind farms within international listed companies. The Supervisory Board adopted this recommendation of the Selection and Appointment Committee and made a binding nomination to the Extraordinary General Meeting of Shareholders to appoint Mr Heijermans as member of the Board of Management for the period commencing on 1 September 2018 until and including the Annual General Meeting of Shareholders in 2022. On 15 August 2018 the Extraordinary General Meeting of Shareholders appointed Mr. Heijermans as member of the Board of Management for a period until and including the Annual General Meeting of Shareholders in 2022. The Selection and Appointment Committee discussed in 2018 the succession of Mr. Kamps. The Selection and Appointment Committee, after a careful selection process, found Mr. Van Noort willing to fll this vacancy. Mr. Van Noort is currently fnancial director of Boskalis Nederland. Mr. Van Noort was selected due his excellent track record within Boskalis with a broad background and in-depth knowledge of the organization and the business. As announced on 11 October 2018, the Supervisory Board adopted this recommendation of the Selection and Appointment Committee and shall make a binding nomination to the Annual General Meeting of Shareholders to appoint Mr. Van Noort as member of the Board of Management and Chief Financial Offcer of the company for the period commencing on 8 May 2019 until and including the Annual General Meeting of Shareholders in 2023. On 8 May 2019 the term of appointment of Mr. Baartmans as member of the Board of Management will end. The Selection and Appointment Committee proposed to the Supervisory Board to make a binding nomination to the Annual General Meeting of Shareholders to reappoint Mr. Baartmans as member of the Board of Management. Mr. Baartmans informed the Selection and Appointment Committee to be available for reappointment. The Supervisory Board adopted the recommendation by the Selection and Appointment Committee due to the fact that Mr. Baartmans has delivered as member of the Board of Management a signifcant contribution to the company and has fulflled his position in an excellent manner. As announced on 9 November 2018, the Supervisory Board shall make a binding nomination to the Annual General Meeting of Shareholders to reappoint Mr. Baartmans as member of the Board of Management for a period of four years commencing on 8 May 2019 until and including the Annual Meeting of Shareholders in 2023. On 13 December 2019 the term of appointment of Mr. Berdowski as member of the Board of Management and Chief Executive Offcer will end. The Selection and Appointment Committee proposed to the Supervisory Board to make a binding nomination to the Annual General Meeting of Shareholders to reappoint Mr. Berdowski as member of the Board of Management and Chief Executive Offcer. Mr. Berdowski informed the Selection and Appointment Committee to be available for reappointment. The Supervisory Board adopted the recommendation by the Selection

and Appointment Committee due to the continuity of management of the company and the fact that Mr. Berdowski has delivered as member of the Board of Management and Chief Executive Offcer a signifcant contribution to the company and has fulflled his position in an excellent manner. As announced on 9 November 2018, the Supervisory Board therefore shall make a binding nomination to the Annual General Meeting of Shareholders to reappoint Mr. Berdowski as member of the Board of Management for a period of four years commencing on 8 May 2019 until and including the Annual Meeting of Shareholders in 2023. Furthermore, the Selection and Appointment Committee also paid attention to the succession of the Supervisory Board in accordance with the succession plan. Mr. Hessels indicated his wish to resign as Chairman and member of the Supervisory Board after the Annual General Meeting of Shareholders on 9 May 2018. The Selection and Appointment Committee discussed in 2018 the succession of Mr. Hessels and found Mr. Van der Veer willing to fll the position of Chairman of the Supervisory Board. The Supervisory Board adopted this recommendation and appointed Mr. Van der Veer as such per 9 May 2018. Due to the resignation of Mr. Hessels a vacancy in the Supervisory Board needed to be flled. The Selection and Appointment Committee, after a careful selection process, found Mr. De Kreij willing to fll this vacancy. Mr. De Kreij is the former vice-chairman of the Executive Board and Chief Financial Offcer of Royal Vopak N.V. and has previously held different positions at PWC, lastly as Managing Partner Transaction Services. Mr. De Kreij was selected in accordance with the Profle of the Supervisory Board given his extensive management experience gained in an international listed company active in the oil, chemical and gas markets as well as his accrued knowledge and experience as senior partner at PWC. The Supervisory Board adopted this recommendation of the Selection and Appointment Committee and made a binding nomination to the Annual General Meeting of Shareholders to appoint Mr. De Kreij as member of the Supervisory Board for the period commencing on 9 May 2018 until and including the Annual General Meeting of Shareholders in 2022. On 9 May 2018 the Annual General Meeting of Shareholders appointed Mr. De Kreij as member of the Supervisory Board for a period until and including the Annual General Meeting of Shareholders in 2022. On 9 May 2018 the term of appointment of Mr. Hazewinkel as member of the Supervisory Board ended. The Selection and Appointment Committee proposed to the Supervisory Board in accordance with the Profle of the Supervisory Board to make a binding nomination to the Annual General Meeting of Shareholders to reappoint Mr. Hazewinkel as member of the Supervisory Board. The Supervisory Board adopted this recommendation and made a binding nomination to reappoint Mr. Hazewinkel for a period commencing on 9 May 2018 until and including the Annual Meeting of Shareholders in 2020. On 9 May 2018 the Annual General Meeting of Shareholders reappointed Mr. Hazewinkel as member of the Supervisory Board for a period until and including the Annual General Meeting of Shareholders in 2020.