Boskalis jaarverslagen 2011

Composition of the Supervisory Board

Regrettably Mr. H. Heemskerk, the chairman of the Supervisory Board, passed away unexpectedly on 22 March 2011. From that date Mr. H.J. Hazewinkel has fulfilled the duties of chairman of the Supervisory Board on a temporary basis.

Furthermore, during the year under review Mr. M. van der Vorm announced that he was not available for re-appointment. Mr. Van der Vorm stepped down as a member of the Supervisory Board on 12 May 2011. The Supervisory Board thanks Mr. Van der Vorm for the efforts shown as a member of the Supervisory Board over the past years. With his extensive knowledge and experience he made an important contribution to the further expansion of Boskalis to become an international maritime services provider of global stature. The Annual General Meeting appointed Mr. J. van Wiechen on the recommen­dation of the Supervisory Board on 12 May 2011 for a period of four years to fill the vacancy thus arisen.

On 12 May 2011 the Annual General Meeting also considered the re-appointment of Mr. C. van Woudenberg, on the recommendation of the Supervisory Board. Supported by the Works Council, the Annual General Meeting re-appointed Mr. C. van Woudenberg to the Supervisory Board for a period of four years.

On 17 August 2011 and on the recommendation of the Supervisory Board, the Extraordinary General Meeting of Shareholders appointed Mr. J.M. Hessels as a member of the Supervisory Board for a period of four years. Mr. Hessels has held the post of chairman of the Supervisory Board since 17 August 2011. Mr. Hazewinkel was appointed on 17 August 2011 as deputy chairman of the Supervisory Board by merit of his extensive experience.

There were no other changes to the composition of the Supervisory Board during the year under review. At the end of 2011 the Supervisory Board consisted of six members.

 

Added to My report add to My report Source: Annual review 2011, Report of the Supervisory Board, page 24