Boskalis jaarverslagen 2011

Members of the Supervisory Board

Mr. J.M. Hessels (1942), chairman

  • date of first appointment 17 August 2011, current term ends 2015
  • former chairman of the Management Board of Royal Vendex KBB N.V.
  • chairman of the Board of NYSE Euronext, Inc.
  • member of the Supervisory Board of Heineken N.V.
  • member of the Supervisory Board of S.C. Johnson & Son, Inc.
  • chairman of the Central Planning Committee (at CPB Netherlands Bureau for Economic Policy Analysis)

Mr. H.J. Hazewinkel (1949), deputy chairman

  • date of first appointment 27 March 2010, current term ends 2014
  • former chairman of the Management Board of Royal Volker Wessels Stevin N.V.
  • chairman of the Supervisory Board of TKH Groep N.V., Heisterkamp Beheer II B.V. and Reggefiber B.V.
  • member of the Supervisory Board of Zeeman Groep B.V., Zorgpunt Holding B.V., SOWECO N.V. and Schiphol Group N.V.
  • member of the Supervisory Board of the Netherlands Symphony Orchestra
  • member of the Board of Stichting ING Aandelen
  • member of the Board of Stichting Slagheek

Mr. M.P. Kramer (1950)

  • date of first appointment 19 August 2009, current term ends 2012
  • former Chief Executive Officer of N.V. Nederlandse Gasunie
  • Chief Executive Officer of South Stream project
  • chairman of the board of the Royal Dutch Gas Association (KVGN)

Mr. M. Niggebrugge (1950)

  • date of first appointment 30 August 2006, current term ends 2013
  • former member of the Executive Board of N.V. Nederlandse Spoorwegen
  • member of the Supervisory Board of SPF Beheer B.V.
  • member of the Supervisory Board of Diakonessenhuis Utrecht

Mr. J. van Wiechen (1972)

  • date of first appointment 12 May 2011, current term ends 2015
  • director of HAL Investments B.V.
  • non-executive member of the Board of Directors of Dockwise Ltd.
  • chairman of the Supervisory Board of N.V. Nationale Borgmaatschappij
  • member of the Supervisory Board of Atlas Services Group Holding B.V., Mercurius Groep B.V., FD Mediagroep B.V., InVesting B.V. and Orthopedie Investments Europe B.V.

Mr. C. van Woudenberg (1948)

  • date of first appointment 9 May 2007, current term ends 2015
  • former member of the Executive Committee of Air France-KLM
  • member of the Supervisory Board of Royal Grolsch N.V., Mercurius Groep B.V., MN Services N.V. and the Netherlands Chamber of Commerce
  • member of the Supervisory Board of The Arnhem Philharmonic Orchestra (Het Gelders Orkest)

All members of the Supervisory Board have the Dutch nationality. They do not hold shares or associated option rights in Royal Boskalis Westminster N.V.

Secretary:

Ms. F.E. Buijs (1969)

Added to My report add to My report Source: Annual review 2011, Other information, page 126