Boskalis jaarverslagen 2011

Members of the Board of Management

Dr. P.A.M. Berdowski (1957), chairman

  • chairman of the Board of Management since 2006
  • member of the Board of Management since 1997
  • chairman of the Supervisory Board of Amega Holding B.V. and N.V. Holding Westland Infra
  • member of the Supervisory Board of Van Gansewinkel Groep B.V.

Mr. T.l. Baartmans (1960)

  • member of the Board of Management since 2007
  • chairman of the Netherlands Association of International Contractors (NABU)
  • member of the Executive Board of the International Association of Dredging Companies (IADC) and Mutual Insurance Association (Munis)

Mr. J.h. Kamps (1959), chief financial officer

  • member of the Board of Management since 2006
  • member of the Executive Board of Stichting Fondsenbeheer Waterbouw and Stichting Bedrijfstakpensioenfonds Waterbouw
  • chairman of the Board of Stichting Pensioenfonds Boskalis

All members of the Board of Management 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)

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

Added to My report add to My report Source: Annual review 2011, Other information, page 127