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Boskalis jaarverslagen 2012

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10 articles found

Report of the supervisory board

In accordance with Article 27 of the Articles of Association of Royal Boskalis Westminster N.V., the Supervisory Board presents the 2013 annual report to the Annual General Meeting of Shareholders.

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Composition of the Board of Management

At the start of the 2013 reporting year the Board of Management consisted of four members. On 8 May 2013 the Supervisory Board appointed Mr. A.

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Composition of the Supervisory Board

In 2013 the Supervisory Board consisted of six members. On 8 May 2013 the Annual General Meeting considered the re-appointment of Mr. M.

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Activities of the Supervisory Board

The Supervisory Board held five meetings with the Board of Management of the company. The attendance rate at the five meetings of the Supervisory Board was 93.33%.

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Core committies

The Supervisory Board has instituted three core committees – the Audit Committee, the Remuneration Committee and the Selection and Appointment Committee.

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Audit Committies

The Audit Committee consists of two members: Mr. Niggebrugge (chairman) and Mr. Van Wiechen.

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Remuneration Committee

The Remuneration Committee consists of two members: Mr. Van Woudenberg (chairman) and Mr. Kramer.

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Selection and appointment committee

The Selection and Appointment Committee consists of two members: Mr. Hessels (chairman) and Mr. Van Woudenberg.

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Dutch Corporate Governance Code

Since the introduction of the Dutch Corporate Governance Code (the ‘Code’) in 2004, the principles of proper corporate governance and best practice provisions set out in the Code have regularly been discussed at Supervisory Board meetings.

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Growing in towage through partnerships

Boskalis has made the strategic choice to develop its towage activities around the world through partnerships. Pooling resources creates more chances for success.

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