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Boskalis jaarverslagen 2012

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.
  • 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)
     

 

Mr. A. Goedée (1951)

  • member of the Board of Management since 2013
  • chairman of the Supervisory Board Amphia Ziekenhuis
  • member of the Board of the Royal Association of Netherlands Shipowners (KVNR)
     

 

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
     

 

Mr. F.A. Verhoeven (1951)

  • member of the Board of Management since 2012
  • member of the Supervisory Board of Houdstermaatschappij Dekker B.V.
  • member of the Supervisory Committee of Stichting Maritiem Research Instituut Nederland (Marin)
  • Member of the Board of Stichting Vrienden van het Nationaal Baggermuseum
 

     
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) 

Added to My report add to My report