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Boskalis jaarverslagen 2012

Members of the Supervisory Board

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

  • date of first appointment 17 August 2011, current term ends AGM 2015

  • former chairman of the Management Board of Royal Vendex KBB N.V.

  • member of the Board of IntercontinentalExchange Group Inc.

  • chairman of the Central Planning Committee (at CPB Netherlands Bureau for Economic Policy Analysis)

  • special advisor/chairman Supervisory Board General Atlantic Coöperatief U.A.

Mr. H.J. Hazewinkel (1949), Deputy Chairman

  • date of first appointment 27 March 2010, current term ends AGM 2014

  • former chairman of the Management Board of Royal Volker Wessels Stevin N.V.

  • chairman of the Supervisory Board of TKH Group N.V. and SOWECO N.V.

  • member of the Supervisory Board of Heisterkamp Beheer II B.V. and Schiphol Group N.V.

  • member of the Supervisory Board of the Netherlands Symphony Orchestra

  • non-executive partner Baese Strategy & Finance B.V.

  • 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 AGM 2016

  • former Chief Executive Officer of N.V. Nederlandse Gasunie and CEO of South Stream Transport B.V.

  • senior Counsel of the management of OAO Gazprom

Mr. M. Niggebrugge (1950)

  • date of first appointment 30 August 2006, current term ends AGM 2017

  • former member of the Executive Board of N.V. Nederlandse Spoorwegen

  • member of the Executive Board of URENCO Limited

  • member of the Supervisory Board of SPF Beheer B.V

Mr. J. Van Wiechen (1972)

  • date of first appointment 12 May 2011, current term ends AGM 2015

  • director of HAL Investments B.V.

  • chairman of the Supervisory Board of N.V. Nationale Borgmaatschappij

  • Member of the Supervisory Board of Atlas Services Group

  • Holding 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 AGM 2015

  • former member of the Executive Committee of Air France-KLM

  • member of the Supervisory Board of Royal Grolsch N.V., MN Services N.V.

  • 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)




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