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Boskalis jaarverslagen 2012

Supervision, Board and Management

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.

  • former chairman Board NYSE Euronext, Inc.

  • member of the Supervisory Board Euronext N.V. and Euronext Amsterdam N.V.

  • member of the Supervisory Board General Atlantic Coöperatief U.A./non-executive chairman of the Board of MeteoGroup Ltd.

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

  • date of first appointment 27 March 2010, current term ends AGM 2018

  • 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.

  • deputy chairman Supervisory Board of N.V. Luchthaven Schiphol

  • member of the Supervisory Board of Heisterkamp Beheer II B.V.

  • member of the Supervisory Committee of Stichting Het Orkest van het Oosten

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

  • chairman of the Board of Stichting ING Aandelen

  • member of the Board of Stichting Administratiekantoor Slagheek

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 Supervisory Board of SPF Beheer B.V.

  • member of the Supervisory Board of TBI Holdings B.V.

Mr. J. van der Veer (1947)

  • date of first appointment 12 May 2015, current terms ends AGM 2019

  • former CEO of Royal Dutch Shell plc

  • chairman of the Supervisory Board of ING Group N.V. and Royal Philips N.V.

  • member of the Supervisory Board of Het Concertgebouw N.V.

  • chairman of the Supervisory Committee of the Delft University of Technology

Mr. J.N. Van Wiechen (1972)

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

  • member of the Board of HAL Holding N.V./director HAL Investments B.V.

  • chairman of the Supervisory Board of N.V. Nationale Borg-Maatschappij

  • member of the Supervisory Board of Atlas Service Group Holding N.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 2019

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

  • chairman of the Supervisory of Board Blauwe Oceaan B.V.

  • member of the Supervisory Committee of Stichting Het Gelders Orkest

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

Boskalis Westminster N.V.

Company secretary: Ms. F.E. Buijs (1969)

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