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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.

Mr T.L. Baartmans (1960)

  • member of the Board of Management since 2007

  • chairman of the Executive Board of the Netherlands Association of International Contractors (NABU)

  • member of the Board of the International Association of Dredging Companies (IADC)

  • member of the Supervisory Committee of the Stichting Prosea marine education

Mr J.H. Kamps (1959), Chief Financial Officer

  • member of the Board of Management since 2006

  • member of the Supervisory Board of Sligro Food Group N.V.

Mr F.A. Verhoeven (1951)

  • member of the Board of Management since 2012member of the Supervisory Board Houdstermaatschappij

  • Dekker B.V. and Coöperatieve Rabobank Drechtsteden U.A.

  • member of the Supervisory Committee Stichting Maritiem Research Instituut Nederland (Marin) and Stichting Deltares

  • member of the Board Stichting Vrienden van het Nationaal Baggermuseum

All the 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.

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

Added to My report add to My report