This website uses cookies to remember your personal preferences and gather statistics. Click here for more information about cookies.

Yes, I agree No, I do not agree X
Boskalis jaarverslagen 2012

Search Results

10 articles found

Report on 2015

The supervisory Board wishes to thank all employees and the Board of Management of Boskalis for the great efforts they have shown in 2015. The Board compliments them on the accomplished good results.

Read more

Composition of the Board of Management

The Board of Management consisted of four members at the start of the 2015 reporting year. On 12 May 2015 the Supervisory Board re-appointed Mr.

Read more

Composition of the Supervisory Board

In 2015 the Supervisory Board consisted of six members. Mr. Kramer stepped down as member of the Supervisory Board at the Annual General Meeting on 12 May 2015.

Read more

Activities of the Supervisory Board

The Supervisory Board held five regular meetings with the Board of Management of the company and scheduled two additional meetings by telephone. The attendance rate at the meetings of the Supervisory Board is 100%.

Read more

Core Committees

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

Read more

Audit Committee

At the beginning of the year under review the Audit Committee consisted of three members: Mr. Niggebrugge (chairman), Mr. Van Wiechen and Mr.

Read more

Remuneration Committee

The Remuneration Committee consists of two members, with Mr. Van Woudenberg acting as chairman. Mr. Kramer acted as a member of the Remuneration Committee until 12 May 2015, with the Supervisory Board having appointed Mr.

Read more

Selection and appointment committee

The Selection and Appointment Committee consists of two members, with Mr. Hessels acting as chairman. Mr.

Read more

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.

Read more

DolWin2 project: a great example of synergy

Coordination of the installation work for the world’s largest offshore converter platform, rock placement, transports by Dockwise and Fairmount, surveying, anchoring, ballasting: orchestrated by the Offshore Energy division various business units

Read more