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Boskalis jaarverslagen 2012

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4 articles found

Core Committees

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

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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.

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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.

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Selection and appointment committee

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

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