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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 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 Board of Stichting HET Symfonieorkest
  • 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.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 A.G. and South Stream Transport B.V.
  • director / owner SST Advisory
  • 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 Supervisory Board of SPF Beheer B.V.

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 2015
  • former member of the Executive Committee of Air France-KLM
  • Chairman of the Supervisory Board of Blauwe Oceaan B.V.
  • member of the Supervisory Board of MN Services N.V.
  • member of the Supervisory Board of Stichting Het Gelders Orkest (The Arnhem Philharmonic Orchestra)

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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