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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.
  • member of the Supervisory Board of Van Gansewinkel Groep 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)

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

  • member of the Board of Management since 2006
  • member of the Board of Stichting Fondsenbeheer Waterbouw and Stichting Bedrijfstakpensioenfonds Waterbouw
  • chairman of the Board of Stichting Pensioenfonds Boskalis

MR. F.A. Verhoeven (1951)

  • member of the Board of Management since 2012
  • member of the Supervisory Board Houdstermaatschappij Dekker B.V.
  • member of the Supervisory Committee Stichting Maritiem Research Instituut Nederland (Marin)
  • member of the Board Stichting Vrienden van het Nationaal Baggermuseum

Secretary: Ms. F.E. Buijs (1969)

All 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.

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