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Boskalis jaarverslagen 2012

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10 articles found

Report on 2014

The Supervisory Board wishes to thank all employees and the Board of Management of Boskalis for their outstanding achievement in 2014. The Board compliments them on the accomplished record results.

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Composition of the Board of Management

At the start of the 2014 reporting year the Board of Management consisted of five members. On 13 May 2014 Mr. A.

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Composition of the Supervisory Board

In 2014 the Supervisory Board consisted of six members.

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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, of which one by conference call. The attendance rate at the meetings of the Supervisory Board is 92.86%.

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Core committees

The Supervisory Board has instituted 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 two members: Mr. Niggebrugge (chairman) and Mr. Van Wiechen.

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Remuneration Committee

The Remuneration Committee consists of two members: Mr. Van Woudenberg (chairman) and Mr. Kramer.

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Selection and appointment committee

The Selection and Appointment Committee consists of two members: Mr. Hessels (chairman) and Mr. Van Woudenberg.

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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.

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Case: Global towage operations with a platform for growth

The joint venture between SMIT and Kotug for the European harbor towage services announced in December 2014 forms the last building block of our towage joint venture strategy.

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