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Boskalis jaarverslagen 2012

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4 articles found

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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