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Aalberts Industries NV (AALB.AS)

AALB.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Martin van Pernis

73 2017 Chairman of the Supervisory Board

Wim Pelsma

55 2012 Chief Executive Officer, Member of the Management Board

John Eijgendaal

54 1999 Chief Financial Officer, Member of the Management Board

Oliver Jaeger

2014 Executive Director, Member of the Management Board

Arno Monincx

2017 Executive Director, Member of the Management Board

Marcel Abbenhuis

Executive Director

Andre in het Veld

Executive Director

Maarten van de Veen

Executive Director

Marjan Oudeman

60 2017 Member of the Supervisory Board

Jan van der Zouw

64 2015 Member of the Supervisory Board

Piet Veenema

63 2016 Member of the Supervisory Board

Biographies

Name Description

Martin van Pernis

Mr. Martin C. J. van Pernis has been Chairman of the Supervisory Board of Aalberts Industries N.V. since April 18, 2017. He has been Member of the Supervisory Board of the Company since 2010. He is Member of the Remuneration, Selection and Appointment Committee. He previously served as President of Siemens Group in the Netherlands and Chairman of the Management Board Siemens Nederland NV. He has served as Chairman Supervisory Board Batenburg Techniek N.V., Vice chairman Supervisory Board and Chairman NSR Committee ASM International, Chairman Supervisory Board CM Payments Breda, Member Advisory Board G4S Netherlands, Chairman Supervisory Board Sacon B.V., Chairman Habitat for Humanity The Netherlands, Chairman Supervisory Board Rotterdams Philharmonisch Orkest.

Wim Pelsma

Mr. Wim A. Pelsma has been Chief Executive Officer and Member of the Management Board of Aalberts Industries N.V. since April 26, 2012. He was previously Chief Operating Officer and Member of the Management Board of Aalberts Industries NV from September 2008 until April 26, 2012. He joined the Group in 1999.

John Eijgendaal

Mr. John Eijgendaal has been Chief Financial Officer and Member of the Management Board at Aalberts Industries N.V. since 1999. He joined the Company in 1989.

Oliver Jaeger

Arno Monincx

Marcel Abbenhuis

Andre in het Veld

Maarten van de Veen

Marjan Oudeman

Mrs. Marjan J. Oudeman has been Member of the Supervisory Board of Aalberts Industries N.V. since April 18, 2017. She is Chairman of the Audit Committee. She is former member of the executive committee Corus Group (nowadays Tata Steel Group) and the executive committee of AkzoNobel. She has been Member Supervisory Board of Statoil ASA, Member Supervisory Board of SHV Holdings N.V., Member Supervisory Board of Solvay SA, Member Supervisory Board of Concertgebouw N.V., Member Supervisory Board of Rijksmuseum and Member Supervisory Board of Ronald McDonald Kinderfonds.

Jan van der Zouw

Mr. Jan van der Zouw has been Member of the Supervisory Board of Aalberts Industries N.V. since 2015. He is Chairman of the Remuneration, Selection and Appointment Committee. He is former Chairman of the Management Board of Eriks Group N.V. and Transmark International. He was Chairman of the Supervisory Board of Grontmij N.V. Moreover, he has been Chairman of the Supervisory Board of Van Wijnen Holding N.V., Member of the Supervisory Board of Masterflex S.E. and Chairman of the Supervisory Board of LievenseCSO.

Piet Veenema

Mr. Piet Veenema has been Member of the Supervisory Board of Aalberts Industries N.V. since April 19, 2016. He is Member of the Audit Committee. He is Former Chairman of the Management Board of Kendrion N.V. He has also been Chairman Supervisory Board of N.V. Juva, Member Supervisory Board of Van Wijnen Holding N.V., Member Supervisory Board of M&G Holding B.V. and Member Advisory Board of Egeria Industrials A.G.

Basic Compensation