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Koninklijke BAM Groep NV (BAMN.AS)

BAMN.AS on Amsterdam Stock Exchange

3.58EUR
11 Dec 2017
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Summary

Name Age Since Current Position

P.A.F.W. Elverding

69 2011 Chairman of the Supervisory Board

Robertus van Wingerden

56 2014 Chairman of the Executive Board, Chief Executive Officer

Henk Scheffers

69 2011 Vice Chairman of the Supervisory Board

Thessa Menssen

50 2013 Member of the Executive Board and Chief Financial Officer

Erik Bax

60 2014 Member of the Executive Board, Chief Operating Officer

J.P. Hansen

69 2013 Member of the Supervisory Board

C.M.C. Mahieu

58 2011 Member of the Supervisory Board

H.L.J. Noy

66 2012 Member of the Supervisory Board

K.S. Wester

71 2011 Member of the Supervisory Board

Joost van Galen

Investor Relations Manager

Biographies

Name Description

P.A.F.W. Elverding

Mr. P.A.F.W. Elverding has been Chairman of Supervisory Board of Koninklijke BAM Groep NV since November 17, 2011. He has been Member of the Supervisory Board since April 20, 2011. He holds a degree in Law from the University of Amsterdam. After graduating in 1972, he began his career in the healthcare sector before going to work at Akzo Chemie Nederland and De Bijenkorf, in various human resources positions. In 1981, he joined the management team of De Bijenkorf, assuming responsibility for human resources. In 1985, Mr. Elverding joined DSM, serving in various management positions in different parts of the DSM Group with responsibility for human resources and general affairs. He was appointed to the DSM Executive Board in 1995 and became Chairman of the Executive Board in 1999. Mr. Elverding retired in 2007. He is Chairman of the Supervisory Board of Q-Park, Vice-Chairman of the Supervisory Board of SHV Holdings, Member of the Supervisory Board of Royal FrieslandCampina and Stichting Instituut GAK. He is Member of the Company's Remuneration Committee and Chairman of the Nomination Committee.

Robertus van Wingerden

Mr. Robertus P. van Wingerden has been Chairman of the Executive Board and Chief Executive Officer of Koninklijke BAM Groep N.V. since October 1, 2014. He previously served as Member of the Executive Board of the Company from May 7, 2008. He graduated as Civil Engineer from the Technical University of Delft in 1988. He joined the Company as Project Surveyor in 1988 and subsequently worked in a variety of (project) management roles for operating companies in the Netherlands and elsewhere (including Taiwan and Hong Kong). He completed his MBA cum laude at Twente School of Management in 1994. During this period he attended the Advanced Management Program at Harvard Business School in Boston. He was appointed Director of HBG Bouw en Vastgoed in 2000, and subsequently became Director at BAM Utiliteitsbouw in 2002, prior to being appointed Chairman of the Board of BAM Woningbouw in 2005. He is Member of the Board of Governors of the Dutch Construction and Infrastructure Federation (Bouwend Nederland), Member of the independent construction industry platform Vernieuwing Bouw, Member of the Supervisory Board of Royal Saan, Member of the Advisory of DIMI (Delft Infrastructures & Mobility Initiative) and Member of the Board of Nationaal Renovatie Platform.

Henk Scheffers

Mr. Henk S. Scheffers has been Vice Chairman of the Supervisory Board of Koninklijke BAM Groep NV since November 17, 2011. He has been Member of the Supervisory Board of the Company since April 20, 2009. He was trained as Chartered Accountant. He was employed from 1974 until 1993 at Koninklijke Bunge, where he held the positions of internal auditor, European controller and President Northern Europe. He was subsequently employed as Executive Board Member at LeasePlan Corporation from 1993 until 1999. He joined SHV Holdings in 1999, where he was Chief Financial Officer on the Executive Board until he retired in May 2007. He is Chairman of the Supervisory Board of Aalberts Industries, Vice-Chairman of the Supervisory Board of Flint Holding, Member of the Supervisory Boards of Heineken and Stichting Administratiekantoor Aandelen KAS BANK. He is Chairman of the Audit Committee.

Thessa Menssen

Ms. Thessa Menssen has been Member of the Executive Board and Chief Financial Officer of Koninklijke BAM Groep NV since January 1, 2013. Since October 1, 2012 she has been Member of the Company's Executive Board. She graduated from the Technical University of Eindhoven in 1990 with a degree in Mechanical Engineering. Then she received a Masters degree in Business Administration from the Technical University of Twente. She joined Unilever, where she held several management positions until 2006. In 2006 Ms. Menssen was appointed Member of the Management Board of Havenbedrijf Rotterdam (Rotterdam Port Authority), first as CFO, then from 2010 as COO. She is Member of the Supervisory Board of PostNL, Member of the Supervisory Board of Rotterdam Philharmonic Orchestra and Member of the Monitoring Committee of Talent naar de Top.

Erik Bax

Mr. Erik J. Bax has been Member of the Executive Board and Chief Operating Officer of Koninklijke BAM Groep N.V. since October 1, 2014. He joined the Company's Executive Board on May 1, 2014. He studied Engineering, Building & Construction at the Institute of Technology in Tilburg and obtained an MBA at Erasmus University Rotterdam and Georgia State University in Atlanta, USA. He joined CRH in 1984 and undertook various operational and commercial positions at different business units of CRH. He then fulfilled a number of positions in CRH’s senior management, including managing director Europe Building Products from 2003 and managing director Europe Distribution from 2007. In 2010, Mr. Bax was appointed managing director CRH Europe Products & Distribution.

J.P. Hansen

Mr. J.P. Hansen has been Member of the Supervisory Board of Koninklijke BAM Groep N.V. since November 20, 2013. He graduated from Luik University as an electromechanical civil engineer. After two years working for the Belgian government, he continued his career in the electricity and gas sector. From 1992 to 1999 and again from 2005 to 2010 Mr. Hansen was CEO of Electrabel. From 1999 to 2004 he was chairman of the Executive Board of Electrabel. He held the position of member of the Executive Board of ENGIE until February 2013. Currently Mr. Hansen is advisor and chairman of the Energy Policy Committee of ENGIE. He is Member of the Board of CMB (Compagnie Maritime Belge) and Chairman of the Walloon Public Service for Employment and Training (Forem). He is Professor of Economics at the University of Louvain. He is Member of the Audit Committee.

C.M.C. Mahieu

Ms. C.M.C. Mahieu has been Member of the Supervisory Board of Koninklijke BAM Groep NV since April 20, 2011. She graduated cum laude in Economics from the University of Amsterdam in 1984. She began her career at Royal Dutch Shell where she held several management positions in human resources, communications and corporate strategy. After several years working as a consultant, including for Spencer Stuart, Ms. Mahieu joined Royal Philips Electronics as Senior Vice President Corporate Human Resources in 2003. She took up her current position as Global Head of Human Resources at Aegon in September 2010. She is also Member of Aegon’s Group Management Committee. She is Chairwoman of the Company's Remuneration Committee and Member of the Nomination Committee.

H.L.J. Noy

Mr. H.L.J. Noy has been Member of the Supervisory Board of Koninklijke BAM Groep NV since April 25, 2012. He completed his studies at Eindhoven University of Technology at the end of 1974. He worked for ARCADIS throughout his entire career. Starting in 1975, he occupied several positions within the company, which at that time still operated under the name Heidemij. From 1989 to 1994, he was Member of the Management Board of ARCADIS Heidemij Advies, the last two years as Chairman of the Board. In 1994, Mr. Noy was appointed as Member of the Executive Board and in 2000 as CEO and Chairman of the Executive Board of ARCADIS until he stepped down in May 2012. He is Chairman of the Supervisory Board of Fugro, Chairman of the Board of Stichting Administratiekantoor TKH Group, Member of the Supervisory Board of ING Aandelen and Extraordinary Member of the Dutch Safety Board. He is Member of the Company's Nomination Committee and the Remuneration Committee.

K.S. Wester

Mr. K.S. Wester has been Member of the Supervisory Board of Koninklijke BAM Groep NV since April 20, 2011. He studied Civil Engineering at Delft University of Technology. After graduating in 1969, he worked briefly for Fugro as geotechnical engineer. He then took a position at Costain Blankevoort and later at Ballast Nedam, working in the United Kingdom, the United Arab Emirates and Kuwait. In 1981, he returned to Fugro, where he held various management positions before being appointed to the Fugro Executive Board as Member under the Articles of Association in 1996 and going on to become Chairman of the Executive Board in 2005 (a position he held until retirement in 2012). Mr. Wester is Chairman of the Supervisory Boards of ACTA and Iv-Groep. He is Member of the Company's Audit Committee.

Joost van Galen

Basic Compensation

Name Fiscal Year Total

P.A.F.W. Elverding

58,000

Robertus van Wingerden

1,341,000

Henk Scheffers

52,000

Thessa Menssen

910,000

Erik Bax

938,000

J.P. Hansen

47,000

C.M.C. Mahieu

47,000

H.L.J. Noy

47,000

K.S. Wester

47,000

Joost van Galen

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As Of  31 Dec 2016