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Koninklijke Boskalis Westminster NV (BOSN.AS)

BOSN.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Jeroen van der Veer

71 2018 Independent Chairman of the Supervisory Board

Peter Berdowski

62 2006 Chairman of the Management Board

H. Hazewinkel

69 Independent Deputy Chairman of the Supervisory Board

J. Kamps

60 2006 Chief Financial Officer, Member of the Management Board

M. Krijger

ICT

A. Steenbrink

Research & Development

F. Buijs

50 2016 Company Secretary & Corporate Legal

E. Verstraete

Group Controlling

F. Rousseau

Treasury

J. den Hartog

Personnel & Organization

Martijn Schuttevaer

Director of Investor Relations & Corporate Communications

A. Huiskes

Insurance

J. Jager

Fiscal Affairs

J. Rijnsdorp

Procurement & Logistics

R. van Acker

Group Director Towage & Salvage

P. van der Knaap

Group Director Dredging & Inland Infra

P. van der Linde

Group Director

P. van Eerten

Central Fleet Support

J. Vavier - van Vugt

SHE-Q

C. Visser

Corporate Development

T. Baartmans

59 2007 Member of the Management Board

Bart Heijermans

53 2018 Member of the Management Board

Jack de Kreij

60 2018 Independent Member of the Supervisory Board

Ilona Haaijer

50 2016 Independent Member of the Supervisory Board

C. van Woudenberg

71 2007 Independent Member of the Supervisory Board

Jaap van Wiechen

47 2011 Member of the Supervisory Board

Biographies

Name Description

Jeroen van der Veer

Mr. Jeroen van der Veer has served as Independent Chairman of the Supervisory Board of Koninklijke Boskalis Westminster N.V. since May 9, 2018. He served as Independent Member of the Supervisory Board of the Company between May 12, 2015 and May 9, 2018. He is former Chief Executive Officer of Royal Dutch Shell plc, Chairman of the Supervisory Board of ING Groep N.V./ING Bank N.V. and Royal Philips N.V., Member of the Board of Directors of Statoil ASA, Chairman of Het Concertgebouw Fonds, Chairman of the Supervisory Committee of the Delft University of Technology. He holds a degree in Mechanical Engineering from Technische Universiteit Delft, and a Master of Science degree in Economics from Erasmus Universiteit Rotterdam. He was Member of the Selection and Appointment Committee of the Company until May 9, 2018. He has served as Chairman of the Selection and Appointment Committee of the Company since May 9, 2018. He has served as Member of the Remuneration Committee of the Company since May 10, 2017.

Peter Berdowski

Dr. Peter A. M. Berdowski has served as Chairman of the Management Board of Koninklijke Boskalis Westminster N.V. since May 8, 2006. He has served as Member of the Management Board of the Company since 1997. He previously served as Vice Chairman of the Management Board of the Company from 2001 to 2006. He is Member of the Supervisory Board of Ames Auto Lease B.V. and Member of the Supervisory Board of GustoMSC Investments B.V.

H. Hazewinkel

Mr. H. J. Hazewinkel serves as Independent Deputy Chairman of the Supervisory Board of Koninklijke Boskalis Westminster N.V. He was appointed Member of the Supervisory Board of the Company on March 27, 2010. He is Member of the Company's Audit Committee (as of May 10, 2017). He is Chairman of the Audit Committee of the Company. He is former Chairman of the Management Board of Royal Volker Wessels Stevin N.V., Chairman of the Supervisory Board of SOWECO N.V., Deputy Chairman of the Supervisory Board of N.V. Luchthaven Schiphol, Member of the Supervisory Board at VanWonen Holding B.V., Non-Executive Partner at Quadrum Capital B.V., Chairman of the Board of Stichting Continuiteit ASR Nederland and Member of the Board of Stichting Administratiekantoor Slagheek.

J. Kamps

Mr. J. H. Kamps has served as Chief Financial Officer, Member of the Management Board of Koninklijke Boskalis Westminster N.V. since January 13, 2006. He is currently Member of the Supervisory Board of Sligro Food Group N.V.

M. Krijger

A. Steenbrink

F. Buijs

E. Verstraete

F. Rousseau

J. den Hartog

Martijn Schuttevaer

A. Huiskes

J. Jager

J. Rijnsdorp

R. van Acker

P. van der Knaap

P. van der Linde

P. van Eerten

J. Vavier - van Vugt

C. Visser

T. Baartmans

Mr. T. L. Baartmans has served as Member of the Management Board of Koninklijke Boskalis Westminster N.V. since May 9, 2007. He is 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) and Member of the Supervisory Committee of the Stichting Prosea marine education.

Bart Heijermans

Mr. Bart H. Heijermans has served as Member of the Management Board of Koninklijke Boskalis Westminster N.V. since September 1, 2018. He has experience and a sound track record in the offshore industry, recently serving as Chief Executive Officer and Board Member of subsea services provider DeepOcean. Prior to that, he held various senior management positions at companies including Helix Energy Solutions and Shell. Mr. Heijermans obtained a Master of Science degree in civil engineering degree from Delft University of Technology.

Jack de Kreij

Mr. Jack P. de Kreij has served as Independent Member of the Supervisory Board of Koninklijke Boskalis Westminster N.V. since May 9, 2018. He is former deputy chairman of the Executive Board and former Chief Financial Officer of Royal Vopak N.V.; member of the Supervisory Board of TomTom N.V.; member of the Supervisory Board of Corbion N.V.; and member of the Advisory Council of YGroup Companies. He has served as Member of the Audit Committee of the Company since August 15, 2018.

Ilona Haaijer

Ms. Ilona Haaijer has served as Independent Member of the Supervisory Board of Koninklijke Boskalis Westminster N.V. since November 10, 2016. She was Member of the Audit Committee of the Company until 2018. She is former President & Chief Executive Officer of DSM Food Specialties and Member of the Leadership Team of Royal DSM N.V.

C. van Woudenberg

Mr. C. van Woudenberg has served as Independent Member of the Supervisory Board of Koninklijke Boskalis Westminster N.V. since May 9, 2007. He is former Member of the Executive Committee of Air France-KLM, Chairman of the Supervisory Board of Blauwe Oceaan B.V. and Member of the Supervisory Committee of Stichting Het Gelders Orkest (The Arnhem Philharmonic Orchestra). He has served as Chairman of the Company's Remuneration Committee since June 1, 2007. He has served as Member of the Selection and Appointment Committee of the Company since May 9, 2018.

Jaap van Wiechen

Mr. Jaap N. van Wiechen has served as Member of the Supervisory Board of Koninklijke Boskalis Westminster N.V. since May 12, 2011. He is Member of the Company's Audit Committee (as of May 12, 2011), and Member of the the Company's Selection and Appointment Committee (as of August 19, 2015). He is Member of the Executive Board of HAL Holding N.V./Director HAL Investments B.V., Chairman of the Supervisory Board of Mondhoekje B.V. (Coolblue) and Member of the Supervisory Board of Atlas Services Group Holding B.V.