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Aalberts Industries NV (AALB.AS)

AALB.AS on Amsterdam Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Henk Scheffers

68 Chairman of the Supervisory Board

Wim Pelsma

53 2012 Chief Executive Officer and Member of the Management Board

John Eijgendaal

52 1999 Chief Financial Officer and Member of the Management Board

Oliver Jäger

2014 Member of the Management Board, Executive Director

Jan van der Zouw

62 2015 Member of the Supervisory Board

Martin van Pernis

71 2010 Member of the Supervisory Board

Piet Veenema

61 2016 Member of the Supervisory Board

Biographies

Name Description

Henk Scheffers

Mr. Henk S. Scheffers serves as Chairman of the Supervisory Board of Aalberts Industries N.V. He is former Management Board Member of SHV Holdings NV. Currently, he also serves as Vice Chairman of the Supervisory Board of Flint Holding NV, Member of the Supervisory Boards of Royal BAM Group NV and Heineken N.V., among others.

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 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 of Aalberts Industries N.V. since 1999. He joined the Company in 1989.

Oliver Jäger

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 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.

Martin van Pernis

Mr. Martin C. J. van Pernis has been Member of the Supervisory Board of Aalberts Industries N.V. since 2010. He previously served as President of Siemens Group Netherlands and Chairman of the Management Board Siemens Nederland NV. He further serves as Chairman of the Supervisory Board of Batenburg Techniek N.V. He is also Member of the Supervisory Board of ASM International, among others.

Piet Veenema

Basic Compensation

Name Fiscal Year Total

Henk Scheffers

50,000

Wim Pelsma

1,129,000

John Eijgendaal

997,000

Oliver Jäger

683,000

Jan van der Zouw

30,000

Martin van Pernis

40,000

Piet Veenema

--
As Of  30 Dec 2015