People: Koninklijke Boskalis Westminster NV (BOSN.AS)

BOSN.AS on Amsterdam Stock Exchange

44.63EUR
18 Dec 2014
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Summary

Name Age Since Current Position

Jan-Michiel Hessels

71 2011 Chairman of the Supervisory Board

P.A.M. Berdowski

57 2006 Chairman of the Management Board

H.J. Hazewinkel

65 Deputy Chairman of the Supervisory Board

J.H. Kamps

55 2006 Chief Financial Officer and Member of the Management Board

Martijn Schuttevaer

Director Investor Relations & Corporate Communications

T.L. Baartmans

54 2007 Member of the Management Board

Andre Goedee

63 2013 Member of the Management Board

F. Verhoeven

63 2012 Member of the Board of Management

F.E. Buijs

45 Secretary

M.P. Kramer

64 2009 Member of the Supervisory Board

Marcel Niggebrugge

64 2006 Member of the Supervisory Board

Jaap van Wiechen

42 2011 Member of the Supervisory Board

C. van Woudenberg

66 2007 Member of the Supervisory Board

Biographies

Name Description

Jan-Michiel Hessels

Mr. Jan Michiel Hessels serves as Chairman of the Supervisory Board of Koninklijke Boskalis Westminster NV since August 17, 2011. He holds a degree in Labor Economics from the University of London, a Master of Legal Letters from Leiden University (1966) and a Masters degree in Finance from The Wharton School of the University of Pennsylvania (1969). He is former Chairman of the Management Board of Royal Vendex KBB NV, Chairman of the Board of NYSE Euronext, Inc., Member of the Supervisory Board of S.C. Johnson & Son, Inc. and Chairman of the Central Planning Committee (at CPB Netherlands Bureau for Economic Policy Analysis). He is Chairman of the Company's Selection and Appointment Committee.

P.A.M. Berdowski

Dr. P.A.M. Berdowski serves as Chairman of the Management Board of Koninklijke Boskalis Westminster NV since May 8, 2006. He has been Member of the Board since 1997. He previously served as Vice Chairman from 2001 to 2006. He is currently Chairman of the Supervisory Board of Amega Holding BV and NV Holding Westland Infra.

H.J. Hazewinkel

Mr. H.J. Hazewinkel serves as Deputy Chairman of the Supervisory Board of Koninklijke Boskalis Westminster NV. He was appointed Member of the Supervisory Board of the Company on March 27, 2010, and served as Acting Chairman of the Supervisory Board until August 17, 2011. He is former Chairman of the Management Board of Royal Volker Wessels Stevin NV. Mr. Hazewinkel serves as Chairman of the Supervisory Board of TKH Groep NV, Reggefiber BV and SOWECO NV. He is Member of the Supervisory Board of Heisterkamp Beheer II B.V. and Schiphol Group NV. He also serves as Member of the Supervisory Board of the Netherlands Symphony Orchestra, Member of the Board of Stichting ING Aandelen, Member of the Board of Stichting Slagheek and Non-Executive Partner at Base Strategy & Finance B.V.

J.H. Kamps

Mr. J.H. Kamps serves as Chief Financial Officer and Member of the Management Board of Koninklijke Boskalis Westminster NV since January 13, 2006. He is currently Member of the Executive Board of Stichting Fondsenbeheer Waterbouw and Stichting Bedrijfstakpensioenfonds Waterbouw. Mr. Kamps also serves as Chairman of the Stichting Pensioenfonds Boskalis.

Martijn Schuttevaer

T.L. Baartmans

Mr. T.L. Baartmans serves as Member of the Management Board of Koninklijke Boskalis Westminster NV since May 9, 2007. He is Member of the Executive Board of International Association of Dredging Companies (IADC) and Chairman of the Netherlands Association of International Contractors (NABU).

Andre Goedee

Mr. Andre Goedee is Member of the Management Board of Koninklijke Boskalis Westminster NV since May 8, 2013. He studied at Hogere Zeevaartschool in Scheveningen. He has worked at Nedlloyd Lines, Neddrill Drilling Contractors, Heerema Group and Vedior. Mr. Goedee was appointed in 2003 as Chief Executive Officer of Dockwise Ltd.

F. Verhoeven

Mr. F. A. Verhoeven serves as Member of the Board of Management of Koninklijke Boskalis Westminster NV since May 10, 2012. He started his career with the Company in 1975, where he held various functions. On September 1, 2004 Mr. Verhoeven joined the Group Management of Boskalis. Since September 17, 2010 he also fulfils the function of Chairman of the management team of SMIT. Mr. Verhoeven serves as Member of the Supervisory Board of Houdstermaatschappij Dekker B.V., Member of the Supervisory Committee of Stichting Maritiem Research Instituut Nederland (Marin) and Member of the Board of Stichting Vrienden van het Nationaal Baggermuseum.

F.E. Buijs

M.P. Kramer

Mr. M.P. Kramer serves as Member of the Supervisory Board of Koninklijke Boskalis Westminster NV since August 19, 2009. He is former Chief Executive Officer of NV Nederlandse Gasunie. Mr. Kramer is Chief Executive Officer of South Stream Transport AG and South Stream Transport B.V. He is Member of the Company's Remuneration Committee.

Marcel Niggebrugge

Mr. Marcel Niggebrugge serves as Member of the Supervisory Board of Koninklijke Boskalis Westminster NV since August 30, 2006. He is Member of the Executive Board of NV Nederlandse Spoorwegen. He serves as Member of the Executive Board of URENCO Limited, Member of the Supervisory Board of SPF Beheer BV and Diakonessenziekenhuis Utrecht. Mr. Niggebrugge is Chairman of the Company's Audit Committee.

Jaap van Wiechen

Mr. Jaap van Wiechen serves as Member of the Supervisory Board of Koninklijke Boskalis Westminster NV May 12, 2011. He is Director of HAL Investments BV and Non-Executive Member of the Board of Directors of Dockwise Ltd. Mr. van Wiechen also serves as Chairman of the Supervisory Board of NV Nationale Borgmaatschappij and Member of the Supervisory Board of Atlas Services Group Holding BV, Mercurius Groep BV, FD Mediagroep BV, InVesting BV and Orthopedie Investments Europe BV. He is Member of the Company's Audit Committee.

C. van Woudenberg

Mr. C. van Woudenberg serves as Member of the Supervisory Board of Koninklijke Boskalis Westminster NV since May 9, 2007. He is former Member of the Executive Committee of Air France-KLM and currently serves as Member of the Supervisory Board of Royal Grolsch NV, MN Services NV and The Netherlands Chamber of Commerce. Mr. van Woudenberg is Member of the Supervisory Board of The Arnhem Philharmonic Orchestra (Het Gelders Orkest). He is Chairman of the Company's Remuneration Committee and Member of the Selection and Appointment Committee.

Basic Compensation

Name Fiscal Year Total

Jan-Michiel Hessels

62,000

P.A.M. Berdowski

1,963,000

H.J. Hazewinkel

42,000

J.H. Kamps

1,318,000

Martijn Schuttevaer

--

T.L. Baartmans

1,320,000

Andre Goedee

--

F. Verhoeven

394,000

F.E. Buijs

--

M.P. Kramer

47,000

Marcel Niggebrugge

52,000

Jaap van Wiechen

49,000

C. van Woudenberg

52,000
As Of 30 Dec 2012
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