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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

Jan-Michiel Hessels

73 2011 Chairman of the Supervisory Board

Peter Berdowski

59 2006 Chairman of the Management Board

H. Hazewinkel

67 Deputy Chairman of the Supervisory Board

J. Kamps

57 2006 Chief Financial Officer, Member of the Management Board

Martijn Schuttevaer

Director Investor Relations & Corporate Communications

T. Baartmans

56 2007 Member of the Management Board

F. Verhoeven

65 2012 Member of the Management Board

F. Buijs

47 Secretary

Marcel Niggebrugge

66 2006 Member of the Supervisory Board

J. van der Veer

69 2015 Member of the Supervisory Board

Jaap van Wiechen

44 2011 Member of the Supervisory Board

C. van Woudenberg

68 2007 Member of the Supervisory Board

Biographies

Name Description

Jan-Michiel Hessels

Mr. Jan-Michiel Hessels has served as Chairman of the Supervisory Board of Royal Boskalis Westminster N.V. 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 N.V., former Chairman of the Board NYSE Euronext, Inc., Member of the Supervisory Board Euronext N.V. and Euronext Amsterdam N.V., Member Board General Atlantic Cooperatief U.A./Non-Executive Member of the Board of MeteoGroup Ltd. He is Chairman of the Company's Selection and Appointment Committee.

Peter Berdowski

Dr. Peter A. M. Berdowski has served as Chairman of the Management Board of Royal Boskalis Westminster N.V. 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.

H. Hazewinkel

Mr. H. J. Hazewinkel serves as Deputy Chairman of the Supervisory Board of Royal Boskalis Westminster N.V. 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 N.V., Chairman of the Supervisory Board of TKH Group N.V. and SOWECO N.V., Deputy Chairman Supervisory Board of N.V. Luchthaven Schiphol, Member of the Supervisory Board Heisterkamp Beheer II B.V., Member of the Supervisory Committee of Stichting Het Orkest van het Oosten, Non-Executive Partner at Baese Strategy & Finance B.V., Chairman of the Board of Stichting ING Aandelen and Member of the Board of Stichting Administratiekantoor Slagheek.

J. Kamps

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

Martijn Schuttevaer

T. Baartmans

Mr. T. L. Baartmans has served as Member of the Management Board of Royal 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.

F. Verhoeven

Mr. F. A. Verhoeven has been Member of the Management Board of Royal Boskalis Westminster N.V. 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. He is Member of the Supervisory Board Houdstermaatschappij Dekker B.V. and Cooperatieve Rabobank Drechtsteden U.A., Member of the Supervisory Committee Stichting Maritiem Research Instituut Nederland (Marin) and Stichting Deltares as well as Member of the Board Stichting Vrienden van het Nationaal Baggermuseum.

F. Buijs

Marcel Niggebrugge

Mr. Marcel Niggebrugge has served as Member of the Supervisory Board of Royal Boskalis Westminster N.V. since August 30, 2006. Mr. Niggebrugge is Chairman of the Audit Committee and Member of the Remuneration Committee at the Company. He is former Member of the Executive Board of N.V. Nederlandse Spoorwegen, Chairman of the Supervisory Board of SPF Beheer B.V. and Member of the Supervisory Board of TBI Holdings B.V.

J. van der Veer

Mr. J. van der Veer has served as Member of the Supervisory Board of Royal Boskalis Westminster N.V. since May 12, 2015. He is Member of the Audit Committee at the Company, He is former Chief Executive Officer of Royal Dutch Shell plc, Chairman of the Supervisory Board of ING Group N.V. and Royal Philips N.V., Member of the Supervisory Board of The Concertgebouw N.V., and Chairman of the Supervisory Committee of the Delft University of Technology.

Jaap van Wiechen

Mr. Jaap N. van Wiechen has served as Member of the Supervisory Board of Royal Boskalis Westminster N.V. since May 12, 2011. He is Member of the Company's Audit Committee and the Selection and Appointment Committee. He is Member of the Board of HAL Holding N.V./Director HAL Investments B.V., Member of the Supervisory Board Atlas Services Group Holding B.V., InVesting B.V., N.V. Nationale Borg-Maatschappij and Orthopedie Investments Europe B.V.

C. van Woudenberg

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

Basic Compensation

Name Fiscal Year Total

Jan-Michiel Hessels

72,000

Peter Berdowski

2,310,000

H. Hazewinkel

47,000

J. Kamps

1,583,000

Martijn Schuttevaer

--

T. Baartmans

1,570,000

F. Verhoeven

1,598,000

F. Buijs

--

Marcel Niggebrugge

60,000

J. van der Veer

33,000

Jaap van Wiechen

55,000

C. van Woudenberg

57,000
As Of  30 Dec 2015