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Arcadis NV (ARDS.AS)

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Summary

Name Age Since Current Position

Niek Hoek

59 2014 Chairman of the Board

Neil McArthur

52 2012 Chief Executive Officer, Chairman of the Executive Board

Renier Vree

49 2010 Member of the Executive Board, Chief Financial Officer

Gary Coates

62 2010 Chief Operating Officer - ARCADIS U.S., Member of the Senior Management Committee

Manoel da Silva

61 2014 Chief Executive Officer - ARCADIS Logos Ltda., Chief Executive officer - ARCADIS Latin America, Member of the Senior Management Committee

Lance Josal

58 2009 Chief Executive Officer RTKL Associates Inc., Member of the Senior Management Committee

Gert Kroon

51 2014 Managing Director - Arcadis Nederland BV

Rob Mooren

57 2014 Global Director Infrastructure, Member of the Senior Management Committee

Alex Rothchild

2017 President - Environmental sector in North America

Gerard Spans

48 2014 Chief Information Officer, Member of the Senior Management Committee

Richard Clare

60 2012 Corporate Senior Vice President

Bartheke Weerstra

42 2010 Company Secretary, General Counsel

Philip Youell

54 2014 Chief Executive Officer - EC Harris Ltd, Global Director Marketing & Communications, Member of Senior Management Committee

Lia Belilos

2014 Global Director Human Resources

Joost Slooten

2011 Director - Corporate Communications

John Batten

2014 Global Director Big Urban Clients

Matt Bennion

56 2014 Corporate Development Director - Asia, Member of the Senior Management Committee

Alan Brookes

2014 Head of the UK Business, Member of the Senior Management Committee

Julien Cayet

43 2012 Director - Strategy

William Dee

65 2010 Global Director Water

Mark Fenner

55 2012 Global Director Environment

Geoff Germann

2014 Global Director of Health & Safety

Joseph Lee

2005 Chief Executive Officer - Langdon & Seah, Member of Senior Management Committee

Tim Neal

2014 Global Director Buildings, Member of the Senior Management Committee

David Sparrow

54 2012 Global Director Multinational Clients, Member of Senior Management Committee

Roland van Dijk

44 2014 Global Director Mergers & Acquisitions, Member of the Senior Management Committee

John Williams

2014 Regional Leader - Middle East, Member of the Senior Management Committee

Steven Blake

57 2010 Member of the Executive Board, Chief Executive Officer of Arcadis U.S.

Stephanie Hottenhuis

48 2012 Member of the Executive Board

Zack Smith

57 2013 Member of the Executive Board

Ian Grice

60 2010 Member of the Supervisory Board

Ruth Markland

63 2009 Member of the Supervisory Board

George Nethercutt

72 2005 Member of the Supervisory Board

Armando Perez

62 2009 Member of the Supervisory Board

Maarten Schoenfeld

64 2008 Member of the Supervisory Board

Stefan Van Buuren

Investor Relations Contact Officer

Biographies

Name Description

Niek Hoek

Mr. Niek Hoek serves as Chairman of the Board of Arcadis NV effective May 2014. He has been Chairman of the Executive Board of Delta Lloyd NV since 2001 and a member of its Executive Board since 1997. Prior to joining Delta Lloyd, Mr. Hoek worked 17 years for Shell in the Netherlands, UK, Malaysia and Uruguay. Mr. Hoek was Chief Executive Officer of Shell Uruguay and Chief Investment Officer of the Shell Pension Fund in The Netherlands. Mr. Hoek is a Supervisory Board Member at NIBC Holding NV.

Neil McArthur

Mr. Neil McArthur has served as Chief Executive Officer and Chairman of the Executive Board of ARCADIS NV since May 16, 2012. He has been Member of the Executive Board since September 1, 2011. He started his career at Shell International Petroleum Maatschappij BV Exploration & Production as Project Manager from 1982 to 1989, where he worked on capital investment projects in Qatar and for the NAM in Assen, the Netherlands. After obtaining his Masters of Business Administration at INSEAD, Fontainebleau (France) in 1990, he joined Booz Allen Hamilton, now Booz & Company, an international strategy management consulting company. As Member of the Global Executive Committee and Managing Director Europe, he was responsible for the activities in 15 European countries. Furthermore in the role of Senior Vice President, he has worked in international multidisciplinary teams to serve Fortune 500 clients in the global energy, chemicals and utilities markets. Mr. McArthur holds a Bachelor of Science degree in Civil Engineering from the University of Glasgow.

Renier Vree

Mr. Renier Vree has been Chief Financial Officer and Member of the Executive Board of ARCADIS NV since 2010. Before joining the Company, he worked in several financial management positions for Philips, having started with that company in 1987. From 1994 through 2002 he worked as Financial Director/Chief Financial Officer for Philips business units in the United States and Asia, including Malaysia and Hong Kong. From 2002 through 2004 he was Director of global efficiency improvement programs for Philips. In 2004 he was appointed Chief Financial Officer of Philips Lighting. He is also Member of Curatorium Post-graduate Chartered Controller/EMFC Programme University of Maastricht. He graduated with a Masters of Science in Business Administration from Erasmus University in Rotterdam.

Gary Coates

Mr. Gary Coates has been Chief Operating Officer - ARCADIS U.S. and Member of the Senior Management Committee of ARCADIS NV since 2010. He holds a Bachelor of Science degree.

Manoel da Silva

Mr. Manoel Antonio Amarante Avelino da Silva is Chief Executive Officer - ARCADIS Logos Ltda. Chief Executive officer - ARCADIS Latin America and Member of the Senior Management Committee of ARCADIS NV since 2008. He holds a Master of Science degree.

Lance Josal

Mr. Lance Josal is Chief Executive Officer RTKL Associates Inc. and Member of the Senior Management Committee of ARCADIS NV since 2009. He is Fellow of the Association of International Accountants.

Gert Kroon

Mr. Gert Kroon is Managing Director - Arcadis Nederland BV of Arcadis NV effective January 1, 2014. He has worked for ARCADIS since 1992 and in that period has held several management positions. Among other things he was responsible for the business unit Spatial Planning & Environment and as a project manager he has experience in managing complex projects. Mr. Kroon is currently Director of the Mobility Division.

Rob Mooren

Mr. Rob Mooren is Global Director Infrastructure and Member of the Senior Management Committee of ARCADIS NV effective January 1, 2014. He holds a Master of Science degree. He has worked for ARCADIS Nederland since 1991 in several different management positions. Amongst other roles he was director of the Mobility division, which includes infrastructure activities, traffic and transportation and information management. He became Managing Director in January 2009 and since February 2013 he was also a member of the management team of ACADIS Europe with responsibility for the European infrastructure activities. In his new role as Global Director Infrastructure he will assume global responsibility for the further growth of the infrastructure activities within ARCADIS. In this position Mr. Mooren will be a member of the Senior Management Committee.

Alex Rothchild

Mr. Alex Rothchild is President - Environmental sector in North America of the Company. Having joined Arcadis more than 20 years ago, Rothchild has been a key member of Arcadis' leadership team. Rothchild has a deep understanding of Arcadis' strategies and operations as well as the challenges faced by both public entities and private sector industries. As a strong leader, Rothchild has played a key role in expanding Arcadis' environmental offerings with a focus on solving the most important environmental, health, safety, sustainability and engineering challenges facing our clients. Rothchild holds a Master's degree in Natural Resources Science and a Bachelor's degree in Zoology from the University of Rhode Island.

Gerard Spans

Mr. Gerard Spans has been Chief Information Officer and Member of the Senior Management Committee of Arcadis NV since 2013. He holds a master`s degree in Information Technology from the Utrecht University of Applied Sciences.

Richard Clare

Bartheke Weerstra

Ms. Bartheke Weerstra has been Company Secretary and General Counsel of ARCADIS NV since 2010. She holds an LLM degree.

Philip Youell

Mr. Philip Youell has been Chief Executive Officer - EC Harris Ltd, Global Director Marketing & Communications and Member of Senior Management Committee of Arcadis NV effective January 1, 2014. He holds a Masters of Business Administration and MCIM qualification.

Lia Belilos

Ms. Lia Belilos is Global Director Human Resources of Arcadis NV effective April 1, 2014. Ms. Belilos is currently Chief HR Officer at KPN Group and in that role she is responsible for all activities concerning human resources within KPN corporate as well as its group companies. Prior to joining KPN, she worked for Shell as Vice President Human Resources for the Netherlands, Belgium, France and Luxemburg. Before that she spent about 10 years for Shell in Asia. Her last role there was HR Director for Shell in China, where she managed all people aspects for the Shell businesses operating in China as well as the mergers and acquisitions. Before her move to China she was based in Singapore where she supported the Chemicals and Manufacturing business of Shell as regional HR Director. Ms. Belilos holds a master`s degree in Social History from the Rotterdam School of Management and a master`s degree in European Studies/Civilization from the University of Reading in the UK.

Joost Slooten

John Batten

Mr. John Batten is Global Director Big Urban Clients of Arcadis NV effective January 1, 2014. He is currently Executive Vice President and Director of Strategic Client Development for ARCADIS in the United States, was appointed to the new position of Global Director Big Urban Clients (BUC), an important new strategic initiative of ARCADIS. Through the BUC, ARCADIS assists metropolitan areas in improving their competitiveness and the quality of life for their inhabitants. Mr. Batten brings to the role international experience, developed in several Strategy, Marketing and Communications roles within ARCADIS. He holds a master`s degree in Public Health from New York Medical College and a bachelor`s degree in Environmental Science from the American University.

Matt Bennion

Mr. Matt Bennion has been Corporate Development Director - Asia and Member of the Senior Management Committee of Arcadis NV effective January 1, 2014. He was previously Global Director Buildings. He holds a Bachelor of Science (Hons).

Alan Brookes

Mr. Alan Brookes is Head of the UK Business and Member of the Senior Management Committee of Arcadis NV effective January 1, 2014. Mr. Brookes has been with EC Harris since 2000 and has been a senior partner, holding several management positions since that time. He holds a degree in Buildings Surveying from Liverpool Polytechnic.

Julien Cayet

Mr. Julien Cayet has been Director - Strategy of ARCADIS NV since 2012. He holds a Masters of Business Administration.

William Dee

Mr. William (Bill) Dee has been Global Director Water of ARCADIS NV since 2010. He was previously Chief Executive Officer of Malcolm Pirnie and Member of the Senior Management Committee. He holds a Bachelor of Science in Civil Engineering and a Master of Science in Electronic Engineering.

Mark Fenner

Mr. Mark Fenner has been Global Director Environment of ARCADIS NV since 2012. He holds a Bachelor of Science and Masters of Business Administration.

Geoff Germann

Mr. Geoff Germann is Global Director of Health & Safety of Arcadis NV effective January 9, 2014. Mr. Germann brings to the role experience in managing H&S activities, having been the principle in charge for the last two years for ExxonMobil in the United States. In that role he was responsible for all aspects of the relationship and safe, high quality delivery of all solutions that ARCADIS provides in the U.S., including developing, implementing, and continually improving the ARCADIS ExxonMobil team`s health & safety systems to ensure that none of the ARCADIS or subcontractor staff working on ExxonMobil projects were injured. He has worked in environmental consultancy for 25 years, of which the last 14 years for ARCADIS. Geoff Germann holds a Bachelor of Science in Natural Resources from the University of Michigan and a Master of Science in Environmental Systems Engineering from Clemson University.

Joseph Lee

Mr. Joseph Lee has been Chief Executive Officer - Langdom & Seah and Member of Senior Management Committee of ARCADIS NV since 2010. He a FRICS qualification.

Tim Neal

Mr. Tim Neal is Global Director Buildings and Member of the Senior Management Committee of Arcadis NV effective January 1, 2014. He brings to the role experience in the buildings business, of which many years as a partner within EC Harris. Mr. Neal holds a Masters of Business Administration from the Open Business School and has completed a degree in Building Studies at Oxford Brookes University.

David Sparrow

Mr. David Sparrow has been Global Director Multinational Clients and Member of Senior Management Committee of ARCADIS NV since 2010. He holds a Bachelor of Science (Hons) and MRICS qualification.

Roland van Dijk

Mr. Roland van Dijk has been Global Director Mergers & Acquisitions and Member of the Senior Management Committee of Arcadis NV since 2012. Mr. van Dijk completed his Master of Business Administration degree at INSEAD in Fontainebleau, France and holds a Master of Science degree in Aerospace Engineering.

John Williams

Mr. John Williams is Regional Leader - Middle East and Member of the Senior Management Committee of Arcadis NV effective January 1, 2014. In his more than 25 year career at EC Harris, Mr. Williams has led their European infrastructure business including programs for clients, such as the £4.3 billion Terminal 5 project at Heathrow for BAA (British Airports Authority). He holds a degree in Quantity Surveying from the University of Reading.

Steven Blake

Mr. Steven B. Blake was Member of the Executive Board and Chief Executive Officer of Arcadis U.S. at Arcadis NV since January 1, 2010 until his resignation on May 7, 2013. Prior to his 2003 appointment as Chairman and Chief Executive Officer (CEO) of ARCADIS U.S., Mr. Blake served on the Executive Board for four years. He joined the Company in 1987 and served in many management positions including: President of a subsidiary (Spill and Tank Management); Director of Hydrocarbon Services Division; Director of Programs; Vice President of Strategic Operations and Company President. He was appointed CEO of ARCADIS U.S. in 1996 and then served on the Company's Executive Board for four years (1999-2003) responsible for North and South America.

Stephanie Hottenhuis

Ms. Stephanie Hottenhuis has been Member of the Executive Board of ARCADIS NV since May 16, 2012. In September 2011 Ms. Hottenhuis was appointed ARCADIS Director Europe where she was responsible for the European operations of the Company (excluding the Netherlands and UK). Stephanie Hottenhuis has a Business degree (Hons) and started with ARCADIS’ international projects business, ARCADIS Euroconsult, where she was Business Unit Manager for Eastern Europe and Asia from 1996 to 2000. From 2001 to 2008 Ms. Hottenhuis was in charge of the Multinational Clients program of ARCADIS. She established ARCADIS China in 2005 as a greenfield operation and was responsible for it until 2008. From 2005 to 2008 Stephanie Hottenhuis was a Member of the Executive Board of AYH, now ARCADIS UK. From 2008 to 2011, Ms. Hottenhuis was Chief Executive Officer of ARCADIS Deutschland GmbH. She holds a Master of Science degree.

Zack Smith

Mr. Zack Smith is Member of the Executive Board of Arcadis NV effective May 7, 2013. He is currently Chief Strategy and Sales Officer for ARCADIS US and Member of the Board of ARCADIS Logos in Brazil. He has more than 29 years of experience managing and directing management teams to provide a range of environmental services for facilities throughout the United States and was President of the Environment Division of ARCADIS US during 2011. Mr. Smith holds a Bachelor of Science and Master of Science in Environmental Engineering and has knowledge of the United States and South American markets.

Ian Grice

Mr. Ian M. Grice has been Member of the Supervisory Board at Arcadis NV since 2010. He is Member of the Company's Audit Committee. Mr. Grice previously served as Group Chief Executive of Alfred McAlpine Plc (2003-2008), Executive Board Director of Alfred McAlpine Plc (1995-2003), Director of John Mowlem Construction Plc, Managing Director of Mowlem Management Ltd and Managing Director of Mowlem Facilities Management Ltd (1981-1995), various technical and management positions at French Kier Ltd (1979-1981), John Mowlem Plc (1976-1979), Tileman & Company Ltd (1975-1976), and John Laing Plc (1974-1975). Mr. Grice currently serves as Non-Executive Director of John Graham Ltd, Non-Executive Director/Chairman of the Remuneration Committee of Diploma Plc, Non-Executive Chairman of Newby Management UK Ltd and Non-Executive Director of Merryck Ltd.

Ruth Markland

Ms. Ruth Markland is Member of the Supervisory Board of Arcadis NV since 2009. She currently serves as Non-Executive Director of Sage Group PLC and Standard Chartered PLC. She also serves as Chairman of the Board of Trustees WRVS. Her previous positions were Lawyer at Nabarro Nathanson (1975-1977) and Freshfields (1977-2003) in their offices in London, Singapore and Hong Kong. Ms. Markland is Member of the Company's Audit Committee.

George Nethercutt

Mr. George R. Nethercutt, Jr., is Member of the Supervisory Board of ARCADIS NV since May 11, 2005. He also serves as Member of the Company's Selection and Remuneration Committee. He is also Member of the Board of Directors of Hecla Mining Company, Member of the Board of Directors of The Washington Policy Center, Member of the Board of Chancellors of Juvenile Diabetes Research Foundation International, Chairman of the Board of Directors of The George Nethercutt Foundation and Member of Board of Directors of IP Street Corporation and of Counsel Lee & Hayes LLP international law firm. He was most recently Member of the Board of Directors of Juvenile Diabetes Research Foundation International from 2005 until 2011. Before, he was Chairman of the Permanent Joint Board on Defense of the United States/Canada. He also served as Member of the Defense Advisory Board on Incident Preparedness (2009-2010). From 1995 until 2005 he was Member United States House of Representatives, and served on the Appropriations Committee and the Defense, Interior and Agriculture Subcommittees, as well as on the Science Committee and the Energy and Space Subcommittees. He practiced law in the private sector, focusing on corporate, estate and probate and adoption law (1977-1994). Mr. Nethercutt worked in the United States Senate in Washington, D.C., concentrating on oil and gas, natural resources, mining and trading affairs from 1972 until 1977.

Armando Perez

Mr. Armando Perez has been Member of the Supervisory Board of ARCADIS NV since 2009. He is Member of the Company's Selection and Remuneration Committee. Mr. Perez served as Member of the Board of Directors of Malcolm Pirnie Inc from 2007 until July 2009, Management Consultant with several companies from 1975 till 1980. He held several senior management positions at ESSO, EXXON and EXXONMOBIL (1980-2008; Puerto Rico, Caribbean, the Netherlands, Chile, South America, global). Other functions currently held by Mr. Perez are Vice-President Board of Directors of COANIQUEM Burned Children Foundation, Member of the Advisory Board of the International Center of Baptist Health South, Member of the Advisory Board of the School of International and Public Affairs at Florida International University, Chairman of the Executive Advisory Committee of the Chapman Graduate Business School at Florida International University (2003-2008) and Member of the Board of Trustees of the Pan American Development Foundation.

Maarten Schoenfeld

Mr. Maarten J.C. Schoenfeld has been Member of the Supervisory Board of ARCADIS NV since May 13, 2008. He is Chairman of the Company's Audit Committee. He has held various managerial positions at Royal Dutch Shell before he joined Stork BV where Mr. Schoenfeld served as Chief Financial Officer and currently assumes the role of Vice-Chairman of the Executive Board of Stork BV. He also worked in Malawi, Africa for the financial administration of the United Nations Development Program from 1974 till 1976. Other Non-Executive board functions currently held by Mr. Schoenfeld include S&B Industrial Minerals S.A., Technical University Delft, University of the Arts, AFM, Children Fund of Malawi (Chairman) and Stichting Continuiteit.

Stefan Van Buuren