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Koninklijke BAM Groep NV (BAMN.AS)

BAMN.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

H. Noy

67 2017 Chairman of the Supervisory Board

Robertus van Wingerden

56 2014 Chairman of the Executive Board, Chief Executive Officer

K. Wester

71 2017 Vice Chairman of the Supervisory Board

E. Bax

60 2014 Chief Operating Officer, Member of the Executive Board

G. Boon

59 2017 Member of the Supervisory Board

C. Mahieu

58 2011 Member of the Supervisory Board

M. Sheffield

56 2017 Member of the Supervisory Board

H. Valentin

51 2017 Member of the Supervisory Board

Joost van Galen

Investor Relations Manager

Biographies

Name Description

H. Noy

Mr. H. L. J. (Harrie) Noy has served as Chairman of the Supervisory Board of Koninklijke BAM Groep N.V. since April 2017. He was Member of the Supervisory Board of the Company between April 25, 2012 and April 2017. He completed his studies at Eindhoven University of Technology at the end of 1974. He worked for ARCADIS throughout his entire career. Starting in 1975, he occupied several positions within the company, which at that time still operated under the name Heidemij. From 1989 to 1994, he was Member of the Management Board of ARCADIS Heidemij Advies, the last two years as Chairman of the Board. In 1994, Mr. Noy was appointed as Member of the Executive Board and in 2000 as CEO and Chairman of the Executive Board of ARCADIS until he stepped down in May 2012. He is Chairman of the Supervisory Board of Fugro, Chairman of the Board of Stichting Administratiekantoor TKH Group, Member of the Supervisory Board of ING Aandelen and Extraordinary Member of the Dutch Safety Board. He is Chairman of the Nomination Committee, and Member of the Remuneration Committee of the Company.

Robertus van Wingerden

Mr. Robertus P. (Rob) van Wingerden has served as Chairman of the Executive Board, Chief Executive Officer of Koninklijke BAM Groep N.V. since October 1, 2014. He previously served as Member of the Executive Board of the Company from May 7, 2008. He graduated as a civil engineer from Technische Universiteit Delft in 1988. He joined the Group as a project surveyor in 1988 and subsequently worked in a variety of project management and other roles for operating companies in the Netherlands and elsewhere (including Taiwan and Hong Kong). He completed his MBA cum laude at Universiteit Twente in 1994. During this period he attended the Advanced Management Program at Harvard Business School, Boston, USA. He was appointed Director of HBG Bouw en Vastgoed in 2000, became Director at BAM Utiliteitsbouw in 2002 and was appointed Chairman of the Board of BAM Woningbouw in 2005. He has been a member of the Executive Board of Royal BAM Group since 2008. In October 2014 he was promoted to the position of CEO and Chairman of the Executive Board. Other offices: member of the Supervisory Board of Royal Saan; member of the Board of Governors of the Dutch Construction and Infrastructure Federation (Bouwend Nederland); member of the Board of De Bouwcampus; member of the Taskforce Bouw; member of the Advisory Board of DIMI (Delft Deltas, Infratructures & Mobility Initiative).

K. Wester

Mr. K. S. (Klaas) Wester has served as Vice Chairman of the Supervisory Board of Koninklijke BAM Groep N.V. since April 2017. He was Member of the Supervisory Board of the Company between April 20, 2011 and April 2017. He studied Civil Engineering at Delft University of Technology. After graduating in 1969, he worked briefly for Fugro as geotechnical engineer. He then took a position at Costain Blankevoort and later at Ballast Nedam, working in the United Kingdom, the United Arab Emirates and Kuwait. In 1981, he returned to Fugro, where he held various management positions before being appointed to the Fugro Executive Board as Member under the Articles of Association in 1996 and going on to become Chairman of the Executive Board in 2005 (a position he held until retirement in 2012). Mr. Wester is Chairman of the Supervisory Boards of ACTA and Iv-Groep. He is Member of the Company's Audit Committee.

E. Bax

Mr. E. J. (Erik) Bax has served as Chief Operating Officer, Member of the Executive Board of Koninklijke BAM Groep N.V. since October 1, 2014. He served as Member of the Executive Board of the Company between May 1, 2014 and October 1, 2014. Mr. Bax studied engineering, building and construction at the Tilburg Institute for Technology of Universiteit van Tilburg and obtained an MBA at Erasmus Universiteit Rotterdam and Georgia State University in Atlanta, USA. He joined CRH, the international leader for production and distribution of building materials, in 1984 and held various management positions at CRH’s different operating companies and divisions. He then fulfilled a number of positions in CRH’s senior management. As of 2010 he was Managing Director CRH Europe and member of the Executive Committee of CRH in Dublin. Mr. Bax has been a member of the Executive Board of Royal BAM Group since May 2014 and COO since October 2014.

G. Boon

Mr. G. (Gosse) Boon has served as Member of the Supervisory Board of Koninklijke BAM Groep N.V. since April 19, 2017. He is Chairman of the Audit Committee of the Company. Mr. Boon studied both quantitative business economics and commercial law at Erasmus Universiteit Rotterdam (Erasmus University Rotterdam), graduating in 1983. He also completed the RA (Chartered Accountant) study at the same university. Mr. Boon started his career at Unilever. From 1983 to 2000, he fulfilled various positions within the company, lastly as the CFO of Unilever Brazil. In 2000, Mr. Boon was appointed the CEO of DiverseyLever Netherlands, a position he fulfilled until 2004. Subsequently, Mr. Boon held the position of CFO and member of the Executive Board with Rijnmond Waste Processing and Van Gansewinkel Group respectively. In 2010, he transferred to Nutreco, being appointed CFO and Executive Board member in 2011. In 2015, following the delisting of Nutreco, he decided to leave the company. Other offices: Chairman of the Supervisory Board of Albron; Member of the Supervisory Board of KPMG; Member of the Supervisory Board IDH (Sustainable Trade Initiative); Lay judge (expert member) of the Companies and Business Court (Enterprise Chamber), which is part of the Amsterdam Court of Appeal.

C. Mahieu

Mrs. C. M. C. (Carla) Mahieu has served as Member of the Supervisory Board of Koninklijke BAM Groep N.V. since April 20, 2011. She graduated cum laude in Economics from Universiteit van Amsterdam (the University of Amsterdam) in 1984. She began her career at Royal Dutch Shell where she held several management positions in human resources, communications and corporate strategy. After several years working as a consultant, including for Spencer Stuart, Mrs. Mahieu joined Royal Philips Electronics as Senior Vice President Corporate Human Resources in 2003. She took up her current position as Global Head of Human Resources at Aegon in September 2010. She is also Member of Aegon’s Group Management Committee. She is Chairwoman of the Company's Remuneration Committee (as of November 17, 2011) and Member of the Company's Nomination Committee.

M. Sheffield

Mr. M. P. (Paul) Sheffield, CBE, has served as Member of the Supervisory Board of Koninklijke BAM Groep N.V. since August 24, 2017. He is Member of the Audit Committee of the Company. Mr. Sheffield studied civil engineering at the University of Surrey (United Kingdom). He is a Chartered Engineer and Fellow at the British Institution of Civil Engineers. From 1983 to 2014 he was employed by the Kier Group, a large British construction and property development group, listed on the London stock exchange, where he held a number of management positions. During the first years of his career, Mr. Sheffield was involved as an engineer in various projects in New Guinea, Turkey and the UK. Thereafter, he was responsible for projects in the UK, Saudi Arabia and Hong Kong as a project manager. In 1998 he became Director of Operations of the Civil Division and in the following year he was appointed Managing Director of that same division. In 2005 he joined the Board of the Kier Group where he was appointed as Chief Executive Officer in 2010. In 2014 Mr. Sheffield left the Kier Group for Laing O’Rourke, one of the largest private construction companies of the United Kingdom, where he was a member of the Group Executive Committee until 2017, responsible for the activities in Europe and the Middle East. Other offices: Non-Executive Director at Southern Water Services Ltd.

H. Valentin

Mrs. H. (Helle) Valentin has served as Member of the Supervisory Board of Koninklijke BAM Groep N.V. since April 19, 2017. Since 2016, Ms. Valentin has served as the COO of IBM’s Watson Internet of Things. In that capacity, she is responsible for developing the business and designing and building the business structure and product portfolio of this new IBM division. She is also an member of the supervisory board of IBM Denmark Aps since 2013. Before that, she was the COO of IBM’s Germany / Austria / Switzerland region in the period 2014-2016, also responsible for rolling out the new strategy and implementing a new business model. She started her career with IBM in 1992, after graduating as a Master of Engineering at Technical University of Denmark. Other offices: Member of the Supervisory Board of PFA Pension fund; Advisor of the National Disruption Council in Denmark. She is Member of the Remuneration Committee, and Member of the Nomination Committee of the Company.

Joost van Galen

Basic Compensation

Name Fiscal Year Total

H. Noy

69,000

Robertus van Wingerden

1,261,000

K. Wester

58,000

E. Bax

843,000

G. Boon

42,000

C. Mahieu

56,000

M. Sheffield

24,000

H. Valentin

44,000

Joost van Galen

--
As Of  30 Dec 2017

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