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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

75 2011 Independent Chairman of the Supervisory Board

Peter Berdowski

61 2006 Chairman of the Management Board

H. Hazewinkel

69 Independent Deputy Chairman of the Supervisory Board

J. Kamps

59 2006 Chief Financial Officer, Member of the Management Board

M. Krijger

Director of ICT

A. Steenbrink

Director of Research & Development

C. Visser

Director of Corporate Development

F. Buijs

49 2016 Company Secretary & Corporate Legal

E. Verstraete

Group Controlling Director

F. Rousseau

Director of Treasury

J. den Hartog

Director of Personnel & Organization

Martijn Schuttevaer

Director Investor Relations & Corporate Communications

A. Graeber

Group Director Offshore Energy

A. Huiskes

Director of Insurance

J. Jager

Director of Fiscal Affairs

J. Rijnsdorp

Director of Procurement & Logistics

R. van Acker

Group Director Towage & Salvage

P. van der Knaap

Group Director Dredging & Inland Infra

P. van der Linde

Group Director Offshore Energy

P. van Eerten

Director of Central Fleet Support

J. Vavier - van Vugt

Director of SHE-Q

T. Baartmans

58 2007 Member of the Management Board

Ilona Haaijer

49 2016 Independent Member of the Supervisory Board

J. van der Veer

71 2015 Independent Member of the Supervisory Board

C. van Woudenberg

70 2007 Independent Member of the Supervisory Board

Jaap van Wiechen

46 2011 Member of the Supervisory Board

Biographies

Name Description

Jan-Michiel Hessels

Mr. Jan-Michiel Hessels has been Independent Chairman of the Supervisory Board of Koninklijke 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 Board of General Atlantic Cooperatief U.A./Non-Executive Member of the Board of MeteoGroup Ltd. as well as Chairman of the board of Stichting Preferente Aandelen Philips. 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 Koninklijke 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 has been Member of the Supervisory Board of Ames Auto Lease B.V. and Member of the Supervisory Board of GustoMSC Investments B.V.

H. Hazewinkel

Mr. H. J. Hazewinkel serves as Independent Deputy Chairman of the Supervisory Board of Koninklijke Boskalis Westminster N.V. He was appointed Member of the Supervisory Board of the Company on March 27, 2010. He is Member of the Company's Audit Committee. He is former Chairman of the Management Board of Royal Volker Wessels Stevin N.V., Chairman of the Supervisory Board of SOWECO N.V., Deputy Chairman of the Supervisory Board of N.V. Luchthaven Schiphol, Member of the Supervisory Board at VanWonen Holding B.V., Non-Executive Partner at Quadrum Capital B.V., Chairman of the Board of Stichting Continuiteit ASR Nederland and Member of the Board of Stichting Administratiekantoor Slagheek.

J. Kamps

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

M. Krijger

A. Steenbrink

C. Visser

F. Buijs

E. Verstraete

F. Rousseau

J. den Hartog

Martijn Schuttevaer

A. Graeber

A. Huiskes

J. Jager

J. Rijnsdorp

R. van Acker

P. van der Knaap

P. van der Linde

P. van Eerten

J. Vavier - van Vugt

T. Baartmans

Mr. T. L. Baartmans has been Member of the Management Board of Koninklijke 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.

Ilona Haaijer

Ms. Ilona Haaijer has been Independent Member of the Supervisory Board at Koninklijke Boskalis Westminster N.V. since November 10, 2016. She is Member of the Audit Committee at the Company. She is former President & Chief Executive Officer of DSM Food Specialties and Member of the Leadership Team of Royal DSM N.V.

J. van der Veer

Mr. J. van der Veer has been Independent Member of the Supervisory Board of Koninklijke Boskalis Westminster N.V. since May 12, 2015. He is Member of the Selection and Appointment Committee and Member of the Remuneration Committee at the Company. He is former Chief Executive Officer of Royal Dutch Shell plc, Chairman of the Supervisory Board of ING Groep N.V./ING Bank N.V. and Royal Philips N.V., Member of the Board of Directors of Statoil ASA, Chairman of Het Concertgebouw Fonds, Chairman of the Supervisory Committee of the Delft University of Technology.

C. van Woudenberg

Mr. C. van Woudenberg has been Independent Member of the Supervisory Board of Koninklijke 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 Board of Blauwe Oceaan B.V. and Member of the Supervisory Committee of Stichting Het Gelders Orkest (The Arnhem Philharmonic Orchestra).

Jaap van Wiechen

Mr. Jaap N. van Wiechen has been Member of the Supervisory Board of Koninklijke 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 Executive Board of HAL Holding N.V./Director HAL Investments B.V., Chairman of the Supervisory Board of Mondhoekje B.V. (Coolblue) and Member of the Supervisory Board of Atlas Services Group Holding B.V.