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Heijmans NV (HEIJ.AS)

HEIJ.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Andries Olijslager

75 2008 Chairman of the Supervisory Board

L.J.T. van der Els

59 2012 Chief Executive Officer, Chairman of the Executive Board and Member of the Management Board

Sjoerd van Keulen

67 Vice Chairman of the Supervisory Board

Mark van den Biggelaar

45 2009 Chief Financial Officer, Member of the Executive Board and Member of the Management Board

Roland de Waal

43 2012 Member of the Management Board

Gert-Jan Vermeulen

44 2012 Member of the Management Board

A.G.J. Hillen

52 2012 Member of the Executive Board

Pamela Boumeester

58 2010 Member of the Supervisory Board

Ron Icke

57 2008 Member of the Supervisory Board

Rob van Gelder

68 2010 Member of the Supervisory Board

Frank Heerens

Manager Investor Relations

Biographies

Name Description

Andries Olijslager

Mr. Andre Arij Olijslager is Chairman of the Supervisory Board of Heijmans NV since July 1, 2008. He is former Chairman of the Board of Royal Friesland Foods NV. Mr. Olijslager currently serves as Vice Chairman of the Supervisory Board of AVEBE UA. He is also Member of the Supervisory Board and Chairman of Stichting Maatschappij en Onderneming (SMO) and Chairman of the Supervisory Board of Stichting Nijenrode, among others. Mr. Olijslager is Member of the Company's Selection and Appointment Committee and Company's Remuneration Committee. He graduated from Nijenrode Business Universiteit.

L.J.T. van der Els

Mr. L.J.T. (Bert) van der Els serves as Chief Executive Officer, Chairman of the Executive Board and Member of the Management Board of Heijmans NV effective from April 18, 2012. He has been Member of the Management Board of the Company. Previously, he has been Vice Chairman of the Executive Board and Member of the Management Board of Heijmans NV since April 28, 2010. As of November 21, 2011, he has been responsible for Non-residential Building and Technical Services at the Company. He was previously Member of the Executive Committee responsible for Non-Residential Building and Technical Services at the Company. Prior to joining the Company, he was employed by Burgers Ergon, Yokogawa and ABB. He was Director of Burgers Ergon from 1999 onward. Other positions held by Mr. van der Else are Supervisory Director of TCPM Ingenieurs & Adviseurs and Member of the Supervisory Board of Spirit It and Chairman at Muziekgebouw Eindhoven Fonds.

Sjoerd van Keulen

Drs. Sjoerd van Keulen serves as Vice Chairman of the Supervisory Board of Heijmans NV. He was appointed Member of the Supervisory Board in April 2007. He is Chairman of Stichting Holland Financial Centre and former Chairman of the Executive Board of SNS REAAL NV. Mr. van Keulen is also Chairman of the Supervisory Board of Mediq NV, Member of the Supervisory Board of APG Groep NV, Member of the Supervisory Board of VADO BV, Chairman of the Supervisory Board of Stichting Investment Fund for Health in Africa, Member of the Supervisory Board of Stichting Natuur en Milieu and Member of the Supervisory Board of Stichting Health Insurance Fund, among others. Mr. van Keulen is Chairman of the Company's Selection and Appointment Committee and Chairman of Remuneration Committee and Member of the Company's Audit Committee. He holds a Master of Arts degree.

Mark van den Biggelaar

Mr. Mark C. van den Biggelaar serves as Chief Financial Officer (CFO), Member of the Executive Board and Member of the Management Board and of Heijmans NV since September 1, 2009. Prior to joining the Company, he was employed by Samas NV, Randstad Holding N.V., Koninklijke Nedlloyd N.V and ABN AMRO Bank. He was CFO and Member of the Executive Board of Samas N.V from 2007 to 2009.

Roland de Waal

Mr. Roland G.A. de Waal serves as Member of the Management Board of Heijmans NV since January 1, 2012. He is responsible for Road Building, Infrastructure Belgium and Sustainability.

Gert-Jan Vermeulen

Mr. Gert-Jan Vermeulen serves as Member of the Management Board of Heijmans NV since January 1, 2012. He is responsible for Civil Engineering.

A.G.J. Hillen

Mr. A.G.J. (Ton) Hillen is Member of the Executive Board since April 18, 2012. He has been working for the Company since 1992. Prior to Heijmans he worked at BAM and Anton Obdeijn Projectontwikkeling. He is currently Member of the Supervisory Board at Stichting Waarborgfonds Koopwoningen (SWK) and Management member at Vereniging Nederlandse Projectontwikkeling Maatschappijen (NEPROM).

Pamela Boumeester

Drs. Pamela G. Boumeester serves as Member of the Supervisory Board of Heijmans NV since April 28, 2010. She is former Managing Director of NS Poort. Other principal positions held by Ms. Boumeester are Member of the Supervisory Boards at Ordina NV, Delta Lloyd Groep, Persgroep Nederland BV and Jaarbeurs Utrecht, Chairman of the Supervisory Council of TSM (Twente School of Management), Chairman of the Supervisory Council of Reinier de Graaf Groep, as well as Chairman of the Advisory Council at H&S Group. Drs. Boumeester is also Member of the Supervisory Council of HKU (Hoogeschool voor de Kunsten Utrecht) and Member of Advisory Council at Economy and Business Administration Faculty of University of Groningen. She is Member of the Company's Selection and Appointment Committee, as well as the Company's Remuneration Committee.

Ron Icke

Mr. Ron Icke serves as Member of the Supervisory Board of Heijmans NV since April 9, 2008. He is former Chairman and Chief Executive Officer of USG People NV. He serves as Chairman of the Company's Audit Committee. Other principal positions he held are Chairman of the Supervisory Board of DPA Group NV, Chairman of the Supervisory Board of ORMIT BV and Chairman of the Supervisory Board of Orizon GmbH. He is also Member of the Supervisory Board of Kas Bank NV, Member of the Supervisory Board of Gropeco BV, Member of the Supervisory Board of VvAA Groep BV and Member of the Supervisory Board of Kinderopvang Nederland BV. He serves as Chairman Investment Committee Project Holland Fonds and Member of the Supervisory Council of Kadaster. Mr. Icke is graduated in Accounting from Koninklijk Nederlands Instituut voor Registeraccountants in 1986.

Rob van Gelder

Mr. Rob van Gelder serves as Member of the Supervisory Board of Heijmans NV since July 1, 2010. Previously, he served as Chairman of the Executive Board and Chief Executive Officer (CEO) of the Company and Chairman of the Executive Board of Koninklijke Boskalis Westminster NV. His other principal positions include Chairman of the Supervisory Board at Atlas Services Group, Vice Chairman of the Supervisory Board at SBM Offshore NV and Member of the Supervisory Board of Koninkljike Ten Cate NV. Mr. van Gelder currently serves as Member of the Board of Association of Securities-Issuing Companies (Vereniging Effecten Uitgevende Ondernemingen), among others. He holds a Bachelor of Arts and Bachelor of Engineering. He is Member of the Company's Audit Committee.

Frank Heerens

Basic Compensation