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Koninklijke VolkerWessels NV (KVW.AS)

KVW.AS on Amsterdam Stock Exchange

23.04EUR
12 Dec 2017
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Summary

Name Age Since Current Position

Jan Hommen

74 Independent Chairman of the Supervisory Board

Jan de Ruiter

55 Chairman of the Management Board

Henry Holterman

62 Vice Chairman of the Supervisory Board

Jan van Rooijen

47 Member of the Management Board, Chief Financial Officer

Alfred Vos

48 Member of the Management Board, Chief Operating Officer

Dick Boers

51 Member of the Management Board, Managing Director

Henri van der Kamp

57 Member of the Management Board, Managing Director

Sietze Hepkema

64 Independent Member of the Supervisory Board

Rene Kuipers

57 2017 Member of the Supervisory Board, Works Council Nominee

Dik Wessels

71 2017 Member of the Supervisory Board

Ingrid Prins

Investor Relations Manager

Biographies

Name Description

Jan Hommen

Mr. Jan H. M. Hommen serves as Independent Chairman of the Supervisory Board of Koninklijke VolkerWessels N.V. He is Member of the Audit Committee and the Remuneration Committee as well as Chairman of the Selection and Appointment Committee at the Company. Prior to joining the Supervisory Board, he has served as Chief Executive Officer of ING Groep N.V. and Chief Executive Officer of KPMG N.V. (Netherlands). He also holds Supervisory Directorships at Koninklijke Ahold Delhaize N.V. as Vice Chairman and Brabantse Ontwikkelings Maatschappij Holding B.V. as Chairman. He is furthermore Chairman of the Board of Governors of Tilburg University and adviser of Advent International B.V.

Jan de Ruiter

Mr. Jan A. de Ruiter serves as Chairman of the Management Board of Koninklijke VolkerWessels N.V. He joined the Company's Management Board on March 1, 2017. From January 1, 2016 until March 1, 2017, he was an adviser to Reggeborgh Invest B.V. Prior to joining VolkerWessels, he was Chairman of the Board of RBS N.V. and Country Executive Netherlands for the RBS Group, Global Head of M&A and ECM for ABN AMRO Bank N.V. and Joint Chief Executive Officer of ABN AMRO Rothschild. In addition to his position at VolkerWessels, he also holds board positions at various companies outside VolkerWessels, as a Supervisory Director of Varo Energy B.V. and has been Supervisory Board Member of Deutsche Glasfaser Holding GmbH.

Henry Holterman

Mr. Henry M. Holterman serves as Vice Chairman of the Supervisory Board of Koninklijke VolkerWessels N.V. He was appointed as a Supervisory Director on January 17, 2017. He is Chairman of the Audit Committee and Member of the Selection and Appointment Committee at the Company. In addition, Mr. Holterman is Chairman of the Supervisory Board of Koninklijke Volker Wessels Stevin N.V., which is the holding company for VolkerWessels’ operations in the Netherlands and he will resign from the position as at the First Trading Date. Mr. Holterman holds several board positions at Reggeborgh Entities, which includes being a Member of the Management Board of Reggeborgh Bestuur B.V., among others. Mr. Holterman also holds a Supervisory Board position at Varo Energy B.V., which is a Reggeborgh Associate. He privately holds board positions at other companies, which include a Supervisory Board position at Tivo Exploitaties B.V., a holding company that includes in its activities Voortman Keukens B.V., a company that is involved in the supply of kitchens and which is involved in business with VolkerWessels.

Jan van Rooijen

Mr. Jan G. van Rooijen serves as Member of the Management Board and Chief Financial Officer of Koninklijke VolkerWessels N.V. He was appointed to the Management Board of Storm Investments B.V. (a predecessor of VolkerWessels at the time) on January 1, 2013. From February 1, 2008 until December 31, 2012 he served as Chief Financial Officer of Reggefiber Group B.V. He is also a Board Member of several other companies within the VolkerWessels group.

Alfred Vos

Mr. Alfred Vos serves as Member of the Management Board and Chief Operating Officer of Koninklijke VolkerWessels N.V. He was appointed to the Management Board of Storm Investments B.V. (a predecessor of VolkerWessels at the time) on January 1, 2009 and has 21 years of industry experience. Prior to that, Mr. Vos served as Chief Operating Officer Europe for AMB Property Corporation and was co-founder and Chief Executive Officer of The Facility Group Europe. Mr. Vos is responsible for the Netherlands – Energy & Telecom Infrastructure segment in the Netherlands and Belgium and the international segments of VolkerWessels in the United Kingdom, Canada, the United States and Germany. He is also a Board Member of several other companies within the VolkerWessels group.

Dick Boers

Mr. Dick Boers serves as Member of the Management Board and Managing Director of Koninklijke VolkerWessels N.V. He was appointed to the Management Board of Storm Investments B.V. (a predecessor of VolkerWessels at the time) on July 1, 2006. He has worked at VolkerWessels since 1989, most recently as Managing Director of VolkerWessels Bouw & Vastgoedontwikkeling B.V. in Rijssen. Mr. Boers is responsible for the Netherlands – Construction & Real Estate Development segment. He is also a Board Member of several other companies within the VolkerWessels group.

Henri van der Kamp

Mr. Henri J. van der Kamp serves as Member of the Management Board and Managing Director of Koninklijke VolkerWessels N.V. He was appointed to the Management Board of Storm Investments B.V. (a predecessor of VolkerWessels at the time) on February 6, 2012. He has worked at VolkerWessels since 2006, most recently as Director responsible for the Netherlands – Infrastructure segment. Prior to that, he served as Director at Heijmans and has 33 years of industry experience. He is also a Board Member of several other companies within the VolkerWessels group.

Sietze Hepkema

Mr. Sietze Hepkema serves as Independent Member of the Supervisory Board of Koninklijke VolkerWessels N.V. He is Member of the Audit Committee and the Remuneration Committee at the Company. Prior to joining the Company, Mr. Hepkema served as Chief Governance & Compliance Officer and Member of the Management Board at SBM Offshore N.V., as a Partner of Allen & Overy LLP and as a Supervisory Board Member of The Royal Bank of Scotland N.V. He also holds Supervisory Directorships at Wavin N.V. and SBM Offshore N.V. He is a Member of the Dutch Monitoring Committee Corporate Governance Code.

Rene Kuipers

Mr. Rene J.H.M. Kuipers has been Member of the Supervisory Board and Works Council Nominee of Koninklijke VolkerWessels N.V. since January 17, 2017. He is Chairman of the Remuneration Committee at the Company. He is furthermore Member of the Supervisory Board of Koninklijke Volker Wessels Stevin N.V., which is the holding company for VolkerWessels’ operations in the Netherlands. In addition to his position at VolkerWessels, Mr. Kuipers is also Director of Reggeborgh Invest B.V. since May 2015 and Supervisory Board Member of Argos Group Holding B.V., which is a Reggeborgh Associate. He was a shareholder and Director of Norit N.V. Currently, he is the owner and Director of a firm that invests in equity and real estate.

Dik Wessels

Mr. Dik Wessels has been Member of the Supervisory Board of Koninklijke VolkerWessels N.V. since January 17, 2017. He is Member of the Selection and Appointment Committee at the Company. In addition, he is Member of the Supervisory Board of Koninklijke Volker 170 Wessels Stevin N.V., which is the holding company for VolkerWessels’ operations in the Netherlands. Mr. Wessels holds several board positions at Reggeborgh Entities, which includes being a Member of the Management Board of Reggeborgh Bestuur B.V., among others. He also held board positions at a number of Reggeborgh Associates, including Reggefiber Group B.V. until December 1, 2014 and Eurofiber Holding B.V. until November 28, 2012. Mr. Wessels holds Supervisory Board positions at Meatpoint B.V., Robusto B.V., W. Wessels Rijssen B.V., as well as a Supervisory Board position at Voortman Steel Group B.V., a company that is involved in steel construction and which is involved in business with VolkerWessels.

Ingrid Prins