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ANNUAL REPORT 2016 – BOSKALIS
144
MEMBERS OF THE SUPERVISORY BOARD
MR. J.M. HESSELS (1942), CHAIRMAN
date of first appointment 17 August 2011, current term ends
AGM 2019
former chairman of the Management Board of Royal Vendex
KBB N.V.
former chairman Board NYSE Euronext, Inc.
member Board General Atlantic Coöperatief U.A./non-executive
member of the Board of MeteoGroup Ltd.
MR. H.J. HAZEWINKEL (1949), DEPUTY CHAIRMAN
date of first appointment 27 March 2010, current term ends
AGM 2018
former chairman of the Management Board of Royal Volker
Wessels Stevin N.V.
chairman of the Supervisory Board of TKH Group N.V. and
SOWECO N.V.
deputy chairman Supervisory Board of N.V. Luchthaven
Schiphol
non-executive partner Quadrum-Capital B.V.
chairman of the Board of Stichting Continuïteit ASR Nederland
member of the Board of Stichting Administratiekantoor Slagheek
MS. I. HAAIJER (1969)
date of first appointment 10 November 2016, current term ends
AGM 2020
President & CEO of DSM Food Specialties and member of the
Leadership Team of Royal DSM N.V.
MR. M. NIGGEBRUGGE (1950)
date of first appointment 30 August 2006, current term ends
AGM 2017
former member of the Executive Board of N.V. Nederlandse
Spoorwegen
chairman of the Supervisory Board of SPF Beheer B.V.
member of the Supervisory Board of TBI Holdings B.V.
MR. J. VAN DER VEER (1947)
date of first appointment 12 May 2015, current terms ends
AGM 2019
former CEO 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
member of the Supervisory Board of Het Concertgebouw N.V.
chairman of the Supervisory Committee of Delft University of
Technology
MR. J.N. VAN WIECHEN (1972)
date of first appointment 12 May 2011, current term ends
AGM 2019
member of the Board of HAL Holding N.V./director HAL
Investments B.V.
chairman of the Supervisory Board of Mondhoekje B.V.
(Coolblue)
member of the Supervisory Board of Atlas Services Group
Holding B.V. and Orthopedie Investments Europe B.V.
MR. C. VAN WOUDENBERG (1948)
date of first appointment 9 May 2007, current term ends
AGM 2019
former member of the Executive Committee of Air France-KLM
chairman of the Supervisory Board of Blauwe Oceaan B.V.
member of the Supervisory Committee of Stichting Het Gelders
Orkest (The Arnhem Philharmonic Orchestra)
All the members of the Supervisory Board have the Dutch nationality.
They do not hold shares or associated option rights in Royal
Boskalis Westminster N.V.
Company secretary: Ms. F.E. Buijs (1969)
OTHER INFORMATION
SUPERVISION, BOARD
AND MANAGEMENT