Composition of the Supervisory Board
| Drs. A.N.A.M. Smits (chairman) | |
Mr Smits, a Dutch national, was born in 1943. He was a member of the Board of Management of Macintosh N.V. and Wilma International N.V., and has held positions on the Boards of Management and Supervisory Boards of various other companies. Currently, he is a member of the Supervisory Boards of Macintosh Retail N.V., Vebego Holding B.V., Maas International B.V. and Sofinim N.V. He is also Chairman of the Supervisory Boards of CZ-Group and Faber-Halbertsma Group.
Mr Smits was appointed to the Supervisory Board of Ballast Nedam in 2004.
His current term of office ends on 8 September 2008. |
| Drs. H.C. Broeksma (vice-chairman) | |
Mr Broeksma, a Dutch national, was born in 1945. He was a member of the Group Executive Board of Koninklijke Wessanen N.V. He is a member of the Supervisory Boards of Delta Lloyd Bank N.V., Blauwhoed Holding B.V. and Flentrop Orgelbouw B.V. He is also a member of the Democracy and Media Foundation (Treasurer) and a member of the Board of Governors of the Postgraduate Controllers Academy of the University of Amsterdam.
Mr Broeksma was appointed to the Supervisory Board of Ballast Nedam in 1994.
His current term of office ends on 1 July 2009. |
|
|
Mr Boelen was born in 1944 and is a Dutch national. Until 1 September 2004 he was a senior partner at Deloitte Accountants. He is a member of the Supervisory Board of the following non-listed companies: Koninklijke Asscher Diamant Mij B.V., AHM Hotel Groep B.V., Golden Tulip Hospitality B.V. (Chairman), Bavaria N.V., Rompetrol Group NV and DarwinD Holding B.V. He is also Treasurer of the Mandela Children Fund Netherlands and Secretary of the Peace Parcs Netherlands Fund.
Mr Boelen was appointed to the Supervisory Board of Ballast Nedam in 2005.
His current term of office ends on 1 July 2009. |
|
|
Mr Huis in ‘t Veld was born in 1947 and is a Dutch national. Since 2003, he has served as Chairman of the Board of Management of the Netherlands Association of Applied Scientific Research (TNO). His previous positions included Chairman of the Board of Management of the DHV Group engineering firm and he has worked for the Department of Public Works. Mr Huis in ‘t Veld holds various other positions, including the chairmanship of the Civil Engineering (GWW) Working Group of the Construction Steering Council (Regieraad Bouw) and membership of the Department of Transport and Public Works Knowledge and Innovation Council, the Peaks Programme Commission in the Delta South Wing and the Netherlands Technology and Science Forum. He also chairs the Construction Academy of the TSM Business School and is a member of the Advisory Board of Allseas B.V.
Mr Huis in ‘t Veld was appointed to the Supervisory Board of Ballast Nedam as of 1 November 2006.
His current term of office ends on 1 November 2010. |
|
