Retirement rota
| Name |
Born |
First appointed |
Reappointed |
Term of office ends |
| Mr A.N.A.M. Smits (chairman) |
10-08-1943 |
09-08-2004 |
- |
09-08-2008 |
| Mr H.C. Broeksma (vice-chairman) |
08-14-1945 |
04-01-1994 |
07-01-2005 |
07-01-2009 |
| Mr R.M.M. Boelen |
08-25-1944 |
07-01-2005 |
- |
07-01-2009 |
| Mr J.C. Huis in 't Veld |
09-11-1947 |
11-01-2006 |
- |
11-01-2010 |
This retirement rota is in accordance with article 16.15 of the Articles of Association and article 6.2 of the Board rules of Ballast Nedam N.V. .
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