annual report - Royal Haskoning

ir. J.J.M. Veraart > Chairman > Member of the SB since 2001 > Term ends at the end of 2008 > Born in 1939 >
Nationality Dutch > Positions currently held chairman of the Supervisory Board of Koninklijke De Vries Scheepsbouw B.V.,
chairman of the Stichting ING aandelen, member of the Board Stichting Kastelen De Haar > Previous position president of
the Board of Management of Hollandsche Beton Groep <
drs. P.P.J.J.M. van Besouw Member of the SB since 2004 > Term ends at the end of 2007 > Born in 1946 > Nationality
Dutch > Positions currently held managing director and owner of SMALLTAILS.COM, consultants > Current position external
member of the Dutch Ministry of Education, Culture and Science audit committee, vice chairman of the Supervisory
Board of RDW, chairman of the Beleggingsadviescommissie PSW, chairman of the Supervisory Board of Medisch Centrum
Haaglanden, chairman of the PEK foundation, member of the board Stichting Cordeans > Previous position chairman of the
Board of Management of Bank Nederlandse Gemeenten <
mr. M.T.H. de Gaay Fortman Member of the SB since 2006 > Term ends at the end of 2009 > Born in 1965 >
Nationality Dutch > Current position attorny and managing partner with Houthoff Buruma, lawyers, tax consultants and
notaries > Other positions currently held member of the board of the John Adams Institute, member of the Supervisory
Committee of the Stedelijk Museum Amsterdam, member of the board of the Netherlands Dance Theatre and of the
St. Jansdal Hospital in Harderwijk, chairman of the Supervisory Committee of GGZ Dijk en Duin in Castricum, member of the
Supervisory Committee of the Geldersch Landschap, Stichting Vrienden der Geldersche Kasteelen, member of the member
of the Supervisory Committee AMREF Flying Doctors Nederland <
prof. dr. J.B. Opschoor Member of the SB since 2005 > Term ends at the end of 2008 > Born in 1944 > Nationality
Dutch > Current position Professor at the Institute of Social Studies > Other positions currently held Professor at the Free
University Amsterdam, member of the KNAW, member of the national UNESCO committee, member of the VN committee
for Development Policy > Previous positions rector of the Institute of Social Studies, chairman of the Raad voor Milieu en
Natuur Onderzoek, director of the Instituut voor Milieuvraagstukken <
mr K.G. de Vries Member of the Supervisory Board since 2007 > Term ends at the end of 2010 > Born in 1943 >
Nationality Dutch > Other positions chairman of the Supervisory Board of Ontwikkelingsbedrijf Spoorzone Delft B.V.,
Chairman of the panel of judges of the Netherlands Audit Office Committees, Chairman of the governors of the Centre for
Public Servants Labour Relations > Previous positions Member of the Lower House of the Dutch Parliament, Minister of the
Interior and Kingdom Relations, Minister of Social Affairs and Employment, Chairman of the Social and Economic Council of
the Netherlands , Managing Director of the Association of Netherlands Municipalities <
annual report 2006 >>
9