annual report - Royal Haskoning
annual report - Royal Haskoning
annual report - Royal Haskoning
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statutory boards of management &<br />
shareholders’ structure<br />
statutory boards of management<br />
shareholders’ structure<br />
Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
Supervisory Board<br />
ir. J.J.M. Veraart Chairman of the Board<br />
drs. P.P.J.J.M. van Besouw<br />
mr. M.T.H. de Gaay Fortman<br />
prof. dr. J.B. Opschoor<br />
mr. K.G. de Vries<br />
Stichting Beheer van Aandelen <strong>Haskoning</strong><br />
Objective<br />
To manage shares in Koninklijke <strong>Haskoning</strong> Groep B.V.<br />
and B.V. Gemeenschappelijk Bezit Aandelen <strong>Haskoning</strong>.<br />
(Depositary receipts have been issued for the shares of the<br />
latter company, in connection with employee participation<br />
in the company’s share capital.)<br />
mr. B.A.H. van der Voort Company Secretary<br />
Board of Management<br />
drs.ing. J. Bout Chairman<br />
ir. L. Visser<br />
<strong>Haskoning</strong> Advies Beheer B.V. Board<br />
drs.ing. J. Bout Chairman<br />
ir. L. Visser<br />
<strong>Haskoning</strong> Nederland B.V. Board<br />
<strong>Haskoning</strong> Advies Beheer B.V.<br />
<strong>Haskoning</strong> UK Holdings Ltd. Board<br />
drs.ing. J. Bout Chairman<br />
ir. H.E. Klein Entink<br />
J.C. Marsden<br />
H.J.D. Rowe BSc CEng MICE<br />
ir. L. Visser<br />
<strong>Haskoning</strong> Belgium BVBA Board<br />
ir. L. Visser Chairman<br />
dr. K. Eggermont<br />
ir. H.E. Klein Entink<br />
ir. R.M. Noppeney MBA<br />
<strong>Haskoning</strong> Asia B.V. Board<br />
drs.ing. J. Bout Chairman<br />
ir. Wisnoentoro Martokoesoemo<br />
ir. R.M. Noppeney MBA<br />
ir. L. Visser<br />
Board members<br />
ir. J.J.M. Veraart Chairman<br />
drs.ing. J. Bout Secretary<br />
ir. T.F. Huber<br />
prof. dr. J.B. Opschoor<br />
ir. W.J. Steutel<br />
ir. W. Zweers<br />
Stichting Pensioenfonds <strong>Haskoning</strong><br />
Objective<br />
To award pension entitlements to employees and to pay<br />
out pensions to pensioners or surviving dependents of<br />
participants, former participants or pensioners.<br />
Board members<br />
mr. M. Brussee A officer, Chairman<br />
L.C. Groothuis B officer<br />
ir. M.S. Inckel B officer<br />
ir. R.M. Noppeney MBA A officer<br />
ir. J.D. Schepers A officer<br />
dr. ir. A.F.M. van Velsen B officer, Secretary<br />
The Board has six members, three of whom are appointed<br />
by the employer (A officers) and three by and from amongst<br />
the participants (B officers).<br />
<strong>Haskoning</strong> International B.V. Board<br />
<strong>Haskoning</strong> Advies Beheer B.V.<br />
Situation as of 1 April 2007<br />
<strong>annual</strong> <strong>report</strong> 2006 >> 71
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