Annual r eport 2002 Annual r eport 2002 - Boskalis
Annual r eport 2002 Annual r eport 2002 - Boskalis
Annual r eport 2002 Annual r eport 2002 - Boskalis
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Management<br />
Management<br />
Supervisory Board<br />
S.D. de Bree, chairman (1937)<br />
• former chairman of the Board of Management of DSM N.V.<br />
• chairman of the Supervisory Board of Stork N.V.<br />
• chairman of the Supervisory Board of Parenco B.V.<br />
• member of the Supervisory Board of “Fondation Maison de la Chimie”, Paris<br />
• member of the Supervisory Board of Siemens Nederland N.V.<br />
• director of Entergy Corp, New Orleans, USA<br />
• first appointment: 1998, current term: <strong>2002</strong>-2006<br />
M.W. Dekker (1938)<br />
• former general director of NPM Capital N.V.<br />
• member of the Supervisory Board of Algemeen Trust Kantoor N.V., Amsterdam<br />
• member of the Supervisory Board of Arklow Shipping Ltd, Ireland<br />
• member of the Supervisory Board of Creyf’s Interim N.V.-SA, Antwerp<br />
• chairman of the Supervisory Board of Dutch Flower Group B.V.<br />
• member of the Supervisory Board of FinAce B.V<br />
• member of the Supervisory Board of Fugro N.V.<br />
• member of the Supervisory Board of IHC Holland N.V.<br />
• member of the Supervisory Board of JSI N.V.<br />
• member of the Supervisory Board of F. van Lanschot Bankiers N.V.<br />
• member of the Supervisory Board of Van Wijnen Holding N.V.<br />
• member of the Supervisory Board of Belron SA<br />
• first appointment: 1989, current term: 2001-2005<br />
M. van der Vorm (1958)<br />
• chairman of the Board of Management of HAL Holding N.V.<br />
• member of the Supervisory Board of Anthony Veder Group N.V.<br />
• member of the Supervisory Board of Koninklijke Vopak N.V.<br />
• member of the Supervisory Board of Univar N.V.<br />
• first appointment: 1993, current term: 1999-2003<br />
A.A. Westerlaken (1955)<br />
• chairman of the Board of Management of ‘s Heeren Loo Zorggroep<br />
• member of the Supervisory Board of the Free University of Amsterdam (VU) and<br />
the Medical Center of the Free University of Amsterdam<br />
• member of the Supervisory Board of the Netherlands Institute for Care and Welfare (NIZW)<br />
• member of the Supervisory Board of Stichting Algemeen Christelijk ROC-ASA<br />
• first appointment: 1999, current term: 1999-2003<br />
J. Aalberts (1939)<br />
• chairman of the Board of Management of Aalberts Industries N.V.<br />
• member of the Supervisory Board of Stork N.V.<br />
• member of the Supervisory Board of Van der Moolen Holding N.V.<br />
• first appointment: 2001, current term: 2001-2005<br />
All members of the Supervisory Board are Dutch.<br />
They do not hold shares in Royal <strong>Boskalis</strong> Westminster nv or associated option rights.<br />
18<br />
<strong>Annual</strong> R<strong>eport</strong> <strong>2002</strong>
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