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Annual r eport 2002 Annual r eport 2002 - Boskalis

Annual r eport 2002 Annual r eport 2002 - Boskalis

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Management<br />

From left to right:<br />

K.G. van Nes,<br />

Dr. P.A.M. Berdowski,<br />

R. van Gelder BA<br />

Board of Management<br />

R. van Gelder BA, chairman (1945)<br />

• member of the Board of Management since 1985<br />

• chairman of the Board of Management since 1993<br />

• member of the Supervisory Board of HES Beheer N.V.<br />

• member of the Supervisory Board of Brunel International N.V.<br />

• member of the Supervisory Board of Rodamco Asia N.V.<br />

• chairman of the International Association of Dredging Contractors<br />

• member of the Advisory Board of ABN AMRO Bank N.V.<br />

• member of the Board of Management of Nederland Maritiem Land<br />

Dr. P.A.M. Berdowski, vice-chairman (1957)<br />

• member of the Board of Management since 1997<br />

• vice-chairman of the Board of Management since 2001<br />

• chairman of the Supervisory Board of Amega Holding B.V.<br />

• member of the Supervisory Board of Scope Publishing B.V.<br />

• former Managing Partner of Krekel Van der Woerd Wouterse<br />

K.G. van Nes (1944)<br />

• member of the Board of Management since 2000<br />

• former managing director of <strong>Boskalis</strong> bv in Rotterdam<br />

• a range of previous management positions with CB, CSB, NVWB and CUR<br />

All members of the Board of Management are Dutch.<br />

One member of the Board of Management has shares and options on shares in Royal <strong>Boskalis</strong><br />

Westminster nv. This is discussed in further detail in the Explanatory notes to the company<br />

balance sheet and profit and loss account.<br />

Secretary<br />

M.M.A. van den Berg (1961)<br />

The above information is valid as at 11 March 2003.<br />

19 Royal <strong>Boskalis</strong> Westminster nv

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