Annual report 20108.31 MB - Boskalis

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Other informationSupervision, Board & ManagementMembers of the Supervisory BoardMr. H. Heemskerk (1943), chairman• date of first appointment: 1 July 2006, currentterm ends 2013• former chairman of the Executive Board ofRabobank Nederland• member of the Supervisory Board ofBank Sarasin & Cie AG, GreenportOntwikkelingsmaatschappij B.V.• member of the Supervisory Board of WageningenUniversity and Research Centre• member of the Executive Board of VlerickLeuven Gent Management School• member of the Board of the Stock ExchangeAssociation Foundation• member of the Amsterdam Institute of FinanceAdvisory CouncilMr. H.J. Hazewinkel (1949)• date of first appointment 27 March 2010, currentterm ends 2014• chairman of the Supervisory Board of TKH GroepN.V., Heisterkamp B.V. and Reggefiber B.V.• member of the Supervisory Board of ZeemanGroep B.V., Reggeborgh Groep, ZorgpuntHolding B.V., SOWECO N.V. and Schiphol GroupN.V.• member of the Supervisory Committee of Orkestvan het Oosten• member of the Board of Stichting ING AandelenMr. M.P. Kramer (1950)• date of first appointment 19 August 2009,current term ends 2012• Chief Executive Officer of South Stream project• chairman of the Board of Koninklijke Verenigingvan Gasfabrikanten in Nederland (KVGN)Mr. M. Niggebrugge (1950)• date of first appointment 30 August 2006,current term ends 2013• member of the Executive Board of N.V.Nederlandse Spoorwegen• member of the Executive Board and generaladministrative board of Vereniging VNO-NCW• member of the Supervisory Board ofDiakonessenhuis UtrechtMr. M. van der Vorm (1958)• date of first appointment 18 May 1993, currentterm ends 2011• chairman of the Executive Board of HAL HoldingN.V.• member of the Supervisory Board of AnthonyVeder Group N.V. and Royal Vopak N.V.Mr. C. van Woudenberg (1948)• date of first appointment 9 May 2007, currentterm ends 2011• former member of the Executive Committee ofAir France - KLM• member of the Supervisory Board of RoyalGrolsch N.V., Mercurius Groep B.V., TransaviaAirlines B.V. and Martinair Holland N.V., MNServices N.V. and The Netherlands Chamber ofCommerceAll members of the Supervisory Board havethe Dutch nationality. They do not hold sharesor associated option rights in Royal BoskalisWestminster N.V.SecretaryMs. F.E. Buijs (1969)136 Annual Report 2010
Supervision, Board & ManagementMembers of the Board of ManagementDr. P.A.M. Berdowski, chairman (1957)• Chairman of the Board of Management since2006• member of the Board of Management since 1997• Chairman of the Supervisory Board of AmegaHolding B.V. and N.V. Holding Westland Infra• Member of the Supervisory board of TBIHoldings B.V. and Van Gansewinkel Groep B.V.Mr. T.L. Baartmans (1960)• Member of the Board of Management since 2007• Member of the Executive Board of theNetherlands Association of InternationalContractors (NABU), International Associationof Dredging Companies (IADC) and MutualInsurance Association (Munis)Mr. J.H. Kamps, Chief Financial Officer (1959)• Member of the Board of Management since 2006• Member of the Executive Board of StichtingFondsenbeheer Waterbouw and StichtingBedrijfstakpensioenfonds Waterbouw• Chairman of Stichting Pensioenfonds BoskalisAll members of the Board of Management havethe Dutch nationality. They do not hold sharesor associated option rights in Royal BoskalisWestminster N.V.SecretaryMs. F.E. Buijs (1969)From left to right: T.L. Baartmans, dr. P.A.M. Berdowski and J.H. KampsRoyal Boskalis Westminster nv137
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AnnualRePORT2010
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Key figuresRevenue segmentationReve
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Summary financial information 2010A
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Summary financial information 2010C
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Chairman’s statementA major initi
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8Maasvlakte 2 project, the Netherla
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Boskalis at a glanceCompany profile
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Boskalis at a glanceActivitiesDredg
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StrategyContainer throughput* (mill
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StrategyIn the next few years we wi
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Summary financial information 20102
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Boskalis at a glanceShareholder inf
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24Cutter suction dredgersCutter suc
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Report of the Supervisory Boardinve
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Report of the Supervisory Boardexte
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Summary Report of financial the Sup
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Summary financial information 20103
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Summary Report of financial the Boa
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Report of the Board of ManagementHi
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Operational performance• Echoscop
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Report of the Board of ManagementCo
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Risk managementRisks with regard to
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Report of the Board of ManagementOu
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62Trailing suction hopper dredgersT
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Financial statements 2010Financial
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Financial statements 201013. Intang
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Financial statements 2010Consolidat
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Financial statements 2010Consolidat
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Financial statements 2010(in € 1,
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Financial statements 2010the identi
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Financial statements 2010translatio
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Financial statements 2010of assets.
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Financial statements 2010to an amou
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Financial statements 2010The intere
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Page 113 and 114: Financial statements 2010Currency t
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Page 117 and 118: Financial statements 2010The result
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Page 121 and 122: Financial statements 2010Ownership
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Page 135 and 136: Financial statements 2010Independen
Page 137 and 138: Other informationTen-year overview
Page 139: Other informationStichting Continu
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Page 147 and 148: Other informationGlossaryAcquired o
Page 149 and 150: ColophonCompiled and coordinated by
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Annual report 20108.31 MB - Boskalis

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