Download annual report 2010 - Port of Rotterdam

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R.P.M. (Rutger) van Slobbe Year of birth Nationality Appointed Committees Present postion / Experience Additional functions Ir. J.M. (Mel) Kroon MBA Year of birth Nationality Appointed Committees Present postion / Experience Additional functions Drs. R.M. (René) Smit Year of birth Nationality Appointed Committees Present postion / Experience Additional functions 1952 Dutch The Port of Rotterdam Authority Annual report 2010 Appendix I Member of the Supervisory Board of the Port of Rotterdam Authority since 1-1-2006 Member of the Audit Committee Former member of the Executive Board of Royal P&O Nedlloyd N.V. • Non-Executive member Board of Directors Dockwise Ltd • Member of the Supervisory Board Royal Netherlands Sea Rescue Institution • Member Board of Directors Shipping and Transport College (STC) • Member of the Supervisory Board MPC Shipping & Logistics B.V. • Member of the Supervisory Board Eendracht B.V. • Partner Oxalis Cooperatie U.A. 1957 Dutch Member of the Supervisory Board of the Port of Rotterdam Authority since 22-6-2005 Member of the Audit Commitee Chairman of the Board of Tennet B.V. • Member of the Supervisory Board, Port of Rotterdam Authority since 22-06-2005 / Member of the Audit Committee • Member of the Supervisory Board, Diamond Tools Group N.V. • Member of the Supervisory Board, APX B.V. • Chairman of the Supervisory Board, NOVEC B.V. • Member of the Executive Board, Belpex S.A. • Member Comité d’Administration Powernext S.A. • Verwaltungsrat Transpower GmbH • Member of the Supervisory Board, HTM Personenvervoer N.V. • Vorsitzender Aufsichtrat Transpower GmbH 1959 Dutch Member of the Supervisory Board of the Port of Rotterdam Authority since 01-07-2007 Chairman of the Renumeration Committee Chairman of the Executive Board of VU University Amsterdam • Member of the Non-Executive Board Kloosterboer Groep B.V. • Member of the Innovation Platform (until 21-06-2010) • Chairman Supervisory Board Rotterdam Philharmonisch Orkest (since 01-09-2010) 155
Ir. drs. H.N.J. (Hans) Smits Date of birth Nationality Appointed End of present term Former position Additional functions Ir. T. (Thessa) Menssen MBA Date of birth Nationality Appointed End of present term Former position Additional functions The Port of Rotterdam Authority Annual report 2010 Appendix I Members Executive Board The Executive Board consists of three members. 13-03-1950 Dutch President & Chief Executive Officer (CEO) since 01-01-2005 01-01-2013 Former general manager Arthur D. Little Nederland • Member Supervisory Board Sohar Industrial Port Company SAOC (SIPC) • Member Supervisory Board KLM Nederland N.V. • Chairman Supervisory Board Jansen de Jong Groep • Chairman Programme Board ‘Pieken in de Delta’ voor de Zuidvleugel (Peaks in the Delta for the South Wing) • Chairman Supervisory Board Stichting de Ombudsman (The Ombudsman Foundation) • Chairman Advisory Board Arthur D. Little Benelux N.V. • Chairman Management Ronald McDonald Huis Sophia Rotterdam • Member International Advisory Board (IAB) - Municipality Rotterdam • Member Advisory Board Rotterdam Airport • Member of the Commission on Reduction administrative costs • Member Economic Development Board Rotterdam (EDBR) • Advisor 8 Miles Fund 04-05-1967 Dutch Executive Vice President & Chief Financial Officer (CFO) since15-03-2006 1-1-2011 Former Finance Director of Unilever Nederland Home and Personal Care (2005-2006) • Member Supervisory Board Maritiem Museum • Member Supervisory Board Rotterdam Philharmonisch Orkest • Member of the Supervisory Board of Vitens N.V. • Member of the Audit Committee Ministry of Education, Culture and Science 156
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annual report 2010 ‘World-class i
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2.7 Participating interests 33 Intr
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7 Environment and sustainability 74
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Foreword by the Executive Board The
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Space for growth Two thirds of our
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Word of thanks We conclude with a w
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Digitised Annual Report Finally, ou
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eport of the port authority 1 The P
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Throughput by segment (gross weight
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The Port of Rotterdam Authority Ann
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2006 2006 39.000 37.000 35.000 33.0
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39.000 37.000 35.000 33.000 31.000
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2006 Safety & Environmental Index (
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Dry bulk Containers Breakbulk Movem
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Page 105 and 106: Committees The Port of Rotterdam Au
Page 107 and 108: Content Financial Statements Balanc
Page 109 and 110: Statement of income (amounts x m 1.
Page 111 and 112: Two-tier board system Shareholders
Page 113 and 114: Financial fixed assets Inventories
Page 115 and 116: Leasing Financial lease Assets fina
Page 117 and 118: Interest income and expense Capital
Page 119 and 120: 2 Financial fixed assets 31 Decembe
Page 121 and 122: 6 Provisions Provisions for employe
Page 123 and 124: Long term debt facilities 8 Short t
Page 125 and 126: Pending claims and disputes 10 Fina
Page 127 and 128: 13 Other operating expenses 14 Othe
Page 129 and 130: Basic salaries 2010 Variable short
Page 131 and 132: 19 Related parties 20 Auditors’ e
Page 133 and 134: 23 Withdrawals from/ deposits into
Page 135 and 136: Key figures 2010
Page 137 and 138: Balance sheet Capital expenditures
Page 139 and 140: 2009 2010 2006 2006 2007 Number of
Page 141 and 142: Outgoing throughput Port of Rotterd
Page 143 and 144: 2006 2006 2007 Gent ports aven ugge
Page 145 and 146: Notes to the KPI’s In this outlin
Page 147 and 148: About the Annual Report
Page 149 and 150: The Port of Rotterdam Authority Ann
Page 151 and 152: The Port of Rotterdam Authority Ann
Page 153 and 154: Opinion Opinion with respect to the
Page 155: A.J. (Ad) Scheepbouwer Year of birt
Page 159 and 160: TOTAL IMPORTS ROTTERDAM DRY BULK LI
Page 161 and 162: DEfINITIONs DEfINITION EXPLANATION
Page 163 and 164: DEfINITIONs O OCAP Joint Venture be
Page 165 and 166: Appendix IV The Port of Rotterdam A
Page 167 and 168: grI INDICATOr rEfErENCE TO ChAPTEr
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