BAM Abbreviated Annual Report 2011 - Siteseeing in the world of ...

36
2011
P.A.F.W. Elverding (1948), Chairman
Mr Elverding studied Law at the University of
Amsterdam. After graduating in 1972, he
began his career in the healthcare sector
before going to work at Akzo Chemie
Nederland and De Bijenkorf, in various human
resources positions. In 1981, he joined the
management team of De Bijenkorf, assuming
responsibility for human resources. In 1985,
Mr Elverding joined DSM, serving in various
management positions in different parts of
the DSM Group with responsibility for human
resources and general affairs. He was
appointed to the DSM Executive Board in
1995 and became Chairman of the Executive
Board in 1999. Mr Elverding retired in 2007.
He holds Dutch nationality and does not own
any shares in the Company’s capital.
Other offices: Chairman of the Supervisory
Board of Océ; Chairman of the Supervisory
Board of Q-Park; Vice-Chairman of the
Supervisory Board of ING; member of the
Supervisory Board of SHV Holdings; member
of the Supervisory Board of Royal
FrieslandCampina; member of the Board of
Stichting Instituut Gak.
Mr Elverding was appointed to the Supervisory
Board in 2011 and in November 2011 as
Chairman of the Supervisory Board.
H. Scheffers (1948), Vice-Chairman
Mr Scheffers was trained as a chartered
accountant. He was employed from 1974
until 1993 at Royal Bunge, where he
successively held the positions of internal
auditor, European controller and President
Northern Europe. He was subsequently
employed as an Executive Board member at
LeasePlan Corporation from 1993 until 1999.
He joined SHV Holdings in 1999, where he
Particulars of the Supervisory Board members
was CFO on the Executive Board until he
retired in 2007. Mr Scheffers is a Dutch
national and does not own any shares in the
company.
Other offices: Chairman of the Supervisory
Board of Aalberts Industries; Vice-Chairman
of the Supervisory Board of Flint Holding;
member of the Supervisory Board of Royal
FrieslandCampina; member of the
Supervisory Board of Made in Scotland;
member of the Supervisory Board of Wolters
Kluwer; member of the Board of Directors of
Stichting Administratiekantoor KAS BANK;
member of the Investment Committee of
NPM Capital; member of the Supervisory
Board of Aon Hewitt Nederland.
Mr Scheffers was appointed to the Supervisory
Board in 2009 and in November 2011 as
Vice-Chairman of the Supervisory Board.
A. Baar (1943)
Mr Baar has spent almost his entire working
life in the construction sector. Having started
at a young age as a construction worker, he
went on to hold many different management
positions (both executive and administrative)
at various levels. He held senior management
positions at Van Wijnen and at the
Amstelland Group, for example. While
working for Amstelland he also acquired
experience abroad in the United States of
America. Mr Baar was Chairman of the
Management Board of NBM-Amstelland from
1990 to 2000. Mr Baar is a Dutch national and
does not own any shares in the company.
Mr Baar was appointed as a member of the
Supervisory Board in 2001 and re-appointed in
2005 and 2009. Mr Baar was Vice-Chairman of
the Supervisory Board from 2007 to November
2011.
J.A. Dekker (1939)
Mr Dekker graduated from Delft University
of Technology with a degree in engineering
physics. He began his career in 1964 at Akzo
Chemie Nederland where he worked in the
area of research and production before
becoming International Project Manager and
General Manager of a subsidiary in Nigeria. In
1981 Mr Dekker joined the management of
GTI Holding as Chairman of the Board of
Directors, a position that he held until 1995.
In 1995 Mr Dekker became Chairman of the
Executive Board of TNO. He held that
position until he reached retirement age in
2003. Mr Dekker was President of the Royal
Institute of Engineers in the Netherlands
(KIVI NIRIA) from 2004 to 2010. Mr Dekker is
a Dutch national and does not own any
shares in the company.
Other offices: member of the Advisory Board
of Agens; Executive Board member at De
Baak; Executive Board member at Stichting
Continuïteit Ctac; Executive Board member
at Stichting Continuïteit KBW; several
positions in the healthcare sector; several
positions as a consultant; member of the
Supervisory Board of the Netherlands
Broadcasting Music Centre (MCO).
Mr Dekker was first appointed to the
Supervisory Board in 2000 before being re
appointed in 2004 and 2008.