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

C.M.C. Mahieu (1959)
Ms Mahieu graduated cum laude in
economics from the University of
Amsterdam in 1984. She began her career at
Royal Dutch Shell where she held various
management positions in human resources,
communications and corporate strategy.
After several years working as a consultant,
including for Spencer Stuart, Ms Mahieu
joined Royal Philips Electronics as Senior Vice
President Corporate Human Resources in
2003. She took up her current position as
Global Head of Human Resources at Aegon in
September 2010. Ms Mahieu is a Dutch
national and does not own any shares in the
Company’s capital.
Other positions: Member of the Supervisory
Board of HagaZiekenhuis hospital; member
of the Supervisory Board of Jeugdformaat;
member of the Supervisory Board of
Bakkersland; member of the Advisory Board
of the Management Development Office
(ABD) of the Ministry of the Interior.
Ms Mahieu was appointed to the Supervisory
Board in 2011.
K.S. Wester (1946)
Mr Wester studied civil engineering at Delft
University of Technology. After graduating in
1969, he worked briefly for Fugro as a
geotechnical engineer. He then took a
position at Costain Blankevoort and later at
Ballast Nedam, working in the United
Kingdom, the United Arab Emirates and
Kuwait. In 1981, he returned to Fugro, where
he held various management positions
before being appointed to the Fugro
Executive Board as a member under the
Articles of Association in 1996 and going on
to become Chairman of the Executive Board
Left to right: P.A.F.W. Elverding, H. Scheffers, A. Baar, J.A. Dekker,
C.M.C. Mahieu, K.S. Wester and W.K. Wiechers.
in 2005.
Mr Wester is a Dutch national and does not
own any shares in the company.
Other positions: Member of the Supervisory
Board of Aarding Management; member of
the Supervisory Board of Iv-Groep; member
of the Advisory Board of NYSE Euronext
Exchange Council (Amsterdam).
Mr Wester was appointed to the Supervisory
Board in 2011.
W.K. Wiechers (1940)
Mr Wiechers graduated in technical physics
from Delft University Technology. He began
his career in 1966 at KEMA in Arnhem where
he held a number of positions, including
Head of the Electrical Approvals Division,
Deputy Director and Director. In 1987
Mr Wiechers joined the Board of Directors of
PNEM (Provinciale Noord-Brabantse
Electriciteits-Maatschappij) and he remained
on the Board until 1997. In 1998 Mr Wiechers
Retirement schedule for the Supervisory Board
became Chairman of the Executive Board of
the PNEM-MEGA Group and in December
1999, after the merger with EDON, he
became Chairman of the Executive Board of
Essent, which was the position he held until
his early retirement in 2003.
Mr Wiechers is a Dutch national.
Other offices: Chairman of the Supervisory
Board of Brabant Life Sciences Seed Funds
(BLSF); member of the Algemene
Energieraad [General Energy Council];
Chairman of the Commissie van deskundigen
benchmarking nucleaire veiligheid KCB
[Committee of Nuclear Safety Benchmarking
Experts for KCB (Borssele Nuclear Power
Station).
Mr Wiechers was appointed to the Supervisory
Board in 1999 and re-appointed in 2003, 2007
and 2011 (in 2011 for a period of one year).
Mr Wiechers was Vice-Chairman of the
Supervisory Board from 2004 to 2007 and
Chairman from 2007 to November 2011.
Year of
Year of Year of Current
As of January 2012 appointment re-appointment retirement term 1
P.A.F.W. Elverding 2011 2015 1
H. Scheffers 2009 2013 1
A. Baar 2001 2005, 2009 2013 3
J.A. Dekker 2000 2004, 2008 2012 3
C.M.C. Mahieu 2011 2015 1
K.S. Wester 2011 2015 1
W.K. Wiechers 1999 2003, 2007, 2011 2012 4
1 Members of the Supervisory Board are appointed (and re-appointed if applicable)
for a period of no more than four years.
37
2011