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

38
2011
N.J. de Vries (1951), Chairman
Mr De Vries completed an architecture
foundation course in 1971. He went on to
earn a degree in civil engineering from Delft
University of Technology in 1977. In 1977 Mr
De Vries joined BAM as a planning engineer
after which he held positions as project
manager, works manager and branch
director. In 1986 he was appointed deputy
director and in 1990 director of BAM
Utiliteitsbouw, which was followed in 1995
by his appointment as sector director of civil
engineering for Royal BAM Group. Mr De
Vries has been a member of the Executive
Board of Royal BAM Group since 1998. He
was appointed as Chairman of the Executive
Board in October 2010. He is a Dutch
national.
Other offices: Member of the Board of
Vereniging van Nederlandse aannemers met
belangen in het buitenland (NABU); member
of the Board of Directors of the International
Chamber of Commerce Nederland; member
of the Board of Directors of Nederlands-
Duitse Handelskamer; member of the Board
of Directors of Stichting Raad van Arbitrage
voor de Bouw.
M.J. Rogers (1955)
Mr Rogers gained a higher National Diploma
in Building Studies at the Hertfordshire
College of Building. He is a Fellow of the
Chartered Institute of Building (FCIOB) and a
Fellow of the Institution of Civil Engineers
(FICE). Mr Rogers spent the early part of his
career with medium-sized construction and
civil engineering companies in the United
Kingdom before joining BAM in 1979. Mr
Rogers’ initial position was planning
engineer working on major pharmaceutical
and industrial projects, prior to moving into
project management in 1981. He was
appointed as a construction director in 1989
Particulars of the Executive Board members
before becoming an associate director in
1992 and regional director in 1995. He was
promoted to the main board of BAM
Construct UK in 2001 and became managing
director in 2002. In 2007 he became CEO of
BAM Nuttall Ltd. Mr Rogers became a
member of the Executive Board of Royal
BAMGroup in 2009. He is a British national.
Other offices: member of the CBI
Construction Council; member of the South
East Regional Council.
J. Ruis (1950)
Mr Ruis joined BAM in 1971 and has held a
number of different financial positions. Mr
Ruis has been on Royal BAM Group’s
Executive Board since 2004 (Chief Financial
Officer). He is a Dutch national.
Retirement schedule for the Executive Board
Left to right: N.J. de Vries, M.J. Rogers,
J. Ruis and R.P. van Wingerden.
R.P. van Wingerden (1961)
Mr Van Wingerden graduated as a civil
engineer from Delft University of
Technology in 1988. He joined the Group as a
project surveyor in 1988 and subsequently
worked in a variety of (project) management
roles for operating companies in the
Netherlands and elsewhere. He completed
his MBA at Twente School of Management in
1994. He was appointed Director of HBG
Bouw en Vastgoed in 2000, and
subsequently became Director at BAM
Utiliteitsbouw in 2002, prior to being
appointed Chairman of the Board of BAM
Woningbouw in 2005. Mr Van Wingerden
has been a member of the Executive Board of
Royal BAM Group since 2008. He is a Dutch
national.
Other offices: member of the Board of
Governors of the Dutch Construction and
Infrastructure Federation (Bouwend
Nederland); member of the independent
construction industry platform Vernieuwing
Bouw; Chairman of the Supervisory Board of
GEN (Gebieden Energieneutraal); member of
the Supervisory Board of Royal Saan;
member of the Board of Nationaal Renovatie
Platform.
As of January 2012 Year of
Year of
Period of
appointment re-appointment appointment 1
N.J. de Vries 1998 Unlimited
M.J. Rogers 2009 Four years
J. Ruis 2004 2008 Four years
R.P. van Wingerden 2008 Four years
1 New members of the Executive Board have been appointed (re-appointed where applicable)
for a maximum four-year period since 2004.