Members

Members Supervisory Board Royal BAM Group nv

The Supervisory Board consists of:

P.A.F.W. Elverding (Chairman)
H. Scheffers RA (Vice-Chairman)
A. Baar
J.A. Dekker
Ms C.M.C. Mahieu
K.S. Wester
W.K. Wiechers
 
Particulars of the Supervisory Board members
 
P.A.F.W. Elverding (1948), Chairman
Mr Elverding graduated at the University of Amsterdam .
After completing his law degree in 1972, Mr Elverding began his career in the health care sector. He then went on 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.
Mr Elverding is a Dutch national. He does not own any shares in the Company’s capital.
Other offices: Chairman of the Supervisory Board at Océ, ING, Q-Park and Camille Oostwegel Holding, member of the Supervisory Board at SHV Holdings and FrieslandCampina and member of the Board of the Instituut GAK foundation.
Mr Elverding was appointed to the Supervisory Board in April 2011. Mr Elverding was appointed as Chairman in November 2011.

H. Scheffers (1948), Vice-Chairman
Mr Scheffers trained as a chartered accountant.
He was employed from 1974 until 1993 at Koninklijke 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 was CFO on the Executive Board until he retired in 2007.
Mr Scheffers is a Dutch national. He does not own any shares in the Company’s capital.
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 Koninklijke Friesland Campina; 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.
Mr Scheffers was appointed to the Supervisory Board in 2009. Mr Scheffers was appointed as Vice-Chairman of the Supervisory Board in November 2011.

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. He does not own any shares in the Company’s capital.
Mr Baar was appointed as a member of the company’s Supervisory Board in 2001 and re-appointed in 2005 and 2009. Mr Baar was Vice-Chairman of the Supervisory Board from 2007 until November 2011.

J.A. Dekker (1939)
Mr Dekker graduated from the Technical University of Delft with a degree in engineering physics.
Mr Dekker began his career in 1964 at AKZO 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 Institution of Engineers in the Netherlands (KIVI NIRIA) from 2004 to 2010.
Mr Dekker is a Dutch national. He does not own any shares in the Company’s capital.
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 and several positions as a consultant.
Mr Dekker was first appointed to the Supervisory Board in 2000 before being re-appointed in 2004 and 2008.

Ms C.M.C. Mahieu (1959)
Ms Mahieu studied Economics at the University of Amsterdam, where she graduated cum laude in 1984.
She began her career at Royal Dutch Shell, where she held various management positions dealing with human resources, communication and corporate strategy. After several years as a consultant (at Spencer Stuart, for example), 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. She does not own any shares in the Company’s capital.
Other offices: member of the Supervisory Board of the Haga Ziekenhuis hospital in The Hague, member of the Supervisory Board of the Jeugdformaat foundation in Rijswijk, member of the Supervisory Board of Bakkersland in Hedel and member of the Advisory Council of the Senior Civil Service of the Ministry of the Interior and Kingdom Relations responsible for all senior civil service appointments.
Ms Mahieu was appointed to the Supervisory Board in 2011.

K.S. Wester (1946)
Mr Wester graduated in civil engineering at the Technical University of Delft.
After obtaining his civil engineering degree in 1969, Mr Wester briefly worked for Fugro as a geotechnical engineer. He then joined Costain Blankevoort and subsequently Ballast Nedam, working for these companies in England, the United Arab Emirates and Kuwait, respectively. In 1981, he returned to Fugro, where he subsequently held a range of 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 in 2005.
Mr Wester is a Dutch national. He does not own any shares in the Company’s capital.
Other offices: member of the Supervisory Board of Iv-Groep and member of the Advisory Council for Issuing Institutions of NYSE Euronext.
Mr Wester was appointed to the Supervisory Board in 2011.

W.K. Wiechers (1940), Chairman
Mr Wiechers graduated in technical physics at the Technical University of Delft.
Mr Wiechers 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 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, in which position he remained until his early retirement in 2003.
Mr Wiechers is a Dutch national. He does not own any shares in the Company’s capital.
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 first appointed to the Supervisory Board in 1999 before being re-appointed in 2003, 2007 and 2011 (in 2011 for a one year period). Mr Wiechers was Vice-Chairman of the Supervisory Board from 2004 until 2007 and Chairman from 2007 until November 2011.

AP/16022012