Remuneration of the members of the Supervisory Board of Royal BAM Group nv

The remuneration of the Supervisory Board members does not depend on the company's results. The General Meeting of Shareholders held on 7 May 2008 fixed the annual directors' fees for the members of the Board at € 50,000 for the chairman, € 45,000.- for the vice-chairman and € 40,000.- for the other Board members, with € 5,000.- extra for every Supervisory Board member who is a member of a Committee set up by the Board, with a maximum of one extra payment per Supervisory Board Member.

The remuneration of the members of the Supervisory Board for the year 2013 is as follows:

P.A.F.W Elverding, chairman

€ 55,000

H. Scheffers, vice-chairman

€ 50,000

A. Baar (1)

€ 13,000

J.P. Hansen (2)

-

C.M.C Mahieu

€ 45,000

H.L.J. Noy

€ 45,000

K.S. Wester

€ 45,000

 

(1) Retired with effect from 24 April 2013.
(2) With effect from 20 November 2013.

The remuneration of the Supervisory Board members does not depend on the company's results, nor on a change of control in the company.