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Remuneration

Remuneration 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 2009 is as follows (x €1):
W.K. Wiechers, chairman 55,000
A. Baar, vice-chairman 50,000
J.A. Dekker 45,000
H. Scheffers 30,000
W. van Vonno 45,000
 
The remuneration of the Supervisory Board members does not depend on the company's results, nor on a change of control in the company.