Scedule of resignation
Resignation Rota
As per 21 April 2009
Supervisory Board Royal BAM Group nv
| Name | Date of birth | Age | Date of initial appointment | Year of re-appointment | End of current term | Ultimate date of resignation |
| W.K. Wiechers | 25.06.1940 | 68 | 25.05.1999 | 2003, 2007 | 2011 | 2011 |
| A. Baar | 08.08.1943 | 65 | 21.05.2001 | 2005, 2009 | 2013 | 2013 |
| R.J.N. Abrahamsen | 16.07.1938 | 70 | 14.11.2002 | 2006 | 2010 | 2014 |
| J.A. Dekker | 10.05.1939 | 69 | 25.05.2000 | 2004, 2008 | 2012 | 2012 |
| H. Scheffers | 13.01.1948 | 61 | 21.04.2009 | 2013 | 2021 | |
| W. van Vonno | 01.01.1941 | 68 | 03.05.2006* | 2010 | 2018 |
* Enlarged right of recommendation of Central Works Council
Members of the Supervisory Board shall hold office for a maximum period of four years and shall be eligible for
re-appointment, provided that no member shall hold office for more than three 4-year terms or twelve years, as the case
may be.
Members of the Supervisory Board shall resign immediately after the annual general meeting of shareholders in the year
of their resignation.
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