


Resignation rota as per 21 April 2009 Executive Board Royal BAM Group nv
| Name | Date of birth | Age | Date of appointment | End of current term |
| J.A.P. van Oosten | 30 March 1948 | 61 | 8 June 1995 | |
| M.J. Rogers | 18 December 1955 | 53 | 21 April 2009 | AGM of 2013 |
| J. Ruis | 14 May 1950 | 58 | 7 May 2004 | AGM of 2012 |
| N.J. de Vries | 21 July 1951 | 57 | 28 May 1998 | |
| R.P. van Wingerden | 21 July 1961 | 47 | 7 May 2008 | AGM of 2012 |
Starting in 2004, new members of the Executive Board will be (re)appointed for a four-year period.