Composition Supervisory Board
Bunnik, the Netherlands, 19 January 2017 – The Supervisory Board of Royal BAM Group nv announces that Mr H. Scheffers will step down as a member of the Supervisory Board after the annual general meeting on 19 April 2017, in connection with the end of his term of appointment.
Mr Scheffers has informed the Supervisory Board that he is not eligible for reappointment. The Supervisory Board would like to thank Mr Scheffers for his valuable contribution as a member and vice chairman of the Supervisory Board during the last eight years.
If the annual general meeting does not put forward any recommendations to fill this vacancy, the Supervisory Board intends to nominate Mr G. Boon, former CFO of Nutreco, for appointment to the Supervisory Board for a period of four years by the annual general meeting on 19 April 2017.
Royal BAM Group nv considers the information in this press release to be share price sensitive.