Composition Supervisory Board
Bunnik, the Netherlands, 2 March 2021 – The Supervisory Board of Royal BAM Group nv intends to nominate Dr N.M. (Nina) Skorupska, CBE FEI for appointment to the Supervisory Board. This will take place at the Annual General Meeting of shareholders on 14 April 2021 for a period ending with the Annual General Meeting in 2025. Additionally, Mr G. (Gosse) Boon and Mr M.P. (Paul) Sheffield will be nominated for re-appointment as members of the Supervisory Board for a period which will end at the Annual General Meeting in 2025.
Dr Skorupska (British, 1961) obtained a master degree in Chemistry, Engineering and Geology at the University of Newcastle upon Tyne and subsequently conducted post-graduate research at the same university. She started her professional career with multiple research and management roles at successive IEA Coal Research and National Power plc. In 2001, Dr Skorupska moved to RWE where she held various senior management and executive positions until 2012, most recently as Chief Technology Officer at Essent in 's-Hertogenbosch, where she was responsible for Essent's power plants (including construction projects). In 2013, Dr Skorupska became Chief Executive of REA, the Association for Renewable Energy and Clean Technology.
The nomination of Dr Skorupska relates to the vacancy that will arise from the retirement of Mrs H. Valentin at the end of the General Meeting on 14 April 2021.
BAM’s Central Works Council supports the nomination for appointment of Dr Skorupska, as well as the nomination for re-appointment of Mr Boon and Mr Sheffield and does not recommend any other candidates.