Composition Surpervisory Board and Executive Board

23 February 2016 10:54 - Royal BAM Group nv
Composition Surpervisory Board and Executive Board

Bunnik, the Netherlands, 23 February 2016 – Following the Annual General Meeting on 20 April 2016 Mr H.L.J. Noy will be stepping down as a member of the Supervisory Board, in connection with the end of his four-year term of appointment. If the General Meeting does not make any other recommendations, the Supervisory Board intends, taking into account the enhanced recommendation of the central works council, to propose that Mr Noy be reappointed for another period of four years.

In relation to the expiry of his four-year term of appointment, Mr R.P. van Wingerden will be stepping down as a member of the Executive Board following the Annual General Meeting to be held on 20 April 2016. The Supervisory Board is submitting a non-binding nomination proposing Mr Van Wingerden for reappointment as a member of the Executive Board by the General Meeting for a further period of four years. The nomination is supported by the central works council.

In relation to the expiry of her four-year term of appointment, Mrs T. Menssen will be stepping down as a member of the Executive Board following the Annual General Meeting to be held on 20 April 2016. The Supervisory Board is submitting a non-binding nomination proposing Mrs Menssen for reappointment as a member of the Executive Board by the General Meeting for a further period of four years. The nomination is supported by the central works council.

Further information:

  • press: Arno C. Pronk, +31 (0)30 659 86 21;
  • analysts: Joost van Galen, +31 (0)30 659 87 07.