Composition Surpervisory Board

19 February 2015 09:43 - Royal BAM Group nv

Bunnik, the Netherlands, 19 February 2015 – Ms C.M.C. Mahieu will resign by rotation as a member of the Supervisory Board, in connection with the end of her term of appointment following the Annual General Meeting on 22 April 2015. 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 Ms Mahieu be reappointed for a period of four years.

Mr K.S. Wester will also be stepping down as a member of the Supervisory Board after the Annual General Meeting on 22 April 2015, in connection with the end of his term of appointment. If the General Meeting does not make any other recommendations, the Supervisory Board intends to propose that Mr Wester be reappointed for a period of four years.

Mr P.A.F.W. Elverding will be stepping down as a member of the Supervisory Board as well after the Annual General Meeting on 22 April 2015, in connection with the end of his term of appointment. If the General Meeting does not make any other recommendations, the Supervisory Board intends to propose that Mr Elverding be reappointed for a period of four years.

Further information:

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