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Koninklijke VolkerWessels NV (KVW.AS)

KVW.AS on Amsterdam Stock Exchange

15.92EUR
20 Sep 2019
Change (% chg)

€0.18 (+1.14%)
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Summary

Name Age Since Current Position

Jan Hommen

76 Independent Chairman of the Supervisory Board

Jan de Ruiter

57 2017 Chairman of the Management Board

Henry Holterman

64 Independent Vice Chairman of the Supervisory Board

Jan van Rooijen

49 2013 Chief Financial Officer, Member of the Management Board

H. de Jong

Director Finance & Control

Alfred Vos

50 Chief Operating Officer, Member of the Management Board

B. Verhoeven

Director Corporate Development

H. Janssen

General Counsel

Bernd Spelbos

Director Treasury & Financing

D. Wieggers

Director Human Resources

Ingrid Prins

Investor Relations Manager

H. Gorree

Director Insurance & Pension Affairs

Remco Kamphuis

Director Communication

F. Van Dissel

Head of Internal Audit

E. Van Gasteren

Director Tax Affairs

Harry Zijlstra

Director Strategy

Dick Boers

53 Member of the Management Board and Responsible for Construction & Real Estate Development (NL)

Alan Robertson

57 2018 Member of the Management Board and Responsible for United Kingdom

T. Lampe

Company Secretary

Rene Kuipers

59 2017 Independent Member of the Supervisory Board

Frank Verhoeven

68 2018 Independent Member of the Supervisory Board

Sietze Hepkema

66 2017 Independent Member of the Supervisory Board

Biographies

Name Description

Jan Hommen

Mr. Jan H. M. Hommen serves as Independent Chairman of the Supervisory Board of Koninklijke VolkerWessels N.V. Appointed 12 May 2017 (current term expires on the date of the General Meeting of Shareholders to be held in 2020). Other and previous positions Mr. Hommen holds supervisory board memberships at Koninklijke Ahold Delhaize N.V. as vicechairman, United World College Nederland as chairman and at ProteoNic B.V. Mr. Hommen is furthermore adviser of Advent International B.V. and as of 1 February 2018 Mr. Hommen is chairman of BlackRock Netherlands B.V. Mr. Hommen has served as CEO of ING Group and CEO of KPMG (Netherlands). Committees: Selection and Governance Committee (chairman), Audit Committee, Remuneration Committee and Projects Committee.

Jan de Ruiter

Mr. Jan A. de Ruiter has served as Chairman of the Management Board of Koninklijke VolkerWessels N.V. since March 1, 2017. Appointed: 1 March 2017 (current term ends 2021). Other and previous positions: Mr. De Ruiter holds supervisory memberships at bunq.com and Stichting de Nieuwe Poort Amsterdam. Mr. De Ruiter was an adviser to Reggeborgh Invest bv and prior to joining Volker- Wessels, Mr. De Ruiter was chairman of the board of RBS nv and Country Executive Netherlands for the RBS Group, Global Head of M&A and ECM for ABN AMRO Bank nv and joint chief executive officer of ABN AMRO Rothschild.

Henry Holterman

Mr. Henry M. Holterman serves as Independent Vice Chairman of the Supervisory Board of Koninklijke VolkerWessels N.V. Appointed 12 May 2017 (current term expires on the date of the General Meeting of Shareholders to be held in 2021). Committees Audit Committee (chairman), Selection and Governance Committee. Other and previous positions. Mr. Holterman is CEO of the Reggeborgh Group and a supervisory board member at Varo Energy B.V. and Tivo Exploitaties B.V.

Jan van Rooijen

Mr. Jan G. van Rooijen has served as Chief Financial Officer, Member of the Management Board of Koninklijke VolkerWessels N.V. since 2013. Appointed: 2013 (contract for indefinite period). Other and previous positions prior to joining the Company, Mr. van Rooijen was the chief financial officer of Reggefiber Group B.V.

H. de Jong

Alfred Vos

Mr. Alfred Vos has served as Chief Operating Officer, Member of the Management Board of Koninklijke VolkerWessels N.V. since 2009. COO (Chief Operating Officer) and member of the Management Board responsible for Energy & Telecoms Infrastructure (NL) and the International segments of VolkerWessels in the UK, North America and Germany. Appointed: 2009 (contract for indefinite period) Other and previous positions previously. Vos was COO Europe at AMB Property Corporation and co-founder and CEO of The Facility Group Europe.

B. Verhoeven

H. Janssen

Bernd Spelbos

D. Wieggers

Ingrid Prins

H. Gorree

Remco Kamphuis

F. Van Dissel

E. Van Gasteren

Harry Zijlstra

Dick Boers

Mr. Dick Boers has served as Member of the Management Board and Responsible for Construction & Real Estate Development (NL) of Koninklijke VolkerWessels N.V. since 2006. Appointed in 2006 (contract for indefinite period). Other and previous positions: previously Mr. Boers was Managing Director of VolkerWessels Construction & Real Estate Development.

Alan Robertson

Mr. Alan R. Robertson has served as Member of the Management Board and Responsible for United Kingdom of Koninklijke VolkerWessels N.V. since May 3, 2018. Previous positions; previously Mr. Robertson was Director of Alfred McAlpine plc, CEO of Peterhouse Group plc and CEO of Eve Group plc.

T. Lampe

Rene Kuipers

Mr. Rene J. H. M. Kuipers has served as Independent Member of the Supervisory Board of Koninklijke VolkerWessels N.V. since May 12, 2017. Appointed 12 May 2017 (current term expires on the date of the General Meeting of Shareholders to be held in 2020). Committee: Remuneration Committee (chairman), Projects Committee. Other and previous positions Mr. Kuipers is a director of Reggeborgh Invest B.V. since May 2015 as well as a supervisory board member of Argos Group Holding B.V., Varo Energy B.V. and Deutsche Glasfaser Holding GmbH (a participating interest of Reggeborgh). Mr. Kuipers was shareholder and director of Norit N.V. He is currently the owner and director of Cooper Investors B.V., a firm that invests in equity and real estate.

Frank Verhoeven

Mr. Frank A. Verhoeven has served as Independent Member of the Supervisory Board of Koninklijke VolkerWessels N.V. since May 3, 2018. Committee Projects Committee (chairman). Other and previous positions: Mr. Verhoeven previously held several positions at Boskalis, the last four years as a member of the board of management. Mr. Verhoeven currently holds supervisory board positions with Dekker Groep, Stichting Deltares and Ampelmann Netherlands BV and Mr. Verhoeven is president of the International Association of Dredging Companies (all in the maritime sector).

Sietze Hepkema

Mr. Sietze Hepkema has served as Independent Member of the Supervisory Board of Koninklijke VolkerWessels N.V. since May 12, 2017. Appointed 12 May 2017 (current term expires on the date of the General Meeting of Shareholders to be held in the year 2021). Committees Remuneration Committee and Audit Committee. Other and previous positions: Hepkema served as Chief Governance & Compliance Officer and as a member of the management board of SBM Offshore N.V., as a partner of Allen & Overy LLP and as a supervisory board member of The Royal Bank of Scotland N.V. Mr. Hepkema currently holds supervisory directorships at Wavin N.V. and SBM Offshore N.V. Mr. Hepkema is a member of the Dutch Corporate Governance Code Monitoring Committee and a member of the board of the association of security-issuing companies (Vereniging Effecten Uitgevende Ondernemingen). He got a degree in Law from Erasmus Universiteit Rotterdam in 1975, and a Master of Legal Letters degree from Harvard School of Law in 1977.