KONINKLIJKE HASKONING GROEP B.V.
Supervisory board
ir. J.J.M. Veraart, Chairman of the Board
drs. P.P.J.J.M. van Besouw RA
mevr. mr. M.T.H. de Gaay Fortman
prof. dr. J.B. Opschoor
mr. K.G. de Vries
mr. B.A.H. van der Voort, Company secretary
Board of Management
drs. ing. J. Bout, Chairman
ir. L. Visser
H.J.D. Rowe BSc Ceng MICE
HASKONING ADVIES BEHEER B.V.
Board
drs. ing. J. Bout, Chairman
ir. L. Visser
H.J.D. Rowe BSc Ceng MICE
HASKONING NEDERLAND B.V.
Board
Haskoning Advies Beheer B.V.
HASKONING UK HOLDINGS LTD.
Board
drs. ing. J. Bout, Chairman
ir. L. Visser
H.J.D. Rowe BSc Ceng MICE
ir. H.E. Klein Entink
J.C. Marsden BSc(Eng) FICE CEng CDipAF FConsE
HASKONING BELGIUM BVBA
Board
ir. L. Visser, Chairman
dr. K. Eggermont
ir. H.E. Klein Entink
ir. R.M. Noppeney MBA
HASKONING ASIA B.V.
Board
drs. ing. J. Bout, Chairman
ir. L. Visser
ir. R.M. Noppeney MBA
ir. Wisnoentoro Martokoesoemo
HASKONING INTERNATIONAL B.V.
Board
Haskoning Advies Beheer B.V.
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Stichting Beheer van Aandelen Haskoning
Objective
To manage shares in Koninklijke Haskoning Groep B.V. and B.V. Gemeenschappelijk Bezit Aandelen Haskoning. (Depositary receipts have been issued for the shares of the latter company, in connection with employee participation in the company’s share captital.)
Board members
ir. J.J.M. Veraart, Chairman
drs. ing. J. Bout, Secretary
prof. dr. J.B. Opschoor
ir. T.F. Huber
ir. W. Zweers
ir. W. Steutel
Stichting Pensioenfonds Haskoning
Objective
To award pension entitlements to employees and to pay out pensions to pensioners or surviving dependents of participants, former participants or pensioners.
Board members
mr. M. Brussee A officer, Chairman
dr. ir. A.F.M. van Velsen B officer, Secretary
ir. R.M. Noppeney MBA A officer
ir. J.D. Schepers A officer
ir. M.S. Inckel B officer
L.C. Groothuis B officer
The Board has six members, three of whom are appointed by the employer (A officers) and three by and from amongst the participants (B officers).
Situation as of 22 january 2008
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