Statutory Board of Management 
statutory boards of management

 shareholders' structure

KONINKLIJKE HASKONING GROEP B.V.
Supervisory Board
Jan Veraart Chairman of the Board
Jan Bout
Marry de Gaay Fortman
Joop van Oosten
Hans Opschoor
Klaas de Vries

Bernard van der Voort Company Secretary

Board of Management
Erik Oostwegel Chairman
Henry Rowe
Frank Heemskerk

HASKONING ADVIES BEHEER B.V. Board
Erik Oostwegel Chairman
Frank Heemskerk
Henry Rowe

HASKONING NEDERLAND B.V.
Board
Haskoning Advies Beheer B.V.

HASKONING UK HOLDINGS LTD. Board
Erik Oostwegel Chairman
Sarah Budd
Simon Harries
Frank Heemskerk
Craig Huntbatch
Henry Rowe
Anton v.d. Sanden

HASKONING BELGIUM N.V.
Board
Walter Buydens
Frank Heemskerk
Kees Lekkerkerker

HASKONING INTERNATIONAL B.V. 
Board
Haskoning Advies Beheer B.V.		 STICHTING BEHEER VAN AANDELEN HASKONING
Purpose
To manage the shares in Koninklijke Haskoning Groep B.V. and B.V. Gemeenschappelijk Bezit Aandelen Haskoning I (shares in the latter company are certificated due to the participation of employees in the share capital of the company).

Board members
Jan Veraart Chairman
Erik Oostwegel Secretary
Erik Huber
Hans Opschoor
Wim Steutel
Wim Zweers

STICHTING PENSIOENFONDS HASKONING
Purpose
To award pension entitlements to employees and make pension benefit payments to retired members or the dependants of members, deferred members or retired members.

Board members
Marcel Brussee Director A, Chairman
Anton Driesse Director B, Secretary
Nynke Dalstra Director A
Jan-Dirk Schepers Director A
Vacant Director A
Madeleine Inckel Director B
Vacant Director B
Henk Haas Director C
The Board consists of eight members, of whom four are appointed by the employer (A members), three by and from the members (B members) and one from the pension beneficiaries (C member).




Situation as at 1st November 2011