Supervisory Board and Executive Board

Biographies of the Supervisory Board members

SB1

P.A.F.W. Elverding (1948), chairman
Mr Elverding graduated from the University of Amsterdam. After completing his law degree in 1972, Mr Elverding began his career in the health care sector. He then went on to work at Akzo Chemie Nederland and De Bijenkorf in various human resources positions. In 1981, he joined the management team of De Bijenkorf, assuming responsibility for human resources. In 1985, Mr Elverding joined DSM, serving in various management positions in different parts of the DSM Group with responsibility for human resources and general affairs. He was appointed to the DSM Executive Board in 1995 and became Chairman of the Executive Board in 1999. Mr Elverding retired in 2007. Mr Elverding is a Dutch national. He does not own any shares in the Company’s capital. 
Other offices: Chairman of the Supervisory Board of Q-Park; Vice-Chairman of the Supervisory Board at SHV Holdings; member of the Supervisory Board of Royal FrieslandCampina; member of the Board of Stichting Instituut GAK. 
Mr Elverding was appointed to the Supervisory Board in 2011 and in November 2011 as Chairman of the Supervisory Board. 

SB2H.S. Scheffers (1948), vice-chairman
Mr Scheffers was trained as a chartered accountant. He was employed from 1974 until 1993 at Koninklijke Bunge, where he successively held the positions of internal auditor, European controller and President Northern Europe. He was subsequently employed as an Executive Board member at LeasePlan Corporation from 1993 until 1999. He joined SHV Holdings in 1999, where he was CFO on the Executive Board until he retired in 2007. Mr Scheffers is a Dutch national. He does not own any shares in the company’s capital. 
Other offices: Chairman of the Supervisory Board of Aalberts Industries; Vice-Chairman of the Supervisory Board of Flint Holding; member of the Supervisory Board of Heineken; member of the Board of Directors of Stichting Administratiekantoor Aandelen KAS BANK. 
Mr Scheffers was appointed to the Supervisory Board in 2009, reappointed in 2013 and in November 2011 appointed as Vice-Chairman of the Supervisory Board.

SB3J.-P. Hansen (1948)
Baron Hansen graduated from Luik University as an electromechanical engineer. After two years working for the Belgian government, he continued his career in the electricity and gas sector. From 1992 to 1999 and again from 2005 to 2010 Mr Hansen was CEO of Electrabel. From 1999 to 2004 he was Chairman of the Executive Board of the company. He held the position of member of the Executive Board of ENGIE until February 2013. Currently Mr Hansen is advisor and Chairman of the Energy Policy Committee of ENGIE. Mr Hansen is a Belgian national and holds no shares in the capital of the company. 
Other offices: member of the Board of CMB (Compagnie Maritime Belge) and Chairman of the Walloon Public Service for Employment and Training (Forem). He is professor of economics at the University of Louvain.
Mr Hansen was appointed to the Supervisory Board in 2013.

SB4Mrs C.M.C. Mahieu (1959)
Mrs Mahieu studied economics at the University of Amsterdam, where she graduated in 1984. She began her career at Royal Dutch Shell, where she held various management positions dealing with human resources, communication and corporate strategy. After several years as a consultant, Mrs Mahieu joined Royal Philips Electronics as Senior Vice-President Corporate Human Resources in 2003. She took up her current position as Executive Vice President and Global Head of Human Resources at Aegon in September 2010. She is also a member of Aegon’s Group Management Committee. Mrs Mahieu is a Dutch national. 
She does not own any shares in the company’s capital. 
Mrs Mahieu holds no other offices.
Mrs Mahieu was appointed to the Supervisory Board in 2011.

SB5H.L.J. Noy (1951)
Mr Noy completed his studies at Eindhoven University of Technology at the end of 1974. Mr Noy worked for ARCADIS throughout his entire career. Starting in 1975, he occupied various positions within the company, which at that time still operated under the name Heidemij. From 1989 to 1994, he was a member of the Management Board of the consultancy division in the Netherlands, the last two years as Chairman of the Board. In 1994, Mr Noy was appointed as a member of the Executive Board and in 2000 as CEO and Chairman of the Executive Board of ARCADIS NV until he stepped down in May 2012. 
Mr Noy is a Dutch national and does not own any shares in the company’s capital. 
Other offices: Chairman of the Supervisory Board of Fugro; Chairman of the Board of Stichting Administratiekantoor TKH Group; member of the Board of Stichting ING Aandelen; extraordinary member of the Dutch Safety Board. 
Mr Noy was appointed to the Supervisory Board in 2012.

SB6K.S. Wester (1946)
Mr Wester studied civil engineering at Delft University of Technology. After graduating in 1969, he worked briefly for Fugro as a geotechnical engineer, after having performed military service. He then commenced employment at Costain Blankevoort and later at Ballast Nedam, working in the United Kingdom, the United Arab Emirates and Kuwait. In 1981, he returned to Fugro, where he held various management positions before being appointed to the Fugro Executive Board as a member under the Articles of Association in 1996 and going on to become Chairman of the Executive Board in 2005 (a position he held until his retirement in 2012). Mr Wester is a Dutch national and does not own any shares in the company. 
Other offices: Chairman of the Supervisory Board ACTA, Chairman of the Supervisory Board of Iv-Groep. 
Mr Wester was appointed to the Supervisory Board in 2011.

 

 

 

Biographies of the Executive Board

EB1Rob (R.P.) van Wingerden (1961), CEO
Mr Van Wingerden graduated as a civil engineer from Delft University of Technology in 1988. He joined the Group as a project surveyor in 1988 and subsequently worked in a variety of (project) management roles for operating companies in the Netherlands and elsewhere (including Taiwan and Hong Kong). He completed his MBA cum laude at Twente School of Management in 1994. During this period he attended the Advanced Management Program at Harvard Business School in Boston. He was appointed Director of HBG Bouw en Vastgoed in 2000, became Director at BAM Utiliteitsbouw in 2002 and was appointed Chairman of the Board of BAM Woningbouw in 2005. Mr Van Wingerden has been a member of the Executive Board of Royal BAM Group since 2008. In October 2014 he was promoted to the position of CEO and Chairman of the Executive Board. He is a Dutch national and does not hold any shares in the company’s capital. 
Other offices: member of the Board of Governors of the Dutch Construction and Infrastructure Federation (Bouwend Nederland); member of the independent construction industry platform Vernieuwing Bouw; member of the Supervisory Board of Royal Saan; member of the Board of Nationaal Renovatie Platform, member of the Advisory of DIMI (Delft Infrastructures & Mobility Initiative).

EB2Thessa Menssen (1967), CFO 
Mrs Menssen graduated from the University of Technology Eindhoven in 1990 with a degree in mechanical engineering. She then received a master’s degree in business administration from the Technical University of Twente. In 1992 Mrs Menssen joined Unilever, she held various management positions until 2006. In 2006 Mrs Menssen was appointed member of the Executive Board of Havenbedrijf Rotterdam (Rotterdam Port Authority), first as CFO and from 2010 as COO. Mrs Menssen has been a member of the Executive Board of Royal BAM since October 2012 and CFO since January 2013. She is a Dutch national and does not hold any shares in the company’s capital. 
Other offices: member of the Supervisory Board of PostNL; member of the Supervisory Board of the Rotterdam Philharmonic Orchestra; member of the Monitoring Committee of Talent naar de Top.

EB3Erik (E.J.) Bax (1957), COO
Mr Bax studied engineering, building & construction at the institute of technology in Tilburg and secured an MBA at Erasmus University Rotterdam and Georgia State University in Atlanta, USA. He joined the international leader for production and distribution of building materials CRH in 1984 and undertook various operational and commercial positions at different business units of CRH. He then fulfilled a number of positions in CRH’s senior management, as of 2010 he was Managing Director CRH Europe Products & Distribution. Mr Bax has been a member of the Executive Board of Royal BAM Group since May 2014 and COO since October 2014. He is a Dutch national and does not hold any shares in the company’s capital.

Name

Company