
dr. P.A.M. Berdowski, Chairman (1957)
Member of the Board of Management since 1997
Chairman of the Board of Management since 2006 Chairman of the Supervisory Board of Amega Holding B.V. and N.V. Holding Westland Infra
Member of the Supervisory Board of TBI Holdings B.V. and Van Gansewinkel Groep B.V.

drs. J.H. Kamps, CFO (1959)
Member of the Board of Management since 2006
Member of the board of the Stichting Fondsenbeheer Waterbouw Member of the board of the Stichting Bedrijfstakpensioenfonds Waterbouw Chairman of the board of the Stichting Pensioenfonds Boskalis

ing. T.L. Baartmans (1960)
Member of the Board of Management since 2007
Member of the board of NABU - the Netherlands Association of International Contractors

B. Vree (1954)
member of the Board of Management since 2010 member of the Supervisory Board of Caldic Chemie B.V. member of the Advisory Board of Seafox Group honorary consul-general of Sweden member of the Board of Management of Kunsthal Rotterdam chairman of Stichting Vrienden van het Havenziekenhuis.
All members of the Board of Management are Dutch. They do not hold shares or option rights in Royal Boskalis Westminster nv.
Secretary: Ms. mr. F.E. Buijs (1969)