The Board of Management and the Supervisory Board are jointly responsible for looking after the interests of our stakeholders. Boskalis operates a two-tier board model, which means that management and supervision aresegregated.
Board of Management
The Board of Management is responsible for the day-to-day management of the business and for setting out and realizing the company's long-term strategy along with the associated risks, the result and entrepreneurial aspects relevant to the company.
The Board of Management is accountable to the Supervisory Board and the General Meeting of Shareholders.
The Supervisory Board is responsible for supervising management performance and advising the Board of Management. At Boskalis there is close collaboration between the Supervisory Board and its committees, the Board of Management and the stakeholders.
The Board of Management and the Supervisory Board are jointly responsible for looking after the interests of the stakeholders, which includes creating shareholder value in the long term.
Our stakeholders are those groups and individuals that directly or indirectly influence or are influenced by the company’s activities. They include employees, shareholders and other financiers, suppliers, customers, government bodies and the communities in which we operate.
CSR report 2017 interactive PDF
Corporate governance declaration 2017
General Code of Business Conduct 2017
Supplier code of conduct 2017
Articles of association
Articles of association Stichting Continuïteit KBW
Interactive annual report 2017
More about Boskalis
All about Boskalis - an overview of the company’s background, global presence, our activities, clients, and experts, and our vision for the future.
The download center contains a collection of our publications, brochures and sheets, all available in a downloadable format.
Our financial publications include our annual reports, half-year reports, trading updates, financials and graphs and financial presentations.
General Meeting of Shareholders
Boskalis holds at least one General Meeting of Shareholders every year. Its tasks include adopting the financial statements and the appointments of board members.
For a detailed explanation of corporate governance at Boskalis please refer to the Corporate Governance section of the Annual Report.