Boskalis operates a two-tier board model, which means that management and supervision are segregated. 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 our stakeholders, which includes creating long-term value.
Board of Management
The Board of Management is responsible for the day-to-day management of the business, the continuity of the company and for setting out and realizing the company’s strategy for long-term value creation as well as for the culture, opportunities and risks and the results of 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 the Board of Management on the formulation and implementation of the strategy for the realization of long-term value creation.
The Supervisory Board is also responsible for supervising management performance regarding the general affairs of the company and advising the Board of Management.
In doing so the Supervisory Board also focuses on the effectiveness of the company’s internal risk management and control systems and the integrity and quality of the financial reporting.
CSR report 2017 interactive PDF
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.