Van Oord Dredging and Marine Contractors

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Supervisory Board

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The Supervisory Board consists of 5 members.

C.J. van den Driest (1947), chairman
Chairman of the Supervisory Board of Royal Van Ommeren NV.
Chairman of the Supervisory Board of Royal Vopak N.V. from 2002 to 2005.

J.W. Baud (1951)
Director NPM Capital N.V.

K. Damen (1944)
President and CEO Damen Shipyards Group from 1991 to 2005.
Chairman Damen Shipyards Group since 2005.

Jac.G. van Oord (1946)
Chairman of the Board of Management Van Oord nv from 1995 to 2008.

W. van Vonno (1941)
Chairman of the Board of Directors Royal BAM Groep nv from 1982 to 2005.

Resignations schedule Supervisory Board

                               first appointed          end of current term     
C.J. van den Driest 2006 2010
J.W. Baud 2009 2013
K. Damen 2008 2012
Jac.G. van Oord 2009 2013
W. van Vonno 2003 2011