On 14 May 2009, at the General Meeting of Shareholders it was decided to change the composition of the Supervisory Board.
After a long career with Van Oord, J.G. (Koos) van Oord stepped down from the Supervisory Board. From 1984 to 1994 he was chairman of the Board of Management of Van Oord ACZ and subsequently - up to the end of 2003 - president of the Supervisory Board. In 2004 he was appointed as a member of the Supervisory Board of Van Oord nv.
Jac.G. (Koos) van Oord was appointed to succeed his uncle J.G. van Oord as a member of the Supervisory Board. Jac.G. van Oord was chairman of the Executive Board of Van Oord ACZ from 1995 to 2003 and since 2004 chairman of the Executive Board of Van Oord nv. Having reached retirement age he said farewell to the company in November 2008 and handed over his responsibilities as chairman to his cousin P.(Pieter) van Oord.
Mr. R.O. (Roelof) Prins of NPM Capital stepped down as member of the Supervisory Board owing to a change in his work. He is succeeded by Mr. J.W. (Jan Willem) Baud, director with NPM Capital.
The composition of the Supervisory Board is now: Mr. C.J. van den Driest, president and the members: Mr. K. Damen, Mr. Jac.G. van Oord, Mr. W. van Vonno Ph.D. and Mr. J.W. Baud.
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