Composition Executive Board: reappointment Frans den Houter

Frans den Houter

Frans den Houter

Bunnik, the Netherlands, 13 January 2022 – The Supervisory Board of Royal BAM Group nv nominates Frans den Houter for reappointment to the Executive Board as Chief Financial Officer (CFO) of Royal BAM Group.

Frans den Houter was appointed to the Executive Board as CFO on 1 August 2018 for an initial term of approximately four years which will end at the close of the Annual General Meeting (AGM) on 13 April 2022. The Supervisory Board of Royal BAM Group nv nominates Mr Den Houter for reappointment by the AGM on 13 April 2022 for a further period of four years. The nomination is supported by the central works council.

Henk Rottinghuis, Chairman of the Supervisory Board: ‘The Supervisory Board concluded that Frans den Houter has performed very strongly in his role as CFO in a difficult period and as such made a major contribution to improving the Group’s financial position in the past four years. Additionally, Mr Den Houter has extensive knowledge and experience in financial areas, both inside and outside the construction industry. We are pleased that Frans den Houter agreed to join us for another period. We are looking forward to our further cooperation.’

Further information will be included in the agenda and notes for the AGM, which will be available from 1 March 2022 at this website.

Further information:

This press release contains information that qualifies or may qualify as inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

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