Composition Supervisory Board and Executive Board
Dr Skorupska and Mr Sheffield nominated for re-appointment to the Supervisory Board
Bunnik, the Netherlands – Nina Skorupska will be stepping down as a member of the Supervisory Board after the Annual General Meeting on 8 May 2025, in connection with the end of her first term of appointment. If the General Meeting does not make any other recommendation, the Supervisory Board intends to nominate Dr Skorupska for re-appointment as a member of the Supervisory Board for another period of four years. This nomination is supported by the Central Works Council of Royal BAM Group.
Paul Sheffield will also be stepping down as a member of the Supervisory Board after the Annual General Meeting on 8 May 2025, in connection with the end of his second term of appointment. If the General Meeting does not make any other recommendation, the Supervisory Board intends to nominate Mr Sheffield for re-appointment as a member of the Supervisory Board for an additional period of one year. This nomination is also supported by the Central Works Council of Royal BAM Group.
Mr De Pater nominated for appointment to Executive Board
As announced on 25 October 2024, the Supervisory Board of Royal BAM Group nominated Henri de Pater for appointment to the Executive Board, in the role of Chief Financial Officer (CFO), by the Annual General Meeting on 8 May 2025 for a period of four years. The Central Works Council of Royal BAM Group supports this nomination as well. Effective 1 March 2025, Mr De Pater will join the Executive Committee as nominated CFO, after the current CFO, Mr Den Houter, has left the Company.
Further information will be included in the agenda and notes for the Annual General Meeting, which will be available by the end of March 2025 on the website of BAM.
Further information:
- analysts: Michel Aupers, michel.aupers@bam.com, +31 (0)30 659 89 88;
- press: René Struijs, rene.struijs@bam.com, or Bert Ooms, bert.ooms@bam.com, +31 (0)30 659 89 88.
