Remuneration of the members of the Supervisory Board of Royal BAM Group nv
The remuneration of the Supervisory Board members does not depend on the company's results. The General Meeting of Shareholders held on 7 May 2008 fixed the annual directors' fees for the members of the Board at € 50,000 for the chairman, € 45,000 for the vice-chairman and € 40,000 for the other Board members, with € 5,000 extra for every Supervisory Board member who is a member of a Committee set up by the Board, with a maximum of one extra payment per Supervisory Board Member.
The remuneration of the members of the Supervisory Board for the year 2012 is as follows:
|P.A.F.W Elverding, voorzitter (1)||€ 55.000|
|H. Scheffers, vice-voorzitter||€ 50.000|
|A. Baar||€ 40.000|
|J.A. Dekker (2)||€ 15.000|
|C.M.C Mahieu (1)||€ 45.000|
|H.L.J. Noy (3)||€ 30.000|
|K.S. Wester (1)||€ 31.000|
W.K. Wiechers (2)
(1) With effect from 20 April 2011.
(2) Retired with effect from 25 April 2012.
(3) With effect from 25 April 2012.
The remuneration of the Supervisory Board members does not depend on the company's results, nor on a change of control in the company.