On 23 April 2020 Mr Joop van Oosten stepped down as Chairman of the Supervisory Board, because of completing the statutory maximum term. Mr Peter Blauwhoff succeeded Joop van Oosten as Chairman of the Supervisory Board with effect from the same date. Ms Francine C.M. Roelofsen-van Dierendonck was appointed member of the Supervisory Board with effect from 23 April 2020.
Peter Blauwhoff (1953) joined the Supervisory Board in 2015. He is also Chairman of the Supervisory Board of Tata Steel Nederland B.V., non-executive Director to the Boards of Tata Steel Ltd (India) and Tata Steel Europe Ltd., Member of the Board of Foundation PAN Amsterdam, and Partner at Kongstein AS (Norway).
Peter Blauwhoff: “We would like to express our gratitude and appreciation to Joop van Oosten for his valuable contribution to the company and in the Supervisory Board. Joop van Oosten has been Chairman of the Supervisory Board for eight years. He has been actively involved in the continued growth and success of the company over these years. Joop van Oosten’s dedication, significant business experience and wise counsel have been of great importance to the company. It is an honour to succeed him.”
Joop van Oosten: “It has been a privilege to serve on Royal HaskoningDHV’s Supervisory Board since 2012. Royal HaskoningDHV has a clear strategy in place, focussing on long-term success of the company. I am pleased to hand over the Chairmanship of the Supervisory Board to an experienced successor to guide Royal HaskoningDHV into the next phase.”
The shareholders of Royal HaskoningDHV have appointed Ms Francine C.M. Roelofsen-van Dierendonck as a member of the Supervisory Board with effect from 23 April 2020.
Francine Roelofsen-van Dierendonck (1976) is a member of the Executive Board of APG Group, the largest pension administrator in the Netherlands, since November 2018. She is responsible for the portfolios Strategy and Transformation, Corporate Communication, Participant and Employer Services, and Innovation & Ventures.
Francine Roelofsen-van Dierendonck: “I had the privilege to attend the Supervisory Board’s meetings as an observer for a number of months. This past year has strengthened me in the belief that I proudly contribute to Royal HaskoningDHV, a company that has successfully been making a world of difference in people’s lives since 1881. I am confident the company will continue to Enhance Society Together.”
The Supervisory Board of Royal HaskoningDHV now has the following members:
- Mr Peter M.M. Blauwhoff (Chairman)
- Ms Angelique M. Paulussen
- Ms Francine C.M. Roelofsen-van Dierendonck
- Mr Daan A. Sperling
- Mr J.S. Tjalling Tiemstra