The shareholders of Royal HaskoningDHV have appointed Mr D.A. (Daan) Sperling as a member of the Supervisory Board with effect from 26 March 2019.
Mr Sperling (1955) holds the position of chairman of the Executive Board of TBI Holdings until 1 May 2019. He is also a member of the Supervisory Board of the Albert Schweitzer Hospital in Dordrecht and a member of the Supervisory Board of GMB Holding. Mr Sperling is nominated for appointment as a member of the Supervisory Board of Royal Boskalis Westminster at their shareholders meeting of 8 May 2019.
On 26 March 2019, Mr J. (Jan) Bout stepped down as member of the Supervisory Board in accordance with the rotation schedule. The Executive Board appointed Mr Bout as a board member of the Stichting (Foundation) HaskoningDHV with effect from the same date. He succeeds Ms Johns. The Stichting (Foundation) HaskoningDHV holds at least 75.5% of the shares of Royal HaskoningDHV.
The Supervisory Board of Royal HaskoningDHV now has the following members:
- Mr J.A.P. (Joop) van Oosten (chairman)
- Mr P.M.M. (Peter) Blauwhoff
- Ms A.M. (Angelique) Paulussen
- Mr D.A. (Daan) Sperling
- Mr J.S.T. (Tjalling) Tiemstra