Gomposition Executive Board Royal BAM Group nv as of 1

Gomposition Executive Board Royal BAM Group nv
Bunnik, the Netherlands, 21 August 2014 - The Supervisory Board of Royal BAM Group nv
announces that Nico de Vries will hand over the chair of the Executive Board to Rob van Wingerden
with effect from I October 2014. Mr De Vries (63) will retire after a career of 38 years with the Group,
as of 1 April 2015.
Currently, BAM is preparing and implementing several programmes to improve its financial and
operational results. ln close consultation with the Supervisory Board, Mr De Vries has decided to retire
from the Executive Board so that his successor can take full responsibility for these programmes.
The Supervisory Board respects the decision of Mr De Vries and is gratefulfor his significant
contribution to the development of BAM. On behalf of the Supervisory Board, Peter Elverding, the
chairman, said: 'We would like to express our appreciation for the commitment and considerable
achievements of Mr De Vries. We are pleased that he will be available to the Group as an advisor until
1 April 2015.'
Rob van Wingerden (53) joined the Group in 1988 and subsequently worked in various management
roles in the Netherlands and abroad, gaining extensive knowledge and experience of BAM's operating
companies and the wider construction sector. Mr Van Wingerden has been a member of the Executive
Board of Royal BAM Group since 2008. He serves on the Board of the Dutch Construction and
lnfrastructure Federation (Bouwend Nederland) and is a member of the construction innovation
platform Vernieuwing Bouw. The Supervisory Board is convinced that he has the experience,
leadership and energy to take BAM through the next phase of its development.
Also the Supervisory Board announces Martin Rogers will be relinquishing his Executive Board
responsibilities on 1 October 2014, following 40 years' experience of the construction industry, 35
years being with BAM, to pursue other interests outside the company. Martin Rogers joined the
company as an Engineer in 1979 and was appointed to the Executive Board in 2009. The Supervisory
Board would like to thank Mr Rogers for his long service and his dedication to the company and its
predecessors.
With effect from 1 October 2014 the Supervisory Board will be composed of Rob P. van Wingerden
(chairman), Thessa Menssen (CFO) and Erik J. Bax (COO).
Further information:
- press: Arno C. Pronk, +31 (0)30 659 86 21;
- analysts: Joost van Galen, +31 (0)30 659 87 07
AP/pr/1410095e
Royal BAM Group nv
Runnenburg 9, 3981 AZ Bunnik, Netherlands / PO Box 20, 3980 CA Bunnik, Netherlands
Telephone + 31 (0)30 659 89 88 / Fax + 31(0) 30 659 81 S0Trade register 30058019, Utrecht, Netherlands.
Statutory seat in Bunnik, Netherlands

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