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Composition Supervisory Board Press release Royal BAM Group nv Bunnik, the Netherlands, 12 September 2024 – The Supervisory Board of Royal BAM Group nv intends to nominate Jane Hanson CBE for appointment to the Supervisory Board at an Extraordinary General Meeting of shareholders on 6 November 2024 for a period which will end at the Annual General Meeting in 2028. This nomination is related to the vacancy that will arise due to the retirement of Gosse Boon from the Supervisory Board, in connection with the end of his second four-year term of appointment at the Annual General Meeting of May 2025. BAM’s Central Works Council supports the nomination. Jane Hanson is a qualified chartered accountant and has over 20 years of non-executive director experience on private, listed, public sector and charity boards, including audit and risk committee chair roles. Her executive career included extensive experience of strategic development, enterprise risk management, corporate governance and internal control frameworks. She also has wide experience in developing and monitoring client and conduct risk frameworks and overseeing large and complex IT and transformation programmes. Currently, Jane Hanson is a Non-Executive Director of HM Treasury, Non-Executive Director and Audit Committee Chair of Welsh Water (and Chair of the Board with effect from 1 January 2025), Audit Committee Chair at the Civil Aviation Authority and Audit and Risk Committee member of John Lewis Partnership. Henk Rottinghuis, Chairman of the Supervisory Board: ‘I am pleased that we can nominate Jane Hanson as member of our Board. She is a Fellow of the Institute of Chartered Accountants with over 30 years’ experience in financial services. She brings a wealth of business and leadership experience both in terms of general management and financial governance. To ensure a smooth transfer of Gosse Boon’s responsibilities as chairman of the Audit Committee to Mrs Hanson, the Supervisory Board will consist temporally of seven board members. We look forward to working with her upon appointment by the General Meeting.’ About BAM Royal BAM Group nv designs, builds and maintains high quality, sustainable buildings, homes, and infrastructure for public and private sector clients. Using the latest industry innovations, our 13, 500 employees reduce the carbon footprint of the built environment, whilst delivering increased well-being and social value to the communities we serve. The Group supports clients through two main divisions (Netherlands, and United Kingdom and Ireland) and activities in Belgium, and a PPP business (Invesis). Royal BAM Group nv is listed on the Amsterdam Euronext exchange. Building a sustainable tomorrow. www.bam.com This press release contains inside information within the meaning of article 7(1) of the EU Market Abuse Regulation. |
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