• Members
• Regulations
• Profile
• Rotation scheme
• Share ownership
• Committees

The role of the Supervisory Board 
Grontmij’s Supervisory Board has the duty to supervise the policy pursued by the Executive Board and the general situation prevailing in the company and its associated companies, to oversee our activities and provide guidance and advice to the Executive Board. Supervision focuses on the realisation of strategy, proper execution of internal risk management and control structures, adequate financial reporting and legal and regulatory compliance. In pursuing these tasks, the Supervisory Board takes the interests of the company, of its associated companies and of all stakeholders into account.

J. van der Zouw, chairman
Year born 1954 Nationality Dutch Most important previous positions Chairman Executive Board Eriks Group N.V., Chairman Executive Board Transmark Nederland Current positions Advisor Eriks Group N.V., Member Supervisory Board Van Wijnen Holding N.V., Member Supervisory Board HGG, Member Supervisory Board Den Helder Airport, Member Supervisory Board Newdell Company

R.J.A. van der Bruggen 
Year born 1947 Nationality Dutch Appointed 2010 Current term expires 2015 (eligible for reappointment) Most important previous positions Several senior management positions at Bredero Group, several senior management positions at Internatio-Müller N.V., member of the Management Board of Internatio-Müller N.V. Current positions CEO of Imtech N.V., member of the Supervisory Board Gamma Holding N.V.

P.P. Montagner
Year born 1942 Nationality French Appointed 2010 Current term expires 2015 (eligible for reappointment) Most important previous positions Several senior management positions at Bouygues S.A., Internal Auditor at Bouygues S.A., Chairman and CEO of the Board of Bouygues Telecom, Non-executive Chairman of the Board of Bouygues Telecom, Chairman of the Supervisory Board of Ginger S.A. Current position Non-executive member of the Board of Bouygues Telecom.

J.H.J. Zegering Hadders
Year born 1946 Nationality Dutch Appointed 2005 Reappointed 2009 Current term expires 2013 (eligible for reappointment) Most important previous positions CEO of ING Nederland, Director of Exploitatiemaatschappij Tunnel onder de Noord, Director of  Exploitatiemaatschappij Wijkertunnel. Current positions Member of the Supervisory Board of AGEAS S.A./N.V., member of the Supervisory Board of AGEAS UK, member of the Supervisory Board of GE Artesia Bank, member of the Bussum Municipal Council, chairman of Stichting Nieuw Holland.

 
Regulations
The Supervisory Board works according to the Supervisory Board Regulations. Please see the document on the right side of this page.

Profile Supervisory Board
Please see the document on the right side of this page.

Rotation scheme
Please see the document on the right side of this page.

Share ownership and remuneration
On 8 December 2010 none of the members of the Supervisory Board held any shares or depositary receipts in Grontmij N.V. The remuneration of the members of the Supervisory Board is described on page 62 of the Annual Report.

Committees
During 2011, the Supervisory Board had two permanent committees that report directly to it: the Audit Committee and the Appointment and Remuneration Committee. As per the beginning of 2012, these committees discontinued until such time that the Supervisory Board has fulfilled all vacancies.