Chicago Bridge & Iron Company N.V. 2005 Annual Report

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		Jerry H. Ballengee Chairman Morris Material Handling Company Former President and Chief Operating Officer Union Camp Corporation Non-Executive Chairman of the Supervisory Board Nominating Committee Chairman Audit Committee Member Corporate Governance Committee Member				L. Richard Flury Former Chief Executive Officer Gas and Power BP plc Audit Committee Member Corporate Governance Committee Member Nominating Committee Member

		J. Charles Jennett President Emeritus Texas A&M International University Corporate Governance Committee Member Nominating Committee Member Organization and Compensation Committee Member				Vincent L. Kontny Former Senior Executive Vice President and Chief Operating Officer Washington Group International, Inc. Owner and CEO Double Shoe Cattle Company Organization and Compensation Committee Chairman Audit Committee Member Corporate Governance Committee Member

		Gary L. Neale Chairman NiSource, Inc. Corporate Governance Committee Chairman Organization and Compensation Committee Member				L. Donald Simpson Former Executive Vice President Great Lakes Chemical Corporation Corporate Governance Committee Member Organization and Compensation Committee Member

		Marsha C. Williams Executive Vice President and Chief Financial Officer Equity Office Properties Trust Audit Committee Chairman Corporate Governance Committee Member