Members of the Supervisory Board

Per 31 December 2022

D.K. (Dugald) Agble	M. (Marjolein) Demmers	J.V. (Koos) Timmermans
British, Ghanian, 1970, male	Dutch, 1967, female	Dutch, 1960, male
Appointment in current position: 2020 - 2024	Appointment in current position: 2020 - 2024	Appointment in current position: 2017 - 2025
Positions: 1. Director Standard Life Private Equity Trust 2. Director Black Volta limited 3. Director Black Volta Ventures UK limited	Principal position: Director/CEO of Dutch environmental NGO “Natuur & Milieu” Other positions: 1. Member of the Supervisory Board of DRIFT (research, consultancy and education in transitions) 2. Board member of SKAO (Schemabeheerder CO2-prestatieladder) 3. Member of the Strategic Advisory Council of TNO SA&P (Strategic Advisory & Policy) 4. Member of the Supervisory Board of AquaMinerals (Reuse of recovered materials of the water sector) 5. Member of SPIL (Sustainable Pension Investments Lab) 6. Sustainability Board Van Oord 7. Advisory Council Environmental Sciences Group (ESG), WUR 8. Raad van Toezicht Stichting Sustainable Industry Lab, UU 9. Member Visitation Committee PBL Netherlands Environmental Assessment Agency, 2022 (May-August)	Positions: 1. Chairman of the Supervisory Board of Stadsherstel Amsterdam 2. Advisor Bain Consultancy 3. Member of the Supervisory Board of PostNL 4. Member of the Supervisory Board of Havenbedrijf Rotterdam (Port Authority Rotterdam) 5. Board Member Administratie Kantoor Vopak 6. Board Member Administratie Kantoor Philips 7. Member Curatorium Post Master Controllers Opleiding UVA 8. Member Advisory Board van Lanschot 9. Member Supervisory Board KWF Dutch Cancer Society

D.J. (Dirk Jan) van den Berg (Chairman)	R.P.F. (Reintje) van Haeringen
Dutch, 1953, male	Dutch, 1963, female
Appointment in current position: 2016 - 2024	Appointment in current position: 2020 - 2024
Principal position: 1. Chair of the Association of Health Insurance Companies in the Netherlands (Zorgverzekeraars Nederland) Other positions: 1. Member of the Supervisory Board of Air France KLM 2. Vice-Chairman of the Supervisory Board of Gasunie 3. Chair (non-executive) of the Board of TRADESPARENT BV: TP BV 4. President of the Atlantic Committee Netherlands 5. Chair of the Supervisory Board of the Dutch Research Council (NWO)	Principal position: CEO CARE Nederland Other positions: 1. Board member of the Dutch Coalition for Humanitarian Innovation (DCHI) 2. Board member of the ‘Samenwerkende Hulp Organisaties’ (SHO/Giro555) 3. Member of the Supervisory Board of the Dutch Relief Alliance 4. Advisory Board of TU’s initiative on resilience