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 abrdn Private Equity Opportunities 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. Chair 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) (stepped down in 2023)
6. Sustainability Board Van Oord
7. Advisory Council Environmental Sciences Group (ESG), WUR
8. Raad van Toezicht Stichting Sustainable Industry Lab, UU

Positions:
1. Chairman of the Supervisory Board of Stadsherstel Amsterdam (stepped down 1 December 2023)
2. Member of the Supervisory Board of PostNL
3. Member of the Supervisory Board of Havenbedrijf Rotterdam (Port Authority Rotterdam)
4. Board Member Administratie Kantoor Vopak
5. Board Member Administratie Kantoor Philips
6. Member Curatorium Post Master Controllers Opleiding UVA
7. Member Advisory Board Van Lanschot Kempen
8. 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 (stepped down per AGM 2023)
3. Chair (non-executive) of the Board of StasQ B.V. (RadarRadar) (formerly TRADESPARENT BV: TP BV)
4. President of the Atlantic Committee Netherlands (stepped down 2023)
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) (ended in 2023)
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
5. Member of Steering Committee KUNO, a platform for humanitarian knowledge exchange (as per 1 January 2023)