D.J. (Dirk Jan) van den Berg (Chair SB, member SARC)

D.K. (Dugald) Agble (member ARC)

E.M. (Eme) Essien Lore (member SB, member ARC, member Impact Committee)

Dutch, 1953, male

British, Ghanian, 1970, male

American, 1970, female

Appointment in current position: 2016 - 2024 (AGM 2025) (second term)

Appointment in current position: 2020 - 2028 (second term)

Appointment in current position: 2024 - 2028 (first term)

Experience: Supervisory, Political relations, International relations, Healthcare

Experience: Supervisory, Private Equity, Impact investing

Experience: Supervisory, Finance, Risk, Emerging Markets, Impact Investing, Corporate Governance, Diversity & Inclusion

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 the AFKL-holding (Air France - KLM S.A.)
2. Chair of the Supervisory Board of the Dutch Research Council (NWO)
3. Chair (non-executive) of the Board of Stasq B.V. (formerly: Tradesparent B.V.) a startup/scaleup software company offering solutions in data management for commodity trading industries.
4. Chairman of the Supervisory Board of FMO.

Positions:
1. Director Patria Private Equity Trust Plc (formerly named abrdn Private Equity Opportunities)
2. Director Black Volta limited
3. Director Black Volta Ventures UK limited
4. Member of the Supervisory Board of FMO

Positions:
1. Senior Advisor for ESG Africa
2. Co-founder and Executive Director of Wealth4Impact
3. Independent non-executive director and member of the Audit Committee of Africa50 Infrastructure Acceleration Fund
4. Independent non-executive director, chair of the Investment Strategy Committee and member of the Audit Committee of ARM Pension Managers (until 18 September 2024)
5. Independent non-executive director, member of the Remuneration Committee and chair of the Audit & Risk Committee of AfyA Nigeria
6. Member of the Sustainability and ESG Advisory Committee of Blue Like an Orange Sustainable Capital
7. Chair of African Children's Hospital Foundation (this organization is inactive. There have been no activities in the last 3 years)
8. Investment Committee member of Chui Ventures
9. Investment Committee member of Enko Impact Credit Fund
10. Member of the Supervisory Board of FMO

J.V. (Koos) Timmermans (Vice-chair SB, Chair ARC)

M. (Marjolein) Demmers (member SB, Chair Impact Committee, member SARC)

R.P.F. (Reintje) van Haeringen (member SB, Chair SARC, member Impact Committee)

Dutch, 1960, male

Dutch, 1967, female

Dutch, 1963, female

Appointment in current position: 2017 - 2025 (AGM 2026) (second term)

Appointment in current position: 2020 - 2028 (second term)

Appointment in current position: 2020 - 2028 (second term)

Experience: Supervisory, Banking, Finance, Sustainability, International relations, Risk & Regulatory

Experience: Supervisory, NGOs, Sustainability, Compliance, Operations

Experience: Supervisory, Development, Poverty reduction

Positions:
1. Member of the Supervisory Board of PostNL
2. Chair of the Supervisory Board of Havenbedrijf Rotterdam (Port Authority Rotterdam)
3. Board Member Administratie Kantoor Vopak
4. Board Member Administratie Kantoor Philips
5. Member Advisory Board Van Lanschot Kempen
6. Member Supervisory Board KWF Dutch Cancer Society
7. Member of the Supervisory Board of NN
8. Member of the Supervisory Board of FMO

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 ISP (ICT, Policy & Strategy)
4. Member of the Sustainability Board Van Oord
5. Member of the Advisory Council Environmental Sciences Group (ESG), WUR
6. Member Raad van Toezicht Stichting Sustainable Industry Lab (SIL), UU
7. Member Raad van Toezicht Stichting Robin Food Coalition (research and collaboration in the food transition)
8. Member Steering Board KIN – Klimaatonderzoek Initiatief Nederland – Science for Accelerating Transitions (NWO)
9. Member of the Supervisory Board of FMO

Principal position:
CEO CARE Nederland
Other positions:
1. Board member of the ‘Samenwerkende Hulp Organisaties’ (SHO/Giro555)
2. Chair of the Supervisory Board of the Dutch Relief Alliance
3. Member Advisory Board of 4TU’s initiative on resilience
4. Member of Steering Committee KUNO, a platform for humanitarian knowledge exchange
5. Member of the Supervisory Board of FMO