Rob Becker, Chair SB, member SB, member SARC

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

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

Dutch, 1965, male

British, Ghanian, 1970, male

Dutch, 1967, female

Appointment in current position: 2025-2029 (first term)

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

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

Experience: Supervisory, Strategy, Governance, Orgnisational (IT) transformation, Finance, NGO

Experience: Supervisory, Private Equity, Impact investing

Experience: Supervisory, NGOs, Sustainability, Compliance, Operations

Positions:
1. Chair of the Supervisory Board of Zuyderland Group
2. Non-executive Director of AXA UK
3. Chair of the Advisory Committee of Dutch State Treasury Agency Ministry of Finance
4. Chair of the Advisory Committee of Kamer van Koophandel
5. Member of the Independent Expert Oversight Advisory Committee of the World Health Organization
6. Chair 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. Chairman of Green Kokoo Ltd
5. 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. Member of the Strategic Advisory Council of TNO ISP (ICT, Policy & Strategy)
3. Member of the Sustainability Board Van Oord
4. Member of the Advisory Council Environmental Sciences Group (ESG), WUR
5. Member Raad van Toezicht Stichting Sustainable Industry Lab (SIL), UU
5. Member Raad van Toezicht Stichting Robin Food Coalition (research and collaboration in the food transition)
7. Member of the Supervisory Board of FMO

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

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

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

American, 1970, female

Dutch, 1963, female

Dutch, 1960, male

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

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

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

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

Experience: Supervisory, Development, Poverty reduction

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

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 Advisory Board of Africa Forward
11. Member of the Supervisory Board of FMO

Principal position:
Executive Director CARE International
Other positions:
1. Member of the Supervisory Board of FMO

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