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Clemens A.
H.
Börsig is a Member-Supervisory Board at Daimler Truck AG.
He previously worked as Chairman-Supervisory Board at Deutsche Bank AG from 2006 to 2012, Deputy Chairman-Supervisory Board at Hypothekenbank Frankfurt AG from 2004 to 2006, Chairman-Management Board at Deutsche Bank Stiftung from 2013 to 2017, and Lead Independent Director at Emerson Electric Co. from 2009 to 2022.
He is also a Managing Director & Director at Robert Bosch GmbH, Director at Istituto per le Opere di Religione from 2014 to 2016, and Independent Director at Linde plc from 2018 to 2022.
He has also served as Member-Management Board at RWE AG from 1997 to 1999, Member-Supervisory Board at Mercedes-Benz Group AG from 2007 to 2022, Member-Supervisory Board at Bayer AG from 2007 to 2017, Member-Supervisory Board at Linde GmbH from 2006 to 2019, and Assistant Professor at the University of Mannheim from 1973 to 1977.
He was also Chief Financial & Administrative Officer at Mannesmann Group from 1983 to 1985.
He holds an undergraduate and doctorate degree from the University of Mannheim.

Clemens Bousquet currently works for Oberbank AG as GM-Operations Management, Strategy & IT.

Momenteel is Clemens Jungsthfel Managing Director bij Hannover Beteiligungsgesellschaft mbH. Hij is tevens Chief Financial Officer voor Hannover Rck SE en lid van de Raad van Bestuur van E+S Rckversicherung AG. In zijn vorige loopbaan bekleedde hij de functie van Chief Financial Officer voor HDI Global SE.

Momenteel is H. Charles Floyd voorzitter van Thayer Ventures Acquisition Corp. De heer Floyd is tevens lid van de raad van bestuur van Kohl's Corp. en Playa Hotels & Resorts NV en Global President-Operations & Executive VP bij Hyatt Hotels Corp. De heer Floyd behaalde een doctoraal aan de Florida State University en een MBA aan de Kellogg School of Management.

H.
David Walker is currently the President & Chief Executive Officer at Astra Consulting LLC.
He previously held positions as the Chief Technology Officer & Senior Vice President at Spirit AeroSystems Holdings, Inc., Vice President at Vought Aircraft Industries, Inc., and Senior Vice President-Sales & Marketing at Spirit AeroSystems, Inc. He also served as the Director, Vice President & General Manager at The Aerostructures Corp.
from 1997 to 2003.
Currently, he is also a Non-Independent Non-Executive Director at AXISCADES Technologies Ltd.
until 2023.
Mr. Walker received his undergraduate and graduate degrees from Vanderbilt University.

H.
Lamar McKay is currently the Non-Executive Chairman at Apache Corp., Chairman at BP Group Plc, Non-Executive Chairman at APA Corp., Independent Non-Executive Director at CRH Plc, Director at U.S.-Russia Business Council, and Member-Executive Committee at American Petroleum Institute, Inc. He previously held positions as Chairman & President at BP America, Inc., Director at TNK-BP Ltd., Chief Transition Officer at BP Plc, and Principal at Amoco Production Co. He obtained his undergraduate degree from Mississippi State University.

De heer H. L. Culp is voorzitter & Chief Executive Officer bij General Electric Co., lid van The Business Council en lid van The Economic Club of Washington. Hij zit in de Raad van Bestuur van Washington College en Wake Forest University. De heer Culp was voorheen werkzaam als Chief Executive Officer bij GE Healthcare, Inc, een Onafhankelijk Bestuurder bij T. Rowe Price Group, Inc, een Onafhankelijk Niet-Uitvoerend Bestuurder bij Genelabs Technologies, Inc, een Onafhankelijk Niet-Uitvoerend Bestuurder bij GlaxoSmithKline Plc., een President, Chief Executive Officer & Director bij Danaher Corp., een Principal bij Accenture LLC, een Principal bij Andersen Consulting (Minnesota), een President & Chief Executive Officer bij Easco Hand Tools, Inc., en een Trustee bij The Potomac School, Inc. Hij behaalde zijn bachelor aan het Washington College en een MBA aan de Harvard Business School.

H. E. Timanus is een zakenman die aan het hoofd heeft gestaan van 5 verschillende bedrijven en momenteel voorzitter is bij Prosperity Bancshares, Inc. en voorzitter & Chief Operating Officer bij Prosperity Bank (El Campo, Texas) (een dochteronderneming van Prosperity Bancshares, Inc.). In het verleden was H. E. Timanus voorzitter & Chief Executive Officer bij Heritage Bank, NA (Spicer, Minnesota), president & Chief Executive Officer bij Commercial Bancshares, Inc. (Houston, Texas) (oud), President & Chief Executive Officer bij Heritage Bancshares, Inc. (North Carolina) en Chief Operating Officer & Executive Vice President van Prosperity Holdings, Inc.

H. Eugene Lockhart is een Amerikaanse zakenman die aan het hoofd heeft gestaan van 12 verschillende bedrijven en momenteel voorzitter is van Demyst Data Ltd., voorzitter van The Clearing House Automated Payment System, vice-voorzitter en voorzitter academische zaken van de State Council of Higher Education for Virginia en voorzitter van Diamond Castle Holdings LLC. De heer Lockhart is tevens lid van het American Institute of Certified Public Accountants en heeft zitting in de raad van bestuur van 20 andere ondernemingen. H. Eugene Lockhart was voorheen Voorzitter, President & Chief Executive Officer bij NewPower Holdings, Inc. en Voorzitter voor New Power Co. (een dochteronderneming van NewPower Holdings, Inc.), President-Global Retail bij Bank of America Corp. en President-Global Retail Bank bij Bank of America Private Bank (een dochteronderneming van Bank of America Corp.), President-Consumer Services bij AT&T, Inc., Venture Partner bij Oak Investment Partners, Voorzitter van Asset Acceptance Capital Corp, Voorzitter van PRC LLC, voorzitter van Argus Information & Advisory Services LLC, Chief Executive Officer van Midland Bank Plc, President & Chief Executive Officer van Mastercard International, Inc., Chief Executive Officer van HSBC Bank Plc, President-Consumer Services van AT&T Communications Ltd. en voorzitter van Darden School Foundation. H. Eugene Lockhart behaalde een bachelorgraad aan de Universiteit van Virginia en een MBA aan de Darden School of Business van de Universiteit van Virginia.

Dr. H.
F.
Johnson is a Founder at Fisk Ventures LLC, a Chairman & Chief Executive Officer at S.C.
Johnson & Son, Inc., a Chairman at S.C.
Johnson Russia and a Chairman & Chief Executive Officer at SC Johnson Italy Srl.
He is on the Board of Directors at The Consumer Goods Forum, Cornell University and The Kennedy Center Corporate Fund.
Dr. Johnson also served on the board at Conservation International Foundation and Johnson Outdoors, Inc. He received his undergraduate degree from Cornell University, a graduate degree from Cornell University, an MBA from SC Johnson College of Business and a doctorate degree from Cornell University.

De heer H. E. Hanway is onafhankelijk voorzitter bij Marsh & McLennan Cos., Inc., voorzitter bij de Faith In The Future Foundation, voorzitter bij de Life Insurance Company of North America, lid van het Pennsylvania Institute of Certified Public Accountants, lid van The American Institute of Certified Public Accountants en lid van The Business Roundtable. Hij zit in de Raad van Bestuur van The Philadelphia Orchestra Association, Drexel Neumann Academy, Foundation For Delaware County en Loyola University Maryland, Inc. De heer Hanway was voorheen werkzaam als President & Directeur bij Halfmoon Parent, Inc., als Voorzitter & Chief Executive Officer bij Cigna Holding Co., als President bij CIGNA HealthCare, Inc., als President bij CIGNA International Corp. (Pennsylvania), voorzitter van Council for Affordable Quality Healthcare, Inc., trustee bij Eisenhower Exchange Fellowships, Inc., en trustee bij March of Dimes Foundation. Hij was ook lid van de raad van bestuur van America's Health Insurance Plans, Inc. Hij behaalde zijn doctorale graad aan de Loyola University Maryland, Inc. en een MBA aan de Widener University.

Momenteel bekleedt H. Malcolm Stewart de functie van President & Chief Operating Officer bij Camden Property Trust. De heer Stewart behaalde een bachelordiploma aan de Texas A&M University.

Momenteel is H. Lynn Horak Onafhankelijk Voorzitter van Casey's General Stores, Inc. Hij zit ook in het bestuur van Drake University en Community Foundation of Greater Des Moines. Voorheen was hij voorzitter-Regional Banking bij Wells Fargo & Co. en voorzitter & Chief Executive Officer voor Wells Fargo Bank Iowa, NA (een dochteronderneming van Wells Fargo & Co.), directeur bij United Negro College Fund, Inc., directeur bij JDRF International, directeur bij March of Dimes Foundation en directeur bij Children & Families of Iowa. H. Lynn Horak behaalde een bachelorgraad aan de Universiteit van Noord-Iowa.

De heer H. L. Moore, Jr., is President, Chief Executive Officer & Director bij Tyler Technologies, Inc. en lid van de State Bar of Texas. Hij zit in de Raad van Bestuur van NIC, Inc. en Tyler Technologies, Inc. Hij behaalde zijn doctoraal aan de Georgetown University en zijn doctoraal aan de University of Texas School of Law.

H. Thomas Boyle is Chief Financial Officer & Senior Vice President van Public Storage.

H.
David Ramm was the founder of DKRW Energy LLC (founded in 2002) and BlueRock Energy, Inc. (founded in 2003) where he held the title of Founding Partner and Director respectively.
He is currently a Director & Manager at Dymar Development LLC since 2010.
Mr. Ramm's former jobs include President, Chief Executive Officer & Director at IES Holdings, Inc. (2000-2001), Chairman & Chief Executive Officer at UTC Fuel Cells, Chairman at Millennium Cell, Inc., Executive Chairman at New BrightSource Ltd (2013), Director at Astris Energi, Inc., Independent Director at Alabama Graphite Corp.
(2015-2016), Managing Director at Enron Renewable Energy Corp.
(1996-2000), Vice President-Marketing & Sales at Otis Elevator Co., and President at Enron Wind (1996-2000).
Mr. Ramm's education includes a graduate degree from Massachusetts Institute of Technology, an MBA from Long Island University, and an undergraduate degree from the US Military Academy.

Momenteel is H. Eric Bolton voorzitter, president & chief executive officer van Mid-America Apartment Communities, Inc. en voorzitter, president & chief executive officer van Mid-America Apartments LP (een dochteronderneming van Mid-America Apartment Communities, Inc.). De heer Bolton zit ook in de raad van bestuur van EastGroup Properties, Inc. en Memphis Tomorrow en is directeur van de Herff Trust van de Universiteit van Memphis. Daarvoor was hij Chief Financial Officer & Executive Vice President voor Trammell Crow Co. LLC, Chief Financial Officer & Executive Vice President van Sarofim Realty Advisors Co., Chief Financial Officer & Executive Vice President voor Trammell Crow Asset Management, Inc. en Bestuurder bij Youth Villages, Inc. H. Eric Bolton behaalde een bachelorgraad aan de Universiteit van Memphis en een MBA aan de Universiteit van Noord-Texas.

H.
McIntyre Gardner is currently the Chairman at Spirit Airlines, Inc. and the Director at Brilliant Light Power, Inc. Previously, he served as an Independent Director at Avantax, Inc., Director at TeamSnap, Inc., Head-Americas Region & Global Bank Group at Merrill Lynch & Co., Inc., President & Chief Operating Officer at Helen of Troy Ltd., and Head-Americas Region & Global Bank Group at Merrill Lynch Bank USA. He completed his undergraduate degree at Dartmouth College in 1983.

H. Raymond Bingham, oprichter van Canyon Bridge Capital Partners LLC, is een zakenman die aan het hoofd heeft gestaan van 9 verschillende ondernemingen. Hij is partner bij deze onderneming en voorzitter van Flextronics International NC, Inc. Hij zit ook in de raad van bestuur van 7 andere bedrijven. Voordien was hij Uitvoerend Voorzitter bij Cadence Design Systems, Inc., Niet-uitvoerend Voorzitter van Flex Ltd., Chief Financial Officer voor Red Lion Hotels Corp., Principal bij N-Ren Corp., Principal bij Peer Venture Partners, Uitvoerend Voorzitter van Cypress Semiconductor Corp, Voorzitter bij Spansion, Inc., Co-Chief Executive Officer voor Wala, Inc., Principal bij Host Marriott Corp., Managing Director bij General Atlantic LLC, Principal bij AT&T Wireless Services, Inc., Principal bij WRQ, Inc., Vice President-Client Products bij Attachmate Corp. (Washington) en Product Manager bij Emerald Technology Ventures, Inc. H. Raymond Bingham behaalde een bachelorgraad aan de Weber State University en een MBA aan de Harvard Business School.

Mr. H.
L.
Fuller is Independent Class I Director at Cabot Microelectronics Corp.
He is on the Board of Directors at Cabot Microelectronics Corp., Verde Group, The Nature Conservancy of South Carolina, Chicago Symphony Orchestra Association, and The Orchestral Association.
Mr. Fuller was previously employed as Co-Chairman by BP Amoco Plc, Independent Director by Abbott Laboratories, Chairman & Chief Executive Officer by Amoco Corp., and Co-Chairman by BP Plc.
He also served on the board at Motorola, Inc., JPMorgan Chase & Co., and Security Capital Group, Inc. He received his undergraduate degree from Cornell University.

Momenteel is H. Patrick Hackett niet-uitvoerend voorzitter bij Wintrust Financial Corp. en directeur bij HHS Co. De heer Hackett is tevens Managing Member bij HHS Partners LLC en lid van de raad van bestuur van 5 andere bedrijven. In het verleden bekleedde hij de functie van President & Chief Executive Officer bij RREEF Capital, Inc. en Principal bij RREEF Funds LLC. H. Patrick Hackett behaalde een doctorale graad en een undergraduate graad aan de Northwestern University.

H.
James Dallas is the founder of Dallas James & Associates LLC, which was founded in 2013.
He is currently the President & Chief Executive Officer of the company.
He is also currently serving as the Chairman of Atlanta Community Food Bank, Inc., an Independent Director at KeyCorp, Centene Corp., KeyBank NA (Cleveland, Ohio), Grady Memorial Hospital, YMCA Greater Saint Paul, and Project GRAD Atlanta.
Mr. Dallas has previously served as an Independent Director at WellCare Health Plans, Inc. from 2016 to 2020, an Independent Director at Capella Education Co., Inc. from 2015 to 2018, a Director at YMCA of Metropolitan Minneapolis, and an Independent Director at Strategic Education, Inc. from 2018 to 2021.
He has also held positions at Georgia-Pacific LLC as the Chief Information Officer & Vice President from 1984 to 2005, Georgia-Pacific Corp.
as the Chief Information Officer & Senior Vice President from 2002 to 2006, and Medtronic Plc as the Senior Vice President-Quality & Operations from 2008 to 2013.
He has also worked at Citizens & Southern National Bank of Georgia as an Internal Auditor and Medtronic, Inc. as the Chief Information Officer & Senior Vice President.
Mr. Dallas holds an MBA degree from Emory University, which he received in 1994.
He also has an undergraduate degree from the University of South Carolina.

A.
Robert Abboud is currently the President & Chief Executive Officer of Mr. Abboud & Co. He is also a member of the American Bar Association, Massachusetts Bar Association, Illinois State Bar Association, and The Federal Bar Association.
In the past, he served as Chairman & Chief Executive Officer of First Chicago Corp., First City Bancorporation of Texas, and First National Bank of Chicago (Illinois).
He was also a Director of AAR Corp., Amoco Corp., and Inland Steel Industries, Inc. Additionally, he was the President & Chief Operating Officer of Occidental Petroleum Corp.
Abboud received an MBA from Harvard Business School in 1958, a graduate degree from Harvard Law School in 1956, and an undergraduate degree from Harvard College in 1951.

A. James Teague is een zakenman die aan het hoofd heeft gestaan van 6 verschillende bedrijven en momenteel de functie bekleedt van Co-Chief Executive Officer & Director bij Enterprise Products Partners LP en Chief Operating Officer & Director bij Enterprise Products Operating LLC, Chief Executive Officer bij Breviloba LLC en Chief Executive Officer voor Whitethorn Pipeline Co. LLC (die alle dochterondernemingen zijn van Enterprise Products Partners LP) en Co-Chief Executive Officer & Director bij Enterprise Products Holdings LLC. De heer Teague zit ook in de raad van bestuur van Greater Houston Partnership en Solaris Oilfield Infrastructure, Inc. In zijn vorige loopbaan was de heer Teague President van Tejas Natural Gas Liquids LLC, Chief Operating Officer, Director & Executive VP bij Enterprise Products GP LLC, Vice President-Feedstocks bij The Dow Chemical Co., Chief Commercial Officer & Executive VP bij Duncan Energy Partners LP, Chief Commercial Officer & Executive VP bij DEP Holdings LLC en President-Marketing & Trading bij MAPCO, Inc.

Momenteel is A. Robert Doyle Chief Financial Officer van Pan American Silver Corp. De heer Doyle zit ook in de raad van bestuur van Maverix Metals, Inc. Daarvoor was hij Senior VP-Mining Finance & Metals Marketing bij Standard Bank (Monterey Park, Californië). Hij behaalde een bachelordiploma aan de Universiteit van Kaapstad.

Momenteel bekleedt A. Christopher Fawzy de functie van Secretaris, Chief Compliance Officer & VP bij Woodward, Inc. In zijn vorige loopbaan was hij Secretaris, Vice President & General Counsel van Mentor Worldwide LLC. Hij is afgestudeerd aan de Universiteit van Illinois en heeft een graad in de rechten behaald aan de Northern Illinois University College of Law.

A. Lily Ley bekleedt de functie van Chief Information Officer & Vice President van PACCAR, Inc.

Momenteel is Tristan Pascall Chief Operating Officer voor First Quantum Minerals Ltd. Hij behaalde een bachelor aan de Universiteit van West-Australië en een MBA aan de Insead Business School.

Momenteel bekleedt A. Balaji de functie van Chief Information Officer voor UPL Ltd.

A. George Battle zit in de raad van bestuur van Fair Isaac Corp. (voormalig voorzitter), Partnerselect Funds Trust, MeID, Inc. en BodiData, Inc. Daarvoor was hij Executive Chairman voor Ask Jeeves, Inc., Partner bij Arthur Andersen LLP, Worldwide Managing Partner bij Accenture LLC en Partner bij Accenture Ltd. De heer Battle behaalde een bachelorgraad aan het Dartmouth College en een MBA aan de Stanford Graduate School of Business.

Momenteel bekleedt A. Rajesh de functie van Secretary & Compliance Officer bij Muthoot Finance Ltd. Daarvoor bekleedde hij de functie van Secretary & Head-Investor Relations bij Muthoot Finance Ltd. en Secretary & Compliance Officer bij Aster DM Healthcare Ltd. De heer Rajesh behaalde een bachelorgraad aan de Universiteit van Mahatma Gandhi.

A.
Gopalakrishnan served as the Executive Director-Operations at Hindustan Aeronautics Ltd.
and later became an Independent Non-Executive Director at MM Forgings Ltd.

Momenteel is A. Thomas Bender voorzitter van The Cooper Cos., Inc. Hij zit ook in de raad van bestuur van de Mission Hospital Foundation. Daarvoor was hij President & Chief Operating Officer bij CooperVision, Inc., President, Chief Operating Officer & Senior VP bij Herbert Laboratories en Senior Vice President bij Allergan, Inc. De heer Bender behaalde een bachelorgraad aan de Universiteit van St. Thomas (Texas).

Momenteel bekleedt A. C. Gallo de functie van President & Chief Merchandising Officer bij Whole Foods Market, Inc. en President & Chief Merchandising Officer bij Whole Foods Market Services, Inc. In zijn vorige carrière bekleedde hij de functie van Executive Vice President-Operations voor Bread & Circus.

A.
Wade Pursell is currently the Director at Junior Achievement.
He is also the Chief Financial Officer & Executive Vice President at SM Energy Co. and Helix Robotics Solutions, Inc. Mr. Pursell previously worked as the Chief Financial Officer & Executive Vice President at Helix Energy Solutions Group, Inc. and as a Manager at Arthur Andersen LLP.
He obtained his undergraduate degree from the University of Central Arkansas in 1987.

Narayanan A. is currently working as the Chief Technology Officer at Canara Bank since 2020.

Momenteel is H. R. Lal Senior VP-Human Resources & Administration bij JSW Steel Ltd. Voorheen bekleedde de heer Lal de functie van Joint Director-Estate Management bij Steel Authority of India Ltd.

Mohamed Hassan Al-Suwaidi bekleedt de functie van Chief Executive Officer voor Abu Dhabi Developmental Holding Co. PJSC, voorzitter van Abu Dhabi National Energy Co. PJSC, voorzitter van Abu Dhabi Water & Electricity Co. en voorzitter van Emirates Water & Electricity Co. Hij zetelt tevens in de raad van bestuur van 7 andere vennootschappen. In zijn vorige loopbaan bekleedde hij de functie van Directeur Fabricage bij Mubadala Investment Co. PJSC. De heer Al-Suwaidi behaalde een bachelordiploma aan de Universiteit van de Verenigde Arabische Emiraten.

Dr. H. C. T. Straumann is Vice-Voorzitter bij Medartis Holding AG, Voorzitter bij CenterVision AG, Voorzitter bij Csi Basel Horse Event AG, Voorzitter bij CSI-BHE AG en Voorzitter bij Grand Hotel Les Trois Rois SA. Hij zit in de Raad van Bestuur van Medartis Holding AG, Institut Straumann AG, Straumann Holding AG, Tschudin & Heid AG, FDR Foundation For Dental Research & Education, Grand Hotel Bellevue AG Gstaad en International Bone Research Association. Dr. Straumann was voorheen werkzaam als Founder bij Medartis AG. Hij behaalde zijn doctoraal aan de Basel Management School.

Michel H.
Verwoest currently works at TVM verzekeringen NV, as Chief Executive Officer from 2021 and HumanTotalCare BV, as CEO &Member-Supervisory Board.
Mr. Verwoest also formerly worked at ING Groep NV, as Chief Executive Officer-RVS Insurance, NN Group NV, as Chief Executive Officer from 2010 to 2012, Nationale Nederlanden NV, as Member-Supervisory Board, ASR Nederland NV (Investment Company), as Member of the Executive Board from 2012 to 2019, Zorgverzekeraars Nederland, as Member-Management Board, ASR Nederland NV, as Member-Executive Board from 2012 to 2019, and SRK Rechtsbijstand BV, as Member-Supervisory Board.

Yusuf H.
Roopwalla served as the Chief Information Officer-India & South Asia at Standard Chartered Plc.
He also worked as the Chief Technology Officer at Bank of India from 2023 to 2024.

Wolfgang H.
Ziebart is currently the Chairman-Supervisory Board at Nordex SE since 2012 and the Deputy Chairman-Supervisory Board at Webasto SE since 2019.
Previously, he served as the President & Chief Executive Officer at Infineon Technologies AG from 2004 to 2008.
He was also the Chief Executive Officer at Artega Automobil GmbH & Co. KG, Chairman-Supervisory Board at Novaled GmbH, and Vice Chairman at Bestinver SA. Additionally, he held positions such as Independent Director at Autoliv, Inc. from 2015 to 2018, Director-Purchasing, Research & Development at Bayerische Motoren Werke AG, and Group Director-Engineering at Jaguar Land Rover Automotive Plc from 2014 to 2015.
He was an Independent Director at Arriver Holdco, Inc. from 2018 to 2022 and a Member-Supervisory Board at ASML Holding NV from 2009 to 2020.
He also briefly served as Vice President at Continental AG in 2009 and was a Member-Supervisory Board at Webasto SE.
Dr. Ziebart obtained his undergraduate, graduate, and doctorate degrees from Technische Universität München.

Cynthia H.
Grossman is a Non-Executive Director at Arca Continental SAB de CV since 2011.
Prior to this, she worked at Grupo Continental, SAB where she held the position of Chairman & Member from 2000 to 2011.

Ms. Alice H.
Chang is a Chairman & Chief Executive Officer at Perfect Corp.
and a Chief Executive Officer at Perfect Corp.
(Taiwan).
Ms. Chang was previously employed as a Chief Executive Officer by Cyberlink Corp.
and a Chief Financial Officer & Executive Vice President by Trend Micro, Inc. She received her undergraduate degree from National Taiwan University and an MBA from the University of California, Los Angeles.

Mevrouw Maria-Elisabeth H. Schaeffler-Thumann is Co-Managing Director bij INA-Holding Schaeffler GmbH & Co. KG, mede-directeur van IHO Verwaltungs GmbH, vice-voorzitter van de Raad van Toezicht van Schaeffler Group USA, Inc. en lid van de Raad van Bestuur van IHO Beteiligungs GmbH. Zij is lid van de Raad van Bestuur van Schaeffler AG, Continental AG en Schaeffler Group USA, Inc. Mevrouw Schaeffler-Thumann was voorheen werkzaam als lid van de Raad van Commissarissen van Nrnberger Lebensversicherung AG, voorzitter van de Bundesverband der Deutschen Industrie e.V., mede-directeur van IHO Holding Gmbh & Co. KG, lid van de Raad van Commissarissen van Sterreichische Beteiligungs AG en plaatsvervangend voorzitter van de Raad van Commissarissen van Schaeffler Technologies AG & Co. KG. Zij promoveerde aan de Universiteit van Wenen.

David H.
Sonnenberg is currently the Executive Chairman at Hunter Douglas NV.

Momenteel bekleedt Manik H. Jhangiani de functie van Chief Financial Officer van Coca-Cola European Partners Plc. Voordien was hij Managing Director bij Bharti Telecom Ltd., Chief Financial Officer van Bharti Enterprises Ltd., Financial Director-Nigerian Operations bij Colgate-Palmolive Co., Group Director-Finance bij Bharti Airtel Ltd., Senior Auditor-International Division bij Bristol Myers Squibb Co., Manager-International Audit bij The Coca-Cola Co., Chief Financial Officer voor Coca-Cola Hellenic Bottling Co. SA, Chief Financial Officer & Senior Vice President bij Coca-Cola Enterprises, Inc. en Senior Associate bij Deloitte & Touche LLP. Hij behaalde een bachelorgraad aan de Rutgers State University of New Jersey.

Marcus A. Ketter bekleedt de functie van Chief Financial Officer bij GEA Group AG. Hij zit ook in de raad van bestuur van 7 andere bedrijven. Daarvoor was hij Chief Financial Officer bij Klckner & Co. SE en Chief Executive Officer bij kloeckner.v GmbH (een dochteronderneming van Klckner & Co. SE) en Chief Financial Officer & Lid-Management Board bij Schuler AG. De heer Ketter behaalde een doctoraal aan de Ludwig-Maximilians-Universitt Mnchen en een MBA aan de Columbia Business School.

Momenteel bekleedt M. A. Vinay de functie van Secretaris & Compliance Officer van Marico Ltd. Hij is ook lid van het Institute of Company Secretaries of India. In zijn vorige carrière bekleedde hij de functie van Secretaris & Compliance Officer bij Subex Ltd.

A. K. Jana is algemeen directeur en uitvoerend directeur bij Indraprastha Gas Ltd.

De heer Philip A. Mosimann is voorzitter bij Bucher Industries AG, voorzitter bij Bucher Hydraulics AG en mede-voorzitter bij Uster Technologies AG. Hij is lid van de Raad van Bestuur van Bobst Group SA, Bystronic AG, Economiesuisse, Swiss Employers Association, Vanderlande Industries BV, Ammann BauAusrstung AG, Ammann Group Holding AG en Swissmem. De heer Mosimann was voorheen werkzaam als Uitvoerend Directeur bij Sulzer Textil Ltd., President-Sulzer Textile bij Sulzer AG, en Hoofd-Sulzer Textil bij Sulzer Innotec AG. Hij is afgestudeerd aan het Swiss Federal Institute of Technology.

Momenteel bekleedt Hussain A. Al-Qahtani de functie van President & Chief Executive Officer van Saudi Aramco Shell Refinery Co. en Chief Executive Officer van S-Oil Corp. Hij behaalde zijn doctoraal aan de King Fahd University of Petroleum & Minerals.

A.
N.
Meyyappan is currently the Chief Financial Officer at Tube Investments of India Ltd.
and is a Member of The Institute of Chartered Accountants of India.
Previously, Meyyappan was the Chief Financial Officer at Cholamandalam Financial Holdings Ltd.
from 2017 to 2018.

Dr. Jutta A.
Dönges is a Chief Financial Officer at Uniper SE, an Independent Member-Supervisory Board at Commerzbank AG and a Member-Executive Board of Government of Germany.
She is on the Board of Directors at TUI AG and Commerzbank AG.
Dr. Dönges was previously employed as a Member-Supervisory Board by Deutsche Pfandbriefbank AG, a Member-Supervisory Board by Erste Abwicklungsanstalt, a Co-Managing Director by Bundesrepublik Deutschland - Finanzagentur GmbH, a Deputy Chairman-Supervisory Board by FMS Wertmanagement, a Chairman-Executive Board by Bundesanstalt Für Finanzmarktstabilisierung, a Chairman-Management Board by Federal Agency for Financial Market Stabilisation, a MD-Finance & Member-Global Management Group by SEB AG, a Managing Director-Corporate Finance by Skandinaviska Enskilda Banken AB (Frankfurt Branch), an Executive Director-Investment Banking Division by Goldman, Sachs & Co. Bank, an Executive Director-Investment Banking Division by Goldman Sachs & Co. Finanz GmbH, and a Member-Supervisory Board by Eurex Clearing AG.
She also served on the board at Rock Tech Lithium, Inc. She received her graduate degree from Technische Universität Darmstadt and a doctorate degree from Johann Wolfgang Goethe-Universität Frankfurt am Main.

Marcus A.
Wassenberg currently works at Heidelberg Postpress Deutschland GmbH, as Co-Managing Director from 2020, German Council on Foreign Relations, as Director, MTU Reman Technologies GmbH, as Co-Managing Director, Heidelberg Catering Services GmbH, as Co-Managing Director, and British Chamber of Commerce in Germany, as Member from 2016.
Mr. Wassenberg also formerly worked at European Communications Consultants GmbH, as Chief Financial Officer & Finance Director from 1999 to 2002, Cirrus Airlines Luftfahrtgesellschaft mbH, as Managing Director from 2006 to 2009, Cirrus Holding AG, as Managing Director-Aviation Group, Kohtesklewes GmbH, as Chief Financial Officer & Finance Director from 1999 to 2002, Heidelberger Druckmaschinen AG, as Chief Human Resources Officer from 2022 to 2023, Senvion GmbH, as Chief Financial Officer from 2012 to 2014, Rolls-Royce Solutions GmbH, as Member-Management Board, BDO AG Wirtschaftsprüfungsgesellschaft, as Senior Associate, Rolls-Royce Power Systems AG, as Chief Financial Officer from 2015 to 2019, KION GROUP AG, as Chief Financial Officer in 2023, and AICON Health & Fitness GmbH, as Country Manager from 2003 to 2006.
Mr. Wassenberg received his graduate degree in 1993 from Ruhr-Universität Bochum.

A.
J.
Agarwal is currently a Senior Managing Director at Blackstone Real Estate Advisors LP since 1992, President, Director & Senior Managing Director at BRE Select Hotels Corp.
since 2013, and a Member-Managers Board at ESH Hospitality Holdings LLC since 2010.
Previously, he worked as a Director at Extended Stay America, Inc., Director at Brixmor Property Group, Inc. from 2013 to 2015, President & Director at Blackstone Real Estate Income Trust, Inc. from 2015 to 2023, and as a Principal at Bain & Co., Inc. and Gabriel Investments.
He completed his undergraduate degree at Princeton University and holds an MBA from Stanford Graduate School of Business.

A. Dick Boer is een Nederlandse zakenman die aan het hoofd heeft gestaan van 10 verschillende bedrijven. Hij is President & Chief Executive Officer van Ahold USA, Inc. De heer Boer is tevens Lid-Executive Board bij Detailhandel Nederland, Lid-Executive Board bij de Raad Nederlandse Detailhandel en Founding Member bij Nl2025 en bestuurslid van 8 andere ondernemingen. In het verleden bekleedde hij de functie van voorzitter van C.B.L. Centraal Bureau Levensmiddelenhandel, Voorzitter-Management Board, President & CEO bij Koninklijke Ahold Delhaize NV President & Chief Executive Officer bij Koninklijke Ahold NV, President & Chief Executive Officer bij Albert Heijn BV, Chief Executive Officer van AHOLD Czech Republic as, Chief Executive Officer van Ahold Delhaize NV en Chief Operating Officer van Ahold Europe (alle dochterondernemingen van Koninklijke Ahold Delhaize NV), Lid van de Raad van Bestuur van het Verbond van Werkgevers in de Nederlandse Industrie, Voorzitter van het Rijksmuseum Amsterdam en Governor-Consumer Industries Community van het Forum Mondial de L'Economie.

Dr. Axel A. Weber is voorzitter van het Duits Instituut voor Economisch Onderzoek, voorzitter van UBS Group AG, voorzitter van UBS AG (filiaal Londen), voorzitter van The Institute of International Finance, Inc., lid van European Banking Group, lid van European Financial Services Round Table, lid van Socititaire Universitaire Europenne De Recherches Financires, lid van The Group of Thirty, lid van The Trilateral Commission, lid van Verein Fr Socialpolitik en lid van de stichtingsraad van International Institute for Management Development. Hij is lid van de raad van bestuur van de Financial Services Professional Board, de Internationale Monetaire Conferentie, de Zwitserse Vereniging van Bankiers, de Zwitserse Raad van Financiën, UBS AG /Stamford Branch/ en de Stiftung Avenir Suisse. Dr. Weber was voorheen werkzaam als Chief Executive Officer bij de Deutsche Bundesbank, Chief Executive Officer & Member-Governing Council bij de Europese Centrale Bank, lid van de Duitse Raad van Economische Deskundigen, professor aan de Universitt zu Kln, professor aan de Johann Wolfgang Goethe-Universitt Frankfurt am Main, professor aan de Universiteit van Bonn, en gouverneur bij het Internationaal Monetair Fonds. Hij was ook lid van de raad van bestuur van de Bank voor Internationale Betalingen. Hij is afgestudeerd aan de Universität Konstanz en gepromoveerd aan de Universiteit van Siegen.

Momenteel bekleedt Hiranand A. Savlani de functie van Chief Financial Officer bij Astral Poly Technik Ltd.

Momenteel is A. Sivaram Nair Secretaris & Compliance Officer bij Larsen & Toubro Ltd. Hij is ook lid van het Institute of Company Secretaries of India. Eerder bekleedde hij de functie van Secretary, EVP, Compliance & Global Ethics Officer bij Mphasis Ltd. en Secretary bij Blue Star Infotech Ltd.

Andre A.
Soelistyo is the founder.
He founded PT GoTo Gojek Tokopedia Tbk in 2010, where he currently holds the title of Commissioner.
Mr. Soelistyo is also the founder of Goto Group.
He is currently the Co-Chief Executive Officer at Velox Digital Singapore Pte Ltd.
and the Co-President Director at PT Dompet Karya Anak Bangsa.
In the past, Mr. Soelistyo worked as the Secretary & Investor Relations Contact at PT Delta Dunia Makmur Tbk from 2009 to 2011.
He completed his undergraduate degree at the University of Technology Sydney in 2005.

A.
K.
Vinod worked as the Chief Compliance Officer at Union Bank of India from 2021 to 2023.
Prior to this, he held a former job.
He completed his undergraduate degree at the University of Delhi.

Richard A.
Mitschke is currently the Chief Information Officer & Vice President at Atmos Energy Corp.
He holds an MBA from the University of Michigan and an undergraduate degree from The University of Texas School of Law.

Andrinof A. Chaniago is lid van de raad van bestuur van PT Bank Mandiri (Persero) Tbk. In zijn vorige loopbaan was de heer Chaniago president-commissaris van PT Angkasa Pura I (Persero) en president-commissaris van PT Bank Rakyat Indonesia (Persero) Tbk. De heer Chaniago is afgestudeerd en heeft een bachelorgraad van de Universiteit van Indonesië.

Dhr. Dieter A. Enkelmann is Financieel Directeur bij Bank Julius Br & Co. AG, bij Julius Br Gruppe AG, een Onafhankelijk Niet-Uitvoerend Bestuurder bij Cosmo Pharmaceuticals NV, en een Voorzitter-Stichtingsraad bij Stiftung Fr Angewandte Krebsforschung. Hij zetelt in de Raad van Bestuur van Cosmo Pharmaceuticals NV. Van 2003 tot 2006 was hij Chief Financial Officer van Barry Callebaut AG, 's werelds grootste producent van hoogwaardige cacao-, chocolade- en zoetwarenproducten, die genoteerd is aan de SWX. Van 1997 tot 2003 was hij bij Swiss Re hoofd Financiën van de Business Unit Financial Services en hoofd van Corporate Finance en Investor Relations, Treasury. Van 1985 tot 1997 was hij werkzaam bij Credit Suisse First Boston. Dhr. Enkelmann behaalde een rechtendiploma aan de Universiteit van Zrich.

De heer Azizi A. Hadi is Chief Network Officer bij Telekom Malaysia Bhd., lid van de Raad van Ingenieurs van Maleisië en lid van de Raad van Technologen van Maleisië. Hij zit in de Raad van Bestuur van Webe Digital Sdn. Bhd. en GITN Sdn. Bhd. De heer Hadi was voorheen werkzaam als Executive Vice President bij Tm One en als Head-Broadband Business Unit bij Maxis Communications Bhd. Hij behaalde zijn doctoraal aan de Wichita State University en een MBA aan de Universiti Putra Malaysia.

Hermann A.
Wirz is currently a Director at SICPA Holding SA, ESGTI SA, and a Member-Supervisory Board at Nestlé Health Science (Deutschland) GmbH.
He previously held positions such as Chief Executive Officer & Executive Vice President at Nestlé México SA de CV, Director at Alcon AG, SIX Group AG, Nestlé Capital Advisers SA, and Intercona Re AG, and Chief Financial Officer & Senior Vice President at Nestlé SA. He also held various directorial positions at Nestlé Peru SA, Nestlé Venezuela SA, SIX Swiss Exchange AG, and Shell (Switzerland) AG.
Mr. Wirz obtained an undergraduate degree from Lucerne University of Applied Sciences & Arts.

Barbara A.
Knoflach is the founder of Dealevolution, Tinybe, Lifeworkspace GmbH.
She currently holds several positions, including Chief Executive Officer at Savills Fund Management Holding AG since 2005, Deputy Chairman-Supervisory Board at Aareal Bank AG since 2022, Chairman at CTP NV since 2021, Independent Non-Executive Director at Lendlease Group since 2023, and Independent Member-Supervisory Board at Swiss Prime Site AG since 2021.
Additionally, she is a Member of The Royal Institution of Chartered Surveyors, a Member of the Association of Foreign Investors in Real Estate Management Board, a Trustee at Urban Land Institute Germany, a Member-Supervisory Board at Landmarken AG since 2022, and a Member-Supervisory Board at HQ Capital (UK) Ltd.
since 2016.
Ms. Knoflach has held several former positions, including Chairman & Chief Executive Officer at BNP Paribas Real Estate Investment Management Italy SpA from 2005 to 2015, Deputy Chief Executive Officer at BNP Paribas Real Estate SAS from 2015 to 2019, Chief Executive Officer at SEB Asset Management Norway AS from 2005 to 2015, Chairman-Supervisory Board at TLG Immobilien AG, Managing Director at Savills Fund Management GmbH, Member-Supervisory Board at CA Immobilien Anlagen AG from 2011 to 2016, and Global Head of Investment Management at BNP Paribas Real Estate Investment Management France SA from 2015 to 2019.
She is also a Member of ZIA Zentraler Immobilien Ausschuss EV and a Member-Supervisory Board at HQ Capital GmbH & Co. KG.
Ms. Knoflach completed her undergraduate degree at Fachhochschule Mainz.

Philippe Gaston H.
Capron is currently the Chairman of Promatex International SA. He is also an Independent Director at Virbac SA, Treasurer & Finance Director at Institut Veolia Environnement, Director at Econocom Group SE, a Member of Société d’Economie Politique, and a Partner at Perella Weinberg Partners France SAS.
In his former positions, Mr. Capron served as the Chief Executive Officer of Euler Hermes France SA from 1998 to 2000 and Banque Duménil Leblé from 1990 to 1992.
He was also the Chairman of Société Française de Radiotéléphone SA in 2013, Vice Chairman-Supervisory Board of Groupe Canal + SA, Chairman of Arcelor International SA, Arcelor Projects SA, Veolia North America LLC, Veolia Environnement Services-Re SA, and Arcelor Packaging International.
Additionally, he held various director positions at Euler SA, Tinubu Square SA, Veolia Energie International SA, Arcelor SA, Veolia Environnement UK Ltd., Transdev Group SA, Veolia UK Ltd., Maroc Telecom SA, Usinor SA, Eco-Emballages SA, ArcelorMittal Brasil SA, Canal+ France, Veolia Eau - Compagnie Générale des Eaux SCA, and Vivenda BV.
He was also the Chief Financial Officer & Senior Executive VP of Veolia Environnement SA from 2014 to 2018, Chief Financial Officer & Member-Management Board of Vivendi SE in 2011, and Chief Financial Officer of GVT (Holding) SA. Mr. Capron's education includes an undergraduate degree from Sciences Po, HEC Montréal, École des Hautes Études Commerciales de Paris, and École Nationale d'Administration, which he received in 1985.

Ulrich H.
R.
Schumacher currently works at Fortin Mühlenwerke GmbH & Co. Kommanditgesellschaft, as Co-Managing Director and Fortin Mühlenwerke GmbH, as Co-Managing Director.
Dr. Schumacher also formerly worked at Siemens AG, as CEO & President-Semiconductor Group in 1999, Infineon Technologies AG, as President & Chief Executive Officer from 1999 to 2004, Zumtobel Group AG, as Chief Executive Officer from 2014 to 2018, Grace Semiconductor Manufacturing Corp., as President, CEO & Member-Management Board, Siemens Semiconductors, as Chief Executive Officer from 1996 to 1999, PACT XPP Technologies AG, as Chairman-Supervisory Board from 2012 to 2015, Esmertec AG, as Director, C-MAC Microcircuits Ltd., as Director, Siano Mobile Silicon Ltd., as Director, Cgs Ds, as Managing Director, ASM International NV, as Independent Member-Supervisory Board from 2008 to 2020, SAFE ID Solutions AG, as Member-Supervisory Board, Francisco Partners UK Ltd., as Partner from 2004 to 2007, and 1NCE GmbH, as Member-Supervisory Board.
Dr. Schumacher received his doctorate degree in 1985 from RWTH Aachen University and undergraduate degree from RWTH Aachen University.

De heer Harold Y. H. Bol is Managing Director & Bestuurder bij Sofina Ventures SA, Onafhankelijk Bestuurder bij Mrieux NutriSciences Corp., Onafhankelijk Niet-Uitvoerend Bestuurder bij bioMrieux SA, Chief Executive Officer bij Sofina SA (Private Equity) en Chief Executive Officer & Bestuurder bij Sofina SA. Hij is lid van de Raad van Bestuur van Sofina Ventures SA, Mrieux NutriSciences Corp., bioMrieux SA, Sofina SA, Domanoy SA, Lernen Midco 2 Ltd., Socit de Participations Industrielles SA, Sodavi en United World Colleges Belgium. De heer Bol was voorheen werkzaam als Lid-Raad van Commissarissen bij Eurazeo SA, een Onafhankelijk Niet-Uitvoerend Bestuurder bij Caledonia Investments Plc, een Gedelegeerd Bestuurder & Bestuurder bij Henex SA, een Gedelegeerd Bestuurder bij Sofinabail-Socit Financire Pour Le Crdit Bail, en een Niet-Uitvoerend Bestuurder bij Suez UK Group Holdings Ltd. Hij was ook lid van de raad van bestuur van SUEZ SA, Electrabel SA, Oberthur Technologies SA, Oberthur Fiduciaire SAS, Socit Financire des Sucres SA, Suez Environnement SAS en Union Financire Bol SA. Hij behaalde zijn bachelordiploma aan de Brown University en een bachelordiploma aan de cole Polytechnique Fdrale de Lausanne.

Paul A. H. Verhagen is voorzitter van Seabed Geosolutions BV. De heer Verhagen is tevens lid van de Raad van Bestuur van Fugro (USA), Inc. Voorheen bekleedde hij de functie van Chief Financial Officer voor Fugro NV en Chief Financial Officer-Philips lighting bij Koninklijke Philips NV. Paul A. H. Verhagen behaalde zijn doctoraal aan de Universiteit Maastricht en zijn doctoraal aan de Universiteit van Tilburg.

Op dit moment bekleedt A. S. Pardha Saradhi de functie van Secretary & Compliance Officer van NMDC Ltd. Daarvoor bekleedde hij de functie van Secretary & Compliance Officer van Hindustan Dorr-Oliver Ltd., Secretary & Compliance Officer van IVRCL Assets & Holdings Ltd. en Secretary & Chief Compliance Officer van NACL Industries Ltd.

Jørgen Christian Arentz Rostrup is een Noorse zakenman die aan het roer heeft gestaan van 8 verschillende ondernemingen en momenteel voorzitter is van Telenor Networks Holding AS, voorzitter van Grameenphone Ltd., voorzitter van Telenor Communication II AS en voorzitter van Telenor Broadcast Holding AS. De heer Rostrup is tevens lid van de raad van bestuur van Total Access Communication Public Co., Ltd. en Citus AS. In zijn vorige loopbaan was de heer Rostrup President bij Equinor USA E&P, Inc., Chief Financial Officer & Executive Vice President bij Norsk Hydro ASA, Voorzitter van DNA Plc, President & Chief Executive Officer bij Yara North America, Inc., Managing Director bij Yara Ghana Ltd., Chief Financial Officer & Executive Vice President bij Telenor ASA en Managing Director bij Norsk Hydro Technology Ventures AS. Jørgen Christian Arentz Rostrup is afgestudeerd aan de Norwegian School of Economics & Business Administration.

Mr. M.
A.
M.
Arunachalam is a Chairman at TI Clean Mobility Pvt Ltd., a Non-Executive Chairman at Shanthi Gears Ltd., an Executive Chairman at Tube Investments of India Ltd., a Chairman at Cholamandalam Distribution Services Ltd.
and a Chairman at Parry Enterprises India Ltd.
He is on the Board of Directors at Cholamandalam Investment & Finance Co. Ltd., CG Power & Industrial Solutions Ltd., Ambadi Investments Ltd., Ar Lakshmi Achi Trust, Arunachalam A M M & Sons Pvt Ltd., Creative Cycles Pvt Ltd., Great Cycles Pvt Ltd., M.
A.
MURUGAPPAN HOLDINGS PVT LTD, New Ambadi Estates Pvt Ltd.
and Placon Filters Pvt Ltd.
Mr. Arunachalam was previously employed as a Non-Independent Non-Executive Director by Carborundum Universal Ltd.
and a Non-Independent Non-Executive Director by Coromandel Engineering Co. Ltd.
He also served on the board at Africa Under Canvas Safaris Ltd.
and Parry Murray & Co. Ltd.
He received his undergraduate degree from Loyola College and an MBA from The University of Chicago.

N.
K.
A.
Mobin is currently serving as the Chief Executive Officer, MD & Director at Emerging Credit Rating Ltd.
He is also an Independent Director at MJL Bangladesh Plc, Omera Petroleum Ltd., Omera Cylinders Ltd., Viyellatex Group, Citizens Bank PLC, and a Member of Kurmitola Golf Club.
Additionally, he holds the position of Vice President & Member at The Institute of Chartered Accountants of Bangladesh and is a Senior Vice President at Dhaka Chamber of Commerce & Industry since 2020.
He is a Member of the Institute of Chartered Secretaries of Bangladesh, the Shariah Board at Midland Bank PLC (Bangladesh), and the Bangladesh Scouts Foundation.
Previously, Mr. Mobin served as the Director-Administration at Grameenphone Ltd., Director at Biman Bangladesh Airlines Ltd., and Director at People's Leasing & Financial Services Ltd.
He was also an Independent Director at Unique Hotel & Resorts Plc from 2021 to 2023 and at Shasha Denims Ltd.
from 2016 to 2022.
Furthermore, he held the position of Director-Finance & Secretary at Novartis (Bangladesh) Ltd., and served as an Independent Director at Bangladesh Submarine Cables Plc, Heidelberg Cement Bangladesh Ltd., and Chief Accountant at Dhaka Match Industries Co. Ltd.
He also worked as the Manager-Finance & Information Technology at Karnaphuli Fertilizer Co. Ltd.Mr. Mobin completed his undergraduate and MBA degrees from the University of Dhaka.
He also pursued undergraduate and graduate studies at the same institution.

A.
B.
Wilhelm Reutersberg currently works at E.ON France SAS, as Chairman-Supervisory Board from 2011.
Dr. Reutersberg also formerly worked at E.ON Ruhrgas AG, as Chairman-Management Board, E.ON Sverige AB, as Chairman-Supervisory Board from 2011 to 2016, E.ON Hungária Zrt., as Chairman-Supervisory Board from 2011 to 2015, Saar Ferngas AG, as Deputy Chairman-Supervisory Board, E.ON Czech Holding AG, as Chairman-Supervisory Board from 2014 to 2015, E.ON Benelux BV, as Chairman-Supervisory Board from 2011 to 2015, Unipro PJSC, as Chairman, E.ON Vertrieb Deutschland GmbH, as Chairman-Management Board in 2002, Magyar Földgázkereskedo Zrt., as Chairman, Uniper SE, as Chairman-Supervisory Board from 2015 to 2020, Loctite Corp., as Marketing Director from 1990 to 1991, Henkel AG & Co. KGaA, as Director-Product Management in 1992, E.ON Verwaltungs AG Nr.
1, as Managing Director in 2000, Vaillant Deutschland GmbH & Co. KG, as Deputy Managing Director-Marketing and Sales in 1999, E.ON Italia SpA, as Director from 2011 to 2015, Henkel Loctite Corp., as Director-Marketing in 1991, Henkel Austria GmbH, as Director-Marketing & Sales in 1990, Joh.
Vaillant GmbH & Co. KG, as Managing Director-Marketing & Sales in 1999, Viesgo Infraestructuras Energéticas SL, as Director from 2011 to 2015, Vaillant Gmbh & Co. KG, as Deputy Managing Director-Marketing & Sales from 1998 to 1999, Henkel AG & Co. KGaA, as Manager-International Product in 1988, E.ON SE, as Member-Management Board from 2014 to 2016, E.ON Energie AG, as Member-Management Board from 2001 to 2006, E.ON Sales & Trading GmbH, as Member-Management Board in 2002, and E.ON Trading GmbH, as Member-Management Board from 2001 to 2002.
Dr. Reutersberg received his undergraduate degree in 1981, Masters Business Admin degree in 1981, and doctorate degree in 1985 from the University of Münster.

Momenteel bekleedt Francisco Borja Garca-Alarcn A. de functie van General Manager-Finance bij Enags SA. Hij is tevens lid van de raad van bestuur van Tallgrass Energy LP, Torre de Collserola SA en Atento H.I.T S.A.U. Voorheen bekleedde hij de functie van Principal bij Telefnica SA en Principal bij Telefonica Media (een dochteronderneming van Telefnica SA), Financieel Directeur van Atento Inversiones y Teleservicios SAU, Docent aan de Universidad Complutense de Madrid en Docent aan de Universidad Nacional de Educacin a Distancia. Francisco Borja Garca-Alarcn A. Behaalde een bachelordiploma aan de Universidad Complutense de Madrid.

Momenteel bekleedt Edwin H. O. M. Bouwman de functie van Chief Human Resources Officer bij CRH Plc. Hij is tevens lid van de Raad van Bestuur van Intergamma BV. In het verleden was de heer Bouwman Chief Financial Officer & Director bij DGB Group NV en Co-Managing Director bij CRH Deutschland GmbH. Hij is afgestudeerd aan de Erasmus Universiteit Rotterdam.

Adel Ali Mohammed Hasan Al-Malki is Group General Manager-Information Technology bij Qatar National Bank QPSC. Hij is tevens lid van de raad van bestuur van Qatar National Bank Alahly, QNB Finansbank AS en QNB Alahli SAE. Hij heeft een bachelordiploma van de universiteit van Qatar.

Arnold H. C. M. Walravens is lid van de Raad van Bestuur van ATAG Group BV. Dr. Walravens was eerder Voorzitter-Raad van Commissarissen bij Sneep Industries BV, Voorzitter-Raad van Commissarissen bij Wolters Kluwer NV, Voorzitter-Raad van Commissarissen bij Achmea BV en Voorzitter-Raad van Commissarissen van Achmea Holding NV. Hij promoveerde aan de Universiteit Twente.

De heer Jean F. Mandeville is Voorzitter bij Interxion Holding NV en General Partner bij Astra Capital Management LLC. De heer Mandeville was voorheen werkzaam als Chief Financial Officer & Director bij MACH SARL, Chief Financial Officer & Executive Vice President bij Global Crossing Ltd., Chief Financial Officer bij Singapore Technologies Telemedia Pte Ltd., en Chief Financial Officer bij British Telecommunications Plc. Hij behaalde zijn diploma aan de Universiteit van Antwerpen.

A.
S.
M.
Wasi Noman held several high-level technology positions in various companies, including Head of Information Technology at Grameenphone Ltd., Chief Technology Officer at Standard Bank Plc, Accenture Communications Infrastructure Solutions Ltd., and BRAC Bank Plc.
He also served as Chief Operating Officer at Digicon Technologies Ltd.
and Head of Information Technology Division at Kernel Systems Ltd.
Noman received an undergraduate degree from Bangladesh University of Engineering & Technology and an MBA from the Institute of Business Administration (Dhaka).

Momenteel bekleedt Arie A. van t Hof de functie van Chief Financial Officer bij HAL Trust. Daarvoor bekleedde hij de functie van Chief Financial Officer van HAL Holding NV.

De heer Bruno Constantino A. dos Santos, CFA MBA, is Chief Financial Officer & Onafhankelijk Bestuurder bij XP, Inc. Hij zit in de Raad van Bestuur van XP, Inc. De heer dos Santos was voorheen werkzaam als Portfolio Manager bij Ashmore EMM LLC, als Chief Executive Officer & Partner bij Graphus Capital Gestora de Recursos Ltda., als Onafhankelijk Bestuurder bij Valid Solucoes SA, als Portfolio Manager bij BTG Pactual Holding SA, en als Partner bij XP Investimentos SA. Hij was ook lid van de raad van bestuur van Light SA en Companhia Energtica de Minas Gerais SA. Hij behaalde zijn doctoraatsdiploma aan de Pontifcia Universidade Catlica do Rio de Janeiro en een MBA aan de Ibmec Business School.

Gerard J.
A.
van de Aast is currently the Chairman-Supervisory Board at Royal KPN NV since 2022.
He is also the Chairman-Supervisory Board at Nederlandse Spoorwegen NV and NS Reizigers BV.
Additionally, he serves as the Vice Chairman-Supervisory Board at Signify NV and as a Member-Supervisory Board at Heisterkamp Transport BV.
In his former positions, Mr. van de Aast was the Chairman-Management Board & CEO at Royal Imtech NV from 2013 to 2016.
He was also the Chief Executive Officer at RE (RPC) Ltd.
from 2000 to 2008.
Furthermore, he held the position of Chief Executive Officer at Imtech Nederland BV and Reed Business BV.
Mr. van de Aast served as the Chairman-Management Board & CEO at VolkerWessels Bouw & Vastgoedontwikkeling BV from 2009 to 2012 and as the Chairman-Management Board at Koninklijke Volker Wessels Stevin NV from 2010 to 2012.
He was a Director at RELX Plc from 2000 to 2008 and at RELX NV from 2001 to 2008.
Additionally, he held the position of Director at RELX Group Plc in 2000.
Mr. van de Aast was a Vice President at Compaq Computer Corp.
and a Member-Supervisory Board at Océ NV and Witteveen+Bos Raadgevende Ingenieurs BV.

Cristina A. E. Gonzlez de Durana bekleedt de functie van Director-Finance & Corporate Development bij ACS Actividades de Construccin y Servicios SA. Zij heeft haar doctoraal behaald aan de Deusto Business School.

A.
H.
Edward Baldwin is the founder of Baldwin's Auctions Ltd.
(1994).
Mr. Baldwin is currently working as a Secretary at A.H.
Baldwin & Sons Ltd.
(since 1970).
Mr. Baldwin previously worked as a Non-Executive Director at saltmark Ltd.
(1991-2010).
Mr. Baldwin completed their undergraduate degree at The University of Edinburgh in 1970.

H.
A.
Karunaratne is currently the Vice Chairman at the Institute of Bankers of Srilanka, Deputy Governor at the Central Bank of Sri Lanka, and a Member of The Institute of Chartered Accountants of Sri Lanka.
Previously, he served as the Chairman of Credit Information Bureau of Sri Lanka from 2018 to 2020, Director at Colombo Dockyard Plc, and Vice President-Fixed Income Department at Refco (Singapore) Pte Ltd.
He holds a graduate degree from The Ohio University and an undergraduate degree from the University of Sri Jayewardenepura.