Members of the Supervisory Board

SB members on 31 December 2021

D.K. (Dugald) Agble	M. (Marjolein) Demmers	T. (Thessa) Menssen
British, Ghanian, 1970, male	Dutch, 1967, female	Dutch, 1967, female
Appointment in current position: 2020 - 2024	Appointment in current position: 2020 - 2024	Appointment in current position: 2016 - 2021
Principal 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, as of Oct 2020 8. Raad van Toezicht Stichting Sustainable Industry Lab, UU, as of November 2020	Positions: 1. Supervisory Board member Post NL, until 20 April 2021 2. Supervisory Board member of the Scheepvaartmusem (National Maritime Museum) 3. Supervisory Board member of the Kröller Müller museum 4. Supervisory Board member Alliander 5. Supervisory Board member Ecorys 6. Supervisory Board member Ordina

J.V. (Koos) Timmermans	D.J. (Dirk Jan) van den Berg	R.P.F. (Reintje) van Haeringen
Dutch, 1960, male	Dutch, 1953, male	Dutch, 1963, female
Appointment in current position: 2017 - 2025	Appointment in current position: 2016 - 2024	Appointment in current position: 2020 - 2024
Positions: 1. Chairman of the Supervisory Board of Stadsherstel Amsterdam 2. Advisor Bain Consultancy, as per February 2021 3. Member of the Supervisory Board of PostNL, as per 1 October 2021 4. Member of the Supervisory Board of Havenbedrijf Rotterdam (Port Authority Rotterdam), as per 1 October 2021 5. Board Member Administratie Kantoor Vopak 6. Board Member Administratie Kantoor Philips 7. Member Curatorium Post Master Controllers Opleiding UVA 8. Member Advisory Board v Lanschot	Principal positions: 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. Member of the ‘Centrale Plancommissie' which has an advisory role for the Netherlands Bureau for Economic Policy Analysis (CPB) 5. President of the Atlantic Committee Netherlands 6. 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 CEO Meeting of the Dutch Relief Alliance 4. Advisory Board of TU’s initiative on resilience