Mr. A.R. (Rogier) van der Linde

CEO
SVP Material Handling

Former profession or main position:
- SVP Truck Mounted Forklifts Hiab (Cargotec) (2019-2021), a.o. since 2006

Ms. M.C. (Maaike) Schipperheijn

CFO
Former profession or main position:
- CFO Euroports (2017-2019)
- Global Transition Leader Shell (2010-2016)

Other supervisory board memberships:
- Beter Bed Holding

Mr. T.J.P. (Thierry) Panadero

SVP Agriculture & Turfcare

Former profession or main position:
- VP European Commercial Operations CNH (2017-2021)
- President Global Sales Western Europe, Claas Group (2014-2017) a.o. since 1999

Mr. J.F. (Jannes) Bouman

SVP Construction & Industries

Former profession or main position:
- SVP Pon Commercial Vehicles (2017-2021), a.o. since 1995

Other supervisory board memberships:
- Century Autogroep
- Greenwheels (Collect Cars BV)

Mrs. M.S. (Marije) Janssen

VP Legal, HR & Compliance

Former profession or main position:
- Lawyer International Law Firms, focus Mergers & Acquisitions
- GC Royal Reesink since 2013

Mr. K. van de Linde
NL
 

Appointed on/until:
31/05/2023
Retirement by rotation at 2027 AGM

(Former) profession or main position:
- Current: Investment Professional Triton Partners
- Former: Bain Capital, HAL Investments

Other supervisory board memberships:
- Former: Member SvB Bergman Clinics

Mr. C. von Pichler
AUT
 

Appointed on/until:
30/09/2019
Retirement by rotation at 2023 AGM

(Former) profession or main position:
- Senior Industrial Expert (Triton)
- Jungheinrich AG Hamburg (Chairman, Board of Management)
- Krauss-Maffei AG Munich (President and CEO)
- Mannesmann Demag AG Duisburg (Member Board of Management)

Other supervisory board memberships:
- President Oleodinamica Marchesini S.r.l. Group
- Non-Executive Board Member Renk AG

Mr. R.H. Schuler
DE
 

Appointed on/until:
25/05/2020
Retirement by rotation at 2024 AGM

(Former) profession or main position:
- BayWa AG, Munich (Member of the Board of Management)WLZ AG, Stuttgart (CEO)
- Weigang MCS GmbH (CFO)

Other supervisory board memberships:
- BAG Hohenlohe e.G

Mr. C.M. Jaski
NL
 

Appointed on/until:
25/05/2021
Retirement by rotation at 2025 AGM

(Former) profession or main position:
- Officefirst Immobilien AG (CEO)
- Grontmij NV (CEO)
- Arcadis N.V. (Member Executive Board)

Other supervisory board memberships:
- Unica
- Faber Group B.V.
- “Rhoon, Pendrecht en Cortgene" BV

Ms. Ir. E. Oudenbroek, MSc
NL

Appointed on/until:
31/05/2023
Retirement by rotation at 2027 AGM

(Former) profession or main position:
- Vice President Supply Chain EMEA, Interface Inc.

Other supervisory board memberships:
- Tauw Group B.V.