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

Board of directors
CEO

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

Mr. J.P.P. (Jan) Bos

Board of directors
CFO

Former profession or main position:
- Group Chief Financial Officer Building Materials Europe (BME) Group (2020-2023)
- CFO PostNL (2011-2018)

Other supervisory board memberships:
- The Hague University of Applied Sciences

Mr. J.E.P.M. (Jerome) Hermans

COO

Former profession or main position:
- Cluster Managing Director and several senior leadership roles at Kramp Group (2016-2023)
- Managing Director at Lely (2013-2016)

Mrs. S. (Sonja) Vinken

CHRO

Former profession or main position:
- Group Head Talent - CMA CGM(2020-2021)
- VP Human Resources - CEVA Logistics (2014-2021)

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 2028 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 2025 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.