American, 1958, Co-Chair of the Selection and Remuneration Committee, dealing with selection and appointment matters

Ms. Ziegler was appointed in 2017, current term until 2027.  She is former Senior Vice President, Chief Financial Officer and executive committee member of CDW Corporation.

Dutch, 1959, Vice-Chair of the Supervisory Board and Chair of the Audit Committee

Mr. de Kreij was appointed in 2020, current term until 2026. He is former CFO and member of the Executive Board of Vopak.

American, 1970, Member of the Supervisory Board and Member of the Audit Committee