board & executive committee

Executive director
Permanent representative of Koinon NV
Managing director (2026)

Executive director
Permanent representative of Koinon NV
Managing director (2026)

Permanent representative of Eridanus NV

Permanent representative of Waar BV

Permanent representative of VMCo BV

Executive director
Permanent representative of Koinon NV
Managing director (2026)

Permanent representative of Verana NV

Permanent representative of Alauda NV

Permanent representative Invest at Value NV
Member of the audit and the nomination and remuneration committee

Permanent representative of P-Company BV

President of the audit committee
Member of the nomination and remuneration committee

Permanent representative of Cella NV

Permanent representative LDN Business BV

Member of the audit committee