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El Sr. Dieter A. Enkelmann es Director Financiero del Bank Julius Br & Co. AG, en Julius Br Gruppe AG, director no ejecutivo independiente en Cosmo Pharmaceuticals NV, y presidente del consejo de la fundación Stiftung Fr Angewandte Krebsforschung. Forma parte del Consejo de Administración de Cosmo Pharmaceuticals NV. De 2003 a 2006 fue Director Financiero de Barry Callebaut AG, el principal fabricante mundial de cacao, chocolate y productos de confitería de alta calidad que cotiza en el SWX. De 1997 a 2003 estuvo en Swiss Re como Director Financiero de la Unidad de Negocio de Servicios Financieros y como Director de Finanzas Corporativas y Relaciones con los Inversores, Tesorería. De 1985 a 1997 estuvo en Credit Suisse First Boston. El Sr. Enkelmann es licenciado en Derecho por la Universidad de Zrich.

En la actualidad, Dieter Schlosser es Director General de SoftwareONE AG y Director General de SoftwareONE Holding AG. Se licenció en la Wrttembergische Verwaltungs- und Wirtschafts-Akademie eV.

Actualmente, Dieter John ocupa el cargo de Presidente del Consejo de Supervisión de H&K AG.

Mr. Dieter Rampl is Independent Director at KKR Management LLC, Chairman at Gesellschaft zur Förderung der Münchner Opernfestpiele eV, Deputy Chief Executive Officer at Hypo-Kulturstiftung and Member-Executive Board at ICC Deutschland eV.
He is on the Board of Directors at KKR Management LLC.
He was previously employed as Chairman by UniCredit SpA, Chief Executive Officer by Bayerische Hypo- und Vereinsbank AG, a Member-Corporate Business & Finance by Bayerische Vereinsbank AG, a Managing Director by Charterhouse Plc, Chairman-Supervisory Board by Bayerische Börse AG, Independent Director by KKR Guernsey GP Ltd., Independent Non-Executive Director by Babcock & Brown Ltd., a Manager-Corporate Business by BHF-BANK AG, a Member-Supervisory Board by Bode Grabner Beye AG & Co. KG, a Trustee by European School of Management & Technology GmbH, and Vice Chairman by Istituto per gli Studi di Politica Internazionale.
He also served on the board at Associazione Bancaria Italiana, Bode Hewitt Beteiligungs AG, Associazione Italiana per la Ricerca sul Cancro, Camera di Commercio Internazionale, and KKR Private Equity Investors LP.

Dieter Schenk es un empresario que ha estado al frente de 6 empresas diferentes y actualmente ocupa el cargo de Presidente del Consejo de Supervisión de Fresenius Medical Care AG & Co. KGaA, Presidente del Consejo de Supervisión de Gabor Shoes AG, Presidente del Consejo de Supervisión de TOPTICA Photonics AG y Presidente de HWT Invest AG. El Dr. Schenk también forma parte del consejo de administración de Fresenius Medical Care Management AG y Fresenius Management SE y es presidente de Else Krner-Fresenius-Stiftung. En su anterior carrera, el Dr. Schenk fue Presidente del Consejo de Supervisión del Bank Schilling & Co. AG y socio de Noerr LLP. Dieter Schenk se doctoró en la Ludwig-Maximilians-Universitt Mnchen.

Dieter Schnabel ocupa el cargo de Presidente del Consejo de Supervisión de HELM AG.

Dieter Zetsche es un empresario alemán que ha estado al frente de 9 empresas diferentes y actualmente ocupa el cargo de Presidente del Consejo de Supervisión de TUI AG. El Dr. Zetsche también forma parte del consejo de Veta Health LLC y es miembro del Karlsruher Institut fr Technologie y vicepresidente de Verband der Automobilindustrie eV (VDA). En el pasado, el Dr. Zetsche ocupó el cargo de Presidente del Consejo de Administración de Daimler AG Presidente de DaimlerChrysler UK Ltd. Presidente de Daimler North America Corp. y miembro del Consejo de Administración de Mercedes-Benz do Brasil Ltda. (todas ellas filiales de Daimler AG), Director General de la Asociación Europea de Fabricantes de Automóviles, Director General de Laureus World Sports Awards Ltd., Presidente de Freightliner Corp., Presidente y Director General de DaimlerChrysler Co. LLC y Presidente de Mercedes-Benz AG. Se licenció en el Karlsruher Institut fr Technologie, se doctoró en la Universitt Paderborn y se doctoró en la Universidad de Karlsruhe.

Dieter Kempf is currently serving as the Chairman-Supervisory Board at GEA Group AG, Co-Vice Chairman-Supervisory Board at Deutsche Messe AG, Chairman-Supervisory Board at Amfileon AG, and Director at BITKOM Bundesverband Informationswirtschaft-Telekommunikation.
He is also a Trustee at Friedrich-Alexander University of Erlangen-Nuremberg, Vice President at Bundesverband der Deutschen Industrie e.V., Trustee at Fraunhofer-Institut für Software- und Systemtechnik ISST, and Trustee at Fraunhofer-Institut für Angewandte und Integrierte Sicherheit.
Previously, Mr. Kempf served as the Chairman-Executive Board at DATEV eG from 2013 to 2016.
He was also the Chairman-Association at Deutschland Sicher im Netz eV from 2007 to 2011.
Additionally, he served as a Partner at Ernst & Young GmbH from 1989 to 1991.
Mr. Kempf obtained his undergraduate and graduate degrees from Ludwig-Maximilians-Universität München in 1976 and 1978, respectively.

Narayanan A. is currently working as the Chief Technology Officer at Canara Bank since 2020.

A.
Wade Pursell is currently the Director at Junior Achievement.
He is also the Chief Financial Officer & Executive Vice President at SM Energy Co. and Helix Robotics Solutions, Inc. Mr. Pursell previously worked as the Chief Financial Officer & Executive Vice President at Helix Energy Solutions Group, Inc. and as a Manager at Arthur Andersen LLP.
He obtained his undergraduate degree from the University of Central Arkansas in 1987.

En la actualidad, A. C. Gallo ocupa el cargo de presidente y director de merchandising de Whole Foods Market, Inc. y de presidente y director de merchandising de Whole Foods Market Services, Inc. En su anterior carrera ocupó el cargo de Vicepresidente Ejecutivo de Operaciones de Bread & Circus.

En la actualidad, A. Thomas Bender ocupa el cargo de presidente de The Cooper Cos, Inc. También forma parte del consejo de administración de la Mission Hospital Foundation. Anteriormente ocupó el cargo de presidente y director de operaciones de CooperVision, Inc., presidente, director de operaciones y vicepresidente senior de Herbert Laboratories y vicepresidente senior de Allergan, Inc. El Sr. Bender se licenció en la Universidad de St.

A.
Robert Abboud is currently the President & Chief Executive Officer of Mr. Abboud & Co. He is also a member of the American Bar Association, Massachusetts Bar Association, Illinois State Bar Association, and The Federal Bar Association.
In the past, he served as Chairman & Chief Executive Officer of First Chicago Corp., First City Bancorporation of Texas, and First National Bank of Chicago (Illinois).
He was also a Director of AAR Corp., Amoco Corp., and Inland Steel Industries, Inc. Additionally, he was the President & Chief Operating Officer of Occidental Petroleum Corp.
Abboud received an MBA from Harvard Business School in 1958, a graduate degree from Harvard Law School in 1956, and an undergraduate degree from Harvard College in 1951.

A. James Teague es una persona de negocios que ha estado al frente de 6 empresas diferentes y actualmente ocupa el cargo de Codirector Ejecutivo y Director de Enterprise Products Partners LP y Director de Operaciones y Director de Enterprise Products Operating LLC, Director Ejecutivo de Breviloba LLC y Director Ejecutivo de Whitethorn Pipeline Co. LLC (todas ellas filiales de Enterprise Products Partners LP) y codirector ejecutivo y director de Enterprise Products Holdings LLC. El Sr. Teague también forma parte del consejo de Greater Houston Partnership y de Solaris Oilfield Infrastructure, Inc. En su trayectoria profesional anterior, el Sr. Teague fue presidente de Tejas Natural Gas Liquids LLC, director de operaciones, director y vicepresidente ejecutivo de Enterprise Products GP LLC, vicepresidente de existencias alimentarias de The Dow Chemical Co, director comercial y vicepresidente ejecutivo de Duncan Energy Partners LP, director comercial y vicepresidente ejecutivo de DEP Holdings LLC y presidente de marketing y comercio de MAPCO, Inc.

Actualmente, Tristan Pascall es Director de Operaciones de First Quantum Minerals Ltd. Se licenció en la Universidad de Australia Occidental y obtuvo un MBA en la Escuela de Negocios Insead.

En la actualidad, A. Balaji ocupa el cargo de Director de Información de UPL Ltd.

Actualmente, A. Robert Doyle es director financiero de Pan American Silver Corp. El Sr. Doyle también forma parte del consejo de administración de Maverix Metals, Inc. Anteriormente fue Vicepresidente Senior de Finanzas Mineras y Marketing de Metales en Standard Bank (Monterey Park, California). Se licenció en la Universidad de Ciudad del Cabo.

En la actualidad, A. Christopher Fawzy ocupa el cargo de Secretario, Director de Cumplimiento y Vicepresidente de Woodward, Inc. En su anterior carrera profesional fue Secretario, Vicepresidente y Consejero General de Mentor Worldwide LLC. Se licenció en la Universidad de Illinois y se graduó en la Facultad de Derecho de la Universidad del Norte de Illinois.

A. George Battle forma parte del consejo de Fair Isaac Corp. (ex presidente), Partnerselect Funds Trust, MeID, Inc. y BodiData, Inc. Anteriormente fue presidente ejecutivo de Ask Jeeves, Inc., socio de Arthur Andersen LLP, socio gerente mundial de Accenture LLC y socio de Accenture Ltd. El Sr. Battle se licenció en el Dartmouth College y obtuvo un MBA en la Stanford Graduate School of Business.

A. Lily Ley ocupa el cargo de Directora de Información y Vicepresidenta de PACCAR, Inc.

Hans Dieter Ptsch es un empresario austriaco que ha estado al frente de 11 empresas diferentes y es Presidente del Consejo de Administración de Porsche Automobil Holding SE. También es Presidente del Consejo de Supervisión de Volkswagen AG y forma parte del consejo de otras 9 empresas. En su trayectoria profesional anterior, fue Presidente del Consejo de Administración de Drr AG, Presidente del Consejo de Administración de Traub AG, Director General de Finanzas y Administración de TRUMPF GmbH + Co. KG, Director de Control del Grupo en Bayerische Motoren Werke AG, Director de Control en Ginion Overijse SA, Presidente del Consejo de Supervisión de VOLKSWAGEN FINANCIAL SERVICES AG, Presidente del Consejo de Supervisión de Volkswagen Bank GmbH, Presidente del Consejo de Supervisión de Volkswagen Leasing GmbH y Presidente del Consejo de Supervisión de Bizerba SE & Co. KG. Se licenció en la Technische Universitt Darmstadt.

Dieter R. Weisskopf es Director General de Chocoladefabriken Lindt & Sprngli AG y Presidente del Consejo de Supervisión de Chocoladefabriken Lindt & Sprngli (Schweiz) AG y Director Financiero y de Operaciones de Lindt & Sprungli (USA), Inc. (ambas son filiales de Chocoladefabriken Lindt & Sprngli AG). El Dr. Weisskopf también forma parte del consejo de Lindt & Sprngli (U.K.) Ltd. y Lindt & Sprngli (Canada), Inc. En el pasado, Dieter R. Weisskopf ocupó el cargo de Director Financiero de Jacobs Holding AG y Director Financiero de Jacobs Suchard AG.

En la actualidad, A. Rajesh ocupa el cargo de Secretario y Responsable de Cumplimiento de Muthoot Finance Ltd. Anteriormente ocupó el cargo de Secretario y Jefe de Relaciones con los Inversores en Muthoot Finance Ltd. y Secretario y Responsable de Cumplimiento de Aster DM Healthcare Ltd. El Sr. Rajesh se licenció en la Universidad de Mahatma Gandhi.

A.
Baris Duzenli is currently working as the Director of Information Technology at Turkiye Petrol Rafinerileri AS.

Hermann A.
Wirz is currently a Director at SICPA Holding SA, ESGTI SA, and a Member-Supervisory Board at Nestlé Health Science (Deutschland) GmbH.
He previously held positions such as Chief Executive Officer & Executive Vice President at Nestlé México SA de CV, Director at Alcon AG, SIX Group AG, Nestlé Capital Advisers SA, and Intercona Re AG, and Chief Financial Officer & Senior Vice President at Nestlé SA. He also held various directorial positions at Nestlé Peru SA, Nestlé Venezuela SA, SIX Swiss Exchange AG, and Shell (Switzerland) AG.
Mr. Wirz obtained an undergraduate degree from Lucerne University of Applied Sciences & Arts.

Barbara A.
Knoflach is the founder of Dealevolution, Tinybe, Lifeworkspace GmbH.
She currently holds several positions, including Chief Executive Officer at Savills Fund Management Holding AG since 2005, Deputy Chairman-Supervisory Board at Aareal Bank AG since 2022, Chairman at CTP NV since 2021, Independent Non-Executive Director at Lendlease Group since 2023, and Independent Member-Supervisory Board at Swiss Prime Site AG since 2021.
Additionally, she is a Member of The Royal Institution of Chartered Surveyors, a Member of the Association of Foreign Investors in Real Estate Management Board, a Trustee at Urban Land Institute Germany, a Member-Supervisory Board at Landmarken AG since 2022, and a Member-Supervisory Board at HQ Capital (UK) Ltd.
since 2016.
Ms. Knoflach has held several former positions, including Chairman & Chief Executive Officer at BNP Paribas Real Estate Investment Management Italy SpA from 2005 to 2015, Deputy Chief Executive Officer at BNP Paribas Real Estate SAS from 2015 to 2019, Chief Executive Officer at SEB Asset Management Norway AS from 2005 to 2015, Chairman-Supervisory Board at TLG Immobilien AG, Managing Director at Savills Fund Management GmbH, Member-Supervisory Board at CA Immobilien Anlagen AG from 2011 to 2016, and Global Head of Investment Management at BNP Paribas Real Estate Investment Management France SA from 2015 to 2019.
She is also a Member of ZIA Zentraler Immobilien Ausschuss EV and a Member-Supervisory Board at HQ Capital GmbH & Co. KG.
Ms. Knoflach completed her undergraduate degree at Fachhochschule Mainz.

Andrinof A. Chaniago forma parte del consejo de administración de PT Bank Mandiri (Persero) Tbk. En su anterior carrera, el Sr. Chaniago fue Comisario Presidente de PT Angkasa Pura I (Persero) y Comisario Presidente de PT Bank Rakyat Indonesia (Persero) Tbk. El Sr. Chaniago es licenciado y graduado por la Universidad de Indonesia.

El Sr. Azizi A. Hadi es Director de Redes de Telekom Malaysia Bhd., miembro de la Junta de Ingenieros de Malasia y miembro de la Junta de Tecnólogos de Malasia. Forma parte del Consejo de Administración de Webe Digital Sdn. Bhd. y de GITN Sdn. Bhd. Anteriormente, el Sr. Hadi fue vicepresidente ejecutivo de Tm One y jefe de la unidad de negocio de banda ancha de Maxis Communications Bhd. Se licenció en la Wichita State University y obtuvo un MBA en la Universiti Putra Malaysia.

A. K. Jana es Director General y Director Ejecutivo de Indraprastha Gas Ltd.

El Sr. Philip A. Mosimann es presidente de Bucher Industries AG, presidente de Bucher Hydraulics AG y copresidente de Uster Technologies AG. Forma parte del Consejo de Administración de Bobst Group SA, Bystronic AG, Economiesuisse, Swiss Employers Association, Vanderlande Industries BV, Ammann BauAusrstung AG, Ammann Group Holding AG y Swissmem. Anteriormente, el Sr. Mosimann fue director ejecutivo de Sulzer Textil Ltd., presidente de Sulzer Textil de Sulzer AG y jefe de Sulzer Textil de Sulzer Innotec AG. Se graduó en el Instituto Federal Suizo de Tecnología.

Marcus A. Ketter ocupa el cargo de Director Financiero de GEA Group AG. También forma parte del consejo de administración de otras 7 empresas. Anteriormente fue Director Financiero de Klckner & Co. SE y Director General de kloeckner.v GmbH (una filial de Klckner & Co. SE) y Director Financiero y Miembro del Consejo de Administración de Schuler AG. El Sr. Ketter se licenció en la Ludwig-Maximilians-Universitt Mnchen y obtuvo un MBA en la Columbia Business School.

En la actualidad, Hussain A. Al-Qahtani ocupa el cargo de Presidente y Director General de Saudi Aramco Shell Refinery Co. y Director General de S-Oil Corp. Se licenció en la Universidad Rey Fahd de Petróleo y Minerales.

A.
N.
Meyyappan is currently the Chief Financial Officer at Tube Investments of India Ltd.
and is a Member of The Institute of Chartered Accountants of India.
Previously, Meyyappan was the Chief Financial Officer at Cholamandalam Financial Holdings Ltd.
from 2017 to 2018.

Marcus A.
Wassenberg currently works at Heidelberg Postpress Deutschland GmbH, as Co-Managing Director from 2020, German Council on Foreign Relations, as Director, MTU Reman Technologies GmbH, as Co-Managing Director, Heidelberg Catering Services GmbH, as Co-Managing Director, and British Chamber of Commerce in Germany, as Member from 2016.
Mr. Wassenberg also formerly worked at European Communications Consultants GmbH, as Chief Financial Officer & Finance Director from 1999 to 2002, Cirrus Airlines Luftfahrtgesellschaft mbH, as Managing Director from 2006 to 2009, Cirrus Holding AG, as Managing Director-Aviation Group, Kohtesklewes GmbH, as Chief Financial Officer & Finance Director from 1999 to 2002, Heidelberger Druckmaschinen AG, as Chief Human Resources Officer from 2022 to 2023, Senvion GmbH, as Chief Financial Officer from 2012 to 2014, Rolls-Royce Solutions GmbH, as Member-Management Board, BDO AG Wirtschaftsprüfungsgesellschaft, as Senior Associate, Rolls-Royce Power Systems AG, as Chief Financial Officer from 2015 to 2019, KION GROUP AG, as Chief Financial Officer in 2023, and AICON Health & Fitness GmbH, as Country Manager from 2003 to 2006.
Mr. Wassenberg received his graduate degree in 1993 from Ruhr-Universität Bochum.

Dr. Jutta A.
Dönges is a Chief Financial Officer at Uniper SE, an Independent Member-Supervisory Board at Commerzbank AG and a Member-Executive Board of Government of Germany.
She is on the Board of Directors at TUI AG and Commerzbank AG.
Dr. Dönges was previously employed as a Member-Supervisory Board by Deutsche Pfandbriefbank AG, a Member-Supervisory Board by Erste Abwicklungsanstalt, a Co-Managing Director by Bundesrepublik Deutschland - Finanzagentur GmbH, a Deputy Chairman-Supervisory Board by FMS Wertmanagement, a Chairman-Executive Board by Bundesanstalt Für Finanzmarktstabilisierung, a Chairman-Management Board by Federal Agency for Financial Market Stabilisation, a MD-Finance & Member-Global Management Group by SEB AG, a Managing Director-Corporate Finance by Skandinaviska Enskilda Banken AB (Frankfurt Branch), an Executive Director-Investment Banking Division by Goldman, Sachs & Co. Bank, an Executive Director-Investment Banking Division by Goldman Sachs & Co. Finanz GmbH, and a Member-Supervisory Board by Eurex Clearing AG.
She also served on the board at Rock Tech Lithium, Inc. She received her graduate degree from Technische Universität Darmstadt and a doctorate degree from Johann Wolfgang Goethe-Universität Frankfurt am Main.

A.
J.
Agarwal is currently a Senior Managing Director at Blackstone Real Estate Advisors LP since 1992, President, Director & Senior Managing Director at BRE Select Hotels Corp.
since 2013, and a Member-Managers Board at ESH Hospitality Holdings LLC since 2010.
Previously, he worked as a Director at Extended Stay America, Inc., Director at Brixmor Property Group, Inc. from 2013 to 2015, President & Director at Blackstone Real Estate Income Trust, Inc. from 2015 to 2023, and as a Principal at Bain & Co., Inc. and Gabriel Investments.
He completed his undergraduate degree at Princeton University and holds an MBA from Stanford Graduate School of Business.

En la actualidad, M. A. Vinay ocupa el cargo de Secretario y Responsable de Cumplimiento de Marico Ltd. También es miembro del Instituto de Secretarios de Empresa de la India. En su anterior carrera ocupó el cargo de Secretario y Responsable de Cumplimiento de Subex Ltd.

A. Dick Boer es un empresario holandés que ha estado al frente de 10 empresas diferentes. Es Presidente y Director General de Ahold USA, Inc. El Sr. Boer es también miembro del Consejo Ejecutivo de Detailhandel Nederland, miembro del Consejo Ejecutivo de Raad Nederlandse Detailhandel y miembro fundador de Nl2025, además de formar parte del consejo de otras 8 empresas. En el pasado ocupó el cargo de Presidente de C.B.L. Centraal Bureau Levensmiddelenhandel, Presidente del Consejo de Administración, Presidente y Consejero Delegado de Koninklijke Ahold Delhaize NV, Presidente y Consejero Delegado de Royal Ahold NV, Presidente y Consejero Delegado de Albert Heijn BV, Consejero Delegado de AHOLD República Checa, Director General de Ahold Delhaize NV y Director de Operaciones de Ahold Europe (todas ellas filiales de Koninklijke Ahold Delhaize NV), Miembro del Consejo Ejecutivo de la Confederación de Empresarios de la Industria de los Países Bajos, Presidente del Rijksmuseum de Ámsterdam y Gobernador de la Comunidad de Industrias de Consumo del Forum Mondial de L'Economie.

El Dr. Axel A. Weber es Presidente del Instituto Alemán de Investigación Económica, Presidente de UBS Group AG, Presidente de UBS AG (sucursal de Londres), Presidente de The Institute of International Finance, Inc., Miembro de European Banking Group, Miembro de European Financial Services Round Table, Miembro de Socit Universitaire Europenne De Recherches Financires, Miembro de The Group of Thirty, Miembro de The Trilateral Commission, Miembro de Verein Fr Socialpolitik y Miembro del Consejo de la Fundación del International Institute for Management Development. Es miembro del Consejo de Administración del Consejo Profesional de Servicios Financieros, de la Conferencia Monetaria Internacional, de la Asociación Suiza de Banqueros, del Consejo Suizo de Finanzas, de UBS AG /Sucursal de Stamford/ y de la Stiftung Avenir Suisse. Anteriormente, el Dr. Weber fue Director General del Deutsche Bundesbank, Director General y miembro del Consejo de Gobierno del Banco Central Europeo, miembro del Consejo Alemán de Expertos Económicos, profesor de la Universidad de Kln, profesor de la Universidad Johann Wolfgang Goethe de Fráncfort del Meno, profesor de la Universidad de Bonn y gobernador del Fondo Monetario Internacional. También formó parte del consejo del Banco de Pagos Internacionales. Se licenció en la Universitt Konstanz y se doctoró en la Universidad de Siegen.

En la actualidad, Hiranand A. Savlani ocupa el cargo de Director Financiero en Astral Poly Technik Ltd.

Andre A.
Soelistyo is the founder.
He founded PT GoTo Gojek Tokopedia Tbk in 2010, where he currently holds the title of Commissioner.
Mr. Soelistyo is also the founder of Goto Group.
He is currently the Co-Chief Executive Officer at Velox Digital Singapore Pte Ltd.
and the Co-President Director at PT Dompet Karya Anak Bangsa.
In the past, Mr. Soelistyo worked as the Secretary & Investor Relations Contact at PT Delta Dunia Makmur Tbk from 2009 to 2011.
He completed his undergraduate degree at the University of Technology Sydney in 2005.

En la actualidad, A. Sivaram Nair es Secretario y Responsable de Cumplimiento en Larsen & Toubro Ltd. También es miembro del Instituto de Secretarios de Empresa de la India. Anteriormente ocupó el cargo de Secretario, EVP, Compliance & Global Ethics Officer en Mphasis Ltd. y Secretario de Blue Star Infotech Ltd.

A.
K.
Vinod worked as the Chief Compliance Officer at Union Bank of India from 2021 to 2023.
Prior to this, he held a former job.
He completed his undergraduate degree at the University of Delhi.

Richard A.
Mitschke is currently the Chief Information Officer & Vice President at Atmos Energy Corp.
He holds an MBA from the University of Michigan and an undergraduate degree from The University of Texas School of Law.

A.
B.
Wilhelm Reutersberg currently works at E.ON France SAS, as Chairman-Supervisory Board from 2011.
Dr. Reutersberg also formerly worked at E.ON Ruhrgas AG, as Chairman-Management Board, E.ON Sverige AB, as Chairman-Supervisory Board from 2011 to 2016, E.ON Hungária Zrt., as Chairman-Supervisory Board from 2011 to 2015, Saar Ferngas AG, as Deputy Chairman-Supervisory Board, E.ON Czech Holding AG, as Chairman-Supervisory Board from 2014 to 2015, E.ON Benelux BV, as Chairman-Supervisory Board from 2011 to 2015, Unipro PJSC, as Chairman, E.ON Vertrieb Deutschland GmbH, as Chairman-Management Board in 2002, Magyar Földgázkereskedo Zrt., as Chairman, Uniper SE, as Chairman-Supervisory Board from 2015 to 2020, Loctite Corp., as Marketing Director from 1990 to 1991, Henkel AG & Co. KGaA, as Director-Product Management in 1992, E.ON Verwaltungs AG Nr.
1, as Managing Director in 2000, Vaillant Deutschland GmbH & Co. KG, as Deputy Managing Director-Marketing and Sales in 1999, E.ON Italia SpA, as Director from 2011 to 2015, Henkel Loctite Corp., as Director-Marketing in 1991, Henkel Austria GmbH, as Director-Marketing & Sales in 1990, Joh.
Vaillant GmbH & Co. KG, as Managing Director-Marketing & Sales in 1999, Viesgo Infraestructuras Energéticas SL, as Director from 2011 to 2015, Vaillant Gmbh & Co. KG, as Deputy Managing Director-Marketing & Sales from 1998 to 1999, Henkel AG & Co. KGaA, as Manager-International Product in 1988, E.ON SE, as Member-Management Board from 2014 to 2016, E.ON Energie AG, as Member-Management Board from 2001 to 2006, E.ON Sales & Trading GmbH, as Member-Management Board in 2002, and E.ON Trading GmbH, as Member-Management Board from 2001 to 2002.
Dr. Reutersberg received his undergraduate degree in 1981, Masters Business Admin degree in 1981, and doctorate degree in 1985 from the University of Münster.

En la actualidad, Francisco Borja Garca-Alarcn A. ocupa el cargo de Director General-Finanzas de Enags SA. También forma parte del consejo de administración de Tallgrass Energy LP, Torre de Collserola SA y Atento H.I.T S.A.U. Anteriormente ocupó los cargos de Director de Telefónica SA y Director de Telefónica Media (filial de Telefónica SA), Director Financiero de Atento Inversiones y Teleservicios SAU, Profesor de la Universidad Complutense de Madrid y Profesor de la Universidad Nacional de Educacin a Distancia. Francisco Borja Garca-Alarcn A. Se licenció en la Universidad Complutense de Madrid.

N.
K.
A.
Mobin is currently serving as the Chief Executive Officer, MD & Director at Emerging Credit Rating Ltd.
He is also an Independent Director at MJL Bangladesh Plc, Omera Petroleum Ltd., Omera Cylinders Ltd., Viyellatex Group, Citizens Bank PLC, and a Member of Kurmitola Golf Club.
Additionally, he holds the position of Vice President & Member at The Institute of Chartered Accountants of Bangladesh and is a Senior Vice President at Dhaka Chamber of Commerce & Industry since 2020.
He is a Member of the Institute of Chartered Secretaries of Bangladesh, the Shariah Board at Midland Bank PLC (Bangladesh), and the Bangladesh Scouts Foundation.
Previously, Mr. Mobin served as the Director-Administration at Grameenphone Ltd., Director at Biman Bangladesh Airlines Ltd., and Director at People's Leasing & Financial Services Ltd.
He was also an Independent Director at Unique Hotel & Resorts Plc from 2021 to 2023 and at Shasha Denims Ltd.
from 2016 to 2022.
Furthermore, he held the position of Director-Finance & Secretary at Novartis (Bangladesh) Ltd., and served as an Independent Director at Bangladesh Submarine Cables Plc, Heidelberg Cement Bangladesh Ltd., and Chief Accountant at Dhaka Match Industries Co. Ltd.
He also worked as the Manager-Finance & Information Technology at Karnaphuli Fertilizer Co. Ltd.Mr. Mobin completed his undergraduate and MBA degrees from the University of Dhaka.
He also pursued undergraduate and graduate studies at the same institution.

En la actualidad, A. S. Pardha Saradhi ocupa el cargo de Secretario y Responsable de Cumplimiento de NMDC Ltd. Anteriormente ocupó el cargo de Secretario y Director de Cumplimiento de Hindustan Dorr-Oliver Ltd., Secretario y Director de Cumplimiento de IVRCL Assets & Holdings Ltd. y Secretario y Director de Cumplimiento de NACL Industries Ltd.

Jørgen Christian Arentz Rostrup es un empresario noruego que ha estado al frente de 8 empresas diferentes y actualmente es Presidente de Telenor Networks Holding AS, Presidente de Grameenphone Ltd., Presidente de Telenor Communication II AS y Presidente de Telenor Broadcast Holding AS. El Sr. Rostrup también forma parte del consejo de administración de Total Access Communication Public Co, Ltd. y Citus AS. En su anterior carrera, el Sr. Rostrup ocupó los cargos de Presidente de Equinor USA E&P, Inc., Director Financiero y Vicepresidente Ejecutivo de Norsk Hydro ASA, Presidente de DNA Plc, Presidente y Director Ejecutivo de Yara North America, Inc., Director Gerente de Yara Ghana Ltd., Director Financiero y Vicepresidente Ejecutivo de Telenor ASA y Director Gerente de Norsk Hydro Technology Ventures AS. Jørgen Christian Arentz Rostrup se licenció en la Escuela Noruega de Economía y Administración de Empresas.

Mr. M.
A.
M.
Arunachalam is a Chairman at TI Clean Mobility Pvt Ltd., a Non-Executive Chairman at Shanthi Gears Ltd., an Executive Chairman at Tube Investments of India Ltd., a Chairman at Cholamandalam Distribution Services Ltd.
and a Chairman at Parry Enterprises India Ltd.
He is on the Board of Directors at Cholamandalam Investment & Finance Co. Ltd., CG Power & Industrial Solutions Ltd., Ambadi Investments Ltd., Ar Lakshmi Achi Trust, Arunachalam A M M & Sons Pvt Ltd., Creative Cycles Pvt Ltd., Great Cycles Pvt Ltd., M.
A.
MURUGAPPAN HOLDINGS PVT LTD, New Ambadi Estates Pvt Ltd.
and Placon Filters Pvt Ltd.
Mr. Arunachalam was previously employed as a Non-Independent Non-Executive Director by Carborundum Universal Ltd.
and a Non-Independent Non-Executive Director by Coromandel Engineering Co. Ltd.
He also served on the board at Africa Under Canvas Safaris Ltd.
and Parry Murray & Co. Ltd.
He received his undergraduate degree from Loyola College and an MBA from The University of Chicago.

Clemens A.
H.
Börsig is a Member-Supervisory Board at Daimler Truck AG.
He previously worked as Chairman-Supervisory Board at Deutsche Bank AG from 2006 to 2012, Deputy Chairman-Supervisory Board at Hypothekenbank Frankfurt AG from 2004 to 2006, Chairman-Management Board at Deutsche Bank Stiftung from 2013 to 2017, and Lead Independent Director at Emerson Electric Co. from 2009 to 2022.
He is also a Managing Director & Director at Robert Bosch GmbH, Director at Istituto per le Opere di Religione from 2014 to 2016, and Independent Director at Linde plc from 2018 to 2022.
He has also served as Member-Management Board at RWE AG from 1997 to 1999, Member-Supervisory Board at Mercedes-Benz Group AG from 2007 to 2022, Member-Supervisory Board at Bayer AG from 2007 to 2017, Member-Supervisory Board at Linde GmbH from 2006 to 2019, and Assistant Professor at the University of Mannheim from 1973 to 1977.
He was also Chief Financial & Administrative Officer at Mannesmann Group from 1983 to 1985.
He holds an undergraduate and doctorate degree from the University of Mannheim.

Actualmente, Arie A. van t Hof ocupa el cargo de Director Financiero de HAL Trust. Anteriormente ocupó el cargo de Director Financiero de HAL Holding NV.

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Wasi Noman held several high-level technology positions in various companies, including Head of Information Technology at Grameenphone Ltd., Chief Technology Officer at Standard Bank Plc, Accenture Communications Infrastructure Solutions Ltd., and BRAC Bank Plc.
He also served as Chief Operating Officer at Digicon Technologies Ltd.
and Head of Information Technology Division at Kernel Systems Ltd.
Noman received an undergraduate degree from Bangladesh University of Engineering & Technology and an MBA from the Institute of Business Administration (Dhaka).

El Sr. Bruno Constantino A. dos Santos, CFA MBA, es director financiero y director independiente de XP, Inc. Forma parte del Consejo de Administración de XP, Inc. El Sr. dos Santos trabajó anteriormente como gestor de carteras en Ashmore EMM LLC, director general y socio en Graphus Capital Gestora de Recursos Ltda., director independiente en Valid Solucoes SA, gestor de carteras en BTG Pactual Holding SA y socio en XP Investimentos SA. También formó parte del consejo de administración de Light SA y de Companhia Energtica de Minas Gerais SA. Se licenció en la Pontifcia Universidade Catlica do Rio de Janeiro y obtuvo un MBA en la Ibmec Business School.

Cristina A. E. Gonzlez de Durana ocupa el cargo de Directora de Finanzas y Desarrollo Corporativo en ACS Actividades de Construccin y Servicios SA. Es licenciada por la Deusto Business School.

Gerard J.
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van de Aast is currently the Chairman-Supervisory Board at Royal KPN NV since 2022.
He is also the Chairman-Supervisory Board at Nederlandse Spoorwegen NV and NS Reizigers BV.
Additionally, he serves as the Vice Chairman-Supervisory Board at Signify NV and as a Member-Supervisory Board at Heisterkamp Transport BV.
In his former positions, Mr. van de Aast was the Chairman-Management Board & CEO at Royal Imtech NV from 2013 to 2016.
He was also the Chief Executive Officer at RE (RPC) Ltd.
from 2000 to 2008.
Furthermore, he held the position of Chief Executive Officer at Imtech Nederland BV and Reed Business BV.
Mr. van de Aast served as the Chairman-Management Board & CEO at VolkerWessels Bouw & Vastgoedontwikkeling BV from 2009 to 2012 and as the Chairman-Management Board at Koninklijke Volker Wessels Stevin NV from 2010 to 2012.
He was a Director at RELX Plc from 2000 to 2008 and at RELX NV from 2001 to 2008.
Additionally, he held the position of Director at RELX Group Plc in 2000.
Mr. van de Aast was a Vice President at Compaq Computer Corp.
and a Member-Supervisory Board at Océ NV and Witteveen+Bos Raadgevende Ingenieurs BV.

Dietmar Enkelmann has worked in the past and currently works as the Head of Internal IT Services & Audit at rku.it GmbH.

Stefanie Enkelmann was a member of the supervisory board at HELIOS Klinikum Salzgitter GmbH.

Thomas Enkelmann currently works as a Co-Managing Director at Fürstenwalder Aus- und Weiterbildungszentrum gGmbH.

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A.
Ogunmokun is currently working as the Chief Medical Officer at Ekocorp Plc.

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A.
Weerasekera is currently working as a Manager-Internal Audit at Lanka Credit & Business Finance Plc.

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Mahboob Uddin Chowdhury currently works at Federal Aviation Administration, as Member, Dhaka University Alumni Association, as Member, and Finance Alumni Association, University of Dhaka, as Member.
Dr. Chowdhury also formerly worked at Premier Leasing & Finance Ltd., as Independent Director.
Dr. Chowdhury received his Masters Business Admin degree from the University of Dhaka and undergraduate degree and graduate degree from Nagoya University.

Marc.
A.
A.
A.
L Coucke founded Ceres Pharma NV in 2017, Perrigo Deutschland GmbH in 1987, Omega Pharma NV in 1987, where he worked as Chief Executive Officer & Executive director from 1987 to 2015, Omega Pharma Invest NV in 1989, where he worked as Chief Executive Officer & Director, and Kamacoucka BV in 2008, where he is working as Co-Managing Director from 2008.
Mr. Coucke also currently works at Alychlo NV, as Chairman & Managing Director, smartphoto group NV, as Non-Executive Director from 2017, Animalcare Group Plc, as Non-Executive Director from 2017, Royal Sporting Club Anderlecht NV, as Director, Mylecke Management Art & Invest NV, as Managing Director & Director, Koninklijke Voetbalvereniging Oostende NV, as Managing Director & Director, K.V.
Oostende VZW, as Director, K.V.O.
Oostende Stadion NV, as Managing Director & Director, Affinity Invest NV, as Managing Director & Director, miDIAGNOSTICS NV, as Director, LPM Holding NV, as Director, and Squatina VZW, as Director from 2018.
Mr. Coucke also formerly worked at Mithra Pharmaceuticals SA, as Chairman, Greenyard NV, as Non-Executive Director, Ecuphar NV, as Director, Fagron NV, as Non-Executive Director from 2016 to 2022, Enfinity NV, as Director, and Perrigo Co. Plc, as Director from 2015 to 2016.
Mr. Coucke received his graduate degree from Ghent University and Masters Business Admin degree from Vlerick Leuven Gent Management School.

Dieter Lüscher is the founder of Premium Strategy Partners AG, which is founded in 2003.
He held the title of Partner at the company.
Prior to founding Premium Strategy Partners AG, he works at Credit Suisse AG from 1998 to 2003 as Head Special Mandates.

Dieter Rolke worked for Hamborner REIT AG from 1984 to 2020.
He held the position of Member-Supervisory Board from 2012 to 2020.

Dieter Simon currently works as a Vice President at Advanced Lighting Technologies, Inc.

Dieter Manstein is the founder of GME German Medical Engineering GmbH, which he founded in 2011 and where he holds the title of Head-Clinical Consultant.
He is currently working as a Manager at Blossom Innovations LLC.

Dieter Karle has a current job as the Chairman-Management Board at Volksbank Hohenlohe eG.