Corporate

Governance

Board of Directors

Group

Ludwig Criel

Executive Chairperson and Chair of the Renumeration Committee

Christian Van Thillo

Managing

Director

Bernadette de Bethune

Director

Ieko Sevinga

Director and Chair of the Audit Committee

Jeanine van der Vlist

Director

Christophe Convent

Director

Emmanuel Van Thillo

Director

Jan Louis Burggraaf

Director

The Netherlands

Frits Campagne

Executive Chairperson and Chair of the Renumeration

Anita Nijboer

Commissioner and Chair of the Audit Committee

Ludwig Criel

Commissioner

Annetje Ottow

Commissioner

Fons van Westerloo

Commissioner

Denmark

Erik Roddenhof

Chairperson

Christian Van Thillo

Director

Piet Vroman

CFO

Christophe Convent

Director

Ivar Carstensen

Director and Employee representative

Katrine Gundel Harmens

Director and Employee representative

Sanne Fahnøe

Director and Employee representative

Executive Committee

Executive Committee constitutes the operational management

Christian Van Thillo

Executive Chairman

Erik Roddenhof

CEO

(& CEO Nederland)

Piet Vroman

CFO

Kris Vervaet

CDO

(& CEO België)

Bert Willemsen

CMO

Anders Krab-Johansen

CEO Berlingske Media