Supervisory board

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Mr. Manuel Beja (1972) 
Nationality: Portuguese
Term: First ends at General Meeting 2026; chairperson, member of the audit committee
Current position: Chairperson of the board of directors of TAP Air Portugal (since 2021); Professional Women Network Lisbon, Mentoring Program: mentor and member of the advisory board (2013-2018), coordinator of the technical team (since 2018), pro bono
Career history: several executive positions at Novabase (1997 - 2018), in Portugal and Brazil

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Ms. Tova Posner Henkin (1947)
Nationality: Israeli 
Term: First, ends at General Meeting 2026; member of the audit committee
Current position: Chairperson of the board of directors of Plasson Ltd. (since 2013);  Non-executive board member OSG – Oran Safety Glass Ltd. (since 2010); Biobee Ltd. (since 2012) and Nirotek (since 2021); advisory board member Starplast Industries (since 2016)
Career history: Chief Executive Officer of Plasson Industries Ltd. (2007 to 2013); several executive positions in India, Brazil, France and the U.S.

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Mr. Gat Ramon (1953)
Nationality: Israeli
Term: First, ends at General Meeting 2026; vice-chairperson, member audit committee
Current position: Major shareholder and advisor to Cabka
Career history: Mr. Gat Ramon founded Cabka in 1994. Since its establishment and until listing, he served as Managing Director/President of Cabka
Since 2017, Mr. Gat Ramon also supports and invests in start-ups with a focus on innovative technologies such as energy, mobility, and smart living

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Mr. Niek Hoek (1956)
Nationality: Dutch
Term: First, ends at General Meeting 2026; vice-chairperson, member audit committee
Current position: Founder and Executive Director of Dutch Star Companies, founder Brandaris Capital, chairman supervisory boards of Arcadis and Van Oord; member supervisory board BESI and Anthony Veder N.V.; member of the foundation Pref. shares NEDAP
Career history: CEO (2001-2014) and CFO (1997-2001) Delta Lloyd N.V.; Executive functions at Royal Dutch Shell

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Mr. Stephan Nanninga (1957) 
Nationality: Dutch
Term: First, ends at General Meeting 2026
Current position: Founder and Executive Director of Dutch Star Companies; member of the supervisory board of CM.com, Bunzl Plc and IMCD N.V. 
Career history: Executive functions at various companies, including Intergamma, Technische Unie, CRH and Royal Dutch Shell in the Netherlands and abroad. Board member SHV Holdings N.V. (2007-2016) from 2014 as CEO

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Ms. Jeanine Holscher (1965)
Nationality: Dutch
Term: First, ends at General Meeting 2026; member audit committee
Current position: Chief Executive Officer of Blokker B.V. and Chief Operating Officer of Mirage Retail Group B.V. ; Supervisory board member of Espria, and chairperson of the supervisory board of the Foundation Dutch Order of Professional Coaches
Career history: Senior management functions at various companies, such as Amsterdam RAI, HEMA and Macintosh Fashion NL (1998-2018)