1.

In the first half of 2025, the Supervisory Board had six members, and from 1 September 2025, five members. Wim Kuijken departed as chair of the Supervisory Board on 1 September 2025. He was succeeded as chair by Jet Bussemaker on that day, and Marja van Dieijen was appointed as vice-chair of the Supervisory Board. An overview of the composition and secondary positions of the members of the Supervisory Board is included in the appendices.

Composition of the Board of Directors and Supervisory Board

The composition of the Board of Directors has not changed since the previous annual report. The Board of Directors consists of five members. An overview of the composition and secondary positions of Board of Directors’ members is included in the appendices.