Marc Engel

Vice chair, chair of the Remuneration Committee, member of the Nomination Committee and the ESG Committee.

CEO of Unilabs.

Not considered independent.

Nationality: Dutch
Born: 1966
Gender: Male
Joined the Board: 2019
Current election period: 2021-2023

Other management duties:

ACT commodities (Supervisory Board Member)
IDH (member of Supervisory Board)
Zero 100 (Advisory Board Member)

* listed company

Education:

MSc, Applied Physics, from University of Groningen, Groningen, Netherlands.

Qualifications:

International experience in general management, sustainability, procurement, and supply chain. Insight from a customer’s perspective in both shipping and broader logistics space.

Attendance in Board and Committee meetings during 2022**:

Board meetings: 12 out of 12
Nomination Committee meetings: 8 out of 8
Remuneration Committee meetings: 5 out of 6
Transformation & Innovation Committee meetings: 5 out of 5
Chairmanship meetings: 10 out of 12

**In 2022 the Remuneration Committee held five meetings; one of these were prior to Marc Engel joining in March. Two Chairmanship meetings were also held before Marc Engel joined in March.