Marc Engel
Vice Chair, Chair of the Transformation & Innovation Committee, Chair of the Remuneration Committee, and member of the Nomination Committee.
Considered independent.

- Nationality: Dutch
- Born: 1966
- Gender: Male
- Joined the Board: 2019
- Current election period: 2021-2023
Other management duties:
- Unilabs SA (Chairman of Supervisory Board)
- 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.