Bernard L. Bot

• Nationality: Dutch
• Born: 1966
• Gender: Male
• Joined the Board: 2019
• Current election period: 2023-2025

Other management duties:

• None

* listed company

Education:

• MSc in Economics from Erasmus University, Rotterdam, Netherlands.
• MBA from University of Chicago Booth School of Business, Chicago, USA.

Qualifications:

• Experience within the transport and logistics sector and listed companies. Technical financial skills, knowledge of global business-to-business technology, and customer markets.

Attendance in Board and Committee meetings during 2023:

• Board meetings: 9 out of 9
• Audit Committee meetings: 8 out of 8