Corporate
Governance
Board of Directors
Group

Ludwig Criel
Executive Chairperson and Chair of the Renumeration Committee

Christian Van Thillo
Managing
Director

Bernadette de Bethune
Director

Ieko Sevinga
Director and Chair of the Audit Committee

Jeanine van der Vlist
Director

Christophe Convent
Director

Emmanuel Van Thillo
Director

Jan Louis Burggraaf
Director
The Netherlands

Frits Campagne
Executive Chairperson and Chair of the Renumeration

Anita Nijboer
Commissioner and Chair of the Audit Committee

Ludwig Criel
Commissioner

Annetje Ottow
Commissioner

Fons van Westerloo
Commissioner
Denmark

Erik Roddenhof
Chairperson

Christian Van Thillo
Director

Piet Vroman
CFO

Christophe Convent
Director

Ivar Carstensen
Director and Employee representative

Katrine Gundel Harmens
Director and Employee representative

Sanne Fahnøe
Director and Employee representative
Executive Committee
Executive Committee constitutes the operational management

Christian Van Thillo
Executive Chairman

Erik Roddenhof
CEO
(& CEO Nederland)

Piet Vroman
CFO

Kris Vervaet
CDO
(& CEO België)

Bert Willemsen
CMO

Anders Krab-Johansen
CEO Berlingske Media