Jeroen Drost has been a member of the Supervisory Board since May 2024. He is Chair of Supervisory Board and Chair of the Nomination and Governance Committee. His first term expires in 2028.
Jeroen started his career in banking with ABN AMRO Bank, where he worked for over 20 years (1986-2008). Within ABN AMRO, he held various executive roles, including as Head Corporate Development (2004-2005) and as CEO Business Unit Asia (2006-2008). From 2008-2014, he served as CEO of NIBC Bank, where he led the restructuring of this private equity owned merchant bank in the Netherlands. In 2015, Jeroen became the CEO of private equity company NPM Capital. In 2016, he was promoted to become the CEO of NPM Capital’s parent company, the family-owned company SHV Holdings, from which position he retired in 2024. In this role, he was responsible for all activities of the group world-wide with a turnover of over EUR 20 billion and more than 60,000 employees as well as for the ESG efforts within SHV. He was on several boards of SHV related operating companies and as such involved in a wide range of industrial and investment activities around the globe.
Jeroen is currently Member of the Supervisory Boards of HR services provider Randstad, industrial distributor of steel pipes and related components Royal Van Leeuwen Buizen and SHV Holdings N.V. Before, he was member of the Supervisory Board of Dura Vermeer, AON Group Nederland, Vesteda Residential Fund, Klepierre, Ebusco and various SHV related operating companies.
Jeroen, a Dutch national born in 1961, holds a Master degree in both Business Economics and in Dutch law, both from the Erasmus University Rotterdam. Jeroen has lived in the Netherlands, the United Kingdom and Hong Kong and furthermore worked extensively in Central and Eastern Europe and Asia.
Bram Schot is a member of the Supervisory Board since May 2022. He is Vice Chair of the Supervisory Board, member of the Audit Committee and a member of the Nomination and Governance Committee. His second term expires in 2030.
Bram started his career as a Management Trainee at DAF Trucks. For over 25 years, he worked in the automotive industry and held various management positions including at DaimlerChrysler, Mercedes-Benz, Volkswagen Group and Audi. From 2006-2011 he was President and CEO of Mercedes-Benz Italy. In 2011, he joined Volkswagen CV in Germany, where he was responsible for global marketing, sales & services, and new business models. In 2018, Bram was appointed CEO of Audi Group as well as member of the Management Board of Volkswagen Group and Vice Chair of Porsche Holding Salzburg. At Audi, Bram initiated the transition to electrification, and as part thereof obtained a fundamental understanding of sustainability issues and challenges of energy transition. He held these positions until 2020.
Bram is currently a non-executive member of the Board of Directors at Shell, Cognizant and Richemont and a senior advisor to different companies, including Carlyle Group. He is also Associate Professor of Practice Corporate Strategy at Bocconi University, Italy.
Bram, a Dutch national born in 1961, obtained a master’s degree in business administration (general management) at Bradford University. Bram has lived and worked in Germany, the Netherlands and Italy and has extensive working experience in China.
Gerard van de Aast has been a member of the Supervisory Board since 2017. He is Chair of the Audit Committee and a member of the Remuneration Committee. His third term expires in 2027.
Gerard started his career as a system analyst and civil engineer at Witteveen+Bos. For over 20 years, he worked in the computer and software industry, including with Philips Data Systems, Digital Equipment Corporation and Compaq in the Netherlands, Germany and the U.S. From 2001 to 2008, Gerard was on the Executive Board of Reed Elsevier (later: RELX) in the United Kingdom where he led the transformation from print to online. From 2009 to 2012, Gerard was the CEO of construction company VolkerWessels, where he obtained extensive managerial experience in the construction services. He joined Imtech in 2013 at a time that this technical services company was facing serious issues. He remained CEO until 2015, when the company had to file for insolvency.
Gerard is currently Chair of the Supervisory Boards of Royal KPN (Dutch Telecom). Before, he was Chair of the Supervisory Board of NS (Dutch Railways) and member of the Supervisory Boards of Witteveen+Bos, Océ and Heisterkamp Transport Services.
Gerard, a Dutch national born in 1957, obtained a bachelor’s degree in civil engineering. He has worked and lived in the Netherlands, United Kingdom, Germany and the U.S.
Sophie Bechu has been a member of the Supervisory Board since May 2023. She is Chair of the Digital Committee and member of the Audit Committee. Her first term expires in 2027.
Sophie started her career at IBM Corporation, where she worked for over 30 years and where she held various executive positions, most recently Vice President, Strategic Outsourcing, North America Delivery. In these roles, she drove operational excellence in operations, business transformation, service/solutions delivery and IT services delivery. From 2016 to October 2022, she served as Chief Operations Officer on the Executive Committee of Royal Philips, where she established Philips’ integrated supply chain organization, and optimized the supplier base and manufacturing footprint with cost, efficiency and sustainability in mind.
As from January 2025, Sophie is Chief Operating Officer of Alive Dx. Sophie, a French/American national born in 1960, holds an Automation, Electrical Engineering degree from the École supérieure d’électricité in Paris. Sophie has lived and worked in France, Hong Kong, India, US, the Netherlands and Switzerland.
Jeroen Hoencamp has been a member of the Supervisory Board since April 2026. He is Chair of the Remuneration Committee and a member of the Digital Committee. His first term expires in 2030.
Jeroen Hoencamp is a Dutch-based telecom executive with a career in sales, marketing and general management. He spent over 25 years at telecommunication company Vodafone and Liberty Global, holding various executive positions. Most recently, he served as the CEO of VodafoneZiggo, where he led the integration of Vodafone Netherlands and Ziggo (Liberty Global) into the integrated communications company VodafoneZiggo, serving both consumer and enterprise segments. In his prior roles, he designed and implemented turn-around strategies, led business and IT transformations, and delivered sustainable business value.
Jeroen Hoencamp is currently member of the Supervisory Board of the Dutch postal company PostNL and acts as an advisor to Singaporean investor GIC. He holds a General Management and Marketing degree from the Nyenrode University (the Netherlands) and an MBA from the University of Georgia (US). Jeroen Hoencamp has worked in the Netherlands, the UK, Ireland, the Dutch Antilles and the US.
Barbara Holzapfel has been a member of the Supervisory Board since April 2026. She is a member of the Digital Committee and a member of the Nomination and Governance Committee. Her first term expires in 2030.
Barbara Holzapfel is a US-based technology executive with extensive experience in enterprise software, digital transformation across B2B and B2C environments, and marketing and supply chain solutions. She began her career at The Coca-Cola Company and subsequently held consulting and leadership roles at New Solutions and Towers Perrin. From 2001 to 2013, she held executive positions with SAP across supply chain solutions, marketing and innovation, playing a key role in the acceleration of innovation strategies and the company’s transition to cloud and SaaS models. From 2017 to 2022, Barbara Holzapfel was Vice President Education at Microsoft, responsible for global strategy, growth and marketing across its software and hardware portfolio. Most recently, she served as Chief Marketing Officer at Genesys, where she drove transformational growth through marketing and go-to-market strategies.
Barbara Holzapfel is currently a non-executive board member and the Chair of the Compensation Committee of hardware-enabled SaaS company Blackline Safety Corp, where she also serves on the Nominations & Governance Committee. She chairs the Board of Directors of Paris-based HR tech company Welcome to the Jungle. Barbara Holzapfel holds a degree in Business and Economics from Saarland University and a joint MBA from the University of Michigan and Saarland University. She has worked in Germany, US, UK, Switzerland and France.
Pamela Knapp has been a member of the Supervisory Board since 2020. She is a member of the Audit Committee and a member of the Remuneration Committee. Her second term expires in 2028.
Pamela started her career as an M&A consultant at Deutsche Bank Morgan Grenfell and later at Fuchs Consult. In 1992, she joined Siemens, where she held various management positions. From 2000 to 2004 she headed the corporate department for Management Development and Senior Management remuneration, reporting directly to the Siemens CEO. From 2004 to 2008 she served as CFO of the Power Transmission & Distribution Group, in which role she was also responsible for IT, purchasing, compliance and the sales offices in Latin America and Western Europe. From 2009 to 2014, Pamela was a member of the Management Board and CFO of GfK SE. Business transformation, including IT and HR topics, have been a permanent element of Pamela’s operational tasks and continue to be in her board memberships.
Pamela is a member of the Supervisory Boards of LANXESS and Douglas. She is also a member of the German Monopolies Commission (Monopolkommission). On all her boards, Pamela is regularly involved in the sustainability aspects of the respective businesses. Earlier, she was member of the Supervisory Board of PSA Peugeot Citroën, the business of which was strongly influenced by regulation regarding reduction of CO2 emissions and shift to e-mobility.
Pamela, a German national born in 1958, obtained a master’s degree in economics from the University of Berlin. Pamela has lived and worked in Germany, Belgium and Austria, and has extensive working experience in Latin America, Asia and Western Europe.