TIME ZONELondon, England

EMEA Board

Peter Janssen (Chairman)

Peter Janssen (Chairman)

Arnhem, Netherlands

pchjjanssen@gibogroep.nl

Flynth

Lourens Oosthuizen (Vice-Chairman)

Lourens Oosthuizen (Vice-Chairman)

Cape Town, South Africa

lourens@bkrlogista.com

Logista Inc.

Daniel Faura

Daniel Faura

Barcelona, Spain

danielfaura@faura-casas.com

Faura-Casas Auditors Consultors, S.L.

Alain Forestier

Alain Forestier

Paris, France

Alain.Forestier@exponens.com

Exponens

Nilesh Shah

Nilesh Shah

London, United Kingdom

nilesh.shah@blickrothenberg.com

Blick Rothenberg, Chartered Accountants

Birgit Thyssen

Birgit Thyssen

Roskilde, Denmark

RIR Revision

Peter Walter

Peter Walter

Düsseldorf, Germany

pwalter@wws-mg.de

WWS Wirtz, Walter, Schmitz GmbH

Shimon Yarel

Shimon Yarel

Tel Aviv, Israel

shimon@bkr-yarel.co.il

Yarel + Partners, CPA

Ivan Fučík (Non-voting)

Ivan Fučík (Non-voting)

Prague, Czech Republic

Fucík & partneri s.r.o.

Hakan Şahin (Non-voting)

Hakan Şahin (Non-voting)

Istanbul, Turkey

hsahin@isik-ymm.com.tr

Işık Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş