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Board Vopak WeConnect Foundation

The Foundation board consists of a Supervisory Board and a Board for daily management.

Supervisory Board

Mr. Dick Richelle, Chairman of the Vopak WeConnect Foundation Supervisory Board, and Chairman of the Executive Board, and CEO

Mr. Patrick van der Voort, Member of the Vopak WeConnect Foundation Supervisory Board, and President Business Unit Netherlands

Mr. Chris Robblee, Member of the Vopak WeConnect Foundation Supervisory Board, and President Business Unit Asia and Middle East

Ms. Maria Ciliberti, Member of the Vopak WeConnect Foundation Supervisory Board, and President Business Unit USA and Canada

Mr. Chen Yan, Member of the Vopak WeConnect Foundation Supervisory Board, and Division President Business Unit China and North Asia

Ms. Mathilde de Winter, Member of the Vopak WeConnect Foundation Supervisory Board, and Executive Vice President Human Resources and Communications

Board

Elsbeth Tiedemann, Chair of the Vopak WeConnect Foundation Board, and Issues & Public Affairs Manager, Royal Vopak

Menno Verbeek, Secretary of the Vopak WeConnect Foundation Board, and Advisor Public Affairs, Royal Vopak

Koen Borsje, Treasurer of the Vopak WeConnect Foundation Board, and Manager Treasury Operations, Royal Vopak

Ntombifuthi Njapha, Board member of the Vopak WeConnect Foundation, and Operations Shift Leader, Vopak Terminal Lesedi

Gaurang Shah, Board member of the Vopak WeConnect Foundation, and Global Engineering Manager, Vopak Singapore

Khairiyatul Akhiruddin, Board member of the Vopak WeConnect Foundation, and Senior Executive - Accounts, for Finance & Admin Dept. at Pengerang Terminals Sdn Bhd (PTSB)

Members of the Board and Supervisory Board shall not receive any remuneration or compensation for activities carried out for the benefit of the Foundation

The members are appointed for a period of four years.