Ir. E. (Eric) van Schagen
Function: CEO
born 21 April 1956 in Eindhoven

Key ancillary positions:

• Chairman of VNO-NCW Brabant Zeeland
• Chairman of the supervisory board of Mignot & De Block
• Member of the supervisory board of Crowe Foederer Accountants
• Member of the supervisory board of TechnoStars
• Member of the supervisory board of Vrijdag Premium Printing
• Member of the board of Eindhovensche Fabrikantenkring
• Member of the supervisory board of Diagnostiek voor U
• Member of the supervisory board of AAE bv
• Member of the advisory council of Bex Communicatie
• Member of the advisory council of Strategic Area Health TU Eindhoven
• Chairman of the board of Coöperatie Slimmer Leven 2020
• Chairman of the board of Sports and Technology Eindhoven
• Chairman of MMC Innovatiefonds
• Member of the PSV foundation executive board
• Member of the supervisory board Van der Velden Rioleringsbeheer
• Chairman Stichting Matthäus Passion Oirschot
• Chairman of the supervisory board of the Noordbrabants Museum

M. (Michael) F.J.A. van Kasteren RA
Function: CFO
born 25 september 1961 in The Hague

Key ancillary positions:

none