Signed by the Supervisory Board and the Management Board
Schiphol, 14 February 2019
For the company financial statements for 2018:
Supervisory Board
L.J. Gunning-Schepers, Chair
J.G. Wijn, Vice-Chair
E. Arkwright
S.G. Brummelhuis
D. Collier
R.J. van de Kraats
A.B.M. Olsson
Management Board
D.A. Benschop
President & Chief Executive Officer
A. van den Berg
Chief Commercial Officer
J.T.M. van der Meijs
Chief Financial Officer
B.I. Otto
Chief Operations Officer
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