Hendrik H. van der Lof

Nomination proposal to the Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft on May 17, 2024 as a member of the Supervisory Board representing the shareholders

Details on the Supervisory Board

Member of the Supervisory

May 2017

Board since

Member of Supervisory Board

Chairman of the Finance and Audit Committee

committees

Personal information

Occupation,

Managing Director, Via Finis Invest B.V.,

important activities

Almelo, The Netherlands

Year of birth

1962

Place of birth

Enschede, The Netherlands

Residence

Almelo, The Netherlands

Professional Career

1996

- current

Via Finis Invest B.V., Almelo, The Netherlands

Managing Director

1989

- 1996

KPMG N.V., Accountants, Zwolle, The Netherlands

Manager Audit / Assistant Audit

1984

- 1989

Van Dien & Co (later: PricewaterhouseCoopers Accountants N.V.), Accountants,

Zwolle, The Netherlands

Assistant Accountant

Training / Academic career

1995

- 1996

Studied business economics, University of Amsterdam, Amsterdam, The Netherlands

Degree: Master economics (doctorandus economie)

1984

- 1993

Nederlands Instituut van Registeraccountants (NIVRA), Amsterdam, The Netherlands

Degree: Certified public accountant (registeraccountant)

Membership of other statutory supervisory boards

None.

Membership of comparable domestic and foreign supervisory bodies of business enterprises

None.

April 2024

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Berentzen-Gruppe AG published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 15:53:06 UTC.