Biographical details of members of the Board of Management

Mr K.W. (Koen) Bogers

Chair/CEO (from 1 June 2021)

Koen Bogers (b. 1969) joined the Board of Management on 1 May 2021 and was appointed as chair of the Board of Management of Stedin Group with effect from 1 June of that year. Previously Koen served as Managing Director at Babcock & Wilcox in Denmark, a position he had held since 2018. Previously, he worked for Siemens for more than 20 years, where he performed various management roles related to energy, the energy transition, industry and infrastructure.

Areas of responsibility: Strategy and Regulation, Corporate Affairs, HRM, Corporate Communications, Internal Audit, VGMK (Safety, Health, Environment and Quality).

Other positions: Global Partner at Bloxhub, Adviser at Techleap.nl, Chair of the Supervisory Board of Kersten Technische Bedrijven (since May 2022)

Mr D. (Danny) Benima

Member/CFO

Danny Benima (b. 1978) has been CFO and a member of the Board of Management of Stedin Group since January 2019. He was reappointed for a period of four years on 1 January 2023. Prior to that, he worked at Arcadis as CFO for Southern Europe and also held various financial positions at Arcadis and Stork. Danny studied International Management (HES Amsterdam) and Business Administration, with a specialisation in Financial Management (Nyenrode). Danny is a registered controller (Tilburg University).

Areas of responsibility: Control & Risk, Finance & Accounting, Supply Chain, Treasury and Business Support Services.

Other positions: board member of Utility Connect, member of the Supervisory Board of EDSN, member of the Advisory Board of Stichting Hartekind, board member of NEDU (until 1 April 2022).

Ms G.M. (Trudy) Onland

Member/COO

Trudy Onland (b. 1974) was appointed to the Board of Management with effect from 1 June 2021. Prior to that, Trudy worked at Dutch National Railways (Nederlandse Spoorwegen, NS) in various management positions, for 12 years. At NS, she was responsible for the customer service operations and, in recent years, as Maintenance director, for the rolling stock of NS. She has extensive experience in managing complex processes and an innovative and solutions-oriented mentality, which provides an ideal fit with Stedin.

Areas of responsibility: The Business Project, Maintenance, Consumer and Business Complex, DNWG Infra and Client chains.

Other positions: None

Mr D. (David) Peters

Member/CTO

David Peters (b. 1980) has been a member of the Board of Management since January 2018. Since May 2015, he has held the position of Strategy director at Stedin and has been responsible for strategy and innovation. Until May 2015, he worked at Boston Consulting Group in the Netherlands as well as abroad on strategy and organisation issues, especially in the energy sector. He was a member of the National Think Tank in 2006. David studied Applied Physics at Eindhoven University of Technology and Applied Ethics at KU Leuven.

Areas of responsibility: CDO Office, Change Office, Asset Management, Innovation and NetVerder, IT, Market.

Other positions: Board member of Stichting Zeeuwse Publieke Belangen, board member of Elaad, board member of EDSO, member of the strategic advisory board of the European Network for Cyber Security, member of the Supervisory Board of GOPACS, member of the Supervisory Board of BAS B.V. (Agreements System Manager)