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. Prior to that he worked for Siemens for more than twenty 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.

Mr D.G. (Danny) Benima RC

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: Corporate Risk Management, 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 (until 1 July 2023), member of Economic Board Utrecht.

Ms G.M. (Trudy) Onland MSc.

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 twelve 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: Business Project, Maintenance, Consumer and Business Complex, DNWG Infra, Client and Operations Support.

Other positions: Member of the Supervisory Board of Gelderse Vallei hospital (as of 1 September 2023).

Mr D. (David) Peters

Member / CTO

David Peters (b. 1980) has been a member of the Board of Management since January 2018. He was appointed director of Strategy at Stedin in May 2015. Until May 2015, he worked at Boston Consulting Group on strategy and organisation issues, especially in the energy sector. 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 the Stichting Zeeuwse Publieke Belangen, member of the Board of E-Laad, member of the Board of EDSO, member of the Supervisory Board of GOPACS, member of the Supervisory Board of BAS B.V. (Beheerder Afsprakenstelsel) and member of the Supervisory Board of the Utrechts Landschap foundation.