The Board as a whole has collective responsibility for the strategy of the Company.

As from October 30, 2026 (the Settlement date of the voluntary public tender offer launched by TML CV Holdings Pte. Ltd. through TML CV Holdings B.V., on all the Company’s Common Shares: see the specific section of the website here), the Board of Directors is composed of six Directors: the Chairperson of the Company (who qualifies as Non-Executive Director and also holds the title of Senior Non-Executive Director), the Chief Executive Officer (who qualifies as Executive Director) and four other Non-Executive Directors, out of whom two hold the title Non-Independent Director A and two hold the title Independent Director B. The term of office of all Directors will expire at the annual General Meeting of the Company to be held in 2027, with the exception of the Independent Directors B, whose term of office will expire on October 30, 2028.

The regulations governing the Board of Directors are here.

The members of the Board of Directors are: