Shareholder Information

Chair

1964, Dutch

Date of initial appointment

July 13, 2023

Term of office

2023 – 2027

Additional positions

• Supervisory Board member Alfen NV
• Supervisory Board member Brill NV
• Non-executive Director DPG Media Group NV (Belgium)
• Vice Chair Supervisory Board, Chair of the Remuneration Committee and Member of the Audit Committee BDR Thermea Group (Remeha BV)

Deputy Chairman
1964, Dutch

Date of initial appointment
July 12, 2018

Term of office
2026 – 2028 (third term)

Additional positions

• Board Member Holland Pigments BV
• Chairman Stichting Administratie-­kantoor ’s-Heerenhove Heerde
• Board Member Stichting Grafica
• Board Member Peerwith BV

Member
1969, Dutch

Date of initial appointment
October 26, 2017

Term of office
2025 – 2027 (third term)

Additional positions

• Managing Director Seqora BV

Member
1969, Dutch

Date of initial appointment
July 10, 2025

Term of office
2025 - 2029

Additional positions

• Supervisory Board member Arriva Personenvervoer Nederland BV
• Supervisory Board member Total Care BV
• Vice Chair Supervisory Board, Chair remuneration & nomination committee, member audit committee Luchtverkeersleiding Nederland
• Supervisory Board member, Chair Audit Committee Stichting DUWO

Chief Executive Officer

Chris Roggeband, MBA graduated in Marketing from HU University of Applied Sciences Utrecht and obtained an MBA, complemented by a Postgraduate Programme in Strategy at the University of Oxford.

Chris has more than 25 years of international leadership experience in industrial, manufacturing and B2B markets. Throughout his career, he has held senior commercial and executive leadership positions at Monsanto, Sumitomo Chemical, Handicare Stairlifts, Cibes Lift Group, KeyKeg and Floramedia Group.

He has successfully led organizations through periods of growth, transformation and international expansion, with a strong focus on commercial excellence, operational performance and sustainable value creation. His experience spans publicly listed, private equity-backed and family-owned businesses operating across Europe, North America and Asia.

Chris joined Holland Colours N.V. as Chief Executive Officer on October 1, 2026. Together with colleagues around the world, he is focused on further strengthening the company's position as a trusted global partner in coloration and additive solutions, while driving sustainable growth and long-term value creation for customers, employees and shareholders.

Chief Financial Officer

Martijn Klomp (1987) holds an Executive Master of Finance & Control (EMFC/RC) and a Master of Science in Controlling (MSc) from Nyenrode Business University, as well as a Bachelor of Business Economics from HAN University of Applied Sciences.

Martijn started his career at Interface, followed by various financial positions at General Electric, and Stryker Corporation.

In 2018, Martijn joined Moba Group as Group Controller. At Moba Group he held different senior financial positions. Most recently, he served as Senior Manager Finance and Head of Business Control.

At the EGM on January 30, 2025, he was appointed as member of the Management Board of Holland Colours N.V. (CFO) with effect as of February 1, 2025, for a period of 4 years ending on January 31, 2029.

Chief Technology Officer

Eelco van Hamersveld (1969) holds a PhD in Polymer Chemistry from Eindhoven University and an MBA from Erasmus University Rotterdam.

Until 2008, he worked for General Electric Plastics, which later transitioned to SABIC. He moved through roles of increasing responsibility and led developments of color and special effect products in engineering plastics.

From 2008 until 2017, he worked for Philips Lighting. During this period, he was responsible for continuous improvement of the Automotive Lighting Business and led the Manufacturing Innovation program.

Eelco was appointed Director Innovation and Technology of Holland Colours N.V. as of December 2017.

At the AGM on July 9, 2026, he was reappointed for a period of 4 years.