Member of the Supervisory Board

Investment Advisory Professional, Co-Head DACH

Member of the Investment Advisory Committee at Triton Partners, Frankfurt am Main, Germany
(employed by Triton Beratungsgesellschaft GmbH)

Second Authorised Representative and Managing Director of IG Metall Augsburg

Non-Executive Director

Member of the Audit and Nomination Committees of BMO Private Equity Trust PLC

Second Authorised Representative and Treasurer of IG Metall Hannover

Head of Human Capital Portfolio at Triton Partners, Frankfurt am Main, Germany
(employed by West Park Management Services Germany GmbH)

Works Council Chairman RENK GmbH, Rheine Plant

Deputy Chairman of the General Works Council of the RENK GmbH

Operating Partner for Triton Partners, Frankfurt am Main
(employed by West Park Management Services Germany GmbH)

Director of Commercial Management, Finance & Controlling of RENK Test System GmbH

Joint Works Council Chairman of the RENK GmbH

Works Council Chairman of the RENK GmbH, Augsburg

Works Council Chairman of the RENK Test System GmbH

Process Planner for Cubic Parts Production in Vehicle Transmissions division, RENK GmbH

Independent Director (Independent Member of the Supervisory Board)
at Trillium Flow Technologies Holdco Ltd, United Kingdom

Chairman of the Supervisory Board of Kelvion Holding GmbH, Bochum

Senior Industrial Expert of Triton Partners, Frankfurt am Main, Germany

* Employee representative