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
2022 – 2026 (second 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
2021 – 2025 (second term)

Member
1979, Dutch

Date of initial appointment
July 9, 2015

Term of office
2023 – 2025 (third term)

Additional positions

• Managing Director Covestro Netherlands

Chief Executive Officer

Coen Vinke (1963) graduated in Business Economics at Erasmus University Rotterdam, The Netherlands.

He started his career at AkzoNobel where he held various international sales and general management positions in Industrial Fibers (Netherlands and Brazil) and Decorative Coatings (Spain).

In the year 2000, he moved back to his home country of The Netherlands and worked 3 years for heavy duty conveyor belt producer Fenner-Dunlop as Managing Director and CCO Europe.

In 2003, Coen joined the ink industry, first as MD Benelux of Sicpa (Belgium). Subsequently he was active in various international senior leadership roles at German family owned Siegwerk Druckfarben, a global specialist producer of packaging inks.

His last position was Vice President Flexible Packaging (USA) before he joined Holland Colours NV where he was appointed as CEO in July 2018.

At the AGM on July 7, 2022, he was reappointed for a period of 4 years.

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 30 January 2025, he was appointed as member of the Management Board of Holland Colours NV (CFO) with effect as of 1 February 2025 for a term of four years ending on 31 January 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 7 2022, he was reappointed for a period of 4 years .