Executive Board

Christophe Barnouin, nominated CEO

Male, French nationality, 1968

Joined Wessanen in April 2006. CEO as of 25 January 2014. Term will expire in 2020.

Former positions include managing director of Wessanen’s French (since 2006) and Italian operations (since 2011) and managerial positions at Mars, Reckitt Benckiser and Orangina.

Mr Barnouin holds 137.069 shares in the Company (August 2016).

Ronald Merckx, CFO

Male, Dutch nationality, 1967

 Joined Wessanen on 1 June 2011 as CFO. Term will expire in 2019.

Former positions include CFO Europe for Britax Childcare International (based in London) and several financial positions in the field of internal audit, controlling, IR and financial management At Unilever (both in the Netherlands and in several European countries).

Mr Merckx holds 38.647 shares in the Company (March 2017).