CTP N.V. — Ethics & Boards

Corporation with Board of Directors
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- AMX-Index ,
- Eurozone 300
- E&B Real Estate

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Governance leadership structure

Board of Directors

Barbara Antonia KNOFLACH
Chair
Since over 4 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

4 members

Management Board

Remon VOS
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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