Board of Directors Board of Directors TVH Global NV 1. Patrick LecluyseChairman of the Board of Directors 2. Paul ThermoteFounder 3. Ann ThermoteNon-executive Director 4. Els ThermoteNon-executive Director 5. Bernard De MeesterNon-executive Director 6. Dirk von HoltNon-executive Director 7. Francis DeprezNon-executive Director and CEO of D’Ieteren Group 8. Edouard JanssenCFO D’Ieteren Group 9. Frédéric de VuystNon-executive Director and Representative of Nayarit Participations 10. Carmen Du BoisIndependent Director Ownership structure 100% TVH Parts Holding NV