SCHREDER - Sustainability Report 2024

Table of contents

Company Information

Schréder Executive Leadership Team (SELT*) at 31 st December 2024 The SELT serves as the CEO’s principal leadership body, comprising key functional and regional executives responsible for defining and executing the Group’s strategic direction. The team enables agile decision making, ensures alignment across regions and functions and supports operational excellence.

Schréder Executive Team (SET) at 31 st December 2024

The SET includes all SELT members and senior regional and functional leaders from across the Group. It plays a central role in aligning market intelligence with Group strategy, supporting local execution and ensuring operational consistency across Schréder’s global operations.

Philippe Felten Chief Executive Officer

Didier De Backere Chief Financial Officer

Inês Nascimento Chief People Officer

Björn Brandt Senior Regional Director - Northern & Central Europe

Constanze von Mühlenfels Senior Regional Director - DACH

Daniel Kasper Regional Director - South & Sub-Saharan Africa

Kaushal Kapadia Chief Regional Officer - AMEA

Loïc Le Pargneux Chief Regional Officer - Europe & Latin America

Maarten Vernooij Chief Solutions & Marketing Officer (as of 1 st Jan 2025)

Denis Mortiaux Senior Regional Director - BeNeLux & Israel

Eduardo Costa Senior Regional Director - Latin America & Southern Europe

Gary Bennett Regional Director - UK & Ireland (succeeded by Jeremy Palmer as of 31 Jan. 2025)

Johan Van der Velde Chief Legal Officer

Karin Soors Chief Digital Transformation Officer

Xavier Dubernat Regional Director – France & Northern Africa (as of 1 st November 2024)

Xavier Uhlen Group Audit, Risk and Sustainability Director (succeeded by Gonzalo Escribano as of April 2025)

Peter Bos Chief Technology, Innovation and Operations Officer

Steve Mills Chief Regional Officer - North America

*De facto members of the Schréder Executive Team (SET)

The leadership structure reflects Schréder’s commitment to proximity, agility and operational excellence. It enables fast, informed decision-making and ensures that sustainability, innovation and customer focus remain embedded in the Group’s strategy and execution. Company auditor MAZARS SRL. The appointment of the auditor expires after the General Meeting of 2027.

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