Schréder - Sustainability Report 2025

Table of contents

Company Information

Schréder Executive Leadership Team (SELT*) as at 31 st December 2025 The SELT serves as the CEO’s principal leadership body. It comprises key executives from different functions and regions. They are responsible for defining and executing the Group’s strategic direction. The team facilitates agile decision-making, ensures alignment across regions and functions, and promotes operational excellence.

Schréder Executive Team (SET) as at 31 st December 2025

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

Olivier Aretz Chief Transformation Officer

Björn Brandt Regional Director - Central & Eastern Europe

Xavier Dubernat Regional Director, France & Northern Africa

Philippe Felten Chief Executive Officer

Daniel Kasper Regional Director South & Sub-Saharan Africa and LAM

Denis Mortiaux Regional Director NWE

Jeremy Palmer Regional Director UK & Ireland

Didier De Backere Chief Financial Officer

Inês Nascimento Chief People Officer

Peter Bos Chief Technology, Innovation and Operations Officer

Kaushal Kapadia Chief Regional Officer APAC-MESEA-SA-LAM

Loïc Le Pargneux Chief Regional Officer EU

Steve Mills Chief Regional Officer NAM

Gonzalo Escribano Group Sustainability Director

Karin Soors Chief Digital Transformation Officer

Johan Van de Velde Chief Legal Officer & Company Secretary

Constanze von Mühlenfels Regional Director DACH

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

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

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