EXECUTIVE BOARD

The Executive Board of OctoPlus N.V. is responsible for the management of our operations under the supervision of the Supervisory Board. The Executive Board is currently composed of the following three members:

Name Year of birth Position Member Since Term

Jan Egberts 1958 Chief Executive Officer 1 January 2011 To be appointed at next AGM

Susan Swarte 1968 Chief Financial Officer 12 May 2010 12 May 2014

Gerben Moolhuizen 1966 Chief Business Officer 6 November 2008 12 May 2014

Name	Year of birth	Position	Member Since	Term
Jan Egberts	1958	Chief Executive Officer	1 January 2011	To be appointed at next AGM
Susan Swarte	1968	Chief Financial Officer	12 May 2010	12 May 2014
Gerben Moolhuizen	1966	Chief Business Officer	6 November 2008	12 May 2014

The Executive Board deems it useful that its tasks and responsibilities be further regulated by the following Regulations:

Download Executive Board Regulations (PDF)