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

Simon Sturge 1959 Chief Executive Officer 6 November 2008 31 December 2012

Susan Swarte 1968 Chief Financial Officer To be appointed on the next shareholder meeting

Gerben Moolhuizen 1966 Chief Business Officer 6 November 2008 Indefinite

Name	Year of birth	Position	Member Since	Term
Simon Sturge	1959	Chief Executive Officer	6 November 2008	31 December 2012
Susan Swarte	1968	Chief Financial Officer	To be appointed on the next shareholder meeting
Gerben Moolhuizen	1966	Chief Business Officer	6 November 2008	Indefinite

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

Download Executive Board Regulations (PDF)