PROSUS — Ethics & Boards

Corporation with Board of Directors
Netherlands
Closing date: March 31
Date of the Last Annual General Meeting: August 20, 2025
- AEX-Index ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B IT Services
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Jacobus Petrus (Koos) BEKKER
Chair
Since about 6 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

17 members

Management Committee

Fabricio BLOISI
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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