Bernard L. Bot

Member of the Board of Directors and member of the Audit Committee.

Considered independent.

Bernard L. Bot
  • Nationality: Dutch
  • Born: 1966
  • Gender: Male
  • Joined the Board: 2019
  • Current election period: 2025-2027

Other management duties:

  • Market Topco Ltd. (Board member)
  • Foundation Continuity SBM Offshore (Board member)

Education:

  • MSc in Economics from Erasmus University, Rotterdam, Netherlands.
  • MBA from University of Chicago Booth School of Business, Chicago, USA.

Qualifications:

  • Experience within the transport and logistics sector and listed companies. Technical financial skills, knowledge of global business-to-business technology and customer markets.

Attendance in Board and Committee meetings during 2025:

  • Board meetings: 10 out of 10
  • Audit Committee meetings: 7 out of 7

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