MANAGeMeNT AND SuPeRVISoRy BoDIeS of THe CoMPANy Member of the Board of Directors of Heerema engineering Holding (Luxembourg) S.A. Member of the Board of Directors of 360 family equity S.A. Member of the Board of Directors of Regenersys Holding (Luxembourg) S.A. Member of the Board of Directors of Regenersys finance (Luxembourg) S.a.r.l.