Management and administration

Board of Directors

Chairman

Pierre Aeby

Chief Financial Officer and member of the Executive Board of Triodos Bank N.V.

Pierre Aeby (CFO) has been Statutory Director of Triodos Bank N.V. since 2000 and is a Member of the Executive Board of Triodos Bank N.V. He is also a Member of the Board of Stichting Triodos Holding, Statutory Director of Triodos Ventures B.V., Member of the Board of Stichting Hivos Triodos Fonds, Member of the Board of Stichting Triodos Sustainable Finance Foundation, Chair of the Board of Stichting Triodos Foundation, Director of Triodos Fonds vzw, Chair of the Boards of Triodos SICAV I and Triodos SICAV II, Member of the Board of Triodos Invest CVBA, Chair of the Board of Enclude Ltd. and Member of the Board of Vlaams Cultuurhuis De Brakke Grond. As per December 31, 2015, Pierre Aeby held 1,000 shares in Triodos Sustainable Equity Fund, 680 shares in Triodos Sustainable Pioneer Fund and 1,705 shares in Triodos Sustainable Bond Fund.

Members

Patrick Goodman

Independent, Partner of Innpact S.à.r.l.

Patrick Goodman is co-founder of Innpact S.à r.l. which provides expert consulting services in the establishment and management support of impact finance vehicles. He has in-depth understanding of all operational, financial and legal processes of investment vehicles backed by almost thirty years’ experience in the banking and fund industry. He has worked amongst others at JP Morgan in Brussels, Citibank in Belgium and in Luxembourg. Since early 2003 Patrick Goodman has chosen to dedicate his career to responsible finance and impact finance, with the structuring and management support of MIVs (Microfinance Investment Vehicles) and other impact finance vehicles, whose total assets amounted to over EUR 3 billion at the end of 2015. He is also a Member of the Boards of Triodos SICAV I and Triodos SICAV II, as well as other impact finance investment funds. He does not hold shares in Triodos SICAV I.

Garry Pieters (as of April 15, 2015)

Independent, Associate, The Directors Office, Luxembourg

Garvan Rory (Garry) Pieters is an ILA (Institut Luxembourgeois des Administrateurs) certified, independent director. He is the Money Laundering Reporting Officer (MLRO) for Triodos SICAV I. In addition to being a Member of the Boards of Triodos SICAV I and Triodos SICAV II, Garry Pieters is a Board Member of several other Luxembourg investment entities, including Fundsmith LLP, Astellon Capital Partners LLP and SFRE (Global Alliance for Banking on Values). He is also a Conducting Officer for the Luxembourg entities of Columbia Threadneedle and Nikko Asset Management. He has over 30 years of experience in the field of finance in particular with ING Group N.V. Amongst others he was a fund manager of a number of its Luxembourg money market and fixed income funds and Chief Executive Officer of the NN Investment Partners B.V. (formerly ING Investment Management B.V.) in Luxembourg and of its Singapore joint venture, as well as Senior Executive of its Korean joint venture. He does not hold shares in Triodos SICAV I.

Michael Jongeneel (until June 24, 2015)

Managing Director of Triodos Investment Management B.V.

Olivier Marquet

Managing Director of Triodos Bank N.V. (Belgian branch)

Olivier Marquet was Managing Director of the Belgian branch of Triodos Bank N.V. from 2003 until December 2015. During this period, he also served as Member of the Board of several investment funds created or managed by Triodos Bank N.V. in the field of socially responsible investments (Triodos SICAV I, SICAV II, Triodos Invest, Triodos Fonds vzw). In addition, he is Member of the Board of various associations in the field of corporate social responsibility, like Toolbox, Alterfin and United World Colleges Belgium. In 2009, he accepted to Chair the Board of the social venture fund of the King Baudouin Foundation. Olivier Marquet will continue as Member of the Board of Triodos SICAV I, SICAV II, Triodos Invest, Triodos Fonds vzw until the Annual General Shareholder Meetings in April and May 2016. He does not hold shares in Triodos SICAV I.

Albert van Zadelhoff (until April 15, 2015)

Managing Director of Triodos Private Banking

Management company (as of January 1, 2015)

Triodos Investment Management B.V.
Utrechtseweg 60
P.O. Box 55
3700 AB Zeist
The Netherlands

Triodos Investment Management is the management company of Triodos SICAV I. The Management Board of Triodos Investment Management B.V. has the following members:

Managing Directors Triodos Investment Management

Marilou van Golstein Brouwers

Marilou van Golstein Brouwers is the Chair of the Management Board of Triodos Investment Management B.V. and Triodos Investment Advisory & Services B.V. In addition, she is a Member of the Board of Directors of Triodos SICAV II, Stichting Triodos Sustainable Trade Fund and Stichting Triodos Renewable Energy for Development Fund. Marilou van Golstein Brouwers is also a Member of the Board of Directors of the Global Impact Investing Network (GIIN) and the Advisory Board of the ‘Fund for Rural Prosperity’ launched by the Mastercard Foundation, Chair of the Advisory Board of Women in Financial Services in the Netherlands (WIFS) and a Member of the Advisory Council on International Affairs Committee for Development Cooperation (AIV/COS). She does not hold shares in Triodos SICAV I.

Dick van Ommeren (as of February 1, 2016)

Dick van Ommeren is Managing Director at Triodos Investment Management B.V. and Triodos Investment Advisory & Services B.V. He does not hold shares in Triodos SICAV I.

Laura Pool

Laura Pool is Director Risk and Finance at Triodos Investment Management B.V. and Triodos Investment Advisory & Services B.V. She is also a Member of the Supervisory Board of ECN (Energy Research Centre of the Netherlands) and a Member of the Board of NVFE (Dutch Association of Financial Executives). Laura Pool does not hold shares in Triodos SICAV I.

Head of Triodos Research

Rosl Veltmeijer

Triodos Research is headed by Rosl Veltmeijer. She has worked in the financial sector since 1992 and joined Triodos Investment Management in 2001. She heads a team of four analysts. Triodos Research is part of Triodos Investment Advisory & Services B.V. Rosl Veltmeijer does not hold shares in Triodos SICAV I.

Investment manager

Delta Lloyd Asset Management N.V.
Amstelplein 6
P.O. Box 1000
1000 BA Amsterdam
The Netherlands

Triodos Sustainable Bond Fund

Tanna Chuyen

Portfolio manager Credits Delta Lloyd Asset Management, Fixed Income team

Tanna Chuyen joined the Fixed Income team of Delta Lloyd Asset Management in 2009. She has a MSc degree in Business Administration from the Erasmus University of Rotterdam and is a VBA charter holder since 2014. Tanna Chuyen is responsible for the portfolio management of Triodos Sustainable Bond Fund within the Fixed Income team. She is supported by internal as well as external analysts. She implements the investments decisions of both Rates and Credits within the sub-fund. She does not hold shares in Triodos SICAV I.

Triodos Sustainable Equity Fund

Dirk-Jan D4irksen

Senior Portfolio manager Delta Lloyd Asset Management, Equity team

Dirk-Jan Dirksen joined Delta Lloyd Asset Management in 2001. Dirk-Jan Dirksen worked as a fund manager within the Thematic Equity Funds department of Delta Lloyd Asset Management. Before joining Delta Lloyd he worked as an investment advisor for Rabobank and as an asset manager for Schretlen & Co. Together with Ad Schellen, Dirk-Jan Dirksen is responsible for the portfolio management of Triodos Sustainable Equity Fund within the Equity Team. They are supported by both internal and external analysts. The portfolio managers are the decision makers for the sub-fund’s investments . He does not hold shares in Triodos SICAV I.

Triodos Sustainable Mixed Fund

Ko van Nieuwenhuijzen

Portfolio manager Delta Lloyd Asset Management, Balanced Solutions team

Ko van Nieuwenhuijzen joined Delta Lloyd Asset Management in 2009 and until 2013 worked as a portfolio manager within the Equity team. Before joining Delta Lloyd, he worked as a portfolio manager for Cyrte Investments, responsible for technology, and as an associate for Gilde Investment Management. Ko van Nieuwenhuijzen is responsible for the portfolio management of Triodos Sustainable Mixed Fund within the Balanced Solutions Team. He is supported by internal as well as external analysts. Investments are in line with those of Triodos Sustainable Equity Fund as well as those of Triodos Sustainable Bond Fund. Ko van Nieuwenhuijzen is responsible for implementing the investment decisions within the Mixed Fund as well as for implementing the tactical asset allocation. He does not hold shares in Triodos SICAV I.

Triodos Sustainable Pioneer Fund

Ad Schellen

Senior Portfolio manager Delta Lloyd Asset Management, Equity team

Ad Schellen joined Delta Lloyd Asset Management in 1993. Ad Schellen worked as a fund manager within the Thematic Equity Funds of Delta Lloyd Asset Management. Before joining Delta Lloyd he worked as an investment advisor and asset manager at Bank Mees & Hope, Rabobank and Crediet- en Effectenbank. Ad Schellen is responsible for the portfolio management of Triodos Sustainable Pioneer Fund within the Equity Team. He is supported by both internal and external analysts. Ad Schellen is the decision maker for the sub-fund’s investments. As per the end of 2015, he holds 770 shares in Triodos Sustainable Pioneer Fund.

Distributor

Triodos Investment Management B.V.
Utrechtseweg 60
P.O. Box 55
3700 AB Zeist
The Netherlands
+31 30 693 65 00

Custodian, administrative agent, registrar and transfer agent, paying agent

RBC Investor Services Bank S.A.
14, Porte de France
L-4360 Esch-sur-Alzette
Grand Duchy of Luxembourg

Cabinet de révision agréé

KPMG Luxembourg Société Coopérative
39, avenue John F. Kennedy
L-1855 Luxembourg
Grand Duchy of Luxembourg

Legal advisor

Arendt & Medernach S.A.
41A, avenue John F. Kennedy
L-2082 Luxembourg

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