Management and administration

Registered Office

11-13, boulevard de la Foire, L-1528 Luxembourg

Board of Directors

Chairman

Pierre Aeby (Chairman)
Chief Financial Officer, Triodos Bank N.V.

Members

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

Odilon de Groote (until April 16, 2014)
Director of companies

Michael Jongeneel
Managing Director, Triodos Investment Management B.V.

Olivier Marquet
Managing Director, Triodos Bank N.V. (Belgian branch)

Emiel Roozen (until December 1, 2014)
Independent, CFRO of Delta Lloyd Group

Albert van Zadelhoff
Managing Director, 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

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
14, rue Erasme
L-2082 Luxembourg
Grand Duchy of Luxembourg

Investment Manager

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

Triodos Sustainable Equity Fund

Dirk-Jan Dirksen
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 investments in the fund. Dirk-Jan Dirksen does not hold shares in Triodos SICAV I.

Triodos Sustainable Bond Fund

Mathijs Vugts
Portfolio manager Credits Delta Lloyd Asset Management, Fixed Income team

Mathijs joined Delta Lloyd Asset Management in 2009. Before joining Delta Lloyd he worked as a Business Consultant and as an M&A specialist for Heijmans N.V. Mathijs Vugts is responsible for the portfolio management of Triodos Sustainable Bond Fund within the Fixed Income team. He is supported by internal as well as external analysts. Mathijs Vugts implements the investments decisions of both Rates and Credits within the fund. 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 for 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 investments in the fund. As at the end of 2014, he has 438 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.

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