Management and administration

Board of Directors

P.H. Aeby (1956)

Chairman

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 at December 31, 2015, Pierre Aeby had 170 shares in Triodos Renewables Europe Fund.

M.H.G.E. van Golstein Brouwers (1958)

Managing Director of Triodos Investment Management B.V.

Marilou van Golstein Brouwers is Chair of the Management Board of Triodos Investment Management B.V. and Triodos Investment Advisory Services B.V. In addition, she is Member of the Board of Triodos SICAV II, Stichting Triodos Sustainable Trade Fund and Stichting Triodos Renewable Energy for Development Fund. Furthermore, Marilou van Golstein Brouwers is Member of the Board of the Global Impact Investing Network (GIIN), Member of the Advisory Board of the ‘Fund for Rural Prosperity’ of the Mastercard Foundation, Member of the Advisory Council on International Affairs Committee for Development Cooperation (AIV/COS) and Chair of the Advisory Board of Women in Financial Services in the Netherlands (WIFS). As at December 31, 2015, Marilou van Golstein Brouwers had 55 shares in Triodos Renewables Europe Fund.

P.M. Goodman (1963)

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. As at December 31, 2015, Patrick Goodman had 1,703 shares in Triodos Renewables Europe Fund.

O.A.M. Marquet (1957)

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. As at December 31, 2015, Olivier Marquet did not have shares in Triodos Renewables Europe Fund.

G.R. Pieters (1958)

Independent, Associate the Directors’ Office, Luxembourg

Garry Pieters is an ILA (Institut Luxembourgeois des Administrateurs) certified, independent director. He is a Member of the Boards of Triodos SICAV I and Triodos SICAV II. Furthermore, he is Money Laundering Reporting Officer (MLRO) and oversees handling of complaints. In addition, 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 Senior Executive of its Korean joint venture. As at December 31, 2015, Garry Pieters did not have shares in Triodos Renewables Europe Fund.

Alternative Investment Fund Manager

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

Triodos Investment Management B.V. is the alternative investment fund manager of Triodos SICAV II. The Management Board of Triodos Investment Management B.V. has the following members:

M.H.G.E. van Golstein Brouwers (1958)

Marilou van Golstein Brouwers is Chair of the Management Board of Triodos Investment Management B.V. and Triodos Investment Advisory & Services B.V. In addition, she is Member of the Board of Triodos SICAV II, Stichting Triodos Sustainable Trade Fund and Stichting Triodos Renewable Energy for Development Fund. Marilou van Golstein Brouwers is also Member of the Board of 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 Member of the Advisory Council on International Affairs Committee for Development Cooperation (AIV/COS). As at December 31, 2015, Marilou van Golstein Brouwers had 55 shares in Triodos Renewables Europe Fund.

D.J. van Ommeren (1967) (as of February 1, 2016)

Dick van Ommeren is Director at Triodos Investment Management B.V. and Triodos Investment Advisory & Services B.V. As at December 31, 2015, Dick van Ommeren did not have shares in Triodos Renewables Europe Fund.

L.L. Pool (1968)

Laura Pool is Director Risk and Finance at Triodos Investment Management B.V. and Triodos Investment Advisory & Services B.V. She is also Member of the Supervisory Board of ECN (Energy Research Centre of the Netherlands) and Member of the Board of NVFE (Dutch Association of Financial Executives). As at December 31, 2015, Laura Pool did not have shares in Triodos Renewables Europe Fund.

Distributor

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

Registered office

11/13 Boulevard de la Foire
L-1528 Luxembourg
Grand Duchy of Luxembourg

Depositary, Paying Agent, Domiciliary, Corporate and Administrative Agent

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

Registrar and Transfer Agent

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

Réviseur d’Entreprises Agréé

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

Legal Advisor in Luxembourg

Arendt & Medernach
41A, Avenue John F. Kennedy
L-2082 Luxembourg
Grand Duchy of Luxembourg

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