Management and administration

Registered office

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

Board of Directors

G.R. Pieters (1958)

Chair (as of June 24, 2016)
Associate of the Directors’ Office Luxembourg

Garry Pieters is an ILA (Institut Luxembourgeois des Administrateurs)-certified director. He is also Chair of the Board of Triodos SICAV I. Furthermore, he is Money Laundering Reporting Officer (MLRO) of Triodos SICAV II and oversees the 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 Sustainability Finance Real Economies fund (SFRE, initiated by the 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 NV. He was fund manager for a number of ING Group’s Luxembourg money market and fixed income funds and was Chief Executive Officer of NN Investment Partners BV in Luxembourg and of its Singapore joint venture, as well as Senior Executive of its Korean joint venture. As per December 31, 2016, Garry Pieters did not hold any shares in Triodos Renewables Europe Fund.

P.H. Aeby (1956)

Chief Financial Officer and member of the Executive Board of Triodos Bank NV

Pierre Aeby has been Statutory Director of Triodos Bank NV since 2000 and is a Member of the Executive Board of Triodos Bank NV. He is also a Member of the Board of Stichting Triodos Holding, Statutory Director of Triodos Ventures BV, 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, Member of the Board of Triodos SICAV I, Member of the Board of Triodos Invest CVBA, Chair of the Board of Enclude Holding BV and Member of the Board of Vlaams Cultuurhuis De Brakke Grond. As per December 31, 2016, Pierre Aeby held 170 shares in Triodos Renewables Europe Fund.

M.D. Bachner (1972)
(as of April 27, 2016)

Independent, Founder Bachner Legal

Monique Bachner is lawyer and an ILA-certified director. She started her legal career in London, at Freshfields Bruckhaus Deringer, and later moved to Debevoise & Plimpton. She currently has her own law firm, Bachner Legal. Monique Bachner focuses her practice on corporate and funds law, as well as on corporate governance advisory services for Board of Directors. She has served as Member of the Board of several investment funds and charitable institutions and is a Member of both the Board and the Management Committee of ILA (Institut Luxembourgeois des Administrateurs), as well as Chair of ILA’s Education Committee and Member of ILA’s Investment Funds Committee. Monique Bachner is also a Member of the Board of Triodos SICAV I. As per December 31, 2016, Monique Bachner did not hold any shares in Triodos Renewables Europe Fund.

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

Chair of the Management Board of Triodos Investment Management BV

Marilou van Golstein Brouwers is Chair of the Management Board of Triodos Investment Management and Triodos Investment Advisory Services BV. In addition, she is a Member of the Board of 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 Member of the Supervisory Board of B Corps Europe. As per December 31, 2016, Marilou van Golstein Brouwers held 274 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 for the establishment and management support of impact finance vehicles. He has an 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. Previous employers include JP Morgan in Brussels and Citibank in Belgium and Luxembourg. Since early 2003, Patrick Goodman has dedicated his career to responsible finance and impact finance, providing structuring and management support for MIVs (Microfinance Investment Vehicles) and other impact finance vehicles. He is also a Member of the Board of Triodos SICAV I, as well as other impact finance investment funds. As per December 31, 2016, Patrick Goodman held 1,703 shares in Triodos Renewables Europe Fund.

O.A.M. Marquet (1957)
(until April 27, 2016)

Managing Director of Triodos Bank NV (Belgian branch) (until December 1, 2015)

Alternative Investment Fund Manager

Triodos Investment Management BV
Registered office:
Nieuweroordweg 1
3704 EC Zeist
The Netherlands
Postal address:
P.O. Box 55
3700 AB Zeist
The Netherlands

Triodos Investment Management is the alternative investment fund manager of Triodos SICAV II. The Management Board of Triodos Investment Management 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 and Triodos Investment Advisory & Services BV. 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, Member of the Advisory Council on International Affairs Committee for Development Cooperation (AIV/COS) and Member of the Supervisory Board of B Corps Europe. As per December 31, 2016, Marilou van Golstein Brouwers held 274 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 and Triodos Investment Advisory & Services BV. He is a Member of the Board of Triodos SICAV I. As per December 31, 2016, Dick van Ommeren did not hold any shares in Triodos Renewables Europe Fund.

L.L. Pool (1968)

Laura Pool is Director Risk and Finance at Triodos Investment Management and Triodos Investment Advisory & Services BV. 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 per December 31, 2016, Laura Pool did not hold any shares in Triodos Renewables Europe Fund.

Distributor

Triodos Investment Management BV
Registered office:
Nieuweroordweg 1
3704 EC Zeist
The Netherlands
Postal address:
P.O. Box 55
3700 AB Zeist
The Netherlands

Depositary, Custodian, Paying Agent, Domiciliary, Corporate and Administrative Agent, Registrar and Transfer Agent

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

Auditor

PricewaterhouseCoopers Société coopérative
2, rue Gerhard Mercator
L-2182 Luxembourg
Grand Duchy of Luxembourg

Legal Advisor in Luxembourg

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

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