Management and administration

Registered office

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

Board of Directors

G.R. Pieters

Chair
Partner of the Directors’ Office Luxembourg

Garry Pieters is an ILA (Institut Luxembourgeois des Administrateurs)-certified director. He is Money Laundering Reporting Officer (MLRO) of Triodos SICAV I and oversees the handling of complaints. Garry Pieters is a Board Member of several other Luxembourg investment entities, including 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 Luxembourg SA and of its Singapore joint venture, as well as Executive Vice President of its Korean joint venture. He is also Chair of the Board of Triodos SICAV II. As at December 31, 2017, Garry Pieters did not hold any shares in the sub-funds of Triodos SICAV I.

P.H. Aeby

(in function until April 19, 2017)
Chief Financial Officer and member of the Executive Board of Triodos Bank

M.D. Bachner

Independent, Founder of Bachner Legal

Monique Bachner is a 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, 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 II. As at December 31, 2017, Monique Bachner did not hold any shares in the sub-funds of Triodos SICAV I.

M.H.G.E. van Golstein Brouwers

(elected as of April 19, 2017)
Chair of the Management Board of Triodos Investment Management

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, Stichting Triodos Renewable Energy for Development Fund and Stichting Hivos-Triodos Fund. She is also a Member of the Board of Triodos SICAV II. Furthermore, Marilou van Golstein Brouwers is a Member of the Board of the Global Impact Investing Network (GIIN), 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 at December 31, 2017, Marilou van Golstein Brouwers did not hold any shares in the sub-funds of Triodos SICAV I.

P.M. Goodman

(in function until April 19, 2017)
Independent, Partner of Innpact

C. Molitor

(elected as of April 19, 2017)
Independent, Director of Innpact

Since October 2016, after a career of more than 20 years in the Luxembourg financial sector, Corinne Molitor is a director of Innpact, a private company dedicated to consulting and management support services for innovative and sustainable impact finance initiatives. Corinne Molitor is furthermore actively involved in impact investing through a number of activities: she is a co-founder of European Impact Investing Luxembourg (EIIL), she co-chairs the ALFI Responsible Investing Committee and sits on the Board of ADA Asbl, an NGO specialised in microfinance and inclusive finance. As at December 31, 2017, Corinne Molitor did not hold any shares in the sub-funds of Triodos SICAV I.

D.J. van Ommeren

Managing Director of Triodos Investment Management

Dick van Ommeren is Managing Director at Triodos Investment Management since February 2016 and within the Management Board is responsible for the business lines SRI, Arts & Culture, Commercial and Operations. He has a long-standing experience in the financial sector. He previously worked at ABN AMRO MeesPierson, where he was Managing Director Marketing & Products and member of the management group of ABN AMRO Bank. Furthermore, Dick van Ommeren is a Member of the Board of Directors of Dutch Fund and Asset Management Association (DUFAS). As at December 31, 2017, Dick van Ommeren did not hold any shares in the sub-funds of Triodos SICAV I.

Management company

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

M.H.G.E. van Golstein Brouwers

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 I, 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), 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 at December 31, 2017, Marilou van Golstein Brouwers did not hold any shares in the sub-funds of Triodos SICAV I.

K. Bosscher

(as of March 1, 2018)

Kor Bosscher is Director Risk and Finance at Triodos Investment Management and Triodos Investment Advisory & Services BV. In addition, he is director of Stichting International Pension Solutions. As at December 31, 2017, Kor Bosscher did not hold any shares in the sub-funds of Triodos SICAV I.

J.J. Minnaar

(as of June 1, 2017)

Jacco Minnaar is Managing Director at Triodos Investment Management and Triodos Investment Advisory & Services. In addition, he is a Member of the Board of Stichting Hivos-Triodos Fonds. As at December 31, 2017, Jacco Minnaar did not hold any shares in the sub-funds of Triodos SICAV I.

D.J. van Ommeren

Dick van Ommeren is Managing Director at Triodos Investment Management and Triodos Investment Advisory & Services B.V. He is a Member of the Board of Triodos SICAV I and a Member of the Board of the Dutch Fund and Asset Management Association (DUFAS). As at December 31, 2017, Dick van Ommeren did not hold any shares in the sub-funds of Triodos SICAV I.

L.L. Pool

(in function until November 1, 2017)

Head of Triodos Research

H.W. Stegeman

Triodos Research is headed by Hans Stegeman. He has over twenty years of experience as an economist and strategist and joined Triodos Investment Management in 2017. He heads a team of eight analysts. As at December 31, 2017, Hans Stegeman did not hold any shares in the sub-funds of Triodos SICAV I.

Investment manager

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

Triodos Sustainable Bond Fund

T. 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 an 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. As at December 31, 2017, Tanna Chuyen did not hold any shares in the sub-funds of Triodos SICAV I.

Triodos Sustainable Equity Fund

D. 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. Dirk-Jan Dirksen is the decision-maker for the sub-fund’s investments. As at December 31, 2017, Dirk-Jan Dirksen did not hold any shares in the sub-funds of Triodos SICAV I.

Triodos Sustainable Mixed Fund

J.A. van Nieuwenhuijzen

(in function until September 2017)
Portfolio manager Delta Lloyd Asset Management, Balanced Solutions team

M.C.J. van der Maale

Portfolio manager Delta Lloyd Asset Management, Balanced Solutions team (since September 2017)

Marc van der Maale joined Delta Lloyd Asset Management in 2005 and started as a portfolio manager within the Equity Team. From 2010 until 2015 he has been responsible for the Alternative Investments. As from 2016 Marc has joined the Investment Office Team and has become responsible for different multi-asset products. Before joining Delta Lloyd, he worked as a portfolio manager for ING, Kempen Capital Management and Credit Suisse First Boston. 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. Marc is responsible for implementing the investment decisions within the Mixed Fund as well as for implementing the tactical asset allocation. As at December 31, 2017, Marc van der Maale did not hold any shares in the sub-funds of Triodos SICAV I.

Triodos Sustainable Pioneer Fund

A.W.M. 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 at December 31, 2017, Ad Schellen held 1,278 shares in Triodos Sustainable Pioneer Fund.

Distributor

Triodos Investment Management BV

Registered office:
Nieuweroordweg 1
3704 EC Zeist
The Netherlands
+31 30 693 65 00

Postal address:
P.O. Box 55
3700 AB Zeist
The Netherlands

Depositary, custodian, administrative agent, registrar and transfer agent, paying 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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