B90 Holdings PLC (B90) Board of Directors

Andy McIver

Non-executive Chairman

–

Andrew McIver

Non-executive Chairman

–

Ronny Breivik

Chief Executive Officer

–

Marcel Noordeloos

Chief Financial Officer

–

Martin Fleisje

Non-executive Director

–

Mark Rosman

Senior non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
AM Andy McIver	Non-executive Chairman	–	–	–
AM Andrew McIver	Non-executive Chairman	–	–	–
RB Ronny Breivik	Chief Executive Officer	–	–	–
MN Marcel Noordeloos	Chief Financial Officer	–	–	–
MF Martin Fleisje	Non-executive Director	–	–	–
MR Mark Rosman	Senior non-executive Director	–	–	–

Andy McIver

Non-executive Chairman

–

Andrew McIver

Non-executive Chairman

–

Ronny Breivik

Chief Executive Officer

–

Marcel Noordeloos

Chief Financial Officer

–

Martin Fleisje

Non-executive Director

–

Mark Rosman

Senior non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
AM Andy McIver	Non-executive Chairman	–	–	–
AM Andrew McIver	Non-executive Chairman	–	–	–
RB Ronny Breivik	Chief Executive Officer	–	–	–
MN Marcel Noordeloos	Chief Financial Officer	–	–	–
MF Martin Fleisje	Non-executive Director	–	–	–
MR Mark Rosman	Senior non-executive Director	–	–	–

Andy McIver

Non-executive Chairman

–

Andrew McIver

Non-executive Chairman

–

Ronny Breivik

Chief Executive Officer

–

Marcel Noordeloos

Chief Financial Officer

–

Martin Fleisje

Non-executive Director

–

Mark Rosman

Senior non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
AM Andy McIver	Non-executive Chairman	–	–	–
AM Andrew McIver	Non-executive Chairman	–	–	–
RB Ronny Breivik	Chief Executive Officer	–	–	–
MN Marcel Noordeloos	Chief Financial Officer	–	–	–
MF Martin Fleisje	Non-executive Director	–	–	–
MR Mark Rosman	Senior non-executive Director	–	–	–

Andy McIver

Non-executive Chairman

–

Andrew McIver

Non-executive Chairman

–

Ronny Breivik

Chief Executive Officer

–

Marcel Noordeloos

Chief Financial Officer

–

Martin Fleisje

Non-executive Director

–

Mark Rosman

Senior non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
AM Andy McIver	Non-executive Chairman	–	–	–
AM Andrew McIver	Non-executive Chairman	–	–	–
RB Ronny Breivik	Chief Executive Officer	–	–	–
MN Marcel Noordeloos	Chief Financial Officer	–	–	–
MF Martin Fleisje	Non-executive Director	–	–	–
MR Mark Rosman	Senior non-executive Director	–	–	–

B90 Holdings PLC Directors

B90 Holdings PLC Directors

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)