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 II. Furthermore, he is the Money Laundering Reporting Officer (MLRO) for Triodos SICAV I 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 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. 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 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 the sub-funds of Triodos SICAV I.

P.H. Aeby (1956)

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

Pierre Aeby has been Statutory Director of Triodos Bank since 2000 and is a Member of the Executive Board of Triodos Bank. He is also a Member of the Board of Stichting Triodos Holding, Statutory Director of Triodos Ventures, 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 II, 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 1,000 shares in Triodos Sustainable Equity Fund, 680 shares in Triodos Sustainable Pioneer Fund and 1,705 shares in Triodos Sustainable Bond Fund.

M.D. Bachner (1972) (as of April 20, 2016)

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 laws, as well as on corporate governance advisory services for Boards 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 II. As per December 31, 2016, Monique Bachner did not hold any shares in the sub-funds of Triodos SICAV I.

P.M. Goodman (1963)

Independent, Partner of Innpact

Patrick Goodman is co-founder of Innpact, which provides expert consulting services for 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. 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 II, as well as other impact finance investment funds. As per December 31, 2016, Patrick Goodman did not hold any shares in the sub-funds of Triodos SICAV I.

D.J. van Ommeren (1967) (as of April 20, 2016)

Managing Director of Triodos Investment Management

Dick van Ommeren is Director at Triodos Investment Management and Triodos Investment Advisory & Services. As per December 31, 2016, 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 (1958)

Marilou van Golstein Brouwers is Chair of the Management Board of Triodos Investment Management and Triodos Investment Advisory & Services. 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 did not hold any shares in the sub-funds Triodos SICAV I.

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

Dick van Ommeren is Managing Director at Triodos Investment Management and Triodos Investment Advisory & Services. As per December 31, 2016, Dick van Ommeren did not hold any shares in the sub-funds of Triodos SICAV I.

L.L. Pool (1968)

Laura Pool is Director Risk and Finance at Triodos Investment Management and Triodos Investment Advisory & Services. 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 the sub-funds of Triodos SICAV I.

Head of Triodos Research

R.G.M. Veltmeijer (1969)

Triodos Research is headed by Rosl Veltmeijer. She has worked in the financial sector since 1992 and joined Triodos Investment Management in 2001. She heads a team of seven analysts. Triodos Research is part of Triodos Investment Advisory & Services. As per December 31, 2016, Rosl Veltmeijer 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 (1982)

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 per December 31, 2016, Tanna Chuyen did not hold any shares in the sub-funds of Triodos SICAV I.

Triodos Sustainable Equity Fund

D. Dirksen (1969)

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 sub-fund’s investments. As per December 31, 2016, Dirk-Jan Dirksen did not hold any shares in the sub-funds of Triodos SICAV I.

Triodos Sustainable Mixed Fund

J.A. van Nieuwenhuijzen (1971)

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. As per December 31, 2016, Ko van Nieuwenhuijzen did not hold any shares in the sub-funds of Triodos SICAV I.

Triodos Sustainable Pioneer Fund

A.W.M. Schellen (1956)

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 per December 31, 2016, Ad Schellen held 1,140 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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