Mandate

Lawrence Rosen
Deutsche Postbank AG

Ken Allen
DHL Sinotrans International Air Courier Ltd.¹
(Board of Directors)

Roger Crook
DHL Global Forwarding Management
(Asia Pacific) Pte. Ltd.¹ (Board of Directors)

Bruce Edwards
Ashtead plc (Board of Directors)

Greif, Inc. (Board of Directors)

Williams Lea Group Limited¹
(Board of Directors)

Williams Lea Holdings PLC¹
(Board of Directors, Vorsitz)