Vesteda Annual Report 2025

Members of the Supervisory Committee

Paul Meulenberg (1961), Chairman from 11 September 2025

Dutch. Former Partner Real Estate Advisory at Deloitte.

Areas of expertise: real estate, finance, urban planning.

Other positions: member of the Supervisory Board of Schiphol Area Development Company N.V. and member of the board of Stichting Administratiekantoor Campus.

Ditri Zandstra (1973)

Dutch. Former Chief Operating and People Officer at COFRA Holding.

Areas of expertise: strategy, sustainability, business operations and organisational structure and leadership.

Other positions: member of the Talent & Remuneration Committee of Constanter, member of the board of Universiteitsfonds TU Delft, member of the Stewardship Council for The Wellbeing Project and member of the board and chair of the Talent & Remuneration Committee of C&A Europe.

Theo Eysink (1966)

Dutch. CEO at Spuigroep B.V., former CFO at KPN Business Market and former CFO at Stork Technical Services Holding B.V.

Areas of expertise: risk management, audit, finance and compliance.

Other positions: member of the Supervisory Board of Grant Thornton.

Eva Klein Schiphorst (1964)

Dutch. Director of Schiphol Area Development Company (SADC) and former Director of Public Buildings Business Unit of Royal HaskoningDHV.

Areas of expertise: real estate, energy transition, organisational development and project management.

Other position: member of the Supervisory Board of IPSE de Bruggen.

Taco de Groot (1963)

Dutch.  Former CEO of Urban Interest, former CEO of Vastned Retail N.V., and former CEO of Cortona Holdings B.V. He was also co-founder of GPT Halverton LLP and M7 Real Estate LLP and previously served as a founding partner at Rubens Capital Partners.

Areas of expertise: real estate, investment management, strategic governance, and capital markets.

Mr. De Groot holds no other positions.

The table below provides an overview of the composition of the Supervisory Committee as per 24 March 2026 and the rotation schedule.

Name

Committee

Date of first appointment

End of current term

Paul Meulenberg (Chairman)

14 February 2024

14 February 2028 (first term)

Theo Eysink

Chairman Audit Committee

1 May 2019

1 May 2027 (second term)

Eva Klein Schiphorst

NomRem Committee

17 October 2019

17 October 2027 (second term)

Ditri Zandstra

Chair NomRem Committee

9 December 2023

9 December 2027 (first term)

Taco de Groot

Audit Committee

3 December 2025

3 December 2029 (first term)

End of tenure:

Jaap Blokhuis (Chairman)

11 September 2017

11 September 2025 (second term)

All members of the Supervisory Committee are deemed independent.