Bernot

Bernard L. Bot

Born: 1966
Gender: Male
Election to the Board: 2019
Election period: 2021-2023

Member of the Audit Committee

Considered independent

CFO, Kingfisher Plc.*

*) listed company

Other Management Duties:

None

Education:

MSc in Economics from Erasmus University, Rotterdam, Netherlands.

MBA from University of Chicago Booth School of Business, Chicago, USA.

Qualifications:

Experience within the transport and logistics sector and listed companies. Technical financial skills and knowledge of global business-to-business technology enterprises.

Attendance in Board and Committee meetings during 2020:

8 out of 8               Board meetings                                         
6 out of 6               Audit Committee meetings