# Board of Directors
### Chairman

##### -	Eric Bertrand
Head of Schroders GAIA
Vaults 13-16
Valletta Waterfront FRN 1914
Malta

### Other Directors

##### -	Carla Bergareche Head of Iberian Business
Schroder Investment Management (Europe) S.A.
Sucursal en España
Pinar 7, 4th Floor, 28006 Madrid Spain
- 
##### Mike Champion1

Head of Product Development
Schroder Investment Management Limited
1 London Wall Place London EC2Y 5AU United Kingdom
- 
##### Marie-Jeanne Chèvremont-Lorenzini Independent Director

12, rue de la Sapinière, 8150 Bridel
Grand Duchy of Luxembourg
- 
##### Bernard Herman Independent Director

Immeuble Dyapason
4, rue Robert Stumper, 2557 Luxembourg Grand Duchy of Luxembourg
- 
##### Achim Kuessner2

Country Head Germany, Austria & CEE
Schroder Investment Management (Europe) S.A., German Branch
Taunustor 1 (TaunusTurm), 60310 Frankfurt am Main Germany
- 
##### Hugh Mullan Independent Director

5, rue Höhenhof, 1736 Senningerberg
Grand Duchy of Luxembourg
- 
##### Alexander Prawitz3

Head of Central and Emerging Europe Distribution
Schroder Investment Management (Europe) S.A., German Branch
Taunustor 1 (TaunusTurm), 60310 Frankfurt am Main Germany
- 
##### Neil Walton

Head of Investment Solutions
Schroder Investment Management Limited
1 London Wall Place London EC2Y 5AU United Kingdom
1 
Mike Champion’s mandate as director ended within the accounting period as at 28 February 2022.
2 
Achim Kuessner’s mandate as director ended within the accounting period as at 18 October 2021.
3 
Alexander Prawitz was appointed to the Board of Directors on effective 18 October 2021.

Translation (ENDE, 2022-03-31):
# Verwaltungsrat
##svorsitzender

##### -	Eric Bertrand
Head of Schroders GAIA
Vaults 13-16
Valletta Waterfront FRN 1914
Malta

### Andere Verwaltungsratsmitglieder
- 
##### Carla Bergareche Head of Iberian Business

Schroder Investment Management (Europe) S.A.
Sucursal en España
Pinar 7, 4th Floor, 28006 Madrid Spanien
- 
##### Mike Champion1

Head of Product Development
Schroder Investment Management Limited
1 London Wall Place London EC2Y 5AU Vereinigtes Königreich
- 
##### Marie-Jeanne Chèvremont-Lorenzini Independent Director

12, rue de la Sapinière, 8150 Bridel
Großherzogtum Luxemburg
- 
##### Bernard Herman Independent Director

Immeuble Dyapason
4, rue Robert Stumper, 2557 Luxemburg Großherzogtum Luxemburg
- 
##### Achim Küssner2

Country Head Germany, Austria & CEE
Schroder Investment Management (Europe) S.A. Niederlassung Deutschland,
Taunustor 1 (TaunusTurm), 60310 Frankfurt am Main Deutschland
- 
##### Hugh Mullan Independent Director

5, rue Höhenhof, 1736 Senningerberg
Großherzogtum Luxemburg
- 
##### Alexander Prawitz3

Head of Central and Emerging Europe Distribution
Schroder Investment Management (Europe) S.A., German Branch
Taunustor 1 (Taunusturm), 60310 Frankfurt am Main Deutschland
- 
##### Neil Walton

Head of Investment Solutions
Schroder Investment Management Limited
1 London Wall Place London EC2Y 5AU Vereinigtes Königreich
1 
Das Verwaltungsratsmandat von Mike Champion endete im Berichtszeitraum am 28. Februar 2022.
2 
Das Verwaltungsratsmandat von Achim Küssner endete im Berichtszeitraum am 18. Oktober 2021.
3 
Alexander Prawitz wurde am 18. Oktober 2021 in den Verwaltungsrat berufen.