It is accountable for the development and execution of the Company’s strategy and for achieving its strategic goals. The Management Board is required to keep the Supervisory Board informed, to consult with the Supervisory Board on important matters and to submit certain important decisions to the Supervisory Board for approval. MANAGEMENT BOARD MEMBERS Regulations In 2007 the Management Board adopted a set of regulations incorporating the best practice provisions as laid down in the Dutch Corporate Governance Code: Management Board Regulations – PDF Supervisory Board Committees About Dietsmann Message from the President Vision and mission Values Business Code of Conduct and Ethics Policy What makes us unique Sustainability History Shareholding Management Comic Book Products and services Our core business Maintenance Engineering Operation & Maintenance Technology & Engineering Center Electrical & instrumentation Maintenance 4.0 Dietsmann Qualification College Brochures Careers A career with Dietsmann Corporate Corporate governance Corporate charters Corporate policies Partners News Media releases Document Library Contact us Contact © Copyright Dietsmann 2021 | All Rights Reserved | Disclaimer Facebook Twitter Instagram YouTube LinkedIn Rss

Dietsmann’s founder and his partner have maintained their participating interest in the Company since it was established in 1977. There is no intention to change the ‘private’ nature of the company. Dietsmann is not an affiliate of any industrial or financial group, equipment manufacturer, construction group or engineering firm. This independence, combined with a consistent focus on its core business of plant maintenance and operation services to the oil & gas, conventional and nuclear power generation and mining industries for over 40 years and loyal dedication to its clients, make Dietsmann the most reliable maintenance partner for any capital plant owner/operator. Dietsmann has never pursued short-term gains. It takes years to develop solid understanding and know-how of plant operation and maintenance and many more years of experience to know precisely where and how to apply the most effective methods. Our culture is one of stability and continuity. No fancy promises, but the reliable delivery of results to clients year after year. It is how we have worked for the past 40 years and how we will continue to work for the next 40 years. About Dietsmann Message from the President Vision and mission Values Business Code of Conduct and Ethics Policy What makes us unique Sustainability History Shareholding Management Comic Book Products and services Our core business Maintenance Engineering Operation & Maintenance Technology & Engineering Center Electrical & instrumentation Maintenance 4.0 Dietsmann Qualification College Brochures Careers A career with Dietsmann Corporate Corporate governance Corporate charters Corporate policies Partners News Media releases Document Library Contact us Contact © Copyright Dietsmann 2021 | All Rights Reserved | Disclaimer Facebook Twitter Instagram YouTube LinkedIn Rss