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Fugro N.V. Board/Management Information 2026

Apr 23, 2026

3845_rns_2026-04-23_39401124-eb02-4b4b-afc7-86ad2f8add08.pdf

Board/Management Information

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FUGRO

Press release

Nootdorp, The Netherlands, 23 April 2026

Changes to Fugro's Supervisory Board

Ron Mobed, who has served as Vice Chairman since 2023, having joined the Supervisory Board in 2020, will succeed Sjoerd Vollebregt as Chairman of the Supervisory Board. Sjoerd Vollebregt will hand over his position as Chairman for personal reasons as per the close of today's annual general meeting of shareholders, while remaining a member of the Supervisory Board. He will continue to support Ron Mobed in his new role by drawing on his experience and expertise. Marc de Jong, Supervisory Board member since 2021, will be appointed Vice Chairman.

In addition, the Supervisory Board of Fugro is pleased to nominate Jabine van der Meijs for appointment as member of the Supervisory Board, commencing after the summer period.

Jabine van der Meijs has extensive management and Supervisory Board experience. She is a non-executive director and member of the Audit Committee at Pharming Group; a non-executive director and chair of the Audit Committee at VFS Global Group, Grundfos and the Centre for Human Drug Research; and a non-executive director at Chane Terminals. She previously served as Chief Financial Officer of Royal Schiphol, as Vice President of Finance Projects at Shell Global Solutions, and held various other financial leadership positions within the Shell Group. Her appointment will be put forward for resolution at an extraordinary meeting of shareholders to be convened in the near future. Upon her appointment, she will become a member of the Audit Committee.

Regulated information

This press release contains information that qualifies or may qualify as inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

For more information

Media Investors
Serge van de Ven
[email protected]
+31 70 31 11129
+31 6 3094 2428 Catrien van Buttingha Wichers
[email protected]
+31 70 31 15335
+31 6 1095 4159

About Fugro

Fugro is the world's leading Geo-data specialist. With our unique map, model and monitor solutions, we provide project critical insights into the built and natural environment. Fugro supports clients by


FUGRO

delivering solutions in support of the energy transition, large-scale infrastructure development and climate resilience. With expertise in site characterisation and asset integrity, clients are supported in the safe, sustainable and efficient design, construction and operation of their assets throughout the life cycle. In line with our purpose, we are extending our know-how and solutions to the understanding and preservation of ecosystems.

Employing approximately 11,000 people in 52 countries, Fugro serves clients around the globe, mostly in the energy, infrastructure and water industries, both offshore and onshore. In 2025, revenue amounted to EUR 1.8 billion. Fugro is listed on Euronext Amsterdam.

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