Urenco Annual Report 2022

59 Urenco Annual report and accounts 2022 Strategic report 01 Frank Weigand Non-Executive Director and Chair of the Audit Committee Frank joined the Urenco Board inNovember 2014. After completing a PhD in physics at theMax Planck Institute in Germany,he joinedMcKinsey &Company Inc. in 1996. In 2001,he became Director of Strategy andQuality Management at RWE Systems.In 2005,he was appointed Director of Corporate Planning and Controlling at RWE PowerAG,before becomingVice President Controlling Group of RWEAG.From2010 to 2012,he served as Chief Financial Officer of RWE npower plc in Swindon,UK.From2013 to 2017,Frank was Chief Financial Officer of RWE PowerAG and RWE Generation SE.SinceJanuary 2018,he has served as Chief Executive Officer and Chief Financial Officer of RWE PowerAG. Mel Kroon Non-Executive Director and Chair of the Remuneration andAppointments Committee Mel joined the Urenco Board in September 2018. He has served as Chief Executive Officer atTenneT Holding B.V.,Managing Director at Hooge Huys Verzekeringen N.V.and Deputy Chair of the Executive Board of SNS Reaal Insurance. Mel currently serves as Chair of the Supervisory Board at Ultra-Centrifuge Nederland N.V,Member of the Board Dutch-German Chamber of Commerce,Chairman of the Supervisory Board Eneco Groep N.V.,Chairman of the Supervisory BoardAttero B.V.,Vice Chairman of the Supervisory BoardTKHGroup N.V.,Chairman of the Supervisory Board Energyworx B.V.,Member of the Advisory Board Luchtverkeersleiding Nederland (LVNL), Member of the Supervisory Board KVSAB.V.,Member of the Supervisory Board at MontelA.S.,Chair of the Advisory Board at Giga Storage B.V.,Advisor to Improved B.V.andAdvisor toMitsubishi Corporation. MiriamMaes Non-Executive Director and Chair of the Sustainability Committee Miriam joined the Urenco Board in October 2015. After managing businesses for Unilever, ICI and the Marmon Group, in 2002 she became a European Executive ofTexas Utilities and then Chief Operating Officer of non-regulated distribution networks for EDF in the UK. This was followed by roles asAdvisor to the UK Department for Energy and Climate Change,Chief Executive Officer of energy and climate change strategy consultancy Foresee,and Chair of the EnergyTransition Forum for the GermanMarshall Fund of the United States. Miriamserved as Chairman of the Board of the ELIA Group and Non-Executive Director on the Board ofVilmorin &Cie.She is currently Chairman of the Supervisory Board of the Port of Rotterdam,Non- Executive Director on the Boards of Eramet,Assystem and Ultra-Centrifuge Nederland N.V.,member of the Advisory Committee of theTotal-Tikehau Investment Fund,Arcus Infrastructure Partners,andmember of the Advisory Board of Lloyd’s Register Group. Alan Bevan Non-Executive Director Alan joined the Urenco Board in February 2015. He is SeniorVice President and Global Head of Mergers &Acquisitions at E.ON SE,based in Essen,Germany. As well as leading E.ON ’s M&Aactivities,Alan is also responsible for managing E.ON ’s shareholdings in Urenco,as well as several other of E.ON ’s shareholdings. Alan has over 30 years’experience in the energy and utilities sector and began his current role in 2010,prior to which he was responsible for Strategy andM&Aat E.ON ’s UK subsidiary. Michael Harrison Non-Executive Director Michael was appointed Non-Executive Director of Urenco Limited and joined the Urenco Board in October 2021. Michael qualified as a CharteredAccountant with PricewaterhouseCoopers.He was previously at Caliburn, a leading independent investment bank inAustralia,and Credit Suisse First Boston/BZW. He has held a number of executive roles in UK Government, including as Head of Governance/ Portfolio at UKGovernment Investments (part of HM Treasury) where he was responsible for the commercial management of 20 Government owned assets, including the British Business Bank and Channel 4. Michael is currently a Non-Executive Director of Network Rail and Great British RailwaysTransitionTeamLimited, and has been a Non-Executive Director of several organisations, including Porton Biopharma,Ordnance Survey,the Met Office andWorking Links,and served on the investment committee for the Charity for Civil Servants. Justin Manson Non-Executive Director Justin joined the Urenco Board inJanuary 2016. Justin was interimChief Executive and prior to that Deputy Chief Executive of UKGovernment Investments (UKGI), a company wholly-owned by HMTreasury,and a board member of UK Export Finance.Justin was a Managing Director and SeniorAdvisor of Morgan Stanley from 1996 to 2013 based in NewYork and London.