Grundfos Foundation - Jabine van der Meijs

Jabine van der Meijs

Board Member

*Occupation*	Non-Executive Director	*Sex*	F
*First elected*	2023	*Year of birth*	1966
*Mandate expires*	2028	*Re-elected*	No
*Election*	Jabine van der Meijs was elected as an external member by the Board of Directors
*Grundfos Shareholder*	Yes
*Special competencies*	*Management and leadership* Jabine worked in senior finance roles for Shell in the UK, Brunei, Australia, and the Netherlands, including: Finance Director Shell Australia (2007-2009) Global Vice President Finance Capital Projects, Shell (2010-2016) CFO & Board member of The Royal Schiphol Group (2017-2021) *Economy and finance* Qualified Accountant (ACMA/CGMA) Extensive career in various executive finance leadership roles, covering a broad range of areas, such as accounting, reporting, business planning, treasury, M&A, economics & investment decisions, audit, risk & control, governance, finance systems, tax, and insurance *Technology* Jabine has worked throughout her career in high-tech companies where technology and innovation are at the core of the business *Grundfos history, development and values* Shared values Member of the Grundfos Holding Board since 2021
*Other managerial positions or positions of trust*	Board member at Grundfos Holding A/S Board Member at various other international companies Koole Terminals BV Pharming NV V. Group Ltd VFS Global AG
*Independence*	Jabine van der Meijs does not meet the independence criteria as defined by the Danish Committee for Good Foundation Governance for the following reasons: Is a shareholder in the Grundfos Group Double membership of the Board of Grundfos Holding A/S and the Board of the Poul Due Jensen Foundation