Xavier Urbain

• Nationality: French
• Born: 1957
• Gender: Male
• Joined the Board: 2025
• Current election period: 2025-2027

Other management duties:

• HL Holding, France (Chair)
• LKQ Corporation*, US (Non-Executive Director)

* listed company

Education:

• Diploma in Business and Finance from ESLSCA, Paris

Qualifications:

• Executive experience from various leading global logistic companies in supply chain, contract logistics and distribution. Board experience from listed industry companies and private equity.

Attendance in Board and Committee meetings during 2025

• Board meetings: 6 out of 10*

*In 2025, three Board meetings were held prior to Xavier Urbain joining the Board in March.