Executive Committee

The Executive Committee consists of eight functions and is headed by the Chief Executive Officer. For external activities of each member of the Executive Committee, see the respective curriculum vitae. No member of the Executive Committee may hold more than five additional mandates, of which no more than two may be in stock-exchange-listed companies.

Name	Nationality	Function	Member since
Antoine de Saint-Affrique	French	Chief Executive Officer	2015
Remco Steenbergen	Dutch	Chief Financial Officer	2018
Peter Boone	Dutch	CEO & President Americas	2012
Massimo Garavaglia	Italian	President EMEA	2004
Dirk Poelman	Belgian	Chief Operations Officer	2009
Steven Retzlaff	U.S./Swiss	Global Cocoa	2008
Ben de Schryver	Belgian	President APAC	2017
Pablo Perversi	Spanish / Argentinean	Chief Innovation, Sustainability & Quality Officer	2017
Isabelle Esser	Belgian	Chief Human Resources Officer	2019

Antoine de Saint-Affrique, Chief Executive Officer

Antoine de Saint-Affrique (1964) was appointed CEO of Barry Callebaut AG effective October 1, 2015.

Remco Steenbergen, Chief Financial Officer

Remco Steenbergen (1968, Dutch national) was appointed Chief Financial Officer and member of the Executive Committee of Barry Callebaut AG in March 2018.

Peter Boone, CEO & President Americas

Peter Boone was appointed to the position of CEO & President Americas and member of the Executive Committee of Barry Callebaut effective September 1, 2017.

Massimo Garavaglia, President EMEA

Massimo Garavaglia was appointed President EMEA (Europe, Middle East, Africa) as of October 1^st 2015 . He is a member of the Executive Committee of Barry Callebaut AG. From 2009 to September 2015 he served as President Western Europe.

Dirk Poelman, Chief Operations Officer

Dirk Poelman (1961, Belgian national) was appointed Chief Operations Officer (COO) in September 2006 and member of the Executive Committee in November 2009, as well as Chief Innovation Officer (CIO) ad interim from June to December 2012.

Steven Retzlaff, President Global Cocoa

Steven Retzlaff (1963, U.S. and Swiss national) was appointed President Global Cocoa (until August 2013 Global Sourcing & Cocoa) and member of the Executive Committee of Barry Callebaut AG in January 2008.

Ben De Schryver, President Barry Callebaut Asia Pacific

Ben de Schryver has been President of Barry Callebaut in Region Asia Pacific since September 2016 and was promoted to member of the Executive Committee effective September 1, 2017.

Pablo Perversi, Chief Innovation, Sustainability & Quality Officer

Pablo Perversi was appointed to the position of Chief Innovation, Sustainability & Quality Officer and member of the Executive Committee of Barry Callebaut effective September 1, 2017.