DirigeantsPage 1165 sur 1452

Mr. Avon McIntyre

Director

Mr Trent Peterson

Director

Mr. Fernando Jude F. Garcia

Chairman of the Board, Treasurer, and Chief Technology Officer

Mr. Gerard Facthna O' Donovan <O'Donovan Family Account>

Substantial Holder

Mr. Aditya Shroff

Immediate Relative

Mr. Deven Chowdhary

Promoter

Mr. Ashish Subhash Dandekar

Promoter

Mr. Ashok Vashist

Promoter

Mr. Ernesto Uy

Executive Vice Peesident / Account Management Group Head

Mr. Achal Jatia

Promoter Group

Mr. Fatema Shabbir Kachwala

Promoter

Mr. Ghanshyam Arjanbhai Patel

Promoter

Mr. Abhishek Kamal Kumar

Promoter

Mr. Harjeet Singh Arora,

Promoter

Mr. Gunnar Eliassen

Mr. Adesegun Onabanjo

Staff of HBM Nigeria Plc

Mr. Chinedu Richard

Staff of HBM Nigeria Plc

Mr. Friday Nwachukwu 2

Chief Financial Officer

Mr VATCHARA CHAVANANAND

Self

Mr VIJIT KAEWSAITIAM

Self

Mr VIPON VORASOWHARID

Self

Mr. Fateh Pal Singh

Promoter

Mr Troy Hayden

Director

Mr. Dineshkumar Musalekar (Revised)

KMP

Mr. Jimmy Bengtsson

CEO and primary insider in Veidekke ASA

Mr. Alkesh Rameshchandra Patel

Promoter & Director

Mr WEERAPON CHAITEERATH

Self

Mr Troy Whittaker Date of appointment 9 June 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Mr VORAVITH VONGSRIRUNGRUANG

Self

Mr. Chih-che Yen

Self

Mr WANG WANAPAISON

Self

Mr VIRAVIT CHARTVIVATPORNCHAI

Self

Mr YONGYUT DOMESURIYA

Self

Mr. Adit Gupta

Promoter

Mr VIT LEELAWAT

Self

Mr WIROT CHAROENTRA

Spouse

Mr. Carl Erik Steen

Mr. Gagan Harsh Sharma

Promoter

Mr. Gerard T. Dee

First Vice President II

Mr. Jose Maria Eduardo P. Zabaleta

Officer of the Company

Mr. Arun Kumar Poddar

Mr. Dinesh Kumar Jhunjhnuwala

Mr. Gaurav Kumar Jhunjhnuwala

Mr. Harsh Vardhan Kanoria

Mr. Hardik Meghraj Jain

Mr. Dineshkumar Musalekar

Mr Vipul Thakkar

Mr. Ansh Swarup Agarwal

Mr. Cesare Edwin M. Garcia

First Vice President I

Mr. Bolstad Johansen.

Mr. Deepak Pandey

Mr. Egil Haugsdal

Chairman

Mr. Haresh Ambalal Patel

Mr. Enrique M. Aboitiz

Chairman of the Board

Mr Vikram Kumaraswamy

Non- Executive Director

Mr. Ashwin Shroff

Mr. Gerald O. Florentino

First Vice President II

Mr. Emir Francis D. Javillonar

First Vice President I

Mr. Bhal Chandra Murarka

Mr. Amit Mangilal Jain

Mr. Dhruv Jain

Mr. Jose Luis A. Alcuaz, Jr.

First Vice President II

Mr. K.S RAVINDRANATH

Mr. Hans T. Sy

Chairman of the Board

Mr. Alvin C. Yu

Director

Mr. Gaurav Jain

Mr. Harsh Jain

Mr. Atul Kirloskar

Mr. Ayush Aggarwal

Mr. Damodar Krishan Aggarwal

Mr. Carlo Centonze

Chief Executive Officer

Mr. Hans Olav Sørlie

Executive Vice President and primary insider in Veidekke ASA

Mr. Erling Olaussen

Mr Warwick Hugh Marshall

Non-Executive Director & Chairman

Mr. Arvind Soni

Mr Vikas Kumar

Mr. Anil Wadhwa

Mr. Brede Ellingsæter

Mr. Henrik Brill Jensen

Mr. Badri Vijayaraghavan

Mr. Alessandro Napoli

Mr. Ajit Kumar JainAADPJ2602A

Mr. Jonathan Hale

Director

Mr. Julian Healy

Non-executive director (PDMR)

Mr. Ashok Kumar Goel

Mr. Gaurav Goel

Mr. Ishaan Goel

Mr. Aryan Mahajan

Mr. Andrew Monk - Buyer

CEO

Mr. Harsha Viji

Mr. Anil Biyani

Mr. Dan Bowyer - Buyer

Partner

Mr. Anjan Chatterjee

Mr Torsten Koster

Non-executive director (PDMR)

Mr. Jostein Sørvoll

Mr. Anshul Saxena

Mr. Kailash Babu Gupta

Mr. Arun Bhatia

Mr. Ashok Kumar Goyal

Mr. Bhupinder Singh

Mr. Dinesh Nair

Mr. Anurag Surana

Mr. Erik Frydendal

Mr. Amol Suryawanshi

Mr. Gurpal Singh Sandhu

Mr. Alok Tandon

Mr. Ajay Kumar Sharma, Trustee

Mr. Ashish Adukia

Mr. Ioannis Alafouzos

Mr. Arvind Mehta

Mr. Amol Mirchandani

Mr. Dhananjay Mungale

Mr. Christopher Hervé

Mr. Boudewijn

Mr. Kees Kloet

Mr. George Neville Trelawney

Mr. Amit Jalan

Mr. Anil Kumar Maheshwari

Mr. Jagat Singh Dangi

Mr. Chirayu Ramanbhai Amin as Managing Trustee on behalf of CRA Family Trust