| Brief Resume of the Appointed Member | Dr. Markus Haaf holds a PHD in Law from the University of Würzburg, Germany, with admission to the German Bar and certification as a Tax Advisor by the Chamber of Tax Advisors in Stuttgart. With over 20 years of legal and tax advisory experience, Dr. Haaf currently serves as an Inhouse Tax Consultant at Gebr. Knauf KG, Germany, and is actively engaged as a non-executive board member in several Knauf group companies worldwide, including in Morocco, Greece, Cyprus, Saudi Arabia, and Honduras. His expertise encompasses legal advisory, tax law, and corporate governance, particularly within the construction materials sector. Dr. Haaf has a distinguished track record as a legal counsel and tax advisor for one of Germany’s Big 5 companies prior to joining Knauf, and he brings deep international experience in board governance, compliance, and cross-border transactions. |