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InterXion Holding NV (INXN.N)

INXN.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Jean Mandeville

51 2015 Chairman of the Board

David Ruberg

68 Executive Vice Chairman of the Board, President,Chief Executive Officer

Richard Rowson

2018 Interim Chief Financial Officer

Kevin Dean

51 2009 Senior Vice President - Marketing, Chief Marketing Officer

Jaap Camman

47 Senior Vice President - Legal

Peter Cladingbowl

48 2010 Senior Vice President - Engineering and Operations Support

Giuliano Di Vitantonio

2015 Chief Marketing & Strategy Officer

Jan-Pieter Anten

41 2011 Vice President - Human Resources

Robert Manning

53 Non-Independent Non-Executive Director

David Liste

2011 Non-Executive Independent Director

Michel Massart

62 2012 Non-Executive Independent Director

Cees van Luijk

64 Non-Executive Independent Director

Jim Huseby

VP Investor Relations

Biographies

Name Description

Jean Mandeville

Mr. Jean F. H. P. Mandeville is Chairman of the Board of the Company. He was Non-Executive Independent Director of InterXion Holding N.V. From October 2008 to December 2010, Mr. Mandeville served as Chief Financial Officer and board member of MACH S.à.r.l. He served as an Executive Vice President and Chief Financial Officer of Global Crossing Holdings Ltd/Global Crossing Ltd., from February 2005 to September 2008. Mr. Mandeville joined Global Crossing in February 2005, where he was responsible for all of its financial operations. He served as Chief Financial Officer of Singapore Technologies Telemedia Pte. Ltd./ST Telemedia from July 2002 to January 2005. In 1992, he joined British Telecom and served in various capacities covering all sectors of the telecommunications market (including wireline, wireless and multi-media) in Europe, Asia and the Americas. From 1992 to June 2002, Mr. Mandeville served in various capacities at British Telecom PLC, including President of Asia Pacific from July 2000 to June 2002, Director of International Development Asia Pacific from June 1999 to July 2000 and General Manager, Special Projects from January 1998 to July 1999. Mr. Mandeville was a Senior Consultant with Coopers & Lybrand, Belgium from 1989 to 1992. He graduated from the University Saint-Ignatius Antwerp with a Masters in Applied Economics in 1982 and a Special degree in Sea Law in 1985.

David Ruberg

Mr. David Ruberg is Executive Vice Chairman of the Board, President,Chief Executive Officer of InterXion Holding N.V. He joined as President and Chief Executive Officer in November 2007 and became Vice-Chairman of the board of directors when it became a one-tier board in 2011. David served as Chairman of the Supervisory Board from 2002 to 2007 and on the Management Board from 2007 until the conversion into a one-tier board. David was affiliated with Baker Capital, a private equity firm from January 2002 until October 2007. From April 1993 until October 2001 he was Chairman, President and CEO of Intermedia Communications, a NASDAQ-listed broadband communications services provider, as well as Chairman of its majority-owned subsidiary, Digex, Inc., a NASDAQ-listed managed web hosting company. He began his career as a scientist at AT&T Bell Labs, contributing to the development of operating systems and computer languages. David serves on the board of QSC AG. He holds a Bachelor’s Degree from Middlebury College and a Masters in Computer and Communication Sciences from the University of Michigan.

Richard Rowson

Mr. Richard Rowson is Interim Chief Financial Officer of the Company. Mr. Rowson joined Interxion as Vice President of Finance in May 2017 after having served as CFO of data centre providers Global Switch and IX Europe, as well as for other technology companies.

Kevin Dean

Mr. Kevin Dean was appointed Senior Vice President - Marketing, Chief Marketing Officer of InterXion Holding N.V. From 2003 to 2009 he served as Marketing Director for COLT Telecommunications, a FTSE 200 listed European voice, data and hosting company. From 1994 to 2003 he worked at Cable and Wireless, a FTSE 200 listed global telecommunications company, holding a number of positions including General Manager sector marketing and business development, Director Marketing and Vice President Marketing Analysis, Planning and Strategy. Mr. Dean graduated from Manchester Metropolitan University with a Degree in Applied Physics, and subsequently earned an MBA from the Open Business School and is a Chartered Marketer.

Jaap Camman

Mr. Jaap Camman is Senior Vice President - Legal of InterXion Holding N.V. He is responsible for all legal and corporate affairs across the Group. He joined us in November 1999 as Manager Legal and has been our Executive Vice President Legal since July 2002. Before joining us, he worked for the Dutch Government from February 1994 until October 1999. His latest position was Deputy Head of the Insurance Division within The Netherlands Ministry of Finance. Jaap holds a Law Degree from Utrecht University.

Peter Cladingbowl

Mr. Peter Cladingbowl is the Senior Vice President - Engineering and Operations Support of InterXion Holding N.V. Prior to joining us, Peter was the Vice President Operations EMEA at Global Crossing. Previous roles at Global Crossing, where he spent a total of 12 years, included CIO EMEA and Director of Business Operations. Peter also has substantial operational and general management experience in manufacturing and started his career as a geophysical engineer in the off-shore oil industry. He holds a BSc (Mechanical Engineering) from the University of Cape Town, South Africa.

Giuliano Di Vitantonio

Mr. Giuliano Di Vitantonio is Chief Marketing & Strategy Officer of the Company. Di Vitantonio has over 20 years of experience in the IT industry. As Cisco's Vice President of Marketing for Data Center & Cloud, he led marketing for Cisco's products in the Enterprise and Cloud Provider segments, bridging end user needs to cloud providers' solutions. Prior to that, Di Vitantonio was at Hewlett-Packard, where he held a broad range of positions in R&D, strategy, consulting, business development and marketing. Giuliano's areas of expertise include enterprise applications, IT management software, data center infrastructure, and business intelligence solutions. He earned a Master degree in EE/Telecommunications from the University of Bologna, and an MBA from the London Business School.

Jan-Pieter Anten

Mr. Jan-Pieter Anten is the Vice President - Human Resources of InterXion Holding N.V. Prior to joining us, Jan-Pieter worked for Hay Group, a global management consulting firm, as Director International Strategic Clients Europe, where he led major accounts within the European market. Prior to that, he held the position of Vice President Human Resources at Synthon, an international organization with worldwide affiliates. Before Synthon he worked for Hay Group as a Senior Consultant. Jan-Pieter holds a degree from the University of Utrecht.

Robert Manning

Mr. Robert M. Manning is Non-Independent Non-Executive Director of InterXion Holding N.V. Prior to our conversion into a one-tier board of directors in January 2011, Mr. Manning served on our Supervisory Board, which he joined in 2002. Mr. Manning is a general partner with Baker Capital. Prior to joining Baker Capital, Mr. Manning was CFO of Intermedia Communications, Inc., an integrated communications service provider, from 1996 to 2001, and a director of its majority-owned subsidiary Digex, Inc., a provider of complex, managed, web hosting services, from 1998 to 2001. Prior to Intermedia, Mr. Manning was a founding executive of DMX, Inc., the first satellite- and cable-delivered digital radio network, from 1990 to 1996. Prior to DMX, Mr. Manning worked as an investment banker to the cable television and communications industries. Mr. Manning serves on the boards of Wine.com (Chairman) and Core Value Software (Chairman). He is a graduate of Williams College.

David Liste

Mr. David Lister is the Non-Executive Independent Director of InterXion Holding N.V. Mr. Lister joined National Grid as Global Chief Information Officer in March 2009. He is also a Non-Executive Director of the UK Government’s Department of Work and Pensions. Before joining National Grid, David held CIO positions at a number of leading international companies including Royal Bank of Scotland, Reuters, Boots, Glaxo, Wellcome, and Guinness plc. Prior to these assignments, he held a series of increasingly senior positions in Information Technology across a range of industries including Chemicals, Construction, and Electronics as well as time in Management Consultancy with Coopers & Lybrand. He was a Non-Executive Director of IXEurope, a European IT Services company, prior to its acquisition. He is a member of several IT consultative boards including the Board of eSkills, the Skills Sector Council for Business and Information Technology in the UK. Before entering industry, David studied Architecture at the University of Edinburgh.

Michel Massart

Mr. Michel Massart is the Non-Executive Independent Director of InterXion Holding N.V. He is a former managing partner of PricewaterhouseCoopers (PWC) in Belgium, where he held various positions in the field of audit, specializing in Technology and FMCG companies and the Public Sector. From 1988 to 1996, he also assumed HR responsibilities for PWC Belgium. In 1997, he set up the Corporate Finance Department of PWC Belgium specializing in M&A, valuations and corporate restructuring. From 2003 to 2011, he was a director and chairman of the audit committee of Millicom International Cellular S.A., a mobile telephone operator in emerging countries listed on the NASDAQ and Stockholm stock exchanges. He is a former member of the Board of the Belgian Institute of Statutory Auditors. He is currently a professor at Solvay Brussels School of Economics and Management in Brussels, Belgium where he lectures on accounting, risk management and corporate governance.

Cees van Luijk

Mr. Cees G. van Luijk is Non-Executive Independent Director of InterXion Holding N.V. Prior to our conversion into a one-tier board of directors in January 2011, Mr. Van Luijk served on our Supervisory Board, which he joined in 2002. Since 2003 he has been Chairman and co-managing partner of Capital-C Ventures, a Benelux-focused technology venture capital firm. Mr. Van Luijk was formerly the CEO of Getronics between 1999 and 2001 and prior to that a member of the Global Leadership Team of PricewaterhouseCoopers. Mr. Van Luijk serves on the boards of PontMeyer NV, Intersafe Groeneveld, Holland Colours NV, Parkking Holding BV and Lirema BV. Mr. Van Luijk is a Certified Public Accountant in The Netherlands and holds a Master’s Degree in Business Economics from the Erasmus University Rotterdam.

Jim Huseby