Committee and duties
Committee members
14 Rabobank Group Annual Report 2005
Report of the Supervisory Board of Rabobank Nederland
Audit committee
M. Minderhoud
chairman
Preparatory work for the Supervisory Board's decision-making on financial issues and ICT
L.J.M. Berndsen
permanent member
L. Koopmans
permanent member
S.E. Eisma
rotating member
A.W. Veenman
rotating member
A.J.A.M. Vermeer
rotating member
Cooperative Issues Committee
A.J.A.M. Vermeer
chairman
Preparatory work for the Supervisory Board's decision-making on intended policies of the Executive
L. Koopmans
permanent member
Board concerning the cooperative structure of the local Rabobanks and of Rabobank Nederland
P.F.M. Overmars
permanent member
M.J.M. Tielen
permanent member
T. Boon
rotating member
B. Bijvoet
rotating member
J.A.A.M. van Rossum
rotating member
H.C. Scheffer
rotating member
A.H.C.M. Walravens
rotating member
Appointment Committee
L. Koopmans
chairman
Preparatory work for the Supervisory Board's decision-making on the composition of and
P.F.M. Overmars
member
(re)appointments to the Supervisory Board and the Executive Board
H.C. Scheffer
member
A.W. Veenman
member
A.J.A.M. Vermeer
member
A.H.C.M. Walravens
member
Remuneration Committee
A.H.C.M. Walravens
chairman
Preparatory work for the Supervisory Board's decision-making on the remuneration of the members
L. Koopmans
member
of the Executive Board
P.F.M. Overmars
member
H.C. Scheffer
member
A.W. Veenman
member
A.J.A.M. Vermeer
member
Appeals Committee
S.E. Eisma
chairman
Advisory body of appeal in disputes between local Rabobanks or between one or more local
J.A.A.M. van Rossum
member
Rabobanks and Rabobank Nederland
M.J.M. Tielen
member
