Report of the Supervisory Board of Rabobank Nederland The Supervisory Board of Rabobank Nederland is responsible for the appointment, dismissal and remuneration of the members of the Executive Board of Rabobank Nederland. It supervises the policy of the Executive Board, the general conduct of affairs at Rabobank Nederland and its affiliated entities as well as compliance with laws and regulations. In addition, the Supervisory Board advises the Executive Board. Membership of the Supervisory Board, at 1 January 2007 Year of first End of appointment current term Supervisory Board Lense Koopmans (L.) Chairman 2002 2009 1) Year of first appointment to the Board of Supervisors Antoon Vermeer (A.J.A.M.) Deputy Chairman 2002 2007 Sjoerd Eisma (S.E.) Secretary 2002 (1998) 1 2008 of Rabobank Nederland. Leo Berndsen (L.J.M.) Member 2002 2009 With the change in Rabobank Nederland's corporate governance structure in 2002, the Bernard Bijvoet (B.) Member 2002 2008 Teun de Boon (T.) Member 2002 2008 Louise Fresco (L.O.) Member 2006 2010 Supervisory Board replaced Rinus Minderhoud (M.) Member 2002 2007 the Board of Supervisors. Paul Overmars (P.F.M.) Member 2005 2008 Hans van Rossum (J.A.A.M.) Deputy Secretary 2002 2007 Mr M. Minderhoud, Herman Scheffer (H.C.) Member 2002 (1998) 1 2010 Mr J.A.A.M. van Rossum Martin Tielen (M.J.M.) Member 2002 2009 and Mr A.H.C.M. Walravens retired by rotation. Aad Veenman (A.W.) Member 2002 (1998) 1 2010 Arnold Walravens (A.H.C.M.) Member 2004 2007 10 Rabobank Group Annual Report 2006

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Annual Reports Rabobank | 2006 | | pagina 14