Committees of the Supervisory Board
Audit Compliance Committee
Members and functions Duties
M. Minderhoud, chairman Preparatory work for the Supervisory Board's
L.J..M,...B.emdsfiü,...p.er.maae.aLmfi.mb.er.decision-making on the supervision of the
L. Koopmans, permanent member management of, inter alia, financial issues,
B. Bijvoet supervision and information,
A.W. Veenman communication technology (ICT) and
.C,P„..V£.eimancompliance-related activities.
A.J.A.M. Vermeer
Cooperative Issues Committee
Members and functions Duties
A.J.A.M. Vermeer, chairman Preparatory work for the Supervisory Board's
L,■■KoQ■P■mans,■p£I■maD£DLm■e■mbetdecision-making on intended policies of the
M.J.M. Tielen, permanent member Executive Board concerning the cooperative
L..d.e...B.o..o.nstructure of the local Rabobanks and
S.E...EismaRabobank Nederland and concerning
LCLErescocorporate social responsibility.
P.F.M. Overmars
H.C. Scheffer
A.H.C.M. Walravens
Appointments Committee
Members and functions Duties
L. Koopmans, chairman Preparatory work for the Supervisory Board's
LO....Ere..s.c.o.decision-making on the composition of and
H.C. Scheffer (re)appointments to the Supervisory Board
A.W. Veenman and the Executive Board.
A.J.A.M. Vermeer
A.H.C.M. Walravens
Remuneration Committee
Members and functions Duties
A.H.C.M. Walravens, chairman Preparatory work for the Supervisory Board's
LO.Jïres.c.o.decision-making on the remuneration of the
L. Koopmans members of the Executive Board.
H.C. Scheffer
A.W. Veenman
A.J.A.M. Vermeer
Appeals Committee
Members and functions Duties
S.E. Eisma, chairman Advisory body of appeal in disputes
M.J.M. Tielen between local Rabobanks or between
P.E.M. Overmars one or more local Rabobanks and
Rabobank Nederland.
