Membership of the Supervisory Board
of Rabobank Nederland
Directors and Chairmen
Membership of the Supervisory Board5
Year of first End of
Name Function appointment current term
Lense Koopmans (L.) Chairman 2002 2009
Antoon Vermeer (AJ.A.M.)Deputy Chairman2002 2010
Sjoerd Eisma (S.E.)Secretary2002 (1998)''2010
Leo Berndsen (L.J.M.)Member20022009
Bernard Bijvoet (B.)Member2002 2012
Louise Fresco (LO.)Member2006 2010
Rinus Mindorhoud (M.) Member 2002 2011
Paul Overmars (P.F.M.)Member 2005 2012
Herman Scheffer (H.C.)Member2002 (1998)''2010
Martin lielen (MJ.M.)Deputy Secretary20022009
Aad Veenman (A.W.)Member2002 {1998)''2010
Cees Veerman (C.P.)Member2007 2011
Arnold Walraven* (A.H.C.M.)Member 2004 2011
The committees of the Supervisory Board are stated in the Report of the Supervisory Board of
Rabobank Nederland.
Directors of Rabobank NederlandH
Cor Broekhuyse (C.F.)
Ralf Dekker (RJ.)
Ab Gillhaus (AJ.)
Rob ten Heggeler (R.H.L.)
Harold Knebel (H.AJ.M.)
Jos van Lange (J.H.P.M.)
Hans van der Linden (J.A.M.)
Bert Mertens (H.HJ.)
Monika Milz (M.R.)
Pirn Mol (P.W.)
Rik Op den Brouw (H.)
Sander Pruijs (J.A.)
Harry de Roo (J.H.)
Karei Schellens (C.A.C.M.) (until 1 June2009)
Rutger Schellens (R.V.C.)
Gerlinde Silvis (A.G.)
Ronald Slaats (R.A.M.)
Rinus van der Struis (M.)
Jan van Veenendaal (J.)
Rabobank International
Rabobank International
Credit Risk Management
Rabobank International
Rabo Wielerploegen
Rabo Real Estate Group
Rabo Real Estate Group
Cooperative Management Member Banks
Communication
Private Banking
Private individuals
Rabobank International
Rabobank International
De Lage Landen
Rabobank International
Human Resources Rabobank
De Lage Landen
Audit Rabobank Group/Supervision (acting)
Legal and Tax Affairs
5) Members at 1 January 2009. Mr Berndsen, Mr Koopmans and Mr Tielen will retire by rotation in 2009. Mr Berndsen has decided not to be
available for reappointment for personal reasons.
6) Year of first appointment to the Board of Supervisors of Rabobank Nederland. With the change in Rabobank Nederland's corporate
governance structure in 2002, the Supervisory Board replaced the Board of Supervisors.
7) As from 1 March 2009.
14
Rabobank Group Annual Report 2008
