Management Membership of the Executive Board of Rabobank Nederland Members of the Executive Board and their responsibility areas Fiom left tonght (standing): BenyMaittin Geibnde Silvis, Sipko Schat and Beit Biuggmk. Fiom left to nght (seated): Pier van Schi/ndeland Piet Moeiland. Piet Moerland (P.W.) Chairman (hom I July 2009) Group Audit Compliance Legal and Tax Affairs Knowledge and Economic Research - Communication Corporate Social Responsibility - Company Secretariat Bert Bruggink (A.) CFO Control Rabobank Group - Group Risk Management - Credit Risk Management Central Treasury - Group Treasury Spedal Asset Management Berry Marttin(BJ.) (fiom 1 July 2009) International Rural and Retail banking - Regional International Operations - International Risk Management - Rabo Development Piet van Schijndel fPJA) - Private Clients - Private Banking - Group ICT Sipko Schat (S.N.) - Rabobank International Wholesale Corporate Clients Large Corporales - Corporate Finance Trade Commodity Finance Global Financial Markets Private Equity Real Estate Gerlinde Silvis (AG.) (from I July 2009) Corporales Member Banks Support Business Management Cooperatives Management Member Banks Human Resources Rabobank Bert Heemskerk (H.) Mr Heemskerk was Chairman of the Executive Board u ntil 30 June 2009 and retired on 1 July 2009. Company Secretary Rens Dinkhuijsen (LAM.) 68 R* por 12009 R otx> ban k Group

Rabobank Bronnenarchief

Annual Reports Rabobank | 2009 | | pagina 69