Supervisory Board of Rabobank Nederland Directors and CEOs 18 Year of first appointment to the Board of Supervisors of Rabobank Nederland. In the process of changing the corporate governance structure of Rabobank Nederland in 2002, the Board of Supervisors was renamed Supervisory Board. 19 Mr Overmars, Mr Eisma, Mr Scheffer and MrVeenman sat on the Supervisory Board until 17 June 2010. They retired as of that date. Mr Dekker and Mr Van de Merwe have been members of the Supervisory Board since 17 June 2010, and Mr Graafsma joined the Supervisory Board on 29 September 2010. 20 Mr Minderhoud, Mr Veerman and Mr Walravens are scheduled to retire in 2011They will be eligible for re-appointment. Members of the Supervisory Board Name Position First appointed in Term of service scheduled to expire in Lense Koopmans (L.) Chairman 2002 2013 Antoon Vermeer (AJ.A.M.) Deputy Chairman 2002 2014 Martin Tielen (MJ.M.) Secretary 2002 2013 Irene Asscher-Vonk (LP.) Deputy Secretary 2009 2013 Bernard Bijvoet (B.) member 2002 2012 Tom de Bruijn (A.) member 2009 2013 Wout Dekker (W.) member 201019 2012 Sjoerd Eisma (S.E.) member 2002 (1 99818) 201019 Leo Graafsma (S.LJ.) member 201019 2014 Louise Fresco (L.O.) member 2006 2014 Erik van de Merwe (E.A.J.) member 201019 2012 Rinus Minderhoud (M.) member 2002 201120 Paul Overmars (P.F.M.) member 2005 201019 Herman Scheffer (H.C.) member 2002 (1 99818) 201019 Aad Veenman (A.W.) member 2002 (1 99818) 201019 Cees Veerman (C.P.) member 2007 201120 Arnold Walravens (A.H.C.M.) member 2004 201120 The members of the committees of the Supervisory Board are listed in the Report of the Supervisory Board of Rabobank Nederland. Directors of Rabobank Arjo Blok (AJ.) Jan Bos (JJ.) Ralf Dekker (R.J.) Paul Dirken (P.H.J.M.) Pieter Em men (P.C.A.M.) Ab Gillhaus (AJ.) Rob Kemna (R.A.C.) Lex Kloosterman (A.M.) Harold Knebel (H.A.J.M.) Jos van Lange (J.H.P.M.) Hans van der Linden (J.A.M.) Bert Mertens (H.H.J.) Pirn Mol (P.W.) Jan van Nieuwenhuizen (J.L.) Rik Op den Brouw (H.) Sander Pruijs (J.A.) Harry de Roo (J.H.) René Steenvoorden (R.A.) Rinus van der Struis (M.) Jan van Veenendaal (J.) Nederland Rabobank International Group Control Rabobank International Corporates Group Risk Management Credit Risk Management Operations Management Rabobank International Rabo Cycling Team Rabo Real Estate Group Rabo Real Estate Group Cooperatives and Management of Local Banks Private Banking Rabobank International Private Clients Rabobank International Rabobank International Group ICT Group Audit Legal and Tax 96 Annual Report 2010 Rabobank Group

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Annual Reports Rabobank | 2010 | | pagina 97