Supervisory Board of Rabobank Nederland Directors and CEOs Members of the Supervisory Board Term of service scheduled Name Position First appointed in to expire in Lense Koopmans (L.) Chairman 2002 2013 Antoon Vermeer (A.J.A.M.) Deputy Chairman 2002 2014 Martin Tielen (M.J.M.) Secretary 2002 2013 Irene Asscher-Vonk (I.P.) Deputy Secretary 2009 2013 Bernard Bijvoet (B.) member 2002 201214 Tom de Bruijn (A.) member 2009 2013 Wout Dekker (W.) member 2010 201 215 Leo Graafsma (S.L.J.) member 2010 2014 Louise Fresco (L.O.) member 2006 2014 Erik van de Merwe (E.) member 2010 201 215 Rinus Minderhoud (M.) member 2002 201416 Cees Veerman (C.P.) member 2007 201516 Arnold Walravens (A.H.C.M) member 2004 201116 The members of the committees of the Supervisory Board are listed in the Report of the Supervisory Board of Rabobank Nederland. 14 Having reached the maximum term of office, Mr Bijvoet will step down from the Supervisory Board without being available for re-appointment in 2012. 15 Mr Dekker and Mr Van de Merwe are scheduled to retire from the Supervisory Board by rotation and will be available for re-appointment in 2012. 16 Mr Minderhoud and Mr Veerman were re-appointed to the Supervisory Board of Rabobank Nederland on 16 June 2011Mr Walravens retired from the Supervisory Board on that same date. Directors of Rabobank Nederland17 CEOs of key subsidiaries Arjo Blok (AJ.) Global Financial Markets Roderick Munsters (R.M.S.M) Robeco Jan Bos (J.J.) Group Control Hans van der Linden (J.A.M.) Rabo Real Estate Group Ralf Dekker (RJ.) Rabobank International Gerbert Mos (G.A.) Schretlen Paul Dirken (P.HJ.M.) Corporates Ronald Slaats (R.A.M.) De Lage Landen Pieter Emmen (P.C.A.M.) Group Risk Management Ronald Touwslager (R.) Obvion Ab Gillhaus (AJ.) Credit Risk Management Jacek Bartkiewicz (J.) Bank BGZ Rob Kemna (R.A.C) Operations Management Sander Pruijs (J.A.) ACCBank Lex Kloosterman (L.A.M.) Rabobank International Joachim Straehle (J.H.) Sarasin Harold Knebel (H.A.J.M) Rabo Cycling Team Jos van Lange (J.H.P.M) Rabo Real Estate Group Hans van der Linden (J.A.M.) Rabo Real Estate Group Pim Mol (P.W.) Private Banking Jan van Nieuwenhuizen (J.L.) Rabobank International Rik Op den Brouw (H.) Private Clients Sander Pruijs (J.A.) Rabobank International Harry de Roo (J.H.) Rabobank International René Steenvoorden (R.A.) Group ICT Rinus van der Struis (M.) Group Audit Jan van Veenendaal (J.) Legal and Tax Fred Weenig (F.) Rabobank International 17 At 1 February 2012 99 Management

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