Supervisory Board of Rabobank Nederland Members of the Supervisory Board Directors and CEOs Directors of Rabobank Nederland27 28 CEOs of key subsidiaries Term of service scheduled Name Position First appointed in to expire in L. Koopmans (Lense) Chairman 2002 2013 A JAM. Vermeer (Antoon) Deputy Chairman 2002 2014 MJ.M.Tielen (Martin) Secretary 2002 2013 I.P. Asscher-Vonk (Irene) Deputy Secretary 2009 201325 B. Bijvoet (Bernard) member 2002 201226 A. de Bruijn (Tom) member 2009 201325 L. Degle (Leo) member 2012 2016 W. Dekker (Wout) member 2010 2016 L.O. Fresco (Louise) member 2006 2014 S.LJ. Graafsma (Leo) member 2010 2014 E. van de Merwe (Erik) member 2010 2016 M. Minderhoud (Rinus) member 2002 2014 C.P. Veerman (Cees) member 2007 2015 The members of the committees of the Supervisory Board are listed in the Report of the Supervisory Board of Rabobank Nederland. A.J. Blok (Arjo) Global Financial Markets J.J. Bos (Jan) Group Control RJ. Dekker (Ralf) Rabobank International P.H.J.M. Dirken (Paul) Corporates D. Duijzer (Dirk) Cooperative Sustainability P.C.A.M. Emmen (Pieter) Group Risk Management A.J. Gillhaus (Ab) Credit Risk Management R.A.C. Kemna (Rob) Operations Management R.P. Kleijwegt (Rudi) Compliance A.M. Kloosterman (Lex) Rabobank International H.AJ.M. Knebel (Harold) Rabobank Professional Cycling Team J.H.P.M. van Lange (Jos) Rabo Real Estate Group P.W. Mol (Pim) Private Banking J.L van Nieuwenhuizen (Jan) Rabobank International H. op den Brouw (Rik) Private Clients J.A. Pruijs (Sander) Rabobank International J.H. de Roo (Harry) Rabobank International A.G. Silvis (Gerlinde) Human Resources Rabobank29 R.A. Steenvoorden (René) Group ICT M. van der Struis (Rinus) Group Audit J. van Veenendaal (Jan) Legal and Tax F. Weenig (Fred) Rabobank International RJ. van Zadelhoff (Rob) Rabobank International J. Bartkiewicz (Jacek) Bank BGZ 25 Ms Asscher-Vonk and Mr De Bruijn are P.C. Keur (Peter) Rabo Real Estate Group30 scheduled to retire by rotation in 2013. G.A. Mos (Gerbert) Schretlen 26 Mr Bijvoet resigned on 14 June 2012 after R.M.S.M. Munsters (Roderick) Robeco having reached the end of his term of office. 27 As at 1 February 2013. J.A. Pruijs (Sander) ACC Bank 28 Up to and including 31 December 2012. R.A.M. Slaats (Ronald) De Lage Landen 29 As from 1 April 2013. R. Touwslager (Ronald) Obvion 30 Acting CEO from 1 December 2012. 97 Management

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Annual Reports Rabobank | 2012 | | pagina 98