Supervisory Board of Rabobank Nederland
Ralf Dekker (RJ.)
(appointed effective 1 November 2013)
Chief Operational Officer (COO)
Operations
Group ICT
IT Operations Rabobank International
Bert Bruggink (A.)
Chief Finance and Risk Officer (CFRO)
Control Rabobank Group
Rl Finance, Control Risk
Control Support of Local Rabobanks
Business Management unit
Treasury Rabobank Group
Central Treasury
Group Risk Management
Credit Risk Management
Special Accounts Rabobank
Investor Relations
Fiscal Affairs
Members of the Supervisory Board (as at 1 March 2014)
Name
Position
First appointed in
Term of service
scheduled to expire in
Wout Dekker (W.)
Chairman
2010
2016
Antoon Vermeer (A.J.A.M.)
Deputy Chairman
2002
2014
Irene Asscher-Vonk (I.P.)
Secretary
2009
2017
Flenkvan Dalen (C.H.)
Member
(25 September) 2013
2017
Leo Degle (L.)
Member
2012
2016
Louise Fresco (L.O.)
Member
2006
2014
Leo Graafsma (S.L.J.)
Member
2010
2014
Erik van de Merwe (E.A.J.)
Member
2010
2016
Ron Teerlink (R.)
Member
(25 September) 2013
2017
Cees Veerman (C.P.)
Member
2007
2015
Resigned effective 20 June 2013 (expiry of term of service): L. Koopmans, M.J.M. Tielen
and A. de Bruijn
Resigned effective 29 October 2013 (joined Executive Board): M. Minderhoud
The members of the committees of the Supervisory Board are listed in the Report of the
Supervisory Board of Rabobank Nederland.
Company Secretary
Rens Dinkhuijsen (L.A.M.)
Resigned from the Executive Board:
Ms A.G. Silvis (25 January 2013)
J.A.M. van der Linden (4 September 2013)
P.W. Moerland (29 October 2013 at 1:30 p.m.)
S.N. Schat (18 November 2013).
122 Annual Report 2013 Rabobank Group
