Members of the Supervisory Board of
Rabobank Nederland
1 The Supervisory Board as it is composed
at present complies with principle III.2
Independence of the Dutch corporate
governance code.
Resigned per 19 June 2014 (due to expiry
of term of service): Antoon Vermeer
(A.J .A.M.)
Resigned per 19 June 2014 (due to
acceptance of a new position elsewhere):
Louise Fresco (L.O.)
Members of the Supervisory Board (as at 1 March 2015)1
Name
Position
First
appointed in
Terms of service scheduled to
expire in
Wout Dekker (W.)
Chairman
2010
2016
Ron Teerlink (R.)
Deputy Chairman
2013
2017
Cees Veerman (C.P.)
Deputy Chairman
2007
2015
Irene Asscher-Vonk (I.P.)
Secretary
2009
2017
Henk van Dalen (C.H.)
Deputy Secretary
2013
2017
Leo Degle (L.N.)
Member
2012
2016
Leo Graafsma RA (S.L.J.)
Member
2010
2018
Arian Kamp (A.A.J.M.)
Member
2014
2018
Erik van de Merwe (E.A.J.)
Member
2010
2016
The members of the committees of the Supervisory Board are listed in the Report of the
Supervisory Board of Rabobank Nederland.
Directors of Rabobank Nederland and CEOs of key subsidiaries (as at 1 March 2015)
Jan Bos (J.J.)
Control Rabobank Group
Paul Dirken (P.H.J.M.)
Businesses
Ron Droste (R.M.M.A.)
Retail and Private Banking
Dirk Duijzer (D.)
Cooperative Governance
Pieter Emmen (P.C.A.M.)
Group Risk Management
Ab Gillhaus (A.J.)
Credit Risk Management
Rob Kemna (R.A.C.)
Operations Netherlands
Rudi Kleijwegt (R.P.)
Supervision Compliance
Lex Kloosterman (A.M.)
Wholesale Rural Retail
Jos van Lange (J.H.P.M.)
Rabo Real Estate Group
Pirn Mol (P.W.)
Communications Corporate Affairs
Sander Pruijs (J.A.)
Wholesale Rural Retail
Gerlinde Silvis (A.G.)
Human Resources
René Steenvoorden (R.A.)
IT Netherlands
Bill Stephenson (W.F.)
DLL
Rinus van der Struis (M.)
Audit Rabobank Group
Ronald Touwslager (R.)
Obvion
Fred Weenig (F.)
Proposed Chairman of the Board of L
145 Management
