Management Members of the Executive Board of Rabobank Contents Management report Corporate governance Consolidated financial statements Financial statements Pillar 3 The Executive Board in 2015 consisted of the following: Wiebe Draijer (W), Chairman Bert Bruggink (A.), Chief Financial Risk Officer Ralf Dekker (RJ.), Chief Operational Officer Berry Marttin (B.J.), Markets Rural Retail International Rien Nagel (H.), Markets Retail Netherlands Jan van Nieuwenhuizen (J.L.). Markets Wholesale Netherlands/ International Bert Bruggink stepped down as of 1 January 2016. On the same date, the position of CFRO was split into the positions of Chief Financial Officer (CFO) and Chief Risk Officer (CRO). Bas Brouwers joined the Rabobank Executive Board starting 1 January 2016 in the position of CFO. On 10 February 2016, Rabobank announced the intention to appoint Petra van Hoeken as CRO. Until the appointment of Mrs Van Hoeken has been approved by the external supervisory body, Wiebe Draijer performs the CRO position on an interim basis. More information about the members of the Executive Board, based on the composition of the Executive Board as of 1 January 2016', is stated below. 1 Information about education and training, career, secondary activities and the personal details of the Executive Board can be found at www.rabobank.com/en/abou t-rabobank/profile/oraanisation/board/executive-board-membe rs.html 113 Management

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Annual Reports Rabobank | 2015 | | pagina 114