Contents Management report Corporate governance Consolidated financial statements Financial statements Pillar 3
Wiebe Draijer (W.) 1 965, Dutch nationality)
Appointed with effect from 1 October 2014, current
appointment term runs until 1 July 2018
Chairman, portfolio:
Human Resources
Communications Corporate Affairs
Compliance
Audit Rabobank
Legal Affairs Rabobank
Economic Research Department
Company Secretary Office
Also CRO on interim basis from 1 January 2016.
Portfolio:
Risk Management
Credit Risk Management
Special Asset Management Rabobank
Bas Brouwers (B.J.) (1972, Dutch nationality)
Appointed with effect from 1 January 2016, current
appointment term runs until 1 January 2020
Chief Financial Officer (CFO), portfolio:
Finance Control (previously: Control Rabobank Group)
Treasury Rabobank
Investor Relations Rating Agencies
Tax affairs
Ralf Dekker (R.J.) (1957, Dutch nationality)
Appointed with effect from 1 November 2013, current
appointment term runs until 1 November 2017
Chief Operational Officer (COO), portfolio:
Operations Netherlands
IT Netherlands
IT Operations WRR
Petra van Hoeken (P.C.) (1961, Dutch nationality)
Appointment for four years as soon as approval from DNB/ECB
(Dutch Central Bank/European Central Bank) is received.
Chief Risk Officer (CRO), portfolio:
Risk Management
Credit Risk Management
Special Asset Management Rabobank
Berry Marttin (B.J.) 1965, Dutch and Brazilian nationality)
Appointed with effect from 1 July 2009, current appointment
term runs until 1 July 2017
Markets Rural Retail International, portfolio:
Global F&A Banking
Retail Banking International
Australia/New Zealand
South America
North America
Sustainability
Rabo Development
Rabobank Foundation
Leasing
Rien Nagel (H.) (1963, Dutch nationality)
Appointed with effect from 1 November 2013, current
appointment term runs until 1 November 2017
Markets Retail Netherlands, portfolio:
Cooperative Governance, including performance directors
Businesses, including:
Wholesale
SME
Agricultural
Public sector and healthcare
Retail Private Banking, including:
Rabo Schretlen Asset Management
Mortgages
Insurance
Jan van Nieuwenhuizen (J.L.) (1961, Dutch nationality)
Appointed with effect from 24 March 2014, current
appointment term runs until 24 March 2018
Markets Wholesale Netherlands/Abroad, portfolio:
Global Wholesale Product Clients
Global Corporate Clients
Wholesale Netherlands Africa
Europe
Asia
Real estate
Company Secretary
Rens Dinkhuijsen (L.A.M.)
114 Rabobank Annual Report 2015
