Composition of the Supervisory Board of Rabobank Nederland
Contents Management report Corporate governance Consolidated financial statements Financial statements Pillar 3
Members of the Supervisory Board (as of 31 December 2015)12
Year of first Cur ren t appoin tment term
Name Year of birth and nationality Position appointment expires in
Mr Wout Dekker (W.) 1956, Dutch chairman 2010 2016
Mr Ron Teerlink (R.) 1961, Dutch vice chairman 2013 2017
Mrs Irene Asscher-Vonk(I.P.) 1944, Dutch secretary 2009 2017
Mr Leo Degle (L.N.) 1948, German member 2012 2016
Mr Leo Graafsma RA (S.LJ.) 1949, Dutch member 2010 2018
Mr Arian Kamp (A.A.J.M.) 1963, Dutch member 2014 2018
Mr Erik van de Merwe (E.A.J.) 1950, Dutch member 2010 2016
Mrs Marjan Trompetter (M.) 1963, Dutch member 2015 2019
Cees Veerman (C.P.) resigned at 7 March 2015 due to acceptance of a new position elsewhere.
Marjan Trompetter (M.) was appointed with effect from 23 September 2015.
Henk van Dalen (C.H.) temporarily stepped down as of 6 November 2015 in connection with an investigation conducted by the
Dutch Public Prosecution Service at VimpelCom, where he worked from July 2010 until September 2013 as Chief Financial Officer.
The members of the Supervisory Board committees are listed in the report from the Rabobank Supervisory Board.
Directors of Rabobank
Diane Boogaard (D.A.)
Jan Bos (J.J.)
Paul Dirken (P.H.J.M.)
Ron Droste (R.M.M.A.)
Dirk Duijzer (D.)
Pieter Emmen (P.C.A.M.)
Ab Gillhaus (A.J.)
Rob Kemna (R.A.C.)
Rudi Kleijwegt (R.P.)
Lex Kloosterman (A.M.)
Jos van Lange (J.H.P.M.)
Pirn Mol (P.W.)
Sander Pruijs (J.A.)
Anton Rutten (A.L.)
Gerlinde Silvis (A.G.)
René Steenvoorden (R.A.)
Bill Stephenson (W.F.)
Rinus van der Struis (M.)
Ronald Touwslager (R.)
Lred Weenig (F.)
Ruurd Weulen Kranenberg
Nederland and CEOs of key subsidiaries (as of 31 December 2015)
Global Product Wholesale Clients
Finance Control
Businesses
Retail Private Banking
Cooperative Governance
Risk Management
Credit Risk Management
Operations Netherlands
Compliance
Global Corporate Clients
Rabo Real Estate Group
Communications Corporate Affairs
Retail Banking International
IT Operations
Human Resources
IT Netherlands
DLL
Audit Rabobank
Obvion
FGH Bank
(R.) Region North America
1 The Supervisory Board in its current composition meets principle III.2 Independency of the Dutch Corporate Governance Code.
2 You can find information about the profession, the main position and the secondary activities of the members of the Supervisory Board at
www.rabobank.com/en/about-rabobank/profile/oraanisation/board/supervisorv-board-members.html
115 Management
