29 Approval of the Supervisory Board
Contents Management report Corporate governance Consolidated financial statements Financial statements Pillar 3
Several members of the Executive Board and Supervisory
Board have invested in Rabobank Certificates in person and/or
through their own pension B.V. At year-end 2015, this involved
in total 40,950 certificates.
Number of
Rabobank Certificates
On 31 December 2015
A. Bruggink
I.P. Asscher-Vonk
L.N. Degle
S.L.J. Graafsma
C.H. van Dalen
12,166
6,894
4,640 in pension B.V.
4,050 in pension B.V.
13,200
The publication of these financial statements was approved
by the Supervisory Board on 17 February 2016.The financial
statements will be presented to the General Members'Council,
to be held on 20 April 2016, for adoption. Concerning the
adoption of the financial statements of Rabobank, the Articles
of Association state:'The resolution to adopt the financial
statements will be passed by an absolute majority of the votes
validly cast by the General Members'Council'.
On behalf of the Executive Board
W. Draijer, Chairman and CRO a.i.
B.C. Brouwers, CFO
R.J. Dekker, Member
B.J. Marttin, Member
H. Nagel, Member
J.L. van Nieuwenhuizen, Member
On behalf of the Supervisory Board
W. Dekker, Chairman
R. Teerlink, Vice Chairman
I.P. Asscher-Vonk, Secretary
L.N. Degle
S.L.J. Graafsma
A.A.J.M. Kamp
E.A.J, van de Merwe
M. Trompetter
291
Other notes to the financial statements of Rabobank
