Management Contents Foreword Management report Corporate governance Consolidated Financial Statements Company Financial Statements Pillar 3 Members of the Executive Board Wiebe Draijer, Chairman Bas Brouwers, Chief Financial Officer Ralf Dekker, Chief Operating Officer Petra van Hoeken, Chief Risk Officer Berry Marttin, Markets Rural Retail International Rien Nagel, Markets Retail Netherlands Jan van Nieuwenhuizen, Markets Wholesale Netherlands/ International Rens Dinkhuijsen, Company Secretary As of 1 January 2016 the position of CFRO was split into the positions of Chief Financial Officer (CFO) and Chief Risk Officer (CRO). Bas Brouwers joined the Executive Board as CFO as of 1 January 2016. Until the appointment of Petra van Hoeken as new CRO on 1 April 2016 Wiebe Draijer held the CRO position on an interim basis. Wiebe Draijer (W.) (Male, 1965, Dutch nationality) Appointed with effect from 1 October 2014, current appointment term runs until 1 July 2018 Chairman, portfolio: Communications Corporate Affairs Human Resources Audit Rabobank RaboResearch Company Secretariat Organisational Development Performance Compliance (until 1 October 2016) Legal (until 1 October 2016) Also CRO on interim basis from 1 January 2016 until 1 April 2016, portfolio: Risk Management Credit Risk Management Financial Restructuring Recovery More information about the members of the Executive Board, based on the composition of the Executive Board as of 31 December 2016, is given below. 116 Rabobank Annual Report 2016

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Annual Reports Rabobank | 2016 | | pagina 143