Contents Foreword Management report Corporate governance
Bas Brouwers (B.C.) (Male, 1972, Dutch nationality)
Appointed with effect from 1 January 2016, current
appointment term runs until 1 January 2020
CFO, portfolio:
Group Control
Control Retail NL
Control WRR
Finance Risk Centre
Portfolio Management
Treasury
Investor Relations Rating Agencies
Group Tax
Ralf Dekker (R.J.) (Male, 1957, Dutch nationality)
Appointed with effect from 1 November 2013, current
appointment term runs until 1 November 2017
Chief Operating Officer (COO), portfolio:
Fintech Innovation
IT Systems
IT Infrastructure
IT Strategy, Data Architecture
IT Risk, Reporting Security
Operations
COO WRR
Petra van Hoeken (P.C.) (Female, 1961, Dutch nationality)
Appointed with effect from 1 April 2016, current appointment
term runs until 1 April 2020
CRO, portfolio:
Risk, including:
- Retail NL
- WRR
- IT Operations
- Operational Risk
- Credit Risk Management
- ALM Analytics
- Integrated Risk
- Financial Restructuring Recovery
Compliance, as of 1 October 2016
Legal, as of 1 October 2016
Consolidated Financial Statements Company Financial Statements Pillar 3
Berry Marttin (B.J.) (Male, 1965, Dutch and Brazilian
nationalities)
Appointed with effect from 1 July 2009, current appointment
term runs until 1 July 2017
Portfolio:
Markets Rural Retail International including:
- Global Rural and Retail Banking
- Australia/New Zealand
- South America
- North America
Sustainability
Rabo Development
Rabobank Foundation
Leasing
Rien Nagel (H.) (Male, 1963, Dutch nationality)
Appointed with effect from 1 November 2013, current
appointment term runs until 1 November 2017
Portfolio:
Cooperative Governance, including 'kring' directors
Business, including:
- Large corporates
- SME's
- Food Agri in the Netherlands
- Public Health sector
- Expertise Centre Real Estate Finance
Retail Private Banking, including:
- Wealth management
- Mortgages/Real Estate
- Digital Banking
- Marketing
- Insurance
Jan van Nieuwenhuizen (J.L.) (Male, 1961, Dutch
nationality)
Appointed with effect from 24 March 2014, current
appointment term runs until 24 March 2018
Portfolio:
Markets Wholesale Netherlands/International, including:
- Global Wholesale Product Clients
- Global Corporate Clients
- Wholesale Netherlands Africa
- Europe
- Asia
Real Estate
117 Management
