Composition of the Supervisory Board of Rabobank1
Contents Foreword Management report Corporate governance Consolidated Financial Statements Company Financial Statements Pillar 3
Members of the Supervisory Board (as of 31 December 2016)2
Name
Gender
Year of birth
Nationality
Position
Year of first
appointment
Current
appointment
term expires in
Ron Teerlink (R.)
Male
1961
Dutch
Chairman since
14 September 2016
2013
2017
Marjan Trompetter (M.)
Female
1963
Dutch
Vice-chair
2015
2019
Irene Asscher-Vonk (I.P.)
Female
1944
Dutch
Member
2009
2017
Leo Degle (L.N.)
Male
1948
German
Member
2012
2020
Leo Graafsma (S.L.J.)
Male
1949
Dutch
Member
2010
2018
Petri Hofsté (P.H.M.)
Female
1961
Dutch
Member
2016
2020
Arian Kamp (A.A.J.M.)
Male
1963
Dutch
Member
2014
2018
Jan Nooitgedagt (J.J.)
Male
1953
Dutch
Member
2016
2020
Pascal Visée (P.H.J.M.)
Male
1961
Dutch
Member
2016
2020
On 14 September 2016 Wout Dekker and Erik van de Merwe
voluntarily resigned from their respective positions as chairman
and member of the Supervisory Board. On the same date
Jan Nooitgedagt was appointed and Leo Degle was reappointed
by the General Members' Council as members of the Supervisory
Board. Pascal Visée was appointed with effect from 14 December
2016, Petri Hofsté with effect from 30 December 2016.
The members of the Supervisory Board committees are listed in
the Report of the Rabobank Supervisory Board.
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/organisation/board/
supervisory-board-members.html
118 Rabobank Annual Report 2016
