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Contents Introduction Management report Appendices Corporate governance Consolidated Financial Statements Company Financial Statements
Expenses related to members and former members of the
Supervisory Board totalled 1.3 (2016:1.2).This includes
VAT and employer's contributions payable. In addition to
the role of Member of the Supervisory Board of Rabobank,
the remuneration also depends on the roles in the various
committees. The composition of these committees is detailed in
the Annual Report.The remuneration structure as of 1 October
2016 (exclusive of VAT and other charges) is:
As of 1 October 2016 the fee structure (in euros):
Fee
Member
90,000
Chairman of Audit Committee, Risk Committee, Cooperative
Issues Committee, additional
20,000
Chairman of Appointments Committee together with HR
Committee, additional
20,000
Vice chairman, additional
30,000
Chairman
220,000
The table below shows the remuneration (excluding VAT and
other charges) for individual members of the Supervisory Board.
in thousands of euros
Remuneration
Irene Asscher-Vonk
90
Leo Degle
90
LeoGraafsma
110
Petri Hofsté
90
Arjen Kamp
110
Jan Nooitgedagt
110
Ron Teerlink
220
Marjan Trompetter
140
Pascal Visée
90
Total 2017
1,050
Total 2016
975
The loans, advances and guarantees of the members of the
Managing Board in office and the average interest rates were as
follows:
in millions of euros As per 31 December 2017
Outstanding Average interest
Loans, advances and guarantees
loans
rate (in
Bas Brouwers
0.5
2.6
Kirsten Konst
0.2
4.0
Bart Leurs
0.9
2.1
Mariëlle Lichtenberg
1.8
4.3
Berry Marttin
0.2
5.8
Jan van Nieuwenhuizen
1.2
2.0
Janine Vos
0.9
2.3
in millions of euros
As per 31 December 2016
Loans, advances and guarantees
Outstanding
loans
Average interest
rate (in
Bas Brouwers
0.5
2.6
Berry Marttin
0.4
5.8
Ralf Dekker
1.0
2.1
Rien Nagel
1.0
2.2
Jan van Nieuwenhuizen
1.2
2.0
The loans, advances and guarantees of the members of the
Supervisory Board in office and the average interest rates were
as follows:
Outstanding
Average interest
in millions of euros
loans
rate (in
On 31 December 2017
Arjen Kamp
1.4
2.0
Marja n T rom petter
0.4
2.1
At Rabobank, the Chairman of the Supervisory Board holds a
number of roles which are related to the cooperative.These
roles are specified in the Annual Report.
in millions of euros
Managing (2016:
Executive) Board
Supervisory Board
Loans, advances and
guarantees
2017
2016
2017 2016
Outstanding on 1 January
4.1
4.3
1.3 1.4
Provided during the year
0.8
0.7
Redeemed during the year
(1.3)
(0.8)
(0.1) (0.1)
Reduction on account of
leaving office
(1.8)
Increase on account of taking
office
3.9
0.6
Outstanding on 31 December
5.7
4.1
1.9 1.3
Outstanding Average interest
in millions of euros loans rate (in
On 31 December 2016
Arjen Kamp 0.9 2.6
Marjan Trompetter 0.4 4.0
At year-end 2017, the members of the Supervisory Board not
listed in the table had not received any loans, advances or
guarantees. These transactions with members of the Managing
(2016: Executive) Board and Supervisory Board were completed
in person on the basis of employee terms and conditions and/
or market rates for the Supervisory Board. The rates depend in
part on the currency, the agreed fixed-interest period and the
time the transaction was completed or the time a new fixed-
interest term becomes effective.
Some members of the Supervisory Board have personally
invested in Rabobank Certificates in person and/or through
their own pension B.V. At year-end 2017, this involved in total
18,350 certificates.
Rabobank Annual Report 2017 - Consolidated financial statements
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