Members of the Managing and Supervisory Board Contents Introduction Management report Appendices Corporate governance Consolidated Financial Statements Company Financial Statements Members of the Managing Board1'2 Wiebe Draijer*, Chairman Bas Brouwers*, Chief Financial Officer (CFO) Petra van Hoeken*, Chief Risk Officer (CRO) Kirsten Konst*, Commercial Banking in the Netherlands Bart Leurs, Digital Transformation Officer (DTO) Mariëlle Lichtenberg, Retail Clients in the Netherlands Berry Martti n*, Rural Retail International, Sustainability, Leasing and Banking for Food Inspiration Centre Jan van Nieuwenhuizen*, Dutch and International Wholesale Banking and Commercial Real Estate leko Sevinga, Chief Information Operating Officer (ClOO) Janine Vos, Chief Fiuman Resources Officer (CFIRO) Dirk Duijzer, Company Secretary 1 Based on the composition of the Managing Board as of 31 December 2017 2 The Managing Board (groepsdirectie) consists of statutory members (marked with and non-statutory members.The statutory members also form Rabobank's Executive Board (raad van bestuur). Where we refer to the Managing Board and its duties and responsibilities, this will include the Executive Board and its duties and responsibilities. More information about the members of the Managing Board is given below. Wiebe Draijer (W.(Male, 1965, Dutch nationality) Appointed with effect from 1 October 2014, current appointment term runs until 1 October 2018 Chairman, portfolio: Communication Corporate Affairs Audit Rabobank RaboResearch Corporate Secretariat Cooperative Organisation development Performance Bas Brouwers (B.C.) (Male, 1972, Dutch nationality) Appointed with effect from 1 January 2016, current appointment term runs until 1 January 2020 Chief Financial Officer (CFO), portfolio: Control Finance Portfolio Management Treasury Investor Relations Rating Agencies Group Tax Rabobank Annual Report 2017 - Management report 91

Rabobank Bronnenarchief

Annual Reports Rabobank | 2017 | | pagina 92