Contents Introduction Management report Appendices Corporate governance Consolidated Financial Statements Company Financial Statements
Petra van Hoeken (P.C.) (Female, 1961, Dutch nationality)
Appointed with effect from 1 April 2016, current appointment
term runs until 1 April 2020
Chief Risk Officer (CRO), portfolio:
Risk, including a.o. Credit, Operational and Integrated Risk
ALM Analytics
Compliance
Legal
Financial Restructuring Recovery
Kirsten Konst (C.M.) (Female, 1974, Dutch nationality)
Appointed with effect from 1 September 2017, current
appointment term runs until 1 September 2021
Portfolio:
Commercial Banking in the Netherlands including:
- Regional directors
- Customer Distribution
- Corporate Clients
- Food Agri NL
- Rabo Real Estate Finance
- Product Management Payments, Financing, Insurance
Pensions
- Financial Solutions DLL
Bart Leurs (B.) (Male, 1971, Dutch nationality)
Appointed with effect from 1 September 2017, current
appointment term runs until 1 September 2021
Digital Transformation Officer (DTO), portfolio:
Digital Transformation Office
Fintech Innovation
Digital Bank
Mariëlle Lichtenberg (M.P.J.) (Female, 1967, Dutch
nationality)
Appointed with effect from 1 September 2017, current
appointment term runs until 1 September 2021
Portfolio:
Retail Private Banking in the Netherlands including:
- Rabo Schretlen Wealth Management
- Sales Distribution
- Mortgages Insurance
- Savings Investments
- Marketing
Berry Marttin (B.J.) (Male, 1965, Dutch and Brazilian
nationalities)
Appointed with effect from 1 July 2009, current appointment
term runs until 1 July 2021
Portfolio:
Rural Retail International including:
- Global Rural and Retail Clients
- Region Australia/New Zealand
- Region South America
- Region North America
Sustainability
Banking for Food Inspiration Center
Leasing
Jan van Nieuwenhuizen (J.L.) (Male, 1961, Dutch
nationality)
Appointed with effect from 24 March 2014, current
appointment term runs until 24 March 2022
Portfolio:
Wholesale Netherlands/International, including:
- Global Wholesale Products Clients
- Global Corporate Clients
- Region Netherlands Africa
- Region Europe
- Region Asia
Commercial Real Estate
leko Sevinga (I.A.) (Male, 1966, Dutch nationality)
Appointed with effect from 1 September 2017, current
appointment term runs until 1 September 2021
Chief Information Operating Officer (CIOO), portfolio a.o.:
IT Systems
IT Infrastructure
IT Strategy, Data Architecture
IT Risk, Reporting Security
Operations
Janine Vos (B.J.) (Female, 1972, Dutch nationality)
Appointed with effect from 1 September 2017, current
appointment term runs until 1 September 2021
Chief Human Resource Officer (CHRO) portfolio:
Center of Expertise
Talent Management
Organisation Development
FIR Strategic Business Partners
FIR Support
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