Contents Introduction Management report Appendices Corporate governance Consolidated Financial Statements Company Financial Statements
Until 1 September 2017 Rien Nagel held the following 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
1 The Supervisory Board in its current composition meets principle
2.1,7.of the Dutch Corporate Governance Code.
2 You can find information about the profession, the main position and
the additional positions of the Members of the Supervisory Board at
www.rabobank.com/en/about-rabobank/profile/oraanisation/board/
supervisorv-board-members.html
Until 1 September 2017 Ralf Dekker, Chief Operating Officer
(COO), held the following portfolio:
Fintech Innovation
IT Systems
IT Infrastructure
IT Strategy, Data Architecture
IT Risk, Reporting Security
Operations
COOWRR
During 2017 the Supervisory Board redesigned the structure of
Rabobank at Board level, transforming the Executive Board of
seven people into a Managing Board often people. Rien Nagel
and Ralf Dekker resigned from their positions as members of the
Executive Board. The portfolios of Rien Nagel and Ralf Dekker
were rearranged. The new structure embodies a stronger focus
on business areas and customers, digital transformation and
innovation as well as on Human Resources and operations.
As per 1 September 2017 Kirsten Konst, Bart Leurs, Mariëlle
Lichtenberg, leko Sevinga and Janine Vos were appointed as
members of the new Managing Board. More information on this
process can be found in the Report of the Supervisory Board.
Members of the Supervisory Board of Rabobank (as of 3 7 December 2017)1
Name
Ron Teerlink (R.)
Year of
Gender birth Nationality Position
Male 1961 Dutch Chairman since
Marjan Trompetter (M.) Female 1963 Dutch
Irene Asscher-Vonk(I.P.) Female 1944 Dutch
Leo Degle (L.N.) Male 1948 German
LeoGraafsma (S.LJ.) Male 1949 Dutch
Petri Hofsté (P.H.M.) Female 1961 Dutch
Arian Kamp (A.AJ.M.) Male 1963 Dutch
Jan Nooitgedagt (JJ.) Male 1953 Dutch
Pascal Visée (P.H.J.M.) Male 1961 Dutch
Member
Member
Member
Member
Member
Year of first Current appointment
appoin tment term expires in
14 September 2016
Vice-chair 2015
Member
Member
2012
2010
2016
2016
2020
2018
2020
2020
Relevan t additional positions
Member
Supervisory Board Takeaway.com
Vice-chair Supervisory Board Rijnstate Hospital,
Arnhem
Member supervisory boards Salvation Army
Welfare Health Care Foundation and Salvation
Army Youth Care Rehabilitation Foundation
Member Supervisory Board Philip Morris
Holland B.V.
Member Supervisory Board Berlage B.V.
Member Supervisory Board Ten Kate B.V.
Member Supervisory Board of Fugro N.V.
Member Supervisory Board Achmea B.V.
Member Supervisory Board Achmea's Pensions
and Life Insurance business
Member of the Supervisory Board of Achmea
Investment Management
Member of the Supervisory Board of Kasbank N.V.
Vice-chairman Supervisory Board Koninklijke
Coöperatie Agrifirm UA
Chairman Supervisory Board Telegraaf Media
Group
Vice-chairman Supervisory Board BNG Bank
Member Supervisory Board Robeco
Member Supervisory Board of Mediq BV
Member Supervisory Board of PLUS Retail BV
Member Supervisory Board of Royal Flora Holland
Rabobank Annual Report 2017 - Management report
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