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57. Main Subsidiaries
About this
Report
Chairman's
Foreword
Corporate
Management Report Appendices Governance
Consolidated Financial Company Financial
Statements Statements
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.
Amounts in millions of euros
Managing Board
Supervisory Board
Loans, advances and guarantees
2018
2017
2018
2017
Outstanding on January 1
5.8
4.1
1.9
1.3
Provided during the year
0.8
0.4
0.7
Redeemed during the year
(0.5)
(1.3)
(0.3)
(0.1)
Reduction on account of leaving
office
(1.8)
Increase on account of taking office
3.9
0.2
Outstanding on December 31
5.3
5.7
2.1
1.9
The loans, advances and guarantees of the members of the
Managing Board in office and the average interest rates were as
follows:
Amounts in millions of euros
Outstanding
loans
Average
interest
rate (in
On December 31 2018
Bas Brouwers
0.5
2.6
Kirsten Konst
0.2
4.6
Bart Leurs
0.9
2.1
Mariëlle Lichtenberg
1.4
3.9
Berry Marttin
0.1
5.8
Jan van Nieuwenhuizen
1.2
2.0
Janine Vos
0.9
2.3
Amounts in millions of euros
Outstanding
loans
Average
interest
rate (in
On December 31 2017
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
The loans, advances and guarantees of the members of the
Supervisory Board in office and the average interest rates were as
follows:
Amounts in millions of euros
Outstanding
loans
Average
interest
rate (in
On December 31 2018
Annet Aris
0.2
5.2
Arian Kamp
1.3
1.7
Marjan Trompetter
0.6
2.5
Annual Report2018-Consolidated Financial Statements
Amounts in millions of euros
Outstanding
loans
Average
interest
rate (in
On December 31 2017
Arian Kamp
1.4
2.0
Marjan Trompetter
0.4
2.1
At year-end 2018, 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
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 2018, this involved in total 23,001
certificates.
Number of
Rabobank
Remarks
Certificates
On December 31 2018
Irene Asscher-Vonk
14,995
Leo Degle
4,836
in pension BV
Number of
Rabobank
Remarks
Certificates
On December 31 2018
Kirsten Konst
800
Mariëlle Lichtenberg
2,370
On December 31, 2018, Rabobank Group is comprised of
Coöperatieve Rabobank U.A. and its consolidated subsidiaries in
the Netherlands and abroad.
On 31 December 2018
Share Voting rights
Main subsidiaries
The Netherlands
DLL International B.V.
100% 100%
BPD Europe B.V.
100% 100%
Obvion N.V.
100% 100%
North America
Utrecht America Holdings Inc.
100% 100%
Australia and New Zealand
Rabobank Australia Limited
100% 100%
Rabobank New Zealand Limited
100% 100%
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