56. Authorization of the Financial Statements About this Report Chairman's Foreword Corporate Management Report Appendices Governance Consolidated Financial Company Financial Statements Statements financial reporting in Rabobank provide a reasonable measure of Pascal Visée certainty based on the criteria established by COSO. Annet Aris PricewaterhouseCoopers Accountants N.V., which has audited the consolidated financial statements of Rabobank for the financial year ended December 31,2018, also examined management's assessment of the effectiveness of the internal control over financial reporting in Rabobank. The report of PricewaterhouseCoopers Accountants N.V. is included on page 241. Wiebe Draijerand Bas Brouwers Utrecht, March 13,2019 The above statement on internal controls should not be construed as a statement in response to the requirements of section 404 of the US Sarbanes-Oxley Act. The financial statements were signed by the Supervisory Board on March 13, 2019. The financial statements will be presented to the General Meeting, to be held on April 17, 2019, for adoption. With regard to the adoption of the financial statements of Rabobank, the Articles of Association state: "The resolution to adopt the financial statements will be passed by an absolute majority of the votes validly cast by the General Members' Council". On behalf of the Managing Board Wiebe Draijer, Chairman Bas Brouwers, CFO Els de Groot, CRO Kirsten Konst, Member Bart Leurs, Member Mariëlle Lichtenberg, Member Berry Marttin, Member Jan van Nieuwenhuizen, Member leko Sevinga, Member Janine Vos, Member On behalf of the Supervisory Board Ron Teerlink, Chairman Marjan Trompetter, Vice Chairman Irene Asscher-Vonk, Secretary Leo Degle Arian Kamp Jan Nooitgedagt Petri Hofsté Annual Report 2018 - Consolidated Linancial Statements 214

Rabobank Bronnenarchief

Annual Reports Rabobank | 2018 | | pagina 216