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
