Members of the Managing and Supervisory
Board
About this
Report
Chairman's
Foreword
Corporate
Management Report Appendices Governance
Consolidated Financial Company Financial
Statements Statements
Members of the Managing Board1
Wiebe Draijer*, Chair
Bas Brouwers*, Chief Financial Officer (CFO)
Petra van Hoeken*, Chief Risk Officer (CRO)
Kirsten Konst*, Commercial Banking in the Netherlands
Bart Leurs, Digital Transformation Officer (DTO)
Mariëlle Lichtenberg, Retail Clients in the Netherlands
Berry Marttin*, Rural and Retail International, Sustainability,
Leasing and Banking for Food Inspiration Center
Jan van Nieuwenhuizen*, Dutch and International Wholesale
Banking and Commercial Real Estate
leko Sevinga, Chief Information and Operations Officer (CIOO)
Janine Vos, Chief Fiuman Resources Officer (CFIRO)
Dirk Du ijzer, Company Secretary
Wiebe Draijer (W.) (Male, 7 965, Dutch nationality)
Appointed with effect from October 12014, current appointment
term expires on October 12022.
Chair, portfolio:
Communication Corporate Affairs
Audit Rabobank
RaboResearch
Corporate Secretariat Cooperative
Corporate Strategy Office
Bas Brouwers (B.C.) (Male, 1972, Dutch nationality)
Appointed with effect from January 12016, current appointment
term expires on January 1, 2020.
Chief Financial Officer (CFO), portfolio:
Control
Finance
Portfolio Management
Treasury
Investor Relations and Rating Agencies
Group Tax
Petra van Hoeken (P.C.) (Female, 1961, Dutch nationality
Appointed with effect from April 1, 2016, current appointment
term expires on February 12019.
Els de Groot (E.A.) (Female, 1965, Dutch nationality)
Appointed with effect from February 1, 2019, current
appointment term expires on February 1, 2023.
Chief Risk Officer (CRO), portfolio:
Risk, including Credit, Operational and Integrated Risk
ALM Analytics
Compliance
Legal
Financial Restructuring Recovery
The Supervisory Board communicated in October 2018 that it
proposes to appoint Els de Groot as CRO of the Managing Board,
conditional to all formal requirements. As of 1 February 2019 Els
de Groot has succeeded Petra van Hoeken in her role as CRO to
the Managing Board. Petra van Hoeken remains active for
Rabobank.
Kirsten Konst (C.M.) (Female, 1974, Dutch nationality)
Appointed with effect from September 1, 2017, current
appointment term expires on September 1,2021.
Portfolio:
Commercial Banking in the Netherlands including:
- Local banks
- Sales Risk Management
- Corporate Clients
- Food Agri NL
- Rabo Real Estate Finance
- Product Management Payments, Financing, Insurance
Pensions
- Financial Solutions DLL
1 The Managing Board (Groepsdirectie) consists of statutory members (marked with and non-statutory members. The statutory members also make up
Rabobank's Executive Board (raad van bestuur). References in this report to the Managing Board and its duties and responsibilities, also refer to the Executive
Boards duties and responsibilities.
Annual Report 2018 - Management Report
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