About this Report Chairman's Foreword Corporate Management Report Appendices Governance Consolidated Financial Company Financial Statements Statements Bart Leurs (B.) (Male, 1971, Dutch nationality) Appointed with effect from September 1, 2017, current appointment term expires on September 1, 2021. Digital Transformation Officer (DTO), portfolio: Digital Transformation Office Fintech Innovation Digital Bank Mariëlle Lichtenberg (M.P.J.) (Female, 1967, Dutch nationality) Appointed with effect from September 1, 2017, current appointment term expires on September 1, 2021. Portfolio: Retail Private Banking in the Netherlands including: - Rabo Schretlen Wealth Management - Sales Risk Management - Mortgages Consumer Loans -FREO - Customer Services - Savings Investments - Marketing Berry Marttin (B.J.) (Male, 1965, Dutch and Brazilian nationalities) Appointed with effect from July 1, 2009, current appointment term expires on July 1, 2021. Portfolio: Rural and Retail International including: - Global Rural and Retail Clients - Region Australia/New Zealand - Region South America - Region North America Sustainability Banking for Food Inspiration Center Leasing Jan van Nieuwenhuizen (J.L.) (Male, 1961, Dutch nationality) Appointed with effect from March 24,2014, current appointment term expires on March 24, 2022. Portfolio: Wholesale Netherlands/International including: - Global Wholesale Products Clients - Global Corporate Clients - Region Netherlands Africa - Region Europe - Region Asia Commercial Real Estate leko Sevinga (I.A.) (Male, 1966, Dutch nationality) Appointed with effect from September 1, 2017, current appointment term expires on September 1, 2021. Chief Information Operations Officer (CIOO), portfolio include.: IT Systems IT Infrastructure IT Strategy, Data Architecture IT Risk, Reporting Security Operations Janine Vos, (B.J.) (Female, 1972, Dutch nationality) Appointed with effect from September 1, 2017, current appointment term expires on September 1, 2021. Chief Human Resources Officer (CHRO), portfolio: Center of expertise Talent Management Organization Development FIR Strategic Business Partners FIR Support Annual Report 2018 - Management Report 68

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Annual Reports Rabobank | 2018 | | pagina 70