August 22, 2014 1:59 PM ET

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Company Overview of Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.

Audit Committee of Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.

Name (Connections)Board RelationshipsTitleKey Developments
Wout Dekker 11 RelationshipsChairman of Supervisory Board, Member of Remuneration Committee, Member of Cooperative Affairs Committee, Member of Appointment Committee, Member of Audit Committee and Member of Risk CommitteeRabobank Group Announces Restated Earnings Results Under IFRS for the Year 2004
07/12/05
Antoon Vermeer 25 RelationshipsVice Chairman of Supervisory Board, Chairman of Cooperative Affairs Committee, Member of Remuneration Committee, Member of Appointment Committee and Member of Audit Committee
Erik Van De Merwe 23 RelationshipsMember of Supervisory Board, Chairman of Risk Committee and Member of Audit Committee
S. Graafsma RA11 RelationshipsMember of Supervisory Board, Chairman of Audit Committee, Member of Appeals Committee and Member of Risk Committee
Leonhard Degle 11 RelationshipsMember of Supervisory Board, Vice Chairman of Risk Committee and Member of Audit Committee
Cornelis van Dalen 35 RelationshipsMember of Supervisory Board and Member of Audit Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Irene Asscher-Vonk 19 RelationshipsMember of Supervisory Board, Chairman of Remuneration Committee, Deputy Chairman of Appeals Committee, Member of Cooperative Affairs Committee and Member of Appointment Committee
Wout Dekker 11 RelationshipsChairman of Supervisory Board, Member of Remuneration Committee, Member of Cooperative Affairs Committee, Member of Appointment Committee, Member of Audit Committee and Member of Risk Committee
Louise Fresco 28 RelationshipsMember of Supervisory Board, Member of Appointment Committee, Member of Remuneration Committee and Member of Cooperative Affairs Committee
Antoon Vermeer 25 RelationshipsVice Chairman of Supervisory Board, Chairman of Cooperative Affairs Committee, Member of Remuneration Committee, Member of Appointment Committee and Member of Audit Committee
Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Compensation vs. Industry
164.0K
790.5K
Chief Executive Officer
884.0K
572.0K
Chief Financial Officer
118.0K
666.1K
Chief Operating Officer
Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Industry Average

Supervisory Committee*

Name (Board Relationships)/Title Board Affiliations
Irene Asscher-Vonk 19 Relationships
Member of Supervisory Board, Chairman of Remuneration Committee, Deputy Chairman of Appeals Committee, Member of Cooperative Affairs Committee and Member of Appointment Committee
No other board affiliations
Leonhard Degle 11 Relationships
Member of Supervisory Board, Vice Chairman of Risk Committee and Member of Audit Committee
No other board affiliations
Wout Dekker 11 Relationships
Chairman of Supervisory Board, Member of Remuneration Committee, Member of Cooperative Affairs Committee, Member of Appointment Committee, Member of Audit Committee and Member of Risk Committee
No other board affiliations
Louise Fresco 28 Relationships
Member of Supervisory Board, Member of Appointment Committee, Member of Remuneration Committee and Member of Cooperative Affairs Committee
No other board affiliations
S. Graafsma RA11 Relationships
Member of Supervisory Board, Chairman of Audit Committee, Member of Appeals Committee and Member of Risk Committee
No other board affiliations
Ron Teerlink 11 Relationships
Member of Supervisory Board and Member of Risk Committee
No other board affiliations
Cornelis van Dalen 35 Relationships
Member of Supervisory Board and Member of Audit Committee
No other board affiliations
Erik Van De Merwe 23 Relationships
Member of Supervisory Board, Chairman of Risk Committee and Member of Audit Committee
No other board affiliations
Cees Veerman 18 Relationships
Member of Supervisory Board, Member of Cooperative Affairs Committee and Member of Risk Committee
No other board affiliations
Antoon Vermeer 25 Relationships
Vice Chairman of Supervisory Board, Chairman of Cooperative Affairs Committee, Member of Remuneration Committee, Member of Appointment Committee and Member of Audit Committee
No other board affiliations
*Data is at least as current as the most recent Definitive Proxy.
 

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