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Date of first appointment tothe Supervisory BoardCurrent term ofappointment to theSupervisory BoardOther auxiliary positions:- Vice-Chairman of the Board of Vereniging Achmea- Chairman of the Board of MBA Studies, IEDC, Bled School ofManagement Slovenia- Member of the Senate of the International Executive DevelopmentCenter, Slovenia- Director/owner ‘Aan de Oude Delft’, Art and Auction ServicesJune 2004June 2007 - June 2011Executive Board of Rabobank NederlandName Born Year Appointed NationalityPiet (P.W.) Moerland, Chairman 1949 2009 DutchBert (A.) Bruggink 1963 2004 DutchBerry (B.J.) Marttin 1949 2009 Dutch and BrazilianSipko (S.N.) Schat 1960 2006 DutchPiet (P.J.A.) van Schijndel 1950 2002 DutchGerlinde (A.G.) Silvis 1959 2009 DutchPiet (P W.) Moerland: Mr. Moerland was appointed to Rabobank Nederland’s Executive Board as of 1January 2003 and was appointed Chairman of the Executive Board of Rabobank Nederland as of 1 July 2009.Mr. Moerland is responsible for Audit Rabobank Group and the Supervisory and Legal and Fiscal Affairsdirectorates. His portfolio furthermore includes the Knowledge & Economic Research, Communications andCorporate Social Responsibility directorates. After completing his degree and dissertation in the field ofeconomics at the Erasmus University of Rotterdam in 1978, Mr. Moerland undertook a position withRabobank Nederland’s Central Group Staff from 1979 to 1980. Mr. Moerland then took a position as aprofessor of business administration with a focus on economics at the University of Groningen from 1981 to1987 and as a professor of business economics with a focus on corporate finance at the University of Tilburgfrom 1988 to 2002. Mr. Moerland also had a sponsored chair as a professor of corporate governance at theUniversity of Tilburg. Within Rabobank Group, Mr. Moerland serves as a member of the Board of Directorsof Rabobank Foundation. Outside Rabobank, Mr. Moerland serves as a member of the Supervisory Board ofEssent N.V. (electricity), member of the Advisory Board of the Dutch Order of Accountants andAdministration Consultants, member of the Board of Directors of the NVB (Association of Dutch Banks),chairman of the European Association of Co-operative Banks (Groupement) and Member of the Board ofDirectors International Raiffeisen Union (IRU).Bert (A.) Bruggink: Mr. Bruggink was appointed Chief Financial Officer of the Executive Board of RabobankNederland as of 15 November 2004. Mr. Bruggink is responsible for Control Rabobank Group, Credit RiskManagement, Global Risk Management, Treasury Rabobank Group and Special Administration Rabobank.Mr. Bruggink joined Rabobank Group in 1986. After several different jobs in Finance and Control withinRabobank Group, he became Head of Finance and Control Rabobank International (1994-1998) and GroupFinance Director Rabobank Group (1998-2004). As CFO he fulfils several additional functions. He also worksas a part-time professor in the Twente University of Technology (Financial Institutions and Markets). He is amember of the Advisory Council of Isala Klinieken, member of the Board of Supervisory Directors ROVAand member of the Supervisory Board of the Nederlandse Financierings Maatschappij voorOntwikkelingslanden (FMO). He is a member of the Dutch Banking Association Policy Committee of304