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Supervision & Monetary Affairs and a member of the Policy Committee of the DNB/Dutch BankingAssociation Mixed Working Group. Mr. Bruggink serves as chairman of the Board of RabobankLedencertificaten N.V.Berry (B.J.) Marttin: Mr. Marttin was appointed to Rabobank Nederland’s Executive Board as of 1 July 2009.Mr. Marttin joined Rabobank in 1990. Within the Executive Board, Mr. Marttin is responsible for theinternational retail network, the regional international operations, international risk management andRabobank Development. Shortly after earning his degree in business administration in Brazil, he went to workfor Rabobank as an international management trainee. During the more than 14 years that he worked forRabobank International on various continents and in a range of roles, he gained extensive experience as aninternational banker in both wholesale and retail banking. After fulfilling a number of positions in Brazil, Mr.Marttin was appointed food & agri account manager in Curacao. He then continued his career as Head ofInternational Corporates in Hong Kong. Mr. Marttin subsequently moved to Indonesia four years later to takeup an appointment as Head of Risk Management. Thereafter, Mr. Marttin served as Deputy General Managerof Rural Banking in Australia and New Zealand. Prior to his appointment to Rabobank Nederland’s ExecutiveBoard, he was Chairman of the Board of Directors of Rabobank Amsterdam. Mr. Marttin is a member of theSteering Committee Unico Banking Group and member of the Board of Directors American Chambers ofCommerce. Mr Marttin serves as chairman of the Foundation Supervision Internal Market Rabo ExtraMember Notes (Stichting Toezicht Interne Markt Rabo Extra Ledenobligaties).Sipko (S.N.) Schat: Mr. Schat was appointed to Rabobank Nederland’s Executive Board as per 1 July 2006.Mr. Schat is responsible for the international wholesale business and is primarily responsible for CorporateClients Large Businesses, Corporate Finance, Trade & Commodity Finance and Global Financial Markets.Mr. Schat took a position as in-house counsel with Rabobank Nederland between 1985 and 1990. Mr. Schatwas senior manager Structured Finance between 1990 and 1995, Head Corporate Finance of Rabobank Irelandplc between January 1994 and December 1994, Head Structured Finance Europe between 1995 and 1999 andHead Corporate Finance of Rabobank International between 1999 and 2002. Mr. Schat also held positions asHead Corporate Finance (worldwide), member of the Supervisory Board of Rabobank Ireland plc andManaging Director of Rabo Merchant Bank N.V. As of April 2002 responsible for North and South Americaand as of September 2004 responsible for Corporate Finance, Trade Finance, Private Equity and CorporateAdvisory. He is also a member of the Supervisory Board of De Lage Landen International, member of theSupervisory Board of Rabo Vastgoedgroep and member of the Supervisory Board of Bank Sarasin & Cie AG.Piet (P. J.A.) van Schijndel: Mr. van Schijndel was appointed to Rabobank Nederland’s Executive Board as of1 December 2002. Mr. van Schijndel is responsible for the Retail, Private Banking and Group ICTdirectorates. Mr. van Schijndel took a position as a management consultant with Rabobank Nederland from1975 to 1977. From 1977 to 1979, Mr. van Schijndel was Head of Insurance Administration. From 1979 to1983, Mr. van Schijndel was a member of the Staff Group Directorate Insurance. Thereafter, he served asActing Head and Head of the Insurance and Travel Directorate from 1983 to 1986 and from 1986 to 1990,respectively, Vice-chairman of the Executive Board of Interpolis from 1990 to 1997 and Chairman of theExecutive Board of Interpolis from 1998 to 2002. Mr. van Schijndel serves as Chairman of the SupervisoryBoards of Obvion, Rabohypotheekbank and Robeco and Chairman of the Supervisory Board of De LageLanden. Furthermore, Mr. van Schijndel is a member of the Board of Directors of the NVB (Association ofDutch Banks), a member of the Board of the Nederlandse Rode Kruis, and a member of the SupervisoryBoard of St. Elisabeth Ziekenhuis Tilburg. He is also Chairman of the Supervisory Board of Orbay. Mr vanSchijndel serves as chairman of the Stichting Administratiekantoor Rabobank Ledencertificaten.Gerlinde (A.G.) Silvis: Mrs. Silvis was appointed to Rabobank Nederland’s Executive Board as of 1 July2009. Mrs. Silvis is responsible for the Small- and Medium-Sized Enterprises, Company Management, Cooperative& Management Affairs and Human Resources directorates. Mrs. Silvis joined Rabobank in 1984.Having begun working for Rabobank Nederland as a management trainee, she then went on to hold a numberof positions within the securities division, the international division, the payments division and Rabofacet. Inher role as Head of Administrative Affairs, she was closely engaged in the process of merging local member305