Rotation schedule of Supervisory Board

 
Rotation schedule Supervisory Board ForFarmers N.V.
Name Year of last appointment Can be reappointed in  To retire no later than
J.W. Addink-Berendsen (*) 2014 2018 2022
J.W. Eggink (*) 2014   2018
W.M. Wunnekink (*) 2015 2019 2027
C. de Jong (**) 2017 2021 2029
C.J.M. van Rijn (*) 2016 2020 2024
V.A.M. Hulshof (*) 2014 2018 2026

 

 

(*) ForFarmers deviates from best practice provision 2.2.2 of the Dutch Corporate Governance Code in terms of the persons who were part of the Supervisory Board on 1 January 2017; with regard to these persons it still applies that they can still be reappointed once after a term of twice four years. 

(**) Supervisory directors who were or are appointed after the said date were or are appointed upon application of best practice provision 2.2.2 of the Code. 

Lochem, 26 April 2017 

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