Rotation schedule of Supervisory Board

 
Name Year of last appointment Eligible for reappointment in  At the latest resigning in
C. de Jong (**) 2017 2021 2029
J.W. Addink-Berendsen (*) 2018   2022
R.H.A. Gerritzen (**) 2018 2022 2030
V.A.M. Hulshof (*) 2018 2022 2026
C.J.M. van Rijn (*) 2016 2020 2024
W.M. Wunnekink (*) 2015 2019 2027

 

 

(*) 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 ForFarmers applies the principle that they can be reappointed for a third term of four years. 

(**) Members of the Supervisory Board who have been appointed after the aforementioned date are in principle subject to best practice provision 2.2.2 of the Code.  

Lochem, 26 April 2018