Supervisiory Board

Jan Eggink (1959, Dutch nationality) is a member of the Board since 2002, initially of (a predecessor of) Coöperatie FromFarmers and since 2007 of ForFarmers. Mr Eggink was appointed as Chairman of the Board in May 2014. His term of office ends in 2018 and he is not eligible for re-election. Mr Eggink is a dairy farmer and director (in the period under review as Chair) of Coöperatie FromFarmers U.A.

As a dairy farmer, Mr Eggink contributes valuable knowledge and expertise in the field of the agricultural sector in general and his long term experience as a board member in various organisations and in the dairy sector in particular.

As at 31 December 2017, Mr Eggink holds no shares, 7,179 depositary receipts of shares in the capital of the Company and, as a member of Coöperatie FromFarmers U.A., a balance equivalent to 12,799 shares on a participation account issued by the aforementioned Cooperative and which can be converted into depositary receipts or shares in ForFarmers N.V.

Chairwoman Audit committee
Sandra Addink-Berendsen (1973, Dutch nationality) is a member of the Board since 2010, her term of office comes up for renewal in 2018. Within the Board, her role is that of Vice-Chairman and she also chairs the Audit Committee. Mrs Addink-Berendsen is a dairy farmer and a member of the supervisory board of Koninklijke FrieslandCampina N.V. and a Board member of Zuivelcoöperatie FrieslandCampina U.A. At the beginning of 2017, Mrs Addink-Berendsen was appointed as member of the supervisory board of Alfa Accountants. She is also the treasurer of Stichting Hessenheemfonds. Mrs Addink-Berendsen contributes knowledge and expertise, being a dairy farmer. Her experience as auditor is also of great value for the Board, aside from her other managerial competencies.

Mrs Addink-Berendsen contributes knowledge and expertise, being a dairy farmer. Her experience as auditor is also of great value for the Board, aside from her other managerial competencies.

As at 31 December 2017, Mrs Addink-Berendsen holds no shares, 9,640 depositary receipts of shares in the capital of the Company and, as a member of Coöperatie FromFarmers U.A., a balance equivalent to 12,294 shares on a participation account issued by the aforementioned Cooperative and which can be converted into depositary receipts or shares in ForFarmers N.V.

Member Selection and Appointment committee
Vincent Hulshof (1962, Dutch nationality) is a member of the Board since 2014, his term of office comes up for renewal in 2018. Within the Board, he is a member of the Selection and Appointment committee. Mr Hulshof is a pig farmer as well as Board member and vice-chairman of Coöperatie FromFarmers U.A. He stepped down as board member of Coöperatie Topigs in December 2017 and was not eligible for reappointment.

As a pig farmer and manager in various organisations, Mr Hulshof contributes valuable knowledge and experience in the field of the agricultural sector in general and the pig farming sector in particular.

As at 31 December 2017, Mr Hulshof holds no shares, no depositary receipts of shares in the capital of the Company and, as a member of Coöperatie FromFarmers U.A., a balance equivalent to 8,640 shares on a participation account issued by the aforementioned Cooperative and which can be converted into depositary receipts or shares in ForFarmers N.V.

Member Remuneration committee
Cees de Jong (1961, Dutch nationality) is a member of the Board since 2017, his term of office comes up for renewal in 2021. Within the Board, he is a member of the Remuneration committee. Mr De Jong is President and CEO of the Danish listed bioscience company Chr. Hansen until 1 June 2018.

Mr De Jong has a degree in medicine and business administration, and extensive international experience as, among other things, CEO of Chr. Hansen, a bioscience company operating in the food industry. His significant managerial experience at various (stock-listed) companies is of great value to the Board.

As at 31 December 2017, Mr De Jong holds no shares or depositary receipts of shares in the capital of ForFarmers N.V.

Chairman Remuneration committee
Member Audit committee
Cees van Rijn (1947, Dutch nationality) is a member of the Board since 2012, his term of office comes up for renewal in 2020. Within the Board, he chairs the Remuneration committee and is a member of the Audit committee. Mr Van Rijn is supervisory board member at the Detailresult Groep, Plukon Food Group, PwC Nederland, and Erasmus QI.

As former CFO of Nutreco, Mr Van Rijn has both extensive financial experience at a (formerly) stock listed company and experience in the feed industry. In addition, Mr Van Rijn is very experienced in being a board member as a result of his various commissionerships.

As at 31 December 2017, Mr Van Rijn holds no shares or depositary receipts of shares in the capital of ForFarmers N.V.

Chairman Selection and Appointment committee
Erwin Wunnekink (1970, Dutch nationality) is a member of the Board since 2015, his term of office comes up for renewal in 2019. Within the Board, he is a member of the Selection and Appointment committee. Mr Wunnekink is a dairy farmer and a member of the supervisory board of Koninklijke FrieslandCampina N.V. and a Board member of Zuivelcoöperatie FrieslandCampina U.A.

As a dairy farmer, Mr Wunnekink contributes valuable knowledge and experience in the field of the agricultural sector in general and the dairy sector in particular.  This in addition to his experience as a manager at other organisations.

As at 31 December 2017, Mr Wunnekink holds no shares, no depositary receipts of shares in the capital of the Company and, as a member of Coöperatie FromFarmers U.A., a balance equivalent to no shares on a participation account issued by the aforementioned Cooperative and which can be converted into depositary receipts or shares in ForFarmers N.V.