Supervisiory Board

Jan Eggink (1959, Dutch nationality) is a member of the Supervisory Board since 2002, initially of (a predecessor of) Coöperatie FromFarmers U.A. and since 2007 of ForFarmers. He was appointed as Chairman of the Supervisory Board in May 2014. His term of office ends in 2018 and he can not be reappointed. Mr Eggink is a dairy farmer and director of Coöperatie FromFarmers U.A.

Chairwoman Audit committee
Sandra Addink-Berendsen (1973, Dutch nationality) is a member of the Supervisory Board since 2010, her term of office comes up for renewal in 2018. Within the Supervisory Board, Mrs. Addink-Berendson 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. She is also a member of the Supervisory Board of Alfa Top Holding, and the treasurer of Stichting Hessenheemfonds. 

Chairman Remuneration committee
Member Audit committee
Cees van Rijn (1947, Dutch nationality) is a member of the Supervisory 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, Royal FloraHolland, Plukon Food Group, PwC Nederland, UTZ and Erasmus QI.

Member Selection and appointment committee
Vincent Hulshof (1962, Dutch nationality) is a member of the Supervisory Board since 2014, his term of office comes up for renewal in 2018. He is a member of the Selection and appointment committee. Mr Hulshof is a swine farmer as well as a member of the management of Coöperatie Topigs and Coöperatie FromFarmers U.A.

Chairman Selection and appointment committee
Erwin Wunnekink (1970, Dutch nationality) is a member of the Supervisory Board since 2015, his term of office comes up for renewal in 2019. Within the Board, he chairs 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.

Member Remuneration committee
Cees de Jong (1961, Dutch nationality) is a member of the Supervisory 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 stock listed bioscience company Chr. Hansen.