Supervisory Board

(1961, Dutch nationality)
A member of the Supervisory Board since 2017 and eligible for reappointment in 2021. Mr De Jong has degrees in Medicine and Business Administration, and has extensive international management experience including as former CEO of Chr. Hansen, a bioscience company operating in the food industry. Earlier on in his career he held management positions at various companies in the food and pharmaceutical industries. In addition Mr de Jong is chairman of the Supervisory Board of Mediq B.V., chairman of the Supervisory Board of A-Mansia S.A. in Belgium, and vice-chairman of the Supervisory Board of Novozymes A/S in Denmark. 

As at 31 December 2019 Mr De Jong held no shares or depositary receipts of shares in ForFarmers N.V.

(1973, Dutch nationality)
A member of the Supervisory Board since 2010 and will step down no later than 2022. Ms Addink-Berendsen is a dairy farmer, a member of the Supervisory Board of Royal FrieslandCampina N.V. and a board member of Zuivelcoöperatie FrieslandCampina U.A. In 2017 Ms Addink-Berendsen was appointed a member of the Supervisory Board of Alfa Accountants. 

As at 31 December 2019 Ms Addink-Berendsen held no shares, 9,640 depositary receipts of shares in ForFarmers N.V. and, as a member of Coöperatie FromFarmers U.A., had a balance equivalent to 12,294 shares in a participation account issued by the aforementioned Cooperative which can be converted into shares or depositary receipts of shares in ForFarmers N.V.

(1972, Dutch nationality)
A member of the Supervisory Board since 2018 and eligible for reappointment in 2022. Mr Gerritzen has been a member of the board of Coöperatie FromFarmers U.A. since 2017. He is chairman of the board of Agro-Polen, a Polish company active in arable and dairy farming, and is also actively involved in his family’s agricultural business. Mr Gerritzen is partner at Yeald, a company active in the horticultural sector and as per 1 January 2020 member of the Supervisory Board of 30mhz. During his career he held various financial and organisational management positions at companies including NXP and Unilever.

As at 31 December 2019 Mr Gerritzen held no shares or depositary receipts of shares in ForFarmers N.V. and, as a member of Coöperatie FromFarmers U.A., had no balance in any participation account issued by the Cooperative.

(1962, Dutch nationality)
A member of the Supervisory Board since 2014 and eligible for reappointment in 2022. Mr Hulshof is a pig farmer as well as a member of the board of Coöperatie FromFarmers U.A.

As at 31 December 2019 Mr Hulshof held no shares or depositary receipts of shares in ForFarmers N.V. and, as a member of Coöperatie FromFarmers U.A., had a balance equivalent to 8,640 shares in a participation account issued by the aforementioned Cooperative which can be converted into shares or depositary receipts of shares in ForFarmers N.V.

(1970, Dutch nationality)
A member of the Supervisory Board since 2015 and eligible for reappointment in 2023. Mr Wunnekink is a dairy farmer and a member of the Supervisory Board of Royal FrieslandCampina N.V. and a member of the board of Zuivelcoöperatie FrieslandCampina U.A.

As at 31 December 2019 Mr Wunnekink held no shares or depositary receipts of shares in ForFarmers N.V. and, as a member of Coöperatie FromFarmers U.A., had no balance in any participation account issued by the Cooperative.

(1979, Dutch nationality)
A member of the Supervisory Board since 2020 and eligible for reappointment in 2024. Ms den Otter has been working at Ordina N.V. since the end of 2013, and as of 2016 as member of the Executive Board and CFO. In this role she is responsible for Finance, including HR, Procurement, IT and Investor Relations. From 2010 to 2013, Annemieke den Otter was head of Treasury and Corporate Finance at Royal VolkerWessels Stevin N.V. Prior to this, she held various financial positions at Macquarie Capital Advisors (in the United Kingdom) and at ING (in the Netherlands, the United Kingdom and the United States).

Ms den Otter holds no shares or depositary receipts of shares in ForFarmers N.V. as of 24 April 2020 (date of appointment).