Supervisory Board

Jan van Nieuwenhuizen - Chairman

Afbeelding: Jan van Nieuwenhuizen

(1961, Dutch nationality)
A member of the Supervisory Board since 2021 and eligible for reappointment in 2025. Mr Van Nieuwenhuizen read law in Leiden, the Netherlands and business economics at the university of Fribourg in Switzerland. He has ample international management experience, including as former member of the group management board of Rabobank. At an earlier stage in his career, Mr Van Nieuwenhuizen had management positions at several other banks, such as JP Morgan, Morgan Stanley and NIBC. Furthermore, he held several supervisory board positions, for example at FGH Bank and Bouwfonds Property Development. Other than his position as Supervisory Board member of ForFarmers, Mr Van Nieuwenhuizen does not hold any other Supervisory Board positions at present.

As at 23 April 2021 Mr Van Nieuwenhuizen holds no shares or depositary receipts of shares in ForFarmers N.V.

Sandra Addink-Berendsen - Vice-Chair

Sandra Addink-Berendsen

(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 2020 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.

Roger Gerritzen

Roger Gerritzen

(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 2020 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.

Vincent Hulshof

Vincent Hulshof

(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 2020 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.

Erwin Wunnekink

Erwin Wunnekink

(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 2020 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.

Annemieke den Otter

Afbeelding: Annemieke den Otter_RvC ForFarmers_portret

(1979, Dutch nationality)
A member of the Supervisory Board since 2020 and eligible for reappointment in 2024. Ms Den Otter was CFO of Ordina N.V. during 2020 and has started as CFO of ERIKS N.V. on 1 January 2021. During her career she has held various financial positions at companies including Royal VolkerWessels Stevin N.V., Macquarie Capital Advisors (in the United Kingdom) and ING. 

As at 31 December 2020 Ms Den Otter held no shares or depositary receipts of shares in ForFarmers N.V.