Marijke Folkers-in ‘t Hout joined the Supervisory Board in 2022 on the recommendation of Coöperatie FromFarmers and was reappointed in 2026 until 2030. She acts as Chair. She is the owner of arable, poultry and pig farm Mevar Meeden and chair of the supervisory board at Coöperatie Koninklijke Avebe U.A. Previously, she worked as head of purchasing at Nedmag Industries Mining and Manufacturing.
Marijke Folkers-in ‘t Hout does not hold any depositary receipts or shares in ForFarmers N.V. She has a participation account through Mevar Meeden that was issued by Coöperatie FromFarmers. This interest corresponds to 24,243 shares and can be converted into (depositary receipts for) shares in ForFarmers N.V.
Roger Gerritzen has been a member of the Supervisory Board since 2018 and was reappointed in 2026 until 2028. He is active in his family’s agricultural business and has a company in pet food. He was previously a board member of Coöperatie FromFarmers and has held financial and organisational management positions at Syngenta and Unilever, among others, and was chairman of the board of Agro-Poland, an arable and dairy farm in Poland.
Roger Gerritzen does not hold any shares or depositary receipts for shares in ForFarmers N.V. and, as a member of Coöperatie FromFarmers, has no balance in a participation account issued by the Cooperative.
Annemieke den Otter has been a member of the Supervisory Board since 2020 and was reappointed in 2024 until 2028. She has been CFO at Renewi since June 2022. Prior to that, she was CFO at ERIKS NV. During her career, she has held various financial positions at Royal Volker Wessels Stevin, Macquarie Capital Advisors (UK) and ING, among others. This gives her extensive international experience and expertise in the field of M&A, sustainability and circularity.
Annemieke den Otter does not hold any shares or depositary receipts for shares in ForFarmers N.V.
Lieve Beyen was appointed as a member of the Supervisory Board at the AGM on 17 April 2025. She is eligible for reappointment in 2029. Lieve Beyen has extensive international experience, including at Cargill, and a multidisciplinary background in the agri-food and animal nutrition industry and expertise in the field of digitalisation, sustainability and integrations.
Lieve Beyen does not hold any shares or depositary receipts for shares in ForFarmers N.V.
Due to the departure of Erwin Wunnekink, Lieve Beyen will temporarily take on the role of vice-chairman.
Walter Gerritsen has been a member of the Supervisory Board of ForFarmers since 2026. He has been a board member of Coöperatie FromFarmers since 2022 and served as its Chair until his appointment to the Supervisory Board. In addition, he has been a member of the Supervisory Board of Welcom since 2022. Previously, he held several relevant supervisory and executive positions, including as a member of the Supervisory Board of Rabobank de Liemers and Royal Friesland Foods, and as an alderman of the municipality of Montferland.
Walter Gerritsen does not hold any shares or depositary receipts in ForFarmers. As a member of Coöperatie FromFarmers, he has a participation account issued by the Cooperative. This interest corresponds to 23,813 shares and can be converted into (depositary receipts for) shares in ForFarmers N.V.
Elma Vroege has been a member of the Supervisory Board of ForFarmers since 2026. She has been a board member of Coöperatie FromFarmers since April 2025 and is active as an agricultural entrepreneur. In addition, she is closely involved in agricultural development, innovation, and sectoral representation, including through her role as treasurer of the local LTO organisation.
Elma Vroege does not hold any shares or depositary receipts in ForFarmers. As a member of Coöperatie FromFarmers, she has a participation account issued by the Cooperative. This interest corresponds to 20,544 shares and can be converted into (depositary receipts for) shares in ForFarmers N.V.
