Members of the Board, Supervisory Board, Executive Board and Works Council as at 31 December 2016

BOARD
Chairman D.H. de Lugt De Cocksdorp
Vice-Chairman J.M. Klompe Wolphaartsdijk
Deputy Vice-Chairman B.R. van Doesburgh Loenen a/d Vecht
Members A.W. Bos
A.J.B.P. Bossers
Ms. G. Prins
Ir. J.A. Smid
J.H.D. Voncken
S. Wijkstra
Zwanenburg
Langeweg
Nieuwkoop
Dalerpeel
Eys
Zeist
Secretary J.W.M.J. van Roessel


SUPERVISORY BOARD
Chairman J. Bartelds Tweede Exloërmond
Vice-Chairman J.L. van Driel Nieuw-Beijerland
Secretary W.A. Blijdorp Middenmeer
Members H. Huistra
E.H.W.J.E. Michiels
Ms. J.P. Rijsdijk
Amsterdam (per 08-02-2017)
Horst
Leiderdorp


EXECUTIVE BOARD
President R.P. Smith CEO
Members I.H. Blankers
G.C.A.M. Corsmit
Ms. A.E. ter Laak
A.J. Markusse
P.H. Merckens
G.H. de Raaff
H.J. Schuil
director Sensus
director Duynie Group
director SVZ
director Suiker Unie
director Aviko
director New Business
director Finance & Control
Secretary Ms. M.J.C.W. van den Maagdenberg director Corporate Development


CENTRAL WORKS COUNCIL
Chairman J.A.A. Stoopen CFTC
Secretary C.W. van Agtmaal SVZ
Members H. Arfman
A.C.J. van der Borst
H.A.M. Flipsen
S.C.A.M. Geerts
A. Kayabasi
C. Kooiman
H. Maan
G.G.M. Wilmer
C. Wijma
Aviko
Suiker Unie
Suiker Unie
Cosun
Aviko
Duynie
Sensus
Aviko
Suiker Unie

More information is available at www.cosun.com under About Cosun – Corporate Governance. The website provides relevant personal particulars on the members, the principal and secondary positions they hold and – where applicable – the date of their appointment, term of office, their eligibility for re-election, etc.