The remuneration of the board of supervisory directors and the statutory board of directors equals the remuneration of the board of supervisory directors and the statutory board of directors as declared in Note 37 of the explanatory notes to the consolidated financial statements. During the year under review 6 employees (2017: 6 employees) were employed by the Company who were all partially employed in the Netherlands.

Lochem, 12 March 2019

Executive Board ForFarmers N.V.
Yoram Knoop, CEO
Arnout Traas, CFO
Jan Potijk, COO

Supervisory Board ForFarmers N.V.
Cees de Jong, Chairman
Sandra Addink-Berendsen, Vice-Chair
Roger Gerritzen
Vincent Hulshof
Cees van Rijn
Erwin Wunnekink