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 36 of the explanatory notes to the consolidated financial statements. During the year under review 6 employees (2016: 7 employees) were employed by the Company who were all partially employed in the Netherlands.

Lochem, 12 March 2018

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

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