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Rabobank New Zealand Limited - Directors

Andrew BolandAndrew Borland (Chairman)

Mr Borland joined the Board on 2 November 2016 and was appointed its Chairman on 1 April 2020. He graduated from Lincoln University with a Bachelor of Agricultural Commerce degree.

Following a 20 year career in banking, Mr Borland joined Scales Corporation Limited in 2007 as its Chief Executive Officer. He became its Managing Director in 2011 and is currently in that role. In addition to his various directorships within the Scales Group, Mr Borland has directorships with Akaroa Salmon Limited, George H Investments Limited, Primary Collaboration New Zealand Limited and Primary Collaboration Shanghai Co Limited.

Mr Borland is a member of the Board Audit Committee, the Board Risk and Compliance Committee and the Board Remuneration Committee.

Rabobank Director Anne BrennanAnne Brennan

Ms Brennan joined the Board on 28 November 2011. She holds a Bachelor of Commerce degree from the University College Galway and is a Fellow of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Company Directors.

Ms Brennan also serves as a non-executive director on the boards of Charter Hall Group, NSW Treasury Corporation, Nufarm Limited, Argo Investments Limited and O’Connell Street Associates Pty Ltd. Her former executive roles included Chief Financial Officer of CSR and Finance Director of the Coates Group. Previously, in a 25 year career in professional services, Ms Brennan was a partner in three leading firms – KPMG, Arthur Andersen and Ernst & Young.

Ms Brennan is the Chair of the Board Audit Committee and the Board Risk and Compliance Committee and is a member of the Board Remuneration Committee.

Andrew BolandBrent Goldsack

Mr Goldsack joined the Board on 1 April 2020, as an independent director. He graduated from Victoria University with a Bachelor of Commerce and Administration, and is a Chartered Accountant.

Mr Goldsack retired as a Managing Partner from PwC in 2017, 12 years of which he was a partner after working in New Zealand, Moscow and London.  He also previously worked in Private Equity in London and New York. Mr Goldsack is currently on the Board of Fonterra Co-operative Group, is the Chair of Waitomo Group, a director of Canterbury Grasslands, and a Trustee (and past Chair) of the Michael Hill International Violin Competition. Mr Goldsack and his wife are dairy farmers in the Waikato.

Mr Goldsack is a member of the Board Audit Committee, the Board Risk and Compliance Committee and the Board Remuneration Committee.

Geerten BattjesGeerten Battjes

Mr Geerten Battjes joined the Board on 28 May 2015. He holds an honours degree in Econometrics from the State University of Groningen in the Netherlands.

Mr Battjes joined Rabobank in 2009 and was responsible for the risk management function within Rabobank's international operations. He is now Rabobank's Chief Risk Officer, Wholesale and Rural.

Mr Battjes is also a director of Rabobank Australia Limited and Rabo Herverzekeringsmaatschappij NV. Mr Battjes is a member of the Board Audit Committee, the Board Risk and Compliance Committee and the Board Remuneration Committee.

Rabobank director Bernardus MarttinBernardus (Berry) Marttin

Mr Marttin joined the Board on 26 November 2010. He has a Master’s degree in Business Administration from the University of Western Ontario (Richard Ivey School of Business).

Since he joined the Managing Board of Rabobank in 2009, Mr Marttin has had a special focus on Rabobank's international Wholesale (ad interim) and Rural banking activities as well as having other responsibilities in respect of Leasing (De Lage Landen), Rabo Partnerships, Sustainability and Climate, F&A knowledge and networks and Rabobank Foundation. His other directorships include Rabobank Australia Limited, Rabobank International Holding BV, Rabobank North America, the Supervisory Board of De Lage Landen International BV (Chairman), RI Investment Holding BV, the Supervisory Board of Rabobank Foundation and the Shareholders Council of Rabobank Partnerships (Chairman).

Mr Marttin’s principal activities outside of Rabobank include serving as President of the EACB (European Association of Co-operative Banks) and being a member of the Supervisory Board of ARISE Invest, the International Strategisch Overleg (formerly the Dutch Trade Board) and the Board of Neumann Foundation. He is also First Chairman of the Global Steering Committee of the Food Action Alliance.

Mr Marttin is a member of the Board Audit Committee, the Board Risk and Compliance Committee and the Board Remuneration Committee.

Lara YocariniLara Yocarini

Ms Lara Yocarini joined the Board on 1 December 2020. She graduated from the University of Cambridge with an MPhil in Development Studies.

Ms Yocarini is an experienced executive who has worked across Europe, the United States and Africa, in finance, management consulting and not-for-profit organisations. She joined Rabobank’s Wholesale and Rural business in early 2020 and is currently responsible for driving delivery of its global strategic transformation agenda. Previously, Ms Yocarini was a Managing Director with Natixis CIB and an Associate Partner with McKinsey & Company in Paris. Earlier in her career, she worked for the United Nations Development Program in New York.

Ms Yocarini is a director of Rabobank Australia Limited. Ms Yocarini is a member of the Board Remuneration Committee and Board Risk and Compliance Committee.

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