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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 is the Chairman of Akaroa Salmon Limited, George H Investments Limited, Primary Collaboration New Zealand Limited and Primary Collaboration New Zealand (Shanghai) Co Limited.

Mr Borland is a member of the Board Audit Committee, the Board Risk and Compliance Committee and the Chair of 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 NSW Treasury Corporation, Tabocporp Holdings Limited, Argo Investments Limited and O’Connell Associates. 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, she 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 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, 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 Head Enterprise Risk & Chief Credit Officer. Mr Battjes is also a director of Rabobank Australia Limited and Rabo Herverzekeringsmaatschappij NV. Mr Battjes is also the Senior Officer Outside Australia for Rabobank Australia Branch.

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

 

Berry Marttin Bernardus (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.

Mr Marttin joined the Managing Board of Rabobank in July 2009. His main areas of focus are Rabobank's Wholesale and Rural banking activities, Leasing (De Lage Landen), Global F&A, Rabo Research and Rabo Carbon Bank.

Mr Marttin’s Rabobank related directorships include Rabobank Australia Limited, Rabobank International Holding BV, the Rabobank North America Board, the Supervisory Board of De Lage Landen International BV (Chairman), and the Shareholders Council of Rabo Partnerships (Chairman).

Outside Rabobank, Mr Marttin serves as President of the EACB (European Association of Co-operative Banks) and as a member of the Board of Trustees of the Hans R. Neumann Stiftung. Mr Marttin 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 has been instrumental in driving delivery of its global strategic transformation agenda. Since October 2021, she has headed up Rabobank’s rural business internationally and looks after a portfolio of activities supporting Rabobank’s strategy and positioning as a leading Food & Agri bank. Ms Yocarini is a Member of the Shareholders Council of Rabo Partnerships and also a director of Rabobank Australia Limited.

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 member of the Board Remuneration Committee and Board Risk and Compliance Committee.


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