Reappointment of Board members Piet Boer, Jan Keijsers and Simon Ruiter

13 June 2012

The Members Council decided at its meeting on 12 June 2012 to reappoint Piet Boer, Jan Keijsers and Simon Ruiter to the Board of Zuivelcoöperatie FrieslandCampina U.A. from 19 December 2012.

The three Board members had resigned in accordance with the roster and were all eligible for reappointment. Their reappointments also apply to their membership of the Supervisory Board of Royal FrieslandCampina N.V.

Piet Boer
Piet Boer has chaired the Board and the Supervisory Board since December 2011 and has been a member of the Board since 1999. He has been a member of Zuivelcoöperatie FrieslandCampina (and its legal predecessors) since 1981 and has a dairy farm in Biddinghuizen.

Jan Keijsers
Jan Keijsers has been a member of the Board and the Supervisory Board since 2006 and a member of Zuivelcoöperatie FrieslandCampina (and its legal predecessors) since 1990. He has a dairy farm in Leende.

Simon Ruiter
Simon Ruiter has been a member of the Board and the Supervisory Board since 2006 and a member of Zuivelcoöperatie FrieslandCampina (and its legal predecessors) since 1985. He has a dairy farm in Grootschermer.