Sandra Addink appointed to Board, Angelique Huijben and Frans Keurentjes reappointed

12 June 2014

At its meeting on 11 June 2014, the Member Council of dairy cooperative FrieslandCampina U.A. appointed Sandra Addink-Berendsen as member of the Board of the Cooperative. Current Board members Angelique Huijben-Pijnenburg and Frans Keurentjes were reappointed. Jan Keijsers will succeed Jan Uijttewaal as Vice-Chairman of the Board of the Cooperative and Supervisory Board when the latter stands down in December 2014. All the appointments will take effect on 16 December 2014.

Appointment of Sandra Addink
Sandra Addink and her husband own and manage a dairy farm in Markelo. Ms Addink has been a member of dairy cooperative FrieslandCampina U.A. since 1 February 2004. She currently works as Work Processes and Quality Manager at Countus accountants + adviseurs in Zwolle. Sandra Addink is a member of the Supervisory Board of ForFarmers B.V. She holds a higher vocational diploma in business administration and accountancy. Her appointment will take effect on 16 December 2014, when she will also join the Supervisory Board of Royal FrieslandCampina N.V. Sandra Addink will succeed Jan Uijttewaal, who will not qualify for reappointment when he stands down in December 2014.

Reappointment of Angelique Huijben and Frans Keurentjes
Angelique Huijben and Frans Keurentjes have been reappointed as members of the Board of dairy cooperative FrieslandCampina U.A. Both stood down and were available for re-nomination in accordance with the schedule of appointments and relinquishments. The reappointments will take effect on 16 December 2014 and will also apply to their role as members of the Supervisory Board of Royal FrieslandCampina N.V. Angelique Huijben and her husband own and operate a dairy farm in Oosteind. Frans Keurentjes owns and operates a dairy farm in Hornhuizen.

Jan Keijsers to be new Vice-Chairman
At the Member Council meeting, it was announced that Jan Keijsers had been appointed Vice-Chairman of both the Board of dairy cooperative FrieslandCampina U.A. and the Supervisory Board of Royal FrieslandCampina N.V. He will succeed the present incumbent, Jan Uijttewaal, in both positions. The appointment will take effect on 16 December 2014. Jan Keijsers owns and operates a dairy farm in Leende.

Sandra Addink