Composition of the Boards
COMPOSITION OF THE BOARDS*
on 31 December 2008
EXECUTIVE BOARD
Michel J. Tilmant (1) (56), chairman
Eric F. Boyer de la Giroday (2) (56)
Dick H. Harryvan (55)
John C.R. Hele (3) (50), CFO
Eli P. Leenaars (47)
Tom J. McInerney (52)
Hans van der Noordaa (47)
Koos (J.)V. Timmermans (48), CRO
Jacques M. de Vaucleroy (47)
- (1)
- Chairman until 26 January 2009.
- (2)
- Acting chairman from 26 January until 27 April 2009.
- (3)
- Leaving ING on 31 March 2009.
SUPERVISORY BOARD
Jan H.M. Hommen (1) (65), chairman
Eric Bourdais de Charbonnière (2) (69), vice-chairman
Henk W. Breukink (58)
Peter A.F.W. Elverding (3) (60)
Claus Dieter Hoffmann (66)
Piet Hoogendoorn (63)
Piet C. Klaver (63)
Wim Kok (2) (70)
Godfried J.A. van der Lugt (68)
Harish Manwani (55)
Aman Mehta (62)
Joan E. Spero (64)
Jackson P. Tai (58)
Karel Vuursteen (67)
- (1)
- Nominated chairman of the Executive Board as of 27 April 2009.
- (2)
- Retirement as of 27 April 2009.
- (3)
- Designated chairman of the Supervisory Board as of 27 April 2009.
Audit Committee
Wim Kok, chairman
Peter A.F.W. Elverding
Piet Hoogendoorn
Godfried J.A. van der Lugt
Jackson P. Tai
Remuneration and Nomination Committee
Jan H.M. Hommen, chairman
Eric Bourdais de Charbonnière
Piet C. Klaver
Joan E. Spero
Karel Vuursteen
Corporate Governance Committee
Jan H.M. Hommen, chairman
Eric Bourdais de Charbonnière
Henk W. Breukink
Claus Dieter Hoffmann
Harish Manwani
Aman Mehta
- *
- Here you can find more information on the members of the Executive Board and information on the members of the Supervisory Board, as well as the names of the nominated candidates for appointment and reappointment at the General Meeting on 27 April 2009.
- Here you can find the current composition of the Supervisory Board Committees.
