ING Direct 2004 Annual Report Download - page 62

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60 ING Group Annual Report 2004
ING GROUP SHARES HELD BY MEMBERS OF THE SUPERVISORY BOARD (1)
Number of shares
2004 2003 2002
MEMBERS OF THE SUPERVISORY BOARD
Cor Herkströter 1,616 1,616 1,616
Luella Gross Goldberg 6,701 6,369 6,000
Paul van der Heijden 1,716 1,716 1,716
Paul Baron de Meester 5,550 5,276 4,970
Karel Vuursteen 1,510 1,510 1,510
17,093 16,487 15,812
(1) ING Group shares of direct family included; members of the Supervisory Board (including direct family) not mentioned in this table did not hold ING Group shares.
INFORMATION ON THE OPTIONS OUTSTANDING AND THE MOVEMENTS DURING THE FINANCIAL YEAR OF OPTIONS
HELD BY MEMBERS OF THE SUPERVISORY BOARD AS AT 31 DECEMBER 2004
Number of options amounts in euros
Outstan- Outstan- Share
ding as at Waived or ding as at price at
31 Decem- Exercised Expired 31 Decem- Exercise exercise
ber 2003 in 2004 in 2004 ber 2004 price date Expiry date
Aad Jacobs 20,840 20,840 25.87 28 May 2004
Godfried van der Lugt 50,000 50,000 25.87 28 May 2004
25,000 25,000 31.85 3 Apr 2005
REMUNERATION REPORT
(continued)
1.3
MANAGEMENT
AND GOVERNANCE
ING Group shares and options
As at 31 December 2004, five members of the Supervisory
Board (direct family included) held in total 17,093 shares in
ING Group as a long-term investment, as specified in the table
below.
As at 31 December 2004, two members of the Supervisory
Board held option rights that were granted in earlier years
when they were members of the Executive Board, specified in
the table below