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1. Cor A.J. Herkströter
Chairman
Born 1937, appointed in 1998, Dutch
nationality. Former president of Royal
Dutch Petroleum Company and chairman
of the Committee of Managing Directors,
Royal Dutch/Shell Group. Chairman of
the Supervisory Board of Royal DSM (the
Netherlands).
3. Luella Gross Goldberg
Born 1937, appointed in 2001, American
nationality. Former member Board of
Directors ReliaStar Financial Corp. Member
of the Supervisory Board of TCF Financial
Corporation, Hormel Foods Corporation,
Communications Systems Inc. and Hector
Communications Corporation (USA).
5. Claus Dieter Hoffmann*
Born 1942, appointed in 2003, German
nationality. Former Chief Financial Offi cer
Robert Bosch GmbH. Managing partner of
H+H Senior Advisors, Stuttgart. Chairman of
the Supervisory Board of EnBW (Germany).
7. Piet C. Klaver
Born 1945, appointed in 2006, Dutch
nationality. Former chairman of the
Executive Board of SHV Holdings N.V.
9. Godfried J.A. van der Lugt
Born 1940, appointed in 2001, Dutch
nationality. Former chairman of the
Executive Board of ING Group (retired
in May 2000).
Corporate Governance Committee
Cor Herkströter, chairman
Eric Bourdais de Charbonnière
Luella Gross Goldberg
Paul van der Heijden
Supervisory Board
* Changes in the Supervisory Board
At the Shareholders’ Meeting on 24 April 2007 Claus Dieter Hoffmann and Wim Kok are nominated
for reappointment. Paul van der Heijden will retire after the 2007 Shareholders’ Meeting. At the same
meeting, three new members will be proposed for appointment: Henk Breukink (born 1950, Dutch
nationality, proposed appointment as per 24 April 2007), Peter Elverding (1948, Dutch, as per 1 August
2007), Piet Hoogendoorn (1945, Dutch, as per 1 June 2007).
Our governance
continued
Audit Committee
Jan Hommen, chairman
Claus Dieter Hoffmann
Wim Kok
Godfried van der Lugt
Remuneration and Nomination Committee
Cor Herkströter, chairman
Eric Bourdais de Charbonnière
Luella Gross Goldberg
Paul van der Heijden
2. Eric Bourdais de Charbonnière
Vice-chairman
Born 1939, appointed in 2004, French
nationality. Former managing director of
JP Morgan and Chief Financial Offi cer of
Michelin. Chairman of the Supervisory
Board of Michelin and member of the
Supervisory Board of Thomson (France).
4. Paul F. van der Heijden*
Born 1949, appointed in 1995, Dutch
nationality. Rector Magnifi cus and professor
of International Law, Leiden University.
Appointment also on the recommendation
of the Central Works Council.
6. Jan H.M. Hommen
Born 1943, appointed in 2005, Dutch
nationality. Former vice-chairman and
CFO of the Board of management of
Royal Philips Electronics. Chairman of the
Supervisory Board of Reed Elsevier and TNT.
Member of the Supervisory Board of Royal
Ahold (the Netherlands), until May 2007.
8. Wim Kok*
Born 1938, appointed in 2003, Dutch
nationality. Former Minister of Finance and
Prime Minister of the Netherlands. Member
of the Supervisory Board of Royal Dutch
Shell and TNT (the Netherlands).
10. Karel Vuursteen
Born 1941, appointed in 2002, Dutch
nationality. Former chairman of the
Executive Board of Heineken. Member of
the Supervisory Board of Akzo Nobel (the
Netherlands) and Henkel (Germany).
ING Group Annual Review 2006
28