ING Direct 2006 Annual Report Download - page 31

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Executive Board
* Changes in the Executive Board
As of the Shareholders’ Meeting on 24 April 2007, Cees Maas will retire from the Executive Board.
He will continue to serve ING as an advisor to the Executive Board. John Hele (born 1958, Canadian
nationality) and Koos Timmermans (born 1960, Dutch nationality) are nominated for appointment to
the Executive Board as of 24 April 2007 as Chief Financial Offi cer and Chief Risk Offi cer, respectively.
The Shareholders’ Meeting will decide on these nominations on 24 April 2007.
1. Michel Tilmant
Chairman
Born 1952, Belgian nationality. Michel
Tilmant has been chairman of the
Executive Board since April 2004. He
became a member of the Executive Board
in 1998 and vice-chairman in May 2000.
Before joining ING, he was chairman of
Bank Brussels Lambert (BBL), which was
acquired by ING Group in 1998. He is
responsible for strategy, human resources,
communications and internal audit.
3. Eric F. Boyer de la Giroday
Born 1952, Belgian nationality. Eric
Boyer de la Giroday was appointed a
member of the Executive Board in April
2004. In 1984 he joined Bank Brussels
Lambert. As of 1998 he held various
management positions at ING in the fi elds
of capital markets, treasury and corporate
and investment banking. Eric Boyer is
responsible for Wholesale Banking and
ING Real Estate.
5. Eli P. Leenaars
Born 1961, Dutch nationality. Eli Leenaars
was appointed a member of the Executive
Board in April 2004. He joined ING in 1991.
Eli Leenaars is responsible for Retail Banking
(Netherlands, Belgium, South-West Europe,
Poland, Romania, China and India). He is
also in charge of Operations/IT, Private
Banking and Corporate Operations and
Information Services.
7. Hans van der Noordaa
Born 1961, Dutch nationality. Hans van
der Noordaa was appointed a member
of the Executive Board in April 2006. He
joined ING in 1991, where he held various
management positions. Hans van der
Noordaa is responsible for Insurance Asia/
Pacifi c and ING Investment Management
Asia/Pacifi c.
2. Cees Maas*
Vice-chairman and CFO
Born 1947, Dutch nationality. Cees Maas
joined ING Group and became a member
of the Executive Board in 1992. In 1996 he
was appointed Chief Financial Offi cer (CFO)
and in April 2004 he also became vice-
chairman of the Executive Board. Before
joining ING, he was Treasurer-General at
the Ministry of Finance of the Netherlands.
He is responsible for fi nance, tax, risk
management, legal and compliance.
4. Dick H. Harryvan
Born 1953, Dutch nationality. Dick Harryvan
was appointed a member of the Executive
Board in April 2006. He joined ING in 1979.
Before his appointment to the Executive
Board he was Chief Financial Offi cer/Chief
Risk Offi cer and member of the Global
Management Team of ING Direct.
Dick Harryvan is responsible for ING Direct.
6. Tom J. McInerney
Born 1956, American nationality.
Tom McInerney was appointed a member
of the Executive Board in April 2006.
He started his career in 1978 with Aetna
Financial Services, which was acquired by
ING in 2000. Tom McInerney is responsible
for Insurance Americas, ING Investment
Management Americas and the global
coordination of ING Investment
Management.
8. Jacques M. de Vaucleroy
Born 1961, Belgian nationality. Jacques de
Vaucleroy was appointed a member of the
Executive Board in April 2006. In 1986 he
joined Bank Brussels Lambert. Following
the acquisition of BBL by ING in 1998,
he had several management positions in
Belgium and the US. Jacques de Vaucleroy
is responsible for Insurance Europe and ING
Investment Management Europe.
ING Group Annual Review 2006 29