ING Direct 2007 Annual Report Download - page 35

1. Michel Tilmant
chairman, born 1952, Belgian
2. Eric Boyer de la Giroday
born 1952, Belgian
3. Dick Harryvan
born 1953, Dutch
4. John Hele
CFO, born 1958, Canadian
5. Eli Leenaars
born 1961, Dutch
6. Tom McInerney
born 1956, American
7. Hans van der Noordaa
born 1961, Dutch
8. Koos Timmermans
CRO, born 1960, Dutch
9. Jacques de Vaucleroy
born 1961, Belgian
ING publications
All ING publications are available as pdf fi les on ING’s
corporate website www.ing.com:
– Annual Review,
in Dutch and English;
– Corporate Responsibility Brochure,
in Dutch and English;
– Annual Report,
in Dutch and English;
– Annual Report on Form 20-F,
in English (in accordance with SEC guidelines).
The publications can be ordered
on the internet: www.ing.com,
’Publications‘ button,
by fax: [phone], or
by mail: P.O. Box 258, 5280 AG Boxtel,
the Netherlands.
This 2007 Annual Review is based on, and should be
read in conjunction with, the 2007 ING Group Annual
Report of 17 March 2008. The Annual Report is available
as a pdf fi le and in html on www.ing.com
Written and produced by
ING Groep N.V., Corporate Communications,
Amsterdam
Designed by
Addison Corporate Marketing,
London
Photography by
Andy Wilson, WHISKY UK
Marco Sweering, the Netherlands
Jaap van den Beukel, the Netherlands
Printed by
PlantijnCasparie Capelle a/d IJssel
Disclaimer
Certain of the statements contained in this Annual
Review are statements of future expectations and other
forward-looking statements. These expectations are
based on management’s current views and assumptions
and involve known and unknown risks and
uncertainties. Actual results, performance or events may
differ materially from those in such statements due to,
among other things, (i) general economic conditions, in
particular economic conditions in ING’s core markets, (ii)
changes in the availability of, and costs associated with,
sources of liquidity such as interbank funding, as well as
conditions in the credit markets generally, including
changes in borrower and counterparty creditworthiness,
(iii) the frequency and severity of insured loss events, (iv)
mortality and morbidity levels and trends, (v) persistency
levels, (vi) interest rate levels, (vii) currency exchange
rates, (viii) general competitive factors, (ix) changes in
laws and regulations, and (x) changes in the policies of
governments and/or regulatory authorities. ING assumes
no obligation to update any forward-looking
information contained in this document.
Annual General Meeting of Shareholders
Tuesday, 22 April 2008, 10:30 a.m.
Record date for dividend entitlement
Wednesday, 23 April 2008 (NYSE)
Monday, 28 April 2008 (NYSE Euronext)
ING share quotation ex fi nal dividend 2007
Thursday, 24 April 2008 (NYSE Euronext
and NYSE)
Payment date fi nal dividend 2007
Monday, 5 May 2008 (NYSE Euronext)
Monday, 12 May 2008 (NYSE)
Publication results Q1 2008
Wednesday, 14 May 2008, 7:30 a.m.
Publication results Q2 2008
Wednesday, 13 August 2008, 7:30 a.m.
ING share quotation ex interim
dividend 2008
Thursday, 14 August 2008 (NYSE Euronext
and NYSE)
Important dates in 2008 and 2009*
Payment date interim dividend 2008
Thursday, 21 August 2008 (NYSE Euronext)
Thursday, 28 August 2008 (NYSE)
Publication results Q3 2008
Wednesday, 12 November 2008, 7:30 a.m.
Publication results Q4 2008/annual
results 2008
Wednesday, 18 February 2009
Annual General Meeting of Shareholders
Tuesday, 28 April 2009
ING share quotation ex fi nal dividend 2008
Thursday, 30 April 2009
Payment date fi nal dividend 2008
Thursday, 8 May 2009 (NYSE Euronext)
Thursday, 15 May 2009 (NYSE)
* All dates shown are provisional.
ING Group Annual Review 2007
96 2 48 7
51
3
Executive Board