ING Direct 2009 Annual Report Download - page 68

GODFRIED J.A. VAN DER LUGT
(Born 1940, Dutch nationality, male; appointed in 2001,
term expires in 2012)
Former chairman of the Executive Board of ING Group
(retired in May 2000).
Other business activities: chairman of the Supervisory Board
of Stadsherstel Amsterdam N.V. Chairman of the Advisory Board
of Kasteel De Haar and R.C. Oude Armenkantoor. Member of
Investment Advisory Committee of Stichting Instituut GAK.
HARISH MANWANI (UNTIL 27 APRIL 2010)
(Born 1953, Indian nationality, male; appointed in 2008,
retirement in 2010)
President Unilever Asia, Africa, Central & Eastern Europe.
Other business activities: non-executive chairman of Hindustan
Unilever Ltd. Member of the Executive Board of Indian School
of Business.
AMAN MEHTA
(Born 1946, Indian nationality, male; appointed in 2008,
term expires in 2012)
Former chief executive officer of Hong Kong & Shanghai Banking
Corporation (HSBC) in Hong Kong.
Other business activities: non-executive director of each of Tata
Consultancy Services, Jet Airways Ltd., PCCW Ltd., Vedanta
Resources Plc, Wockhardt Ltd., Godrej Consumer Products Ltd.,
Cairn India Ltd., Emaar MGF Land Ltd. and Max India Ltd. Member
of the governing board of Indian School of Business. Member of
the International Advisory Council of INSEAD.
JOAN E. SPERO
(Born 1944, American nationality, female; appointed in 2008,
term expires in 2012)
Former executive vice-president Corporate Affairs and
Communications of American Express Company. Former Under
Secretary Economic Business & Agricultural Affairs, US State
Department. Former president Doris Duke Charitable Foundation.
Other business activities: non-executive director of IBM
Corporation. Trustee of Columbia University, Council on Foreign
Relations. Trustee of Wisconsin Alumni Research Foundation.
JACKSON P. TAI
(Born 1950, American nationality, male; appointed in 2008,
term expires in 2012)
Former vice-chairman and chief executive officer of DBS Group
Holdings. Former managing director in the Investment Banking
Division of JP Morgan.
Other business activities: non-executive director of each of
MasterCard Incorporated, CapitaLand and Cassis International.
Non-executive chairman of the Board of Directors of Brookstone,
Inc. Member of the Bloomberg Asia Pacific Advisory Board. Trustee
of Rensselaer Polytechnic Institute.
KAREL VUURSTEEN (UNTIL 27 APRIL 2010)
(Born 1941, Dutch nationality, male; appointed in 2002,
retirement in 2010)
Former chairman of the Executive Board of Heineken N.V.
Other business activities: chairman of the Supervisory Board of
of N.V. Nederlandsche Apparatenfabriek ‘Nedap’ (listed company).
Member of the Board of Maatschappelijk Verantwoord
Ondernemen Nederland (CSR). Chairman of Stichting Max Havelaar.
Member of the Board of De Baak Management Centre VNO-NCW.
Member of the Board of Trustees of Canisius-Wilhelmina
Ziekenhuis (hospital). Member of the Board of Toneelgroep
Amsterdam (theatre).
HENK W. BREUKINK
(Born 1950, Dutch nationality, male; appointed in 2007,
term expires in 2011)
Former managing director of F&C and country head for F&C
Netherlands (asset management firm).
Other business activities: non-executive/vice-chairman of VastNed
Offices/Industrial (real estate fund) and non-executive director of
F&C hedge funds, Ireland (listed companies). Non-executive director
of Heembouw Holding B.V. Chairman of the Supervisory Board of
Modulus VastGoed Ontwikkelingen. Member of the Supervisory
Board of Omring (health care institution) and HaagWonen
(housing corporation). Associated as coach with TEC (Top
Executive Coaching).
CLAUS DIETER HOFFMANN
(Born 1942, German nationality, male; appointed in 2003,
term expires in 2011)
Former chief financial officer of Robert Bosch GmbH. Managing
partner of H+H Senior Advisors, Stuttgart.
Other business activities: chairman of the Supervisory Board of
EnBW AG (listed company). Member of the Supervisory Board of
de Boer Structures Holding B.V. Member of the Supervisory Board
of C.A. Leuze GmbH & Co. KG. Chairman of the Charlottenklinik
Foundation (hospital). Chairman of the Board of Trustees
(Vereinigung der Freunde) of Stuttgart University.
PIET HOOGENDOORN (UNTIL 27 APRIL 2010)
(Born 1945, Dutch nationality, male; appointed in 2007,
retirement in 2010)
Former chairman of the Board of Directors of Deloitte Touche
Tohmatsu and former chief executive officer of Deloitte in the
Netherlands. Former chairman of Koninklijke NIVRA
(Netherlands Institute of Chartered Accountants).
Other business activities: member of the Supervisory Board
of Conquaestor Holding B.V. Member of the Supervisory Board
of Bodegraven B.V. Chairman of the Supervisory Board of
De Zevenster (nursing and care). Member of the Supervisory
Board of Groene Hart Ziekenhuis Gouda (hospital).
PIET C. KLAVER
(Born 1945, Dutch nationality, male; appointed in 2006,
term expires in 2010)
Former chairman of the Executive Board of SHV Holdings N.V.
Other business activities: chairman of the Supervisory Board of
TNT N.V. (listed company). Chairman of the Supervisory Board of
each of Dekker Hout Groep B.V., Jaarbeurs Holding B.V. and Credit
Yard Financial Services B.V. Member of the Supervisory Board of
SHV Holdings N.V. and of Dura Vermeer Groep N.V. Member of
the African Parks Foundation. Chairman of the Supervisory Board
of Utrecht School of the Arts.
Corporate governance (continued)
1.3 Our governance
ING Group Annual Report 2009
66