ING Direct 2002 Annual Report Download - page 8

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Annual Report 2002 · ING Group 5
Structure and composition of the boards
SUPERVISORY BOARD
Cor Herkströter (65) Chairman
Mijndert Ververs1(69) Vice-Chairman
Lutgart van den Berghe1 (51)
Luella Gross Goldberg (65)
Paul van der Heijden (53)
Aad Jacobs (66)
Godfried van der Lugt (62)
Paul Baron de Meester (67)
Johan Stekelenburg (61)
Hans Tietmeyer1(71)
Jan Timmer2(69)
Karel Vuursteen (61)
AUDIT COMMITTEE
Mijndert Ververs1Chairman
Lutgart van den Berghe1
Aad Jacobs3
Paul Baron de Meester
REMUNERATION AND
NOMINATION COMMITTEE
Cor Herkströter Chairman
Paul van der Heijden
Jan Timmer
CORPORATE GOVERNANCE COMMITTEE
Cor Herkströter Chairman
Luella Gross Goldberg
Paul van der Heijden
Jan Timmer
EXECUTIVE BOARD
Ewald Kist (58) Chairman
Michel Tilmant (50) Vice-Chairman
Fred Hubbell (51)
Hessel Lindenbergh4(59)
Cees Maas (55) Chief Financial Officer
Alexander Rinnooy Kan (53)
EXECUTIVE COMMITTEES
ING Europe
Michel Tilmant (50) Chairman
Hessel Lindenbergh5(59) Chairman
Erik Dralans (54)
Angelien Kemna6(45)
Diederik Laman Trip (56)
Jan Nijssen (49)
Harry van Tooren6(55)
Luc Vandewalle (58)
Hans Verkoren (55)
Ted de Vries (55)
ING Americas
Fred Hubbell (51) Chairman
Yves Brouillette (51)
Bob Crispin6(56)
Glenn Hilliard (59)
Tom McInerney (46)
ING Asia/Pacific
Fred Hubbell (51) Chairman
Jacques Kemp (53)
Patrick Poon (55)
Paul Scully6(49)
Phil Shirriff7(57)
ING Asset Management*
Alexander Rinnooy Kan (53) Chairman
Harry van Tooren5(55)
* Asset Management Platform
as of 1 January 2003.
SUPERVISORY BOARD
EXECUTIVE BOARD
EXECUTIVE BOARD
ING EUROPE
ING EUROPE
ING AMERICAS
ING AMERICAS
ING ASIA/P
ING ASIA/P
ACIFIC
ACIFIC
ING ASSET MANAGEMENT
ING ASSET MANAGEMENT
EXECUTIVE BOARD
ING EUROPE ING AMERICAS ING ASIA/PACIFIC ING ASSET MANAGEMENT
Composition of the Boards as at 31 December 2002
STRUCTURE AND COMPOSITION
OF THE BOARDS
For more information on the
Supervisory Board and Executive Board
members, see pages 79 and 80.
1) Until 15 April 2003.
2) Member Audit Committee as of
15 April 2003.
3) Chairman Audit Committee as of
15 April 2003.
4) Retirement as of 1 July 2003.
5) Until 1 September 2002.
6) As of 1 September 2002.
7) Retirement as of 1 April 2003.