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Annual Report 2002 · ING Group80
Corporate Governance
Johan Stekelenburg
(1941 - Dutch nationality)
Principal present position: Mayor of the city of
Tilburg. First appointment Supervisory Board
ING Group: September 1997, also on the
recommendation of the Central Workers Council.
Current term of office: until the 2006 AGM.
Hans Tietmeyer
(1931 - German nationality)
Principal former position: Governor of the
Deutsche Bundesbank. First appointment Super-
visory Board ING Group: May 2000. Current and
last term of office: until the 2003 AGM.
Jan Timmer
(1933 - Dutch nationality)
Principal former positions: President and
Chairman Executive Board Philips Electronics.
First appointment Supervisory Board ING Group:
October 1996. Member of the Remuneration &
Nomination Committee and the Corporate
Governance Committee. Current term of office:
until the 2003 AGM in which he will be proposed
for reappointment.
Karel Vuursteen
(1941 - Dutch nationality)
Principal former position: Chairman Executive
Board Heineken. First appointment Supervisory
Board ING Group: April 2002. Current term of
office: until the 2006 AGM.
New appointments
At the Annual General Meeting of Shareholders
of 15 April 2003, the Supervisory Board will
propose to appoint Claus Hoffmann (German
nationality) and Wim Kok (Dutch nationality) as
members of the Supervisory Board. The
proposed appointment of Claus Hoffmann
– former CFO of Robert Bosch GmbH – is based
on his extensive expertise and experience as
board member of a multinational corporation,
especially in the field of corporate finance and
controlling. The proposed appointment of Wim
Kok – former Minister of Finance and Prime
Minister of the Netherlands – is based on his
extensive expertise and experience with regard
to national, European and global economic,
social and political issues.
INFORMATION ON MEMBERS OF THE
EXECUTIVE BOARD
Ewald Kist, Chairman
(1944 - Dutch nationality)
Appointment Executive Board ING Group: July
1993. Vice-Chairman as of April 1999. Chairman
as of May 2000. Joined ING (Nationale-
Nederlanden) in 1969. Main responsibilities:
Strategy, Communications, Audit Services.
Michel Tilmant, Vice-Chairman
(1952 - Belgian nationality)
Appointment Executive Board ING Group: May
1998. Vice-Chairman as of May 2000. Joined ING
(after merger with BBL) in 1998. Main
responsibilities: ING Europe/retail and wholesale
markets, ING Direct, Operations/IT.
Fred Hubbell
(1951 - American nationality)
Appointment Executive Board ING Group: May
2000. Joined ING (after merger with Equitable of
Iowa) in 1997. Main responsibilities: ING Americas
and ING Asia/Pacific.
Hessel Lindenbergh
(1943 - Dutch nationality)
Appointment Executive Board ING Group:
January 1995. Joined ING (NMB Bank) in 1983.
Main responsibilities: Global Clients and Financial
Institutions. Retirement: as per 1 July 2003.
Cees Maas, Chief Financial Officer
(1947 - Dutch nationality)
Appointment Executive Board ING Group: July
1992. Chief Financial Officer as of July 1996.
Joined ING in 1992. Former position: Treasurer-
General Ministry of Finance. Main responsibilities:
Control & Finance, Tax, Legal & Compliance,
Investor Relations, Risk Management.
Alexander Rinnooy Kan
(1949 – Dutch nationality)
Appointment Executive Board ING Group:
September 1996. Joined ING in 1996. Former
position: President VNO-NCW Federation. Main
responsibilities: Asset Management, Information
Technology, Human Resources & Management
Development, Procurement, E-business.