ING Direct 2008 Annual Report Download - page 246

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2.2 Parent company annual accounts
6 OTHER LIABILITIES
Other liabilities by type
2008 2007
Debenture loans 7,48 8 6,370
Amounts owed to group companies 1,254 174
Other amounts owed and accrued liabilities 815 357
9,557 6,901
Debenture loans
Interest rate Year of issue Due date Balance sheet value
2008 2007
5.625% 2008 3 September 2013 1,053
4.699% 2007 1 June 2035 117 117
4.750% 2007 31 May 2017 1,830 1,761
Variable 2006 28 June 2011 749 74 4
Variable 2006 11 April 2016 996 1,009
4.125% 2006 11 April 2016 745 744
6.125% 2000 4 January 2011 999 998
5.500% 1999 14 September 2009 999 997
7,488 6,370
The number of debentures held by group companies as at 31 December 2008 was 49,540 with a balance sheet value of EUR 4 million
(2007: 348,920 with a balance sheet value of EUR 34 million).
Amounts owed to group companies by remaining term
2008 2007
Within 1 year 1,254 174
1,254 174
Guarantees
As at 31 December 2008, ING Group had no guarantees given on behalf of third parties (2007: nil). ING Group has issued statements
of liabilities in connection with Section 403, Book 2 of the Dutch Civil Code and other guarantees for a number of group companies.
REMUNERATION OF SENIOR MANAGEMENT, EXECUTIVE BOARD AND SUPERVISORY BOARD
The information on share-based payment plans and remuneration of the members of the Executive Board and the Supervisory Board
is included in the remuneration paragraph in the annual report (page 73 up to and including page 82). This information is considered
to be an integral part of the audited annual accounts.
AUTHORISATION OF PARENT COMPANY ANNUAL ACCOUNTS
Amsterdam, 16 March 2009
THE SUPERVISORY BOARD
Jan H.M. Hommen, chairman
Eric Bourdais de Charbonnière, vice-chairman
Henk W. Breukink
Peter A.F.W. Elverding
Claus Dieter Hoffmann
Piet Hoogendoorn
Piet C. Klaver
Wim Kok
Godfried J.A. van der Lugt
Harish Manwani
Aman Mehta
Joan Spero
Jackson P. Tai
Karel Vuursteen
THE EXECUTIVE BOARD
Eric F. Boyer de la Giroday, acting CEO
Dick H. Harryvan
John C.R. Hele, CFO
Eli P. Leenaars
Tom J. McInerney
Hans van der Noordaa
Koos (J.V.) Timmermans, CRO
Jacques M. de Vaucleroy
Notes to the parent company balance sheet of ING Group (continued)
ING Group Annual Report 2008
244