ING Direct 2008 Annual Report Download - page 67

ING Group Annual Report 2008
65
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., Credit Yard Group BV and
Jaarbeurs Holding B.V. Member of the Supervisory Board of
SHV Holdings N.V. and Dura Vermeer Groep N.V. Member of the
African Parks Foundation. Chairman of the Supervisory Board
of Utrecht School of the Arts.
Wim Kok (until 27 April 2009)
(Born 1938, Dutch nationality, male; appointed in 2003,
retirement in 2009)
Former Minister of Finance and Prime Minister of the Netherlands.
Other business activities: non-executive member of the Board of
Directors of Royal Dutch Shell plc and member of the Supervisory
Board of TNT N.V. (listed companies). Member of the Supervisory
Board of KLM Royal Dutch Airlines. Chairman of the Supervisory
Board of the Anne Frank Foundation, Amsterdam and of Het
Nationale Ballet, Amsterdam. Member of the Supervisory Board
of Het Muziektheater, Amsterdam and of the Rijksmuseum,
Amsterdam. Chairman of the Supervisory Board of the Netherlands
Cancer Institute – Antoni van Leeuwenhoek Hospital. Member of
the Board of Start Foundation.
Godfried J.A. van der Lugt
(Born 1940, Dutch nationality, male; appointed in 2001,
term expires in 2009)
Former chairman of the Executive Board of ING Group (retired
in May 2000).
Other business activities: chairman of the Supervisory Board of
Stadsherstel Amsterdam NV. Chairman of the Advisory Board
of Kasteel De Haar and of R.C. Oude Armenkantoor. Member of
the Investment Advisory Committee of Stichting Instituut GAK.
Harish Manwani
(Born 1953, Indian nationality, male; appointed in 2008,
term expires in 2012)
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 CEO of Hong Kong & Shanghai Banking Corporation
in Hong Kong.
Other business activities: non-executive director of each of Tata
Consultancy Services Ltd., Jet Airways Ltd. , PCCW Ltd., Vedanta
Resources Plc, Wockhardt Ltd., Godrej Consumer Products Ltd.,
Cairn India Ltd., Max Healthcare Institute Ltd. and Emaar
MGF Land Ltd. Governing board member of Indian School of
Business and of Indian Centre for International Economic Relations.
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.
Other business activities: non-executive director of IBM
Corporation. President of Doris Duke Charitable Foundation.
Member of the International Advisory Board of Toyota Motor
Corporation. Trustee of Columbia University, Council on Foreign
Relations and 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 JPMorgan.
Other business activities: non-executive director of MasterCard
Incorporated and CapitaLand. Chairman of the Board of Directors
of Brookstone, Inc. Member of the Bloomberg Asia Pacific
Advisory Board and of the Harvard Business School Asia Pacific
Advisory Board. Trustee of Rensselaer Polytechnic Institute.
Karel Vuursteen
(Born 1941, Dutch nationality, male; appointed in 2002,
term expires in 2010)
Former chairman of the Executive Board of Heineken N.V.
Other business activities: vice-chairman of the Supervisory
Board of Akzo Nobel N.V., chairman of the Supervisory Board
of TomTom N.V. and member of the Supervisory Board of
Henkel KGaA (listed companies). Member of the Board of Directors
of Heineken Holding N.V. Member of the Advisory Board of CVC
Capital Partners. Chairman of World Wild Life Fund Netherlands
and of the Concertgebouw Fund Foundation. Member of the
Supervisory Board of Nyenrode Foundation.
Changes in the composition
Eric Bourdais de Charbonnière and Wim Kok will retire after the
2009 General Meeting. At the same meeting, Godfried van der
Lugt is nominated for reappointment.
At the 2009 General Meeting, Tineke Bahlmann (born 1950,
Dutch nationality, female), Jeroen van der Veer (born 1947, Dutch
nationality, male) and Lodewijk de Waal (born 1950, Dutch
nationality, male) are nominated for appointment as new
Supervisory Board members. Tineke Bahlmann and Lodewijk de
Waal were recommended for appointment by the Dutch State.
Lodewijk de Waal has already attended the Supervisory Board
Meetings as an observer since October 2008.
As Jan Hommen is nominated for appointment to the Executive
Board, he will, following this appointment, step down from
the Supervisory Board. As chairman of the Supervisory Board,
he will be succeeded by Peter Elverding as from 27 April 2009.
More information can be found in the convocation for the 2009
General Meeting, available on the ING Group website
(www.ing.com).