ING Direct 2008 Annual Report Download - page 72

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ING Group Annual Report 2008
1.3 Our Governance
70
The Executive Board is required to prepare the Annual
Accounts and the Annual Report of ING Groep N.V. for each
financial year in accordance with applicable Dutch law and
those International Financial Reporting Standards (IFRS) that
were endorsed by the European Union.
Conformity statement pursuant to section 5:25c
paragraph 2(c) of the Dutch Financial Supervision Act
(Wet op het financieel toezicht)
The Executive Board is responsible for maintaining proper
accounting records, for safeguarding assets and for taking
reasonable steps to prevent and detect fraud and other
irregularities. It is responsible for selecting suitable accounting
policies and applying them on a consistent basis, making
judgements and estimates that are prudent and reasonable.
It is also responsible for establishing and maintaining internal
procedures which ensure that all major financial information is
known to the Executive Board, so that the timeliness, completeness
and correctness of the external financial reporting are assured.
As required by section 5:25c paragraph 2(c) of the Dutch Financial
Supervision Act, each of the signatories hereby confirms that to the
best of his or her knowledge:
the ING Groep N.V. 2008 Annual Accounts give a true and fair •
view of the assets, liabilities, financial position and profit or
loss of ING Groep N.V. and the enterprises included in the
consolidation taken as a whole;
the ING Groep N.V. 2008 Annual Report gives a true and fair •
view of the position at the balance sheet date, the development
and performance of the business during the financial year
2008 of ING Groep N.V. and the enterprises included in the
consolidation taken as a whole, together with a description
of the principal risks ING Groep N.V. is being confronted with.
AMSTERDAM, 16 MARCH 2009
Eric Boyer de la Giroday
Acting CEO, member of the Executive Board
Dick Harryvan
Member of the Executive Board
John Hele
CFO, member of the Executive Board
Eli Leenaars
Member of the Executive Board
Tom McInerney
Member of the Executive Board
Hans van der Noordaa
Member of the Executive Board
Koos Timmermans
CRO, member of the Executive Board
Jacques de Vaucleroy
Member of the Executive Board
Conformity statement