ING Direct 2011 Annual Report Download - page 10

0
60
47.1 53.1 53.6
2009 2010 2011
Underlying income (EUR billion)
0
5
0.7 3.2 3.7
2009 2010 2011
Underlying net result (EUR billion)
Jan H.M. Hommen (68), CEO and chairman
Patrick G. Flynn (51), CFO
Jeroen van der Veer (64), chairman
Peter A.F.W. Elverding (63), vice-chairman
J.P. (Tineke) Bahlmann (61)
Henk W. Breukink (61)
Sjoerd van Keulen (65)
Piet C. Klaver (66)
Joost Ch.L. Kuiper (64)
Aman Mehta(1) (65)
Luc A.C.P. Vandewalle (67)
Lodewijk J. de Waal (61)
(1) Nominated for reappointment as of 14 May 2012.
Audit Committee
Joost Kuiper, chairman
Tineke Bahlmann
Henk Breukink
Aman Mehta
Luc Vandewalle
Remuneration Committee
Peter Elverding, chairman
Sjoerd van Keulen
Piet Klaver
Jeroen van der Veer
Lodewijk de Waal
Corporate Governance
Committee
Henk Breukink, chairman
Aman Mehta
Jeroen van der Veer
Lodewijk de Waal
Risk Committee
Piet Klaver, chairman
Tineke Bahlmann
Sjoerd van Keulen
Joost Kuiper
Luc Vandewalle
Jeroen van der Veer
Nomination Committee
Jeroen van der Veer, chairman
Peter Elverding
Sjoerd van Keulen
Piet Klaver
Lodewijk de Waal
COMMITTEES OF THE SUPERVISORY BOARD
(2)
on 31 December 2011
(2) The current composition of the Supervisory Board Committees can befound on the
Company’s website (www.ing.com).
* You can find more information on the members of the Executive Board on page 67 and on the
members of the Supervisory Board on pages 70-71. The names of the nominated candidates
for appointment at the General Meeting on 14 May 2012 can be found on pages 60 and 71.
8ING Group Annual Report 2011
Boards
EXECUTIVE BOARD
SUPERVISORY BOARD
COMPOSITION OF THE BOARDS*
on 31 December 2011