ING Direct 2011 Annual Report Download - page 77

1 Who we are 2 Report of the Executive Board 3 Corporate governance 4 Consolidated annual accounts 5 Parent company annual accounts 6 Other information 7 Additional information
The Board currently consists of Jan Veraart, chairman,
Mick den Boogert, Carel van den Driest, Paul Frentrop and
HermanHazewinkel.
Mick den Boogert was appointed as a member of the Board as
of8February 2011 for a term ending per 1 January 2015. Further,
JanVeraart, Carel van den Driest, Paul Frentrop and Herman
Hazewinkel were reappointed as members of the Board as of
1January 2011, for terms ending per 1 May 2013, 1 May 2012,
1May 2014 and 1 January 2015 respectively.
A profile and an overview of relevant positions held by the members
of the Board can be found on the website of ING Trust Office
(www.ingtrustoffice.com).
All members of the Board stated that they meet the conditions
regarding independence as referred to in the Articles of Association
and in the Dutch Corporate Governance Code.
The annual remuneration for the chairman of the Board amounts
toEUR 25,000.00 and for the other members of the Board to
EUR20,000.00.
COSTS
In 2011, the costs of the activities of ING Trust Office amounted
toEUR 433,787.21 (2010: EUR 503,871.36).
OTHER
In 2011, ING Trust Office obtained external advice on how
ING Trust Office could promote the solicitation of proxies and/or
voting instructions.
The activities involved in the administration of shares are performed
by Administratiekantoor van het Algemeen Administratie- en
Trustkantoor B.V., Amsterdam.
CONTACT DETAILS
The contact details of ING Trust Office are:
Hilde Mulder
Telephone [phone]
E-mail: [e-mail]
Website: www.ingtrustoffice.com
AMSTERDAM, 12 MARCH 2012
BOARD OF STICHTING ING AANDELEN
75
ING Group Annual Report 2011
Report of ING Trust Office continued