ING Direct 2013 Annual Report Download - page 78

The Board currently consists of Jan Veraart, chairman, Mick den
Boogert, Paul Frentrop, Herman Hazewinkel, Harrie Noy and
Jolanda Poots-Bijl.
The Board has appointed Herman Hazewinkel as chairman of the
Board, effective 1 June 2014. He will succeed Jan Veraart, who was
reappointed on 1 May 2013 and will step down as chairman of the
Board as of 1 June 2014. Jolanda Poots-Bijl was appointed as a
member of the Board as of 1 January 2014 for a term ending per
1January 2018.
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 2013, the costs of the activities of ING Trust Office amounted to
EUR 456,204.78
OTHER
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 + 31 20 5761924
E-mail: [e-mail]
Website: www.ingtrustoffice.com
AMSTERDAM, 17 MARCH 2014
BOARD OF STICHTING ING AANDELEN
76 ING Group Annual Report 2013
Report of ING Trust Office continued