ING Direct 2015 Annual Report Download - page 18

Contents
Who we are
Report of the
Management
Board
Corporate
Governance
Consolidated
annual accounts
Parent company
annual accounts
Other
information
Additional
information
Corporate Governance - continued
Ancillary positions
Member of the Supervisory Board may hold various other
directorships, paid positions and ancillary positions and are
asked to provide details on these. The Dutch Financial
Supervision Act, implementing the fourth EU Capital
Requirements Directive (“CRD IV”), restricts the total number
of supervisory board positions or non-executive directorships
with commercial organisations that may be held by a
Supervisory Board member to four, or to two, if the
Supervisory Board member also has an executive board
position. The European Central Bank may permit a
Supervisory Board member to fulfil an additional supervisory
board position or non-executive directorship. In the
calculation of these maximums, positions with, inter alia,
subsidiaries or qualified holdings are not taken into account.
Such positions may not conflict with the interests of ING Bank
N.V. It is the responsibility of the individual member of the
Supervisory Board to ensure that the directorship duties are
performed properly and are not affected by any other
positions that the individual may hold outside ING Bank N.V.
Information on members of the Supervisory Board
J. (Jeroen) Van der Veer (chairman)
(Born 1947, Dutch nationality, male; appointed in 2009, term
expires in 2017)
Former chief executive officer of Royal Dutch Shell plc.
Ancillary positions pursuant to CRD IV:
Chairman of the Supervisory Board of ING Bank N.V. and of
ING Groep N.V.
Chairman of the Supervisory Board of Koninklijke Philips
Electronics N.V.
Member of the Supervisory Board of Koninklijke Boskalis
Westminster N.V.
Other relevant ancillary positions:
Member of the Supervisory Board of Het Concertgebouw N.V.
Member of the Supervisory Council of Nederlands
Openluchtmuseum.
Member of Supervisory Council of Nationale Toneel (theatre).
Chairman of the Supervisory Council of Stichting Platform Bèta
Techniek.
Chairman of the Supervisory Council of the Technical
University of Delft.
Chairman of the Council of Rotterdam Climate Initiative.
Member of the Governing Board of the European Institute for
Technology & Innovation (EIT). Vice-chairman of the Global
Agenda Council ‘The future of oil and gas’ of the World
Economic Forum.
H.J.M. (Hermann-Josef) Lamberti (vice-chairman)
(Born 1956, German nationality, male; appointed in 2013,
term expires in 2017)
Former chief operating officer of Deutsche Bank AG.
Ancillary positions pursuant to CRD IV:
Vice-chairman of the Supervisory Board of ING Bank N.V. and
of ING Groep N.V.
Non-Executive member of the Board of Directors of Airbus
Group N.V. (formerly European Aeronautic Defense and Space
Company N.V.).
Chairman of the Supervisory Board of Hypo Group Alpe Adria
(HAA), SEE (Austria).
Member of the Supervisory Board Open-Xchange AG.
Member of the Supervisory Board of Stonebranch.
The number of positions held by Hermann-Josef Lamberti
currently exceeds the maximum allowed under CRD IV. Steps
are taken to ensure that he will be fully compliant with the
CRD requirements in the future.
E.F.C.B. (Eric) Boyer de la Giroday
(Born 1952, Belgian nationality, male: appointed in 2014, term
expires in 2018)
Former vice-chairman Management Board Banking ING Bank
N.V. and ING Groep N.V.
Ancillary positions pursuant to CRD IV:
Member of the Supervisory Board of ING Bank N.V. and of ING
Groep N.V and Chairman of the Supervisory Board of ING
Belgium S.A./N.V.
Other relevant ancillary positions:
Member of the Finances Consultative Committee of the Fonds
de la Recherche Scientifique (FNRS).
Member of the Finance Consultative Committee of the
Fondation Universitaire.
H.W. (Henk) Breukink
(Born 1950, Dutch nationality, male; appointed in 2007,
term expires in 2019)
Former managing director of F&C and country head for F&C
Netherlands (asset management firm).
Ancillary positions pursuant to CRD IV:
Member of the Supervisory Board of ING Bank N.V and of ING
Groep N.V.
Chairman of the Supervisory Board of NSI N.V. (real estate
fund).
Non-executive director of Brink Groep B.V.
Other relevant ancillary positions:
Chairman of the Supervisory Board of Stichting Hoger
Onderwijs Nederland.
Non-Executive Director of Gemeente Museum Den Haag.
I. (Isabel) Martín Castellá
(Born 1947, Spanish nationality, female; appointed in
2013, term expires in 2017)
Former Vice-President and member of the Management
Committee of the European Investment Bank.
Honary Vice-President of the European Investment Bank.
Ancillary positions pursuant to CRD IV:
Member of the Supervisory Board of ING Bank N.V. and of ING
Groep N.V.
Member of the Supervisory Board of SACYR S.A.
Other relevant ancillary position:
Non-Executive Board Member of Fundacíon Konecta.
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