ING Direct 2015 Annual Report Download - page 19

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
M. (Mariana) Gheorghe
(Born 1956, Romanian nationality, female, appointed in 2015,
term expires in 2019)
Current Chief Executive Officer of OMV Petrom S.A.
Ancillary positions pursuant to CRD IV:
Member of the Supervisory Board of ING Bank N.V. and of ING
Groep N.V.
Chief Executive Officer of OMV Petrom S.A. and chairwoman of
the Supervisory Board of OMV Petrom Marketing SRL and of
OMV Petrom Gas SRL and member of the Supervisory Board of
OMV Petrom Global Solutions SRL.
Other relevant ancillary positions:
Member of the Board of Directors in the Foreign Investors
Council (FIC) (Romania).
Vice-President Aspen Institute (Romania).
President of the Institute for Corporate Governance (ICG)
(Romania).
Board Member of the World Energy Council (WEC) (Romania).
Member of the Romanian Association for the Club of Rome.
J.C.L. (Joost) Kuiper
(Born 1947, Dutch nationality, male; appointed in 2011, term
expires in 2019)
Former member of the Executive Board of ABN AMRO Bank
N.V.
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 IMC B.V.
Other relevant ancillary positions:
Member of the advisory Board Boelens & De Gruyter B.V.
Member of the Advisory Board of Boron.
Chairman of the Supervisory Council of Stichting
Stadsschouwburg Amsterdam.
Chairman of the Board of Stichting Ooglijders Rotterdam.
Chairman of Stichting Administratiekantoor Koninklijke Brill.
R.W.P. (Robert) Reibestein
(Born 1956, Dutch nationality, male; appointed in 2012 as
an observer, full member as of 2013, term expires in 2017)
Former senior partner of McKinsey & Company.
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 IMC B.V.
Other relevant ancillary positions:
Member of the Supervisory Board of Stichting World Wildlife
Fund. Member of the European Council on Foreign Relations
(London).
Dutch Banking Code
The Dutch Banking Code, a revised version of which was
adopted by the Dutch Banking Associations in 2014, is
applicable to ING Bank N.V. and not to ING Group. The Banking
Code can be downloaded from the website of the Dutch
Banking Association (www.nvb.nl). Its application to ING Bank
is described in “Application of the Dutch Banking Code by ING
Bank N.V.”, available on the ING Group website
(www.ing.com). This is to be read in conjunction with and
deemed to be incorporated in the Annual Report of ING Bank
N.V. ING Group voluntarily applies the principles of the Banking
Code regarding remuneration to the members of its
Management Board and considers these principles as a
reference for its own corporate governance. ING Group’s
remuneration policy for the Management Board and senior
management is compliant with these principles.
Amsterdam, 29 February 2016
the Management Board Banking
ING Bank Annual Report 2015 17