People: Aegon NV (AED)

AED on New York Consolidated

25.84USD
26 May 2015
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Summary

Name Age Since Current Position

Robert Routs

68 2010 Chairman of the Supervisory Board

Alexander Wynaendts

55 2008 Chief Executive Officer, Chairman of the Executive Board, Chairman of the Management Board

Irving Bailey

74 Vice Chairman of the Supervisory Board

Darryl Button

46 2013 Chief Financial Officer, Member of the Executive Board, Member of the Management Board

Tom Grondin

46 2013 Chief Risk Officer, Member of the Management Board

Willem van den Berg

Head of Investor Relations

Adrian Grace

52 2012 Member of the Management Board, Chief Executive Officer of Aegon UK

Marco Keim

53 2008 Member of the Management Board, Chief Executive Officer of Aegon the Netherlands

Gabor Kepecs

61 2008 Member of the Management Board, Chief Executive Officer of Aegon Central & Eastern Europe

Mark Mullin

52 2010 Member of the Management Board, Chief Executive Officer of Aegon Americas

Robert Dineen

66 2014 Member of the Supervisory Board

Shemaya Levy

67 2005 Member of the Supervisory Board

Ben van der Veer

64 2008 Member of the Supervisory Board

Dirk Verbeek

65 2008 Member of the Supervisory Board

Corien Wortmann-Kool

56 2014 Member of the Supervisory Board

Dona Young

61 2013 Member of the Supervisory Board

Biographies

Name Description

Robert Routs

Dr. Robert J. (Rob) Routs has served as Chairman of the Supervisory Board of AEGON N.V. since April 2010. Mr. Routs is former Executive Director for Downstream at the energy company Royal Dutch Shell. He was appointed to AEGON’s Supervisory Board in 2008 and became Chairman in April 2010. His current term as a Member of the AEGON Supervisory Board ends in 2012. Mr. Routs is also Chairman of the Supervisory Board of Royal DSM N.V. and Vice-Chairman of the Supervisory Board of Royal KPN N.V. He also sits on the Board of Directors at Canadian Utilities Limited, A.P. Moller - Mærsk A/S, UPM (until March 30, 2012) and AECOM Technology Corporation. He is Chairman of the Company's Nominating Committee and Member of the Compensation Committee.

Alexander Wynaendts

Mr. Alexander Rijn (Alex) Wynaendts has served as Chief Executive Officer, Chairman of the Executive Board, Chairman of the Management Board of AEGON N.V. since April 23, 2008. He began his career in 1984 with ABN Amro, working in Amsterdam and London in the Dutch bank’s capital markets, asset management, corporate finance and private banking operations. In 1997, Mr. Wynaendts joined AEGON as Senior Vice-President for Group Business Development. Since 2003, he has been Member of Aegon’s Executive Board, overseeing the Group’s international growth strategy. In April 2007, Mr. Wynaendts was named Aegon's new Chief Operating Officer and in April 2008, Mr. Wynaendts took over from Mr. Don Shepard as Chairman of Aegon's Executive Board. Mr. Wynaendts is a graduate from Ecole Superieure d’Electricite, Paris and holds a degree in Economics from the Universite Paris I Panteheon Sorbonne.

Irving Bailey

Mr. Irving W. (Irv) Bailey, II, serves as Vice Chairman of the Supervisory Board of AEGON N.V. He first joined the Supervisory Board on April 22, 2004. He is retired Chairman and Chief Executive Officer of Providian Corp., former Managing Director of Chrysalis Ventures, and former Chairman of the Board of Directors of AEGON USA Inc. He was first appointed to the Company’s Supervisory Board in 2004. Mr. Bailey is also Member of the Board of Directors of Computer Sciences Corp. and Hospira, Inc. as well as senior advisor to Chrysalis Ventures, Inc. (not listed). He is Member of the Company's Audit Committee and Member of the Compensation Committee.

Darryl Button

Mr. Darryl Button has served as Chief Financial Officer, Member of the Executive Board, Member of the Management Board of AEGON N.V. since 2013. Darryl Button began his career at Mutual Life Insurance Co. of Canada, joining Aegon in 1999 as Director of Product Development and Risk Management at Aegon USA’s Institutional Markets business unit. He was appointed Corporate Actuary of Aegon USA in 2002 and became CFO of Aegon Americas in 2005. From 2008 to 2011, Mr. Button also took on the responsibilities of Chairman and executive management of Aegon’s Canadian operations, before joining Aegon’s Corporate Center in 2012 as Executive Vice President and Head of the Corporate Financial Center. In 2013, Mr. Button was appointed as CFO and member of the Executive Board of Aegon. He is also a member of the Management Board.

Tom Grondin

Mr. Tom Grondin has served as Chief Risk Officer, Member of the Management Board of AEGON N.V. since January 1, 2013. He began his career working in various positions in Canadian insurance companies. In 1997 he moved to the United States to take up a position at Tillinghast-Towers Perrin as consultant. Mr. Grondin joined the Company in 2000 as Director of Product Development and Risk Management and was later promoted to Chief Actuary of Aegon USA’s Institutional Markets operating unit. Mr. Grondin was appointed Chief Risk Officer of the Company in August 2003 and Member of Aegon’s Management Board on January 1, 2013.

Willem van den Berg

Adrian Grace

Mr. Adrian Grace has served as Member of the Management Board, Chief Executive Officer of Aegon UK of AEGON N.V. since February 2012. Mr. Grace built his career at GE Capital, where he held a variety of business development roles including periods based in the United States and Far East. Mr. Grace also held Managing Director roles at Sage Group, HBoS and Barclays Insurance, and is Member of the Board of Scottish Financial Enterprise. Mr. Grace was appointed Chief Operating Officer of Aegon UK in February 2010, and then CEO in March 2011.

Marco Keim

Mr. Marco B. A. Keim has served as Member of the Management Board, Chief Executive Officer of Aegon the Netherlands within AEGON N.V. since June 1, 2008. Mr. Keim began his career with accountants Coopers & Lybrand / Van Dien. Mr. Keim has also worked for aircraft maker Fokker Aircraft and NS Reizigers, part of the Dutch railway company, NS Group. In 1999, he joined Swiss Life in the Netherlands as Member of the Board. Three years later, Mr. Keim was appointed CEO. He holds a Post Graduate degree in Accounting from the Vrije Universiteit Amsterdam (1990), a Master of Science in Economics from the Erasmus Universiteit Rotterdam (1988), a Master of Legal Letters from the Universiteit van Utrecht (1988) and a Master of Business Administration from Universiteit Nyenrode (1983).

Gabor Kepecs

Mr. Gabor Kepecs has served as Member of the Management Board, Chief Executive Officer of Aegon Central & Eastern Europe within AEGON N.V. since April 23, 2008. Mr. Kepecs began his career with the Hungarian government before joining former state-owned insurance company Allami Biztosito. In 1990, he was appointed CEO, two years before Allami Biztosito was privatized and acquired by the Company. Between 1992 and 2009, Mr. Kepecs was CEO of Aegon Hungary. In that time, he has headed the expansion of the Company’s businesses not only in Hungary but also across the Central & Eastern European region.

Mark Mullin

Mr. Mark Mullin has served as Member of the Management Board, Chief Executive Officer of Aegon Americas within AEGON N.V. since January 2010. Mr. Mullin has spent more than 20 years with the Company in various management positions in both the United States and Europe. Mr. Mullin has served as President and CEO of one of the Company’s United States subsidiaries, Diversified Investment Advisors, and as Head of the company’s annuity and mutual fund businesses. In January 2009, he was named President of Aegon Americas and became President and CEO of Aegon Americas and Member of the Management Board one year later.

Robert Dineen

Mr. Robert W. (Bob) Dineen has served as Member of the Supervisory Board of AEGON N.V. since May 21, 2014. He is Member of the Audit Committee, Member of the Risk Committee of the Company. Robert Dineen was Vice Chairman of Lincoln Financial Network (LFN) and a member of the Senior Management Committee of Lincoln Financial Group (LFG), before retiring in 2013. Before joining Lincoln Financial Group, Mr. Dineen was Senior Vice President and head of Merrill Lynch’s Managed Asset Group. He was appointed to Aegon’s Supervisory Board in May 2014, and his current term will end in 2018. He has no other board memberships.

Shemaya Levy

Mr. Shemaya Levy has served as Member of the Supervisory Board of AEGON N.V. since April 21, 2005. Mr. Levy is retired Executive Vice-President and Chief Financial Officer of the Renault Group. He is also Member of the Supervisory Boards of TNT Express NV and Segula Technologies Group S.A. (not listed). He graduated from Ecole Nationale de la Statistique et de l'Administration de l'Economie. He is also Member of the Supervisory Board of TNT Express N.V. and the Board of Directors of PKC Group Oyj and Segula Technologies Group S.A. (not listed). He is currently Chairman of the Risk Committee and Member of the Nominating Committee.

Ben van der Veer

Mr. Ben van der Veer has served as Member of the Supervisory Board of AEGON N.V. since October 1, 2008. He is former Chairman of the Board of Management of KPMG NV. Mr. van der Veer is also Member of the Supervisory Boards of TomTom NV, Reed Elsevier NV and Non-Executive Director at Reed Elsevier PLC. He is also Member of the Supervisory Boards of Siemens Nederland NV (not listed) and the Dutch dairy company Royal FrieslandCampina NV (not listed). Mr. van der Veer is Chairman of the Audit Committee and Member of the Nominating Committee of the Company.

Dirk Verbeek

Dr. Dirk P. M. (Dick) Verbeek has served as Member of the Supervisory Board of AEGON N.V. since April 23, 2008. He is also Chairman of the Supervisory Board of Robeco Groep N.V. (not listed) as well as a member of the Supervisory Board of Aon Groep Nederland B.V. (not listed). He is adviser to the President and Chief Executive Officer of Aon Corporation. Furthermore, he is Chairman of the Benelux Advisory Board of Leonardo & Co. B.V. (not listed), member of the Advisory Boards of CVC Europe (not listed) and OVG Re/developers (not listed), Chairman of the INSEAD Dutch Council and Honorary Counsel of the Kingdom of Belgium. He is Member of the Company's Audit Committee and Risk Committee.

Corien Wortmann-Kool

Ms. Corien M. Wortmann-Kool has served as Member of the Supervisory Board of AEGON N.V. since May 21, 2014. She is Member of the Risk Committee and Member of the Compensation Committee of the Company. Corien M. Wortmann-Kool was a Member of the European Parliament and Vice-President on Financial, Economic and Environmental affairs for the EPP Group (European People’s Party) and is Vice-Chairman of the EPP. She was appointed to Aegon’s Supervisory Board in May 2014 and her current term will end in 2018. Ms. Wortmann-Kool is also a member of the Supervisory Board of Het Kadaster, member of the Netherlands Central Bureau of Statistics (CBS) and member of the Supervisory Board of Save the Children Netherlands. Ms. Wortmann-Kool was appointed Chairman of the Board of Stichting Pensioenfonds ABP (ABP), the Dutch public sector collective pension fund, on January 1, 2015.

Dona Young

Ms. Dona D. Young has served as Member of the Supervisory Board of AEGON N.V. since 2013. She is Member of the Audit Committee and Member of the Risk Committee of the Company. Dona Young is an executive/board consultant and retired Chairman, President and Chief Executive Officer of The Phoenix Companies, which was an insurance and asset management at the time of her tenure. She was appointed to Aegon’s Supervisory Board in 2013 and her current term ends in 2017. Ms. Young is also member of the Board of Directors of Foot Locker, Inc. and a member of the Board of Trustees of Save the Children (not listed).

Basic Compensation

Name Fiscal Year Total

Robert Routs

134,000

Alexander Wynaendts

1,154,070

Irving Bailey

122,750

Darryl Button

752,559

Tom Grondin

--

Willem van den Berg

--

Adrian Grace

--

Marco Keim

--

Gabor Kepecs

--

Mark Mullin

--

Robert Dineen

70,125

Shemaya Levy

94,125

Ben van der Veer

104,125

Dirk Verbeek

92,000

Corien Wortmann-Kool

55,250

Dona Young

118,000
As Of  30 Dec 2014
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