People: Aegon NV (AEV)


AEV on New York Consolidated

25.16USD
18 Jun 2013
Price Change (% chg)

$0.01 (+0.04%)
Prev Close
$25.15
Open
$25.08
Day's High
$25.19
Day's Low
$25.07
Volume
72,889
Avg. Vol
50,579
52-wk High
$25.76
52-wk Low
$23.34

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Summary

Name Age Since Current Position

Robert Routs

 66 2010 Chairman of the Supervisory Board

Alexander Wynaendts

 53 2008 Chief Executive Officer, Chairman of the Executive and Management Boards

Irving Bailey

 72 Vice Chairman of the Supervisory Board

Jan Nooitgedagt

 60 2009 Member of the Executive Board and Management Board, Chief Financial Officer

Tom Grondin

 44 2013 Member of the Management Board, Chief Risk Officer

Willem van den Berg

 Head of Investor Relations

Adrian Grace

 50 2012 Member of the Management Board, Chief Executive Officer - Aegon UK

Marco Keim

 51 2008 Member of the Management Board, Chief Executive Officer - Aegon The Netherlands

Gabor Kepecs

 59 2008 Member of the Management Board, Chief Executive Officer - Aegon Central and Eastern Europe

Mark Mullin

 50 2010 Member of the Management Board, Chief Executive Officer - Aegon USA

Antony Burgmans

 66 2007 Member of the Supervisory Board

Shemaya Levy

 65 2005 Member of the Supervisory Board

Karla Peijs

 69 2007 Member of the Supervisory Board

Kornelis Storm

 71 2002 Member of the Supervisory Board

Ben van der Veer

 62 2008 Member of the Supervisory Board

Leo van Wijk

 66 2003 Member of the Supervisory Board

Dick Verbeek

 63 2008 Member of the Supervisory Board
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Biographies

Name Description

Robert Routs

 Dr. Robert J. (Rob) Routs, Ph.D., is Chairman of the Supervisory Board of Aegon NV 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. Møller - 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 is Chief Executive Officer and Chairman of the Executive and Management Boards of Aegon NV 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, is Vice Chairman of the Supervisory Board of Aegon NV. 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 Chairman of the Company's Risk Committee and Member of the Compensation Committee.

Jan Nooitgedagt

 Mr. Jan J. Nooitgedagt is Member of the Executive and Management Board and Chief Financial Officer of Aegon NV since April 22, 2009. Mr. Nooitgedagt has worked in Europe’s financial services sector for over 30 years. Formerly with PWC, he joined Ernst & Young in 1980, becoming partner in the firm in 1989. Mr. Nooitgedagt headed Ernst & Young’s financial services business in the Netherlands for five years until his appointment in 2005 to the firm’s Executive Committee. A year later, Mr. Nooitgedagt was appointed Chairman of Ernst & Young in the Netherlands and became Managing Partner for the Netherlands and Belgium in July 2008. He obtained a Masters degree in Economics (1978) from the Rijksuniversiteit Groningen and a post-graduate degree in Accountancy (1982). He is Member of the Dutch Institute of Chartered Accountants (NIVRA).

Tom Grondin

 Mr. Tom Grondin is Member of the Management Board and Chief Risk Officer of Aegon NV. 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 is Member of the Management Board and Chief Executive Officer (CEO) of Aegon UK of Aegon NV 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 is Member of the Management Board of Aegon NV and Chief Executive Officer (CEO) Aegon The Netherlands 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 is Chief Executive Officer (CEO) for Aegon Central and Eastern Europe since 1992 and was appointed as Member of the Management Board of Aegon NV on 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 is Member of the Management Board of Aegon NV and Chief Executive Officer (CEO) - Aegon USA 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.

Antony Burgmans

 Mr. Antony Burgmans, KBE, is Member of the Supervisory Board of Aegon NV since April 25, 2007. He is retired Chairman and Chief Executive Officer of Unilever NV and Unilever PLC. Mr. Burgmans is also Chairman of the Supervisory Board of TNT NV and Member of the Supervisory Board of Akzo Nobel NV as well as Member of the Board of Directors of BP p.l.c. Furthermore, he is Chairman of the Supervisory Board of Intergamma B.V. (not listed) and Member of the Supervisory Boards of SHV Holdings NV (not listed) and Jumbo Supermarkten B.V. (not listed). He is currently Member of the Company's Audit Committee. He holds a degree in Political Science from Stockholms Universitet and a Master of Arts from Lancaster University.

Shemaya Levy

 Mr. Shemaya Levy is Member of the Supervisory Board of AEGON NV 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 Supervisory Board Audit Committee and Member of the Nominating Committee.

Karla Peijs

 Ms. Karla M.H. Peijs is Member of the Supervisory Board of Aegon NV since April 25, 2007. She is Queen’s Commissioner for the Province of Zeeland in the Netherlands. Ms. Peijs was formerly Member of the European Parliament and Minister of Transport, Public Works and Water Management in the Dutch government. Ms. Peijs is also currently Member of the Supervisory Boards of Q-Park NV (not listed) and ANWB BV (not listed). She is Member of the Company's Compensation Committee and Nominating Committee.

Kornelis Storm

 Mr. Kornelis (Kees) J. Storm is Member of the Supervisory Board of Aegon NV since July 2002. He is former Chairman of the Executive Board of Aegon NV. He serves as Vice-Chairman at the Board of Directors of Anheuser-Busch InBev S.A., where he will become Chairman as of April 2012. He is also Vice-Chairman & Senior Independent Director of the Board of Directors of Unilever NV and Unilever PLC and Member of the Board of Directors of Baxter International, Inc. Furthermore he is Chairman of the Supervisory Board of KLM Royal Dutch Airlines NV (not listed) and Chairman of the Supervisory Board of Pon Holdings BV (not listed). He is currently Member of the Supervisory Board Risk Committee and Nominating Committee. He holds a Master of Arts in Business Economics from Erasmus University in Rotterdam (1969).

Ben van der Veer

 Mr. Ben van der Veer is Member of the Supervisory Board of AEGON NV 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 Member of the Supervisory Board Audit Committee and Risk Committee.

Leo van Wijk

 Mr. Leo M. van Wijk is Member of the Supervisory Board of Aegon NV since April 17, 2003. Mr. van Wijk is former President and Chief Executive Officer of KLM Royal Dutch Airlines N.V. He was first appointed to the Company's Supervisory Board in 2003, and his current and last term will end in 2015. He is also Deputy Chief Executive Officer and Vice-Chairman of the Board of Directors of Air France-KLM S.A. Furthermore, he is Vice-Chairman of the Supervisory Board of Randstad Holding N.V. and Ajax N.V. as well as Chairman of the Governing Board of Skyteam. He is currently Chairman of the Supervisory Board Compensation Committee and Member of the Nominating Committee.

Dick Verbeek

 Mr. Dirk P.M. Verbeek is Member of the Supervisory Board of Aegon NV 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.

Basic Compensation

Name Fiscal Year Total

Robert Routs

 109,250

Alexander Wynaendts

 1,049,160

Irving Bailey

 98,000

Jan Nooitgedagt

 743,930

Tom Grondin

 --

Willem van den Berg

 --

Adrian Grace

 --

Marco Keim

 --

Gabor Kepecs

 --

Mark Mullin

 --

Antony Burgmans

 87,000

Shemaya Levy

 104,500

Karla Peijs

 78,250

Kornelis Storm

 83,000

Ben van der Veer

 101,250

Leo van Wijk

 86,250

Dick Verbeek

 101,250
As Of 30 Dec 2012

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