People: Delta Lloyd NV (DLL.AS)

DLL.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Jean Frijns

67 2014 Chairman of the Supervisory Board

Niek Hoek

58 2001 Chairman of the Executive Board

Eric Fischer

68 2006 Vice Chairman of the Supervisory Board

Ingrid de Graaf

45 2014 Member of the Executive Board

Emiel Roozen

46 2010 Member of the Executive Board, Chief Financial Risk Officer

O.W. Verstegen

51 2011 Member of the Executive Board

Jan Haars

63 2006 Member of the Supervisory Board

Peter Hartman

65 2010 Member of the Supervisory Board

Patrick Regan

48 2010 Member of the Supervisory Board

Clara Streit

46 2013 Member of the Supervisory Board

S.G. van der Lecq

48 2010 Member of the Supervisory Board

Biographies

Name Description

Jean Frijns

Prof. Dr. Jean M.G. Frijns, Ph.D., served as Chairman of the Supervisory Board of Delta Lloyd NV. He was firsts appointed to the Supervisory Board on May 23, 2012. He is Emeritus Professor of Investment Theory. Mr. Frijns holds supervisory board memberships in FMO NV (Chairman), KAS Bank NV (Vice Chairman), IMC BV, Bouwinvest BV, JPMorgan Luxembourg SICAV Fund and JPMorgan Special Opportunities Fund (Board Member) and Parktheater Eindhoven. He also serves as Chairman of Stichting Netspar, Member of the Investment Committee of Dela Cooperatie, Member of the Investment Committee of PFZW, Progress and SMPS Pension Funds and the Advisory Council of Nauta Dutilh. He was Member of the Company's Audit Committee and Chairman o the Risk Committee.

Niek Hoek

Dr. Niek Hoek has been Chairman of the Executive Board of Delta Lloyd NV since 2001. He was first appointed as Member of the Executive Board in 1997. He was previously Director of Investments for Shell Pension Funds and Chief Executive Officer of Shell Uruguay. He holds supervisory Board memberships in NIBC NV, Opvangregeling Leven I NV and Stadsherstel Amsterdam NV. He also serves as Member of the Executive Board of the Dutch Association of Insurers, Member of the Advisory Council of RSM Erasmus University Rotterdam, Vice-Chairman of the Board of Overseers of Stichting Nederlands Philharmonisch Orkest, Chairman of the Board of Overseers of the Zuiderzeemuseum and Member of the Board of VNO-NCW on behalf of the Dutch Association of Insurers. Mr. Hoes studied Business Economics at Vrije University of Amsterdam.

Eric Fischer

Mr. Eric J. Fischer has been Vice Chairman of the Supervisory Board of Delta Lloyd NV since 2006. He is currently Board Chairman of Netherlands Association of Training and Education (NRTO, an umbrella organisation for private education in the Netherlands). He holds supervisory board memberships in UvA Holding B.V. (commercial arm of the University of Amsterdam) and Hogeschool van Amsterdam (commercial arm of University of Applied Sciences). Mr. Fischer also serves as Board Member of Academie voor Verenigingsmanagement (AVVM), Board Member of Confederation of Netherlands Industry and Employers (VNO-NCW), Chairman of Board of Overseers of Stichting Durrer Centrum (collaboration between Dutch teaching hospitals' cardiology centres), Member of Advisory Board of Operatie Zonnestraal (Stichting Kunst en Cultuur Noord-Holland), Member of Advice and Recommendations Committee for chair in modern Judaism at the University of Leiden, Member of Recommendations Committee of Teylers Museum, Haarlem, Member of Recommendations Committee of Dignitas Mediation Coaching & Conflict Management, Member of Committee for Part-Time Education (Ministry of Education, Culture and Science) chaired by Alexander Rinnooy Kan, Member of National Technology Pact Platform and Member of National Platform for Associate Degrees. He is Member of the Company's Remuneration Committee and Nomination Committees.

Ingrid de Graaf

Ms. Ingrid de Graaf is Member of the Executive Board of Delta Lloyd NV effective May 22, 2014. She has been Managing Director of the Commercial Division since March 1, 2013, after previously being Managing Director of ABN AMRO Insurance, the 51% joint venture of Delta Lloyd and ABN AMRO Bank. She has worked for Delta Lloyd since 1999, and has fulfilled various director and manager roles within the group. She graduated with a Master's in Dutch language and literature from Utrecht University in 1993.

Emiel Roozen

Dr. Emiel Roozen has been Member of the Executive Board and Chief Financial Risk Officer of Delta Lloyd NV since May 27, 2010. He was previously Chairman of Delta Lloyd Levensverzekering NV, Director of Operations at Delta Lloyd Levensverzekering NV, Chief Financial Officer of Delta Lloyd Bankengroep NV and Senior Manager at PricewaterhouseCoopers. Mr. Roozen holds supervisory board membership in Delta Lloyd Investment Fund. He also serves as Board Member of Stichting Pensioenregister. He studied Business Administration at the University of Amsterdam and went on to do a post-degree program for register accountant (RA).

O.W. Verstegen

Mr. O.W. (Onno) Verstegen has been Member of the Executive Board of Delta Lloyd NV since January 1, 2011. He previously served as Chairman of Delta Lloyd Insurance, Chairman of Delta Lloyd Life Insurance, Chief Commercial Officer of ABN AMRO Insurance, Chairman of Lancyr, Director of Ohra Bank, Director of Retail Banking of Delta Lloyd Bank and Marketing Manager of Delta Lloyd Insurance. He holds a Masters of Business Administration from University of Leuven, Belgium and Bachelor degree in Business Administration from Nyenrode Business University.

Jan Haars

Mr. Jan G. Haars has been Member of the Supervisory Board of Delta Lloyd NV since 2006. He currently holds Supervisory Board Memberships at Rabobank Amsterdam and AVG Technologies. He is also Chairman of Dutch National Ballet Fund, Chairman of the Advisory Council of Anderstein and Member of the Advisory Council for Executive Master of Business Valuation, University of Groningen. He is Chairman of the Company's Audit Committee and serves as Member of the Risk Committee. He obtained a Bachelor of Science in Applied Mathematics from Twente University in 1975.

Peter Hartman

Dr. Eng. Peter F. Hartman has been Member of the Supervisory Board of Delta Lloyd NV since May 27, 2010. Mr. Hartman is President and Chief Executive Officer of KLM NV. He is Member of the Supervisory Boards at Air France KLM SA, Kenya Airways Group, Fokker Technologies Group B.V. and CAI - Compagnia Aerea Italiana S.p.A. He is Member of the Advisory Board of Delft University Fund, Vice Chairman of the Advisory Council for Aviation Research and Innovation in Europe, Member of Dutch-French Cooperation Council (SWR) and Departing Chairman of IATA Board of Governors. Mr. Hartman is Member of the Company's Nomination and Remuneration Committees.

Patrick Regan

Mr. Patrick (Pat) C. Regan has been Member of the Supervisory Board of Delta Lloyd NV since May 27, 2010. Mr. Regan is currently Chief Financial Officer (CFO) at Aviva plc. He previously served as Group Chief Operating Officer and Chief Financial Officer as well as Chief Financial Officer at Willis Group Holdings, among others. Mr. Regan is Member of the Company's Audit and Risk Committees.

Clara Streit

Ms. Clara C.F.T. Streit has been appointed Member of the Supervisory Board of Delta Lloyd NV on May 23, 2013. As a former partner and consultant at McKinsey & Company, she has advised international clients on governance and strategic issues and has experience in the financial sector. She has also fulfilled various Human Resources roles. Ms. Streit still works for McKinsey & Company as Senior Advisor. She gained a Bachelor's in Economics from Universitaet St. Gallen.

S.G. van der Lecq

Prof. Dr. S.G. (Fieke) van der Lecq has been Member of the Supervisory Board of Delta Lloyd NV since May 27, 2010. Prof. van der Lecq is Extraordinary Professor in Pensions Markets (Cordares Chair) at Erasmus University (Erasmus Universiteit) Rotterdam and Academic Director of the Pension Executive program at Erasmus School of Accounting and Assurance in Rotterdam. She also serves as Member of Board of Overseers of the Central Office for Motor Vehicle Driver Testing, Chairman of Internal Audit Committee of Stichting Robeco Pensioenfonds, Member of Financial Reporting Committee of Netherlands Authority for the Financial Markets, Chairman of Investment Committee of Stichting Pensioenfonds IBM Nederland, Member of APG Client Council (for ABP), Member of Advisory Board of Faculty of Economics and Business at University of Groningen, Member of Advisory Board of Stichting Pensioenopleidingen (institute for pensions education), Member of SPO (Stichting Pensioenopleidingen) committee monitoring level-2 testing for pension fund boards, Member of Pensions Advisory Board of IIR conference organisers, Board Member of the Dutch Association for the Protection of Birds, and Treasurer/Administrator, Owners Association, of Aquahorizonte-I, The Hague. She is Member of the Company's Audit and Risk Committees.

Basic Compensation

Name Fiscal Year Total

Jean Frijns

49,000

Niek Hoek

936,100

Eric Fischer

74,700

Ingrid de Graaf

--

Emiel Roozen

692,800

O.W. Verstegen

692,800

Jan Haars

66,700

Peter Hartman

57,200

Patrick Regan

--

Clara Streit

--

S.G. van der Lecq

62,200
As Of 30 Dec 2012
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