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Delta Lloyd NV (DLL.AS)

DLL.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Robert Ruijter

66 2015 Chairman of the Supervisory Board

Hans van der Noordaa

56 2015 Chairman of the Executive Board

Eric Fischer

71 2006 Vice Chairman of the Supervisory Board

Clifford Abrahams

50 2016 Chief Financial Officer, Member of the Executive Board

Annemarie Mijer

47 2015 Chief Risk Officer, Member of the Executive Board

Leon van Riet

53 2016 Member of the Executive Board

Andre Bergen

67 2014 Member of the Supervisory Board

Jan Haars

66 2006 Member of the Supervisory Board

John Lister

58 2016 Member of the Supervisory Board

Paul Nijhof

52 2016 Member of the Supervisory Board

Clara Streit

49 2013 Member of the Supervisory Board

S. van der Lecq

51 2010 Member of the Supervisory Board

Hans Duine

Investor Relations Officer

Biographies

Name Description

Robert Ruijter

Mr. Robert Arnold (Rob) Ruijter has been Chairman of the Supervisory Board of Delta Lloyd N.V. since October 1, 2015. Prior to that, he served as Member of the Supervisory Board of Delta Lloyd N.V. from May 22, 2014. He was interim CFO of KLM, VNU/Nielsen, ASMI, and interim CEO of VION. He is Member of the Remuneration Committee, the Audit Committee, the Risk Committee and the Nomination Committee of the Company.

Hans van der Noordaa

Mr. Hans van der Noordaa has been Chairman of the Executive Board at Delta Lloyd N.V. since January 1, 2015. Prior to this, he was Member of the Board of ING Bank and ING Group.

Eric Fischer

Mr. Eric J. Fischer has been Vice Chairman of the Supervisory Board of Delta Lloyd N.V. since 2006. Previously he was professor of applied economic research at the University of Amsterdam. He is Member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.

Clifford Abrahams

Mr. Clifford Abrahams has been Chief Financial Officer and Member of the Executive Board of Delta Lloyd N.V. since January 1, 2016. His previous positions include Chief Financial Officer at Aviva Investors and Managing Director Financial Institutions Group at Morgan Stanley.

Annemarie Mijer

Ms. Annemarie P. Mijer has been Chief Risk Officer and Member of the Executive Board of Delta Lloyd N.V. since May 21, 2015. Prior to this, she held various director and management positions at ING Group. Her responsibilities include sustainability, she is Chairman of Delta Lloyd’s ESG board.

Leon van Riet

Mr. Leon M. van Riet has been Member of the Executive Board of Delta Lloyd N.V. since March 1, 2016. Prior to this, he held various positions at Delta Lloyd as Managing Director of Delta Lloyd Leven and CIO of Group IT.

Andre Bergen

Mr. Andre G. Bergen has been Member of the Supervisory Board of Delta Lloyd N.V. since May 22, 2014. He is a former CEO of KBC Group. He is Member of the Company's Remuneration Committee and Nomination Committee.

Jan Haars

Mr. Jan G. Haars has been Member of the Supervisory Board of Delta Lloyd N.V. since 2006. He was formerly the CFO of Corio NV. 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 Universiteit Twente in 1975.

John Lister

Mr. John Lister has been Member of the Supervisory Board of Delta Lloyd N.V. since May 19, 2016. He is the former CRO of Aviva Group and CFO of Aviva UK Life. He is Member of the Audit Committee and Chairman of the Risk Committee at the Company.

Paul Nijhof

Mr. Paul Nijhof has been Member of the Supervisory Board of Delta Lloyd N.V. since May 19, 2016. He is the former Chairman and CEO of 3Si Commerce, Otto Group and prior to that held various board positions in RFS Holland Holding BV and Wehkamp B.V. He is Member of the Risk Committee, the Remuneration Committee and the Nomination Committee at the Company.

Clara Streit

Ms. Clara C. Streit has been Member of the Supervisory Board of Delta Lloyd N.V. since May 23, 2013. She is a former director of McKinsey & Company Inc. She gained a Bachelors degree in Economics from Universitaet St. Gallen. She is Chairman of the Remuneration Committee and the Nomination Committee at the Company.

S. van der Lecq

Prof. Dr. S. G. (Fieke) van der Lecq has been Member of the Supervisory Board of Delta Lloyd N.V. since May 27, 2010. She is part time professor of pension markets, VU University Amsterdam. She is Member of the Company's Audit and Risk Committees.

Hans Duine

Basic Compensation

Name Fiscal Year Total

Robert Ruijter

97,000

Hans van der Noordaa

1,142,600

Eric Fischer

78,400

Clifford Abrahams

964,800

Annemarie Mijer

778,900

Leon van Riet

636,800

Andre Bergen

65,400

Jan Haars

65,100

John Lister

40,000

Paul Nijhof

40,600

Clara Streit

65,400

S. van der Lecq

62,000

Hans Duine

--
As Of  30 Dec 2016