Edition:
United States

Delta Lloyd NV (DLL.AS)

DLL.AS on Amsterdam Stock Exchange

3.10EUR
22 Jul 2016
Change (% chg)

€-0.09 (-2.76%)
Prev Close
€3.19
Open
€3.20
Day's High
€3.20
Day's Low
€3.10
Volume
3,536,405
Avg. Vol
4,933,979
52-wk High
€12.41
52-wk Low
€2.58

Summary

Name Age Since Current Position

Robert Ruijter

65 2015 Chairman of the Supervisory Board

Hans van der Noordaa

55 2015 Chairman of the Executive Board

Eric Fischer

70 2006 Vice Chairman of the Supervisory Board

Clifford Abrahams

49 2016 Chief Financial Officer, Member of the Executive Board

Annemarie Mijer

46 2015 Chief Risk Officer, Member of the Executive Board

Ingrid de Graaf

47 2014 Member of the Executive Board

Andre Bergen

66 2014 Member of the Supervisory Board

Jan Haars

65 2006 Member of the Supervisory Board

Clara Streit

48 2013 Member of the Supervisory Board

S. van der Lecq

50 2010 Member of the Supervisory Board

Hans Duine

Investor Relations Officer

Biographies

Name Description

Robert Ruijter

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

Hans van der Noordaa

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

Eric Fischer

Mr. Eric J. Fischer has served as 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 Risk Committee and Nomination Committee and Chairman of the Company Remuneration Committee.

Clifford Abrahams

Mr. Clifford Abrahams has been Chief Financial Officer and Member of the Executive Board of Delta Lloyd N.V. since March 2016. His previous positions include CFO at Aviva Investors and managing director Financial Institutions Group at Morgan Stanley.

Annemarie Mijer

Ms. Annemarie P. Mijer has served as Chief Risk Officer, Member of the Executive Board of Delta Lloyd N.V. since 2015. Prior to this, she held various director and management positions at ING Group.

Ingrid de Graaf

Ms. Ingrid de Graaf has served as Member of the Executive Board of Delta Lloyd N.V. since May 22, 2014. Before that she was managing director of Delta Lloyd’s commercial division and ABN AMRO Verzekeringen. She has worked for Delta Lloyd since 1999, and has fulfilled various director and manager roles within the group. She graduated with a Masters in Dutch language and literature from Universiteit Utrecht in 1993.

Andre Bergen

Mr. Andre G. Bergen has served as 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 Nomination Committee and Audit Committee, and Chairman of the Risk Committee of the Company.

Jan Haars

Mr. Jan G. Haars has served as 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 Remuneration Committee. He obtained a Bachelor of Science in Applied Mathematics from Universiteit Twente in 1975.

Clara Streit

Ms. Clara C. F. T. Streit has served as 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 Nomination Committee and Member of the Remuneration Committee of the Company.

S. van der Lecq

Prof. Dr. S. G. (Fieke) van der Lecq has served as 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

77,700

Hans van der Noordaa

1,085,800

Eric Fischer

73,500

Clifford Abrahams

--

Annemarie Mijer

445,600

Ingrid de Graaf

908,900

Andre Bergen

70,200

Jan Haars

64,700

Clara Streit

67,300

S. van der Lecq

62,200

Hans Duine

--
As Of  30 Dec 2015