ING Groep NV (ING.AS) People | Reuters.com
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ING Groep NV (ING.AS)

ING.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Jeroen van der Veer

68 2011 Chairman of the Supervisory Board

Ralph Hamers

50 2013 Chief Executive Officer and Chairman of the Executive Board

Hermann-Josef Lamberti

60 Vice Chairman of the Supervisory Board

Koos Timmermans

56 2011 Vice Chairman of the Management Board Banking

Patrick Flynn

56 2009 Member of the Executive Board, Chief Financial Officer

Roel Louwhoff

51 2014 Chief Operating Officer, Member of the Management Board Banking

Wilfred Nagel

60 2012 Chief Risk Officer, Member of the Executive Board

Aris Bogdaneris

53 2015 Member of the Management Board Banking, Head of Challengers & Growth Markets

William Connelly

58 2011 Member of the Management Board Banking, Head of Wholesale Banking

Eric Boyer de la Giroday

64 2014 Member of the Supervisory Board

Henk Breukink

65 2007 Member of the Supervisory Board

Mariana Gheorghe

60 2015 Member of the Supervisory Board

Isabel Martin Castella

69 2013 Member of the Supervisory Board

Robert Reibestein

60 2012 Member of the Supervisory Board

Ann Sherry

62 2016 Member of the Supervisory Board

Malcolm Brown

2013 Head of Investor Relations

Biographies

Name Description

Jeroen van der Veer

Mr. Jeroen van der Veer has served as Chairman of the Supervisory Board of ING Groep NV since May 2011. Previously, he served as Vice Chairman of the Supervisory Board of the Company from October 1, 2009. He has been Member of Supervisory Board since July 1, 2009. He is Member of the Company's Remuneration, Corporate Governance and Risk Committees, as well as Chairman of the Nomination Committee. Mr. van der Veer was appointed Chief Executive of Royal Dutch/Shell in March 2004. He joined Shell in 1971 and held a number of senior management positions around the world before he was appointed as group Managing Director in 1997. Until May 2013 he has served as Non-Executive Director of Royal Dutch Shell plc. He is Chairman of the Supervisory Board of ING Bank N.V., Koninklijke Philips Electronics N.V., Member of the Supervisory Board of Koninklijke Boskalis Westminster N.V., among others.

Ralph Hamers

Mr. Ralph A.J.G. Hamers has served as Chief Executive Officer and Chairman of the Executive Board of ING Groep NV since October 1, 2013. Since October 1, 2013 he has also served as CEO of the Management Board Banking (MBB) and Management Board Insurance EurAsia (MBE). He has been CEO of ING Belgium and Luxemburg since March 2011. Mr. Hamers joined the Company in 1991 as a relationship manager for Structured Finance in the Global Clients Division. In 1997 he moved to Global Risk Management and he became General Manager of ING Romania in 1999. In 2005 he was appointed CEO of ING Bank in the Netherlands before becoming Global Head of the Commercial Banking Network in 2007. In 2010 he was appointed Head of Network Management for Retail Banking Direct and International. He also became Member of the ING Banking Management Team which governs corporate development and strategic activities. He holds a Master of Science in Business Econometrics/Operations Research from Tilburg University in the Netherlands and has completed professional programs at the Netherlands Institute for Banking, the Amsterdam Institute of Finance, Oxford University and INSEAD.

Hermann-Josef Lamberti

Mr. Hermann-Josef M. Lamberti serves as Vice Chairman of the Supervisory Board of ING Groep N.V. He was appointed Member of the Supervisory Board of the Company on May 13, 2013. He is Chairman of the Audit Committee and Member of the Risk Committee at the Company. He is Non-Executive Member of the Board of Directors Airbus Group N.V., Chairman of the Supervisory Board of Hypo Alpe Adria (HAA) SEE, Member of the Supervisory Board Open-Xchange AG and Member of the Supervisory Board of Stonebranch. Moreover, he is former Chief Operating Officer of Deutsche Bank AG.

Koos Timmermans

Dr. Koos J. V. Timmermans has been Vice Chairman of the Management Board Banking of ING Groep N.V. since October 1, 2011. Prior to that, he was Member of the Executive Board and Chief Risk Officer of the Company. He graduated from Erasmus University Rotterdam in 1986 with a Masters degree in Economics.

Patrick Flynn

Mr. Patrick G. Flynn serves as Chief Financial Officer (CFO) and Member of the Executive Board of ING Groep NV since April 27, 2009. He further serves as Member of the Management Board of the Banking Division and Member of the Management Board of the Insurance Division of the Company. He was CFO of HSBC's global Insurance business, based in London. Previously he served as CFO for HSBC's banking and insurance operations in South America from 2002-2006. After joining HSBC in 1989, he held a number of roles in auditing, treasury, and finance and control. In 1995, he became Senior Manager of HSBC Group Finance. In 1998, he joined the finance department of the Group Treasury before becoming Head of International Finance Control in 1999, with oversight of financial control for the Group Treasury's overseas businesses. Mr. Flynn, who started his career at the auditing firm KPMG, is a Chartered Accountant and a Member of the Association of Corporate Treasurers. He holds Bachelors degree in Business Studies from Trinity College Dublin.

Roel Louwhoff

Mr. Roel M.M. Louwhoff has been Chief Operating Officer and Member of the Management Board Banking of ING Groep N.V. since May 1, 2014. He has also global responsibility for Operations & IT, change management and procurement at ING Bank. Prior to this appointment, he was Chief Executive Officer of British Telecoms Group Operate. He graduated in 1989 with a Masters degree in Business Administration from the University of Groningen (the Netherlands), from which he also received an MBA.

Wilfred Nagel

Mr. Wilfred Nagel has served as Chief Risk Officer and Member of the Executive Board of ING Groep NV since May 14, 2012. He was Chief Executive Officer of ING Bank Turkey until his appointment as Member of the Management Board Banking and the Management Board Insurance as of October 5, 2011. He joined ING in 1991 and has held various positions including Global Head Credit Risk Management from 2002 to 2005 and CEO Wholesale Banking in Asia from 2005 to 2010. He was appointed Member of the Executive Board of ING Group on May 14, 2012.

Aris Bogdaneris

Mr. Aris Bogdaneris has been Member of the Management Board Banking, Head of Challengers & Growth Markets at ING Groep N.V. since June 1, 2015. He is responsible for all of the markets where ING is active in both retail banking and wholesale banking outside the Benelux. Prior to this appointment, Mr. Bogdaneris was a member of the Management Board responsible for Retail Banking at Raiffeisen Bank International as well as Chief Operating Officer overseeing Information Technology and Operations/Shared Service centre. He has a Masters degree in International Economics and International Relations from the School of Advanced International Studies at John Hopkins University, Washington DC. He graduated in 1992.

William Connelly

Mr. William L.A. (Bill) Connelly has been Member of the Management Board Banking and Head of Wholesale Banking at ING Groep N.V. since January 1, 2011. Prior to this appointment, he combined the roles of global head of Wholesale Banking Services and CEO of ING Real Estate Investment Management. He began his ING career with Barings which was acquired by ING in 1995. He holds a degree in Economics from Georgetown University, Washington D.C.

Eric Boyer de la Giroday

Mr. Eric Boyer de la Giroday has been Member of the Supervisory Board at ING Groep N.V. since May 12, 2014. He is Member of the Risk Committee and Member of the Audit Committee at the Company. Previously, he was Member of the Executive Board of ING Groep N.V. and the Executive Board of ING Bank N.V., as well as Member of the Management Board ING Belgium S.A./N.V. He is Chairman of the Board of Directors of ING Belgium S.A./N.V. and Member of the Board of the Directors of the International Institute for Physics and Chemistry founded by Ernest Solvay, asbl.

Henk Breukink

Mr. Henk W. Breukink has served as Member of the Supervisory Board of ING Groep N.V. since April 2007. He is Chairman of the Corporate Governance Committee and the Remuneration Committee and Member of the Nomination Committee at the Company. He was managing director of F&C and country head for F&C Netherlands (asset management firm) until March 2007. Before his career at F&C, he held various international positions at Shell. He is Chairman of the Supervisory Board of NSI N.V. (real estate fund), Non-executive Director of Brink Groep B.V., Chairman of the Supervisory Board of Inholland University and Non-executive Director of Gemeente Museum Den Haag.

Mariana Gheorghe

Ms. Mariana Gheorghe has been Member of the Supervisory Board of ING Groep N.V. since May 11, 2015. She is Chief Executive Officer of OMV Petrom S.A., Chairman of the Supervisory Board of OMV Petrom Marketing SRL, Chairman of the Supervisory Board of OMV Petrom Gas SRL and Member of the Supervisory Board of OMV Petrom Global Solutions SRL.

Isabel Martin Castella

Ms. Isabel Martin Castella has been Member of the Supervisory Board at ING Groep N.V. since May 13, 2013. She is Member of the Audit Committee and Member of the Nomination Committee at the Company. She is Non-executive member of the Board of SACYR S.A., Member of the Advisory Board of NEINVER S.A. and Member of the Advisory Committee of GED Capital.

Robert Reibestein

Mr. Robert W.P. Reibestein has served as Member of the Supervisory Board of ING Groep N.V. since May 14, 2012. He is Chairman of the Risk Committee and Member of the Audit Committee at the Company. He was senior partner of McKinsey & Company until 31 December 2011. For almost 30 years he served managing financial institutions in Europe and Asia. Mr. Reibestein led McKinsey's practice in Amsterdam, was then responsible for its Global Banking and Securities Practice and most recently he led McKinsey's offices across Europe, Middle-East and Africa. He is Member of the Supervisory Board of IMC B.V. and Member of the Supervisory Board of World Wildlife Fund (the Netherlands).

Ann Sherry

Ms. Ann Sherry has been Member of the Supervisory Board of ING Groep N.V. since April 25, 2016. She is Member of the Supervisory Board of ING Direct (Australia), Member of the Supervisory Board of Sydney Airport Corporation, Member of the Supervisory Board of The Palladium Group and Chairwoman of Carnival Australia.

Malcolm Brown