People: ING Groep NV (ING.N)

ING.N on New York Stock Exchange

14.20USD
21 Nov 2014
Price Change (% chg)

$0.06 (+0.42%)
Prev Close
$14.14
Open
$14.28
Day's High
$14.28
Day's Low
$14.15
Volume
273,706
Avg. Vol
381,703
52-wk High
$15.02
52-wk Low
$12.26

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Summary

Name Age Since Current Position

Jeroen van der Veer

66 2011 Chairman of the Supervisory Board

Ralph Hamers

48 2013 Chief Executive Officer and Chairman of the Executive Board

Peter Elverding

65 2011 Vice Chairman of the Supervisory Board

Patrick Flynn

54 2009 Member of the Executive Board, Chief Financial Officer

Lard Friese

2013 Vice Chairman of ING Insurance

Roel Louwhoff

50 2014 Chief Operating Officer

Wilfred Nagel

57 2012 Member of the Management Board, Chief Risk Officer

Tineke Bahlmann

63 2009 Member of the Supervisory Board

Henk Breukink

63 2007 Member of the Supervisory Board

Jan Holsboer

67 2012 Member of the Supervisory Board

Joost Kuiper

65 2011 Member of the Supervisory Board

Robert Reibestein

57 2012 Member of the Supervisory Board

Yvonne van Rooy

62 2012 Member of the Supervisory Board

Luc Vandewalle

69 2011 Non-Independent Member of the Supervisory Board

Biographies

Name Description

Jeroen van der Veer

Mr. Jeroen van der Veer serves 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. 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 Koninklijke Philips Electronics N.V. He also serves as Member of the Supervisory Board of Het Concertgebouw N.V., Chairman of Platform Beta Techniek, Chairman of the Advisory Council of Rotterdam Climate Initiative, Member of the Governing Board of European Institute of Innovation & Technology (EIT). He is Member of the Company's Remuneration, Corporate Governance and Risk Committees, as well as Chairman of the Nomination Committee.

Ralph Hamers

Mr. Ralph 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.

Peter Elverding

Mr. Peter A.F.W. Elverding serves as Vice-Chairman of the Supervisory Board of ING Groep NV since May 2011. He was Chairman of the Supervisory Board of ING Groep NV from April 27, 2009. He was first appointed as Member of the Supervisory Board on August 1, 2007. Previously, he acted as Chairman of the Managing Board of Directors of Koninklijke DSM NV until May 1, 2007. He is former Vice-Chairman of the Supervisory Board of De Nederlandsche Bank N.V. (Dutch central bank). His other business activities include: Chairman of the Supervisory Board of Koninklijke BAM Groep N.V., Vice-Chairman of the Supervisory Board of SHV Holdings N.V., Chairman of the Supervisory Board of Q-Park N.V., Chairman of the Supervisory Board of Camille Oostwegel Holding B.V., Member of the Supervisory Board of Koninklijke FrieslandCampina N.V. and Member of the Board of Stichting Instituut GAK. He is Chairman Company's Remuneration Committee and Member of the Company's Nomination Committee.

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 a bachelor’s degree in Business Studies from Trinity College Dublin.

Lard Friese

Mr. Lard Friese is Vice Chairman of ING Insurance of ING Groep NV effective October 1, 2013. He is currently Member of the Management Board of Insurance EurAsia.

Roel Louwhoff

Wilfred Nagel

Mr. Wilfred Nagel serves 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.

Tineke Bahlmann

Ms. Tineke J.P. Bahlmann serves as Member of the Supervisory Board of ING Groep NV since April 27, 2009. She is Professor of Business Administration at the University of Utrecht and currently serves as Chairman of Dutch Media Authority. She is Vice-Chairman of the Supervisory Board of Nedap, Member of the Board of Maatschappelijk Verantwoord Ondernemen Nederland (CSR), Chairman of Stichting Max Havelaar and Chairman of the Supervisory Council of Maasstad Ziekenhuis (hospital), among others. She is also Member of the Board of Toneelgroep Amsterdam (theatre). She is Member of Audit and Risk Committees of the Company.

Henk Breukink

Mr. Henk W. Breukink serves as Member of the Supervisory Board of ING Groep NV since April 2007. He is former 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 currently also serves as Member of the Supervisory Board of NSI N.V. (real estate fund) and Non-Executive Director of Brink Groep BV, Non-Executive Chairman of Heembouw Holding B.V. and Chairman of the Supervisory Board of Omring (health care institution). Mr. Breukink is Member of the Supervisory Board of HaagWonen (housing corporation) and Chairman of the Supervisory Board of Inholland University. He is Member of the Company's Audit Committee and Chairman of the Governance Committee.

Jan Holsboer

Dr. Jan H. Holsboer serves as Member of the Supervisory Board of ING Groep NV since May 2012. He is former Member of the Executive Board of Univar N.V. and former Member of the Executive Boards of ING Group and Nationale- Nederlanden. His other business activities include Non-Executive (senior independent) Director of PartnerRe Ltd. (Bermuda), Chairman of the Supervisory Board of TD Bank N.V., Non-Executive Director of YAFA S.p.A. (Turin, Italy), Member of the Supervisory Board of YAM Invest N.V., Chairman of the Supervisory Board of Vither Hyperthermia B.V., Chairman of the Executive Board of Panorama Mesdag B.V. and Chairman of the Board of Foundation Imtech. He is Member of the Investment Committee of the Dutch Cancer Society. Within the Company he serves as Member of the Audit Committee.

Joost Kuiper

Mr. Joost Ch.L. Kuiper serves as Member of the Supervisory Board of ING Groep NV since May 9, 2011. He served as Member of the Executive Board of ABN Amro NV from 1998 to 2007. From October 2009 to September 2010 he was joint Administrator in the bankruptcy of DSB Bank. Mr. Kuiper currently serves as Chairman of the Supervisory Board of IMC B.V., Member of the Supervisory Board of Hespri Holding B.V., Member of the Supervisory Council of Nexus Institute, Board Member of Stichting voor Ooglijders, Prins Bernhard Cultuurfonds and Aanwending Loterijgelden Nederland. He is also Member of the Advisory Board of Boelens de Gruyter and Member of the Advisory Board of Boron. Mr. Kuiper is Chairman of the Company's Audit Committee and Member of the Risk Committee.

Robert Reibestein

Mr. Robert Reibestein serves as Member of the Supervisory Board of ING Groep NV since May 14, 2012. 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 also Chairman of the Supervisory Board of the Stichting Koninklijk Concertgebouworkest, Vice Chairman of Leiden University and Member of the Board of the World Wildlife Fund. He is Member of the European Council on Foreign Relations, Vice-Chairman of the Supervisory Board of Leiden University and Vice-Chairman of the Board of VVD (political party).

Yvonne van Rooy

Ms. Yvonne C.M.T. van Rooy serves as Member of the Supervisory Board of ING Groep NV since May 14, 2012. She has been President of the Utrecht University. From 1986 to 1994 she was the State Secretary for Economic Affairs and Minister of Foreign Trade in two consecutive Dutch cabinets. Ms.van Rooy also served as Member of the Dutch Parliament and of the European Parliament. In addition, she Chairman of Nederlandse Vereniging van Ziekenhuizen (Dutch association of hospitals), Member of the Board of Trust Foundation Koninklijke Brill N.V., Member of the Board of Royal Concertgebouw Orchestra, Member of the Advisory Board of Nexus Institute, Member of the Board of Stichting Instituut GAK and Member of the Advisory Board of Stichting Nationaal Fonds Kunstbezit. She is Member of the Company's Audit Committee.

Luc Vandewalle

Mr. Luc Vandewalle serves as Non-Independent Member of the Supervisory Board of ING Groep NV since May 9, 2011. He is former Chairman and Non-Executive Member of the Supervisory Board of ING Belgium. Currently, he also serves as Chairman of the Supervisory Board of Bakker Hillegom B.V., Domo Real Estate, Matexi Groep, Plu Holding, Transics International and Alinso NV. He is Member of the Supervisory Board of Allia Insurance Brokers, Arseus, Besix Groep, Galloo, Masureel Veredeling, Sea-Invest, Sioen Industries, Vergroup, Veritas and Willy Naessens Industriebouw. Mr. Vandewalle is Member of the Company's Audit and Risk Committees.

Basic Compensation

Name Fiscal Year Total

Jeroen van der Veer

86,000

Ralph Hamers

--

Peter Elverding

77,000

Patrick Flynn

750,000

Lard Friese

--

Roel Louwhoff

--

Wilfred Nagel

469,000

Tineke Bahlmann

70,000

Henk Breukink

71,000

Jan Holsboer

41,000

Joost Kuiper

74,000

Robert Reibestein

--

Yvonne van Rooy

37,000

Luc Vandewalle

86,000
As Of 30 Dec 2012
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