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NN Group NV (NN.AS)

NN.AS on Amsterdam Stock Exchange

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Name Age Since Current Position

Jan Holsboer

72 2014 Independent Chairman of the Supervisory Board

E. Friese

55 2014 Chairman of the Executive Board and the Management Board, Chief Executive Officer

Dick Harryvan

65 2016 Independent Vice Chairman of the Supervisory Board

Delfin Rueda

54 2014 Vice Chairman of the Executive Board and the Management Board, Chief Financial Officer

Jan-Hendrik Erasmus

38 2016 Chief Risk Officer, Member of the Management Board