ABN AMRO Holding N.V.

Rijkman Groenink (1949) started his career working for Amro bank in 1974. After various roles in both the national and international business, he was appointed to the Managing Board in 1988. In the nineties he shared responsibility for the investment banking business and was sole responsible for the Business Unit The Netherlands. In 2000, he was appointed as Chairman of the Managing Board of ABN AMRO.

André Olijslager was appointed to the Supervisory Board in 2004. He became Vice Chairman of the Supervisory Board in April 2006. He was reappointed in 2008. Mr Olijslager is the Chairman of the Supervisory Board's Audit Committee. Mr Olijslager has enjoyed a distinguished business career in the Netherlands. From 1997 until 2004 he served as Chairman of the Board of Royal Friesland Foods N.V. (formerly Friesland Coberco Dairy Foods Holding N.V.). His career also includes senior positions at Van Gelder Papier and Alpinvest. As Chairman of the Board of Friesland Dairy Foods, he was closely involved in the merger of this company with Coberco in 1997. Mr Olijslager holds a wide range of directorships and advisory posts. He was a member of ABN AMRO's Advisory Council until he was appointed to the Supervisory Board. Directorships and advisory roles: Vice Chairman of the Supervisory Board of Avebe U.A. Member of the Supervisory Board of Center Parcs N.V. Chairman of the Supervisory Board of Eriks B.V. Member of the Supervisory Board of Hagemeyer N.V. Member of the Supervisory Board Samas-Groep N.V. Member of the Supervisory Board of Heijmans N.V. Member of the Investment Committee of NPM Capital N.V. Member of the Management Board of Foundation N.V. Trust Office Unilever Non-Executive Director of Tourism Real Estate Property (TREP) Holding SE Chairman Dutch Private Equity and Venture Capital Association (NVP) Chairman of Stichting Maatschappij en Onderneming (SMO) and member of the Supervisory Board of SMO B.V. Chairman of the Supervisory Board of Friesland College Member of the Advisory Council of Eurac B.V. (Erasmus University programme) Chairman of the Advisory Board of 'Lifelines' (UMC Groningen) Member of the Advisory Board of Stichting Nyenrode Member of the Advisory Board of De Galan Group Member of the Board of Instituut voor Duurzame Innovaties Member of the Advisory Board of Fries Museum/Princessehof Education: NOIB, Nyenrode

Gert-Jan Kramer was appointed to the Supervisory Board in 2006. His term expires in 2010. He holds various other directorships and is a former member of the Advisory Council of ABN AMRO Holding N.V. Mr Kramer made his career as a civil engineer and was President and Chief Executive Officer of Fugro N.V., Consulting Engineers until 2006 after 23 years at the company. Prior to his work at Fugro, Mr Kramer was Director at Broekhoven Baggermaatschappij Zeist (today part of Van Oord N.V.) from 1977 through to 1983. He also worked as a project manager at Koninklijke Adriaan Volker Groep (today Koninklijke Volker Wessels Stevin N.V.), with the Royal Dutch Navy and as Design Engineer at the Department of Maritime Construction of the Dutch Government. Directorships and advisory roles: Vice-Chairman of the Supervisory Board of Damen Shipyards Group Chairman of the Supervisory Board of Scheuten Solar Holding B.V. Member of the Supervisory Board of Fugro N.V. Member of the Supervisory Board of Trajectum B.V. (Mammoet B.V.) Member of the Supervisory Board of N.V. Bronwaterleiding Doorn Member of the Supervisory Board of Energie Beheer Nederland B.V. Vice-Chairman of Stichting Preferente Aandelen Arcadis N.V. Chairman of the Supervisory Board of Delft University of Technology Chairman of IRO (Association of Dutch Suppliers in the Oil and Gas Industry) Member of the Board of Nederland Maritiem Land Chairman of the Board of Amsterdam Sinfonietta Member of the Board of Stichting Het Concertgebouw Fonds Member of the Board of Stichting Pieterkerk, Leiden Education: Master of Science in Civil Engineering, Delft University of Technology Business Economics, Ring van Rotterdamse Repetitoren

Mr. Enthoven has a Law Degree from the University of Leiden. He is Member of the Supervisory Board of Fortis Bank Nederland N.V and Fortis Bank Nederland (Holding) N.V., and Treasurer of the Leids Universitair Fonds. Mr. Enthoven has been Member of the Financial Executives Institute & National Association of Corporate Directors, the International Association for the Promotion and Protection of Private Foreign Investment and was a Board Member of the Dutch Bankers Association. After serving in the Dutch Navy (Intelligence), Mr. Enthoven started his financial career at J.P. Morgan & Company, Inc. in consecutively Investment Banking, Trading and Risk Management and Change Management in Amsterdam, London and New York. In 1992 he became Chief Information Officer and Head of Global Technology & Operations with responsibility for 6,800 employees and a budget of $ 1,9 billion. He was involved in structuring and negotiating the Pinnacle Alliance, a $ 2,1 billion strategic technology partnership, and designed and implemented an enterprise-wide information and process architecture. Mr. Enthoven was also active in Corporate Governance. He became a member of the Senior Management Team, reporting to the CEO, was Chairman of the Operating Risk Committee which oversees the firm-wide internal control system, and Chairman of the Plan Sponsor Committee which oversees the firm's retirement and benefit plans. During this time he was Member of the New York Clearing House Association Steering Committee and of the Federal Reserve Bank of New York Payments Risk Committee. In 1998 Mr. Enthoven became Managing Partner in M. Enthoven & Sons LLC, a Consulting and Board Directorships firm. From 2000 to 2002 Mr. Enthoven was President and COO of The Capital Markets Company N.V., a management consulting firm in the financial services industry. In 2002 Mr. Enthoven joined NIB Capital, a merchant bank focused on mid-cap company segment in North-Western Europe. He was Chairman of the Managing Board and CEO of NIB Capital N.V. / NIBC Holding N.V. In October 2008 Mr. Enthoven moved on to become Public Prosecutor for the Ministry of Justice.

Miller McLean was appointed as a Member to the Supervisory Board of 16 February 2009. Born in Vale of Leven, Dunbartonshire, Miller McLean was educated at Glasgow University, graduating with an MA degree in 1970, thereafter qualifying as an Associate of the Institute of Bankers in Scotland in 1972, before graduating Bachelor of Laws with distinction from Edinburgh University in 1978. He is also a member of the Law Society of Scotland and the Scottish Law Agents Society. In May 2008 he was admitted as a Member to The Society of Writers to Her Majesty's Signet. Mr. McLean lives in Edinburgh. Miller McLean was appointed Group General Counsel and Group Secretary of the Royal Bank of Scotland Group plc in February 2008. His responsibilities include Group legal and company secretarial services, including stock exchange listings; corporate governance; and acting as general counsel to the Board of Directors. In addition, he undertakes special projects such as acquisitions, disposals and joint ventures. He is a member of the Group Management Committee, Group Credit and Group Risk Committees. He began his banking career in 1970 as a graduate trainee with The Royal Bank of Scotland. In 1980 he was appointed Executive Assistant to the Bank's Deputy Managing Director and Assistant Secretary of its holding company, The Royal Bank of Scotland Group. He was seconded in 1982 to The Royal Bank of Scotland Group as Assistant Secretary and Personal Assistant to the Group Chief Executive, before being appointed Secretary of The Royal Bank of Scotland Group plc in 1983. Thereafter, he assumed the additional responsibilities of Secretary of The Royal Bank of Scotland plc in 1985. He was appointed Group Secretary in 1988 and, in 1990, he took up the post of Assistant Director, Legal and Administration of the Group holding company. He became Director, Legal and Regulatory Affairs following a major restructuring of The Royal Bank in 1991. He was subsequently appointed Director, Group Legal and Regulatory Affairs and Group Secretary in 1994, becoming Group Director Legal and Regulatory Affairs and Group Secretary in March 2000, following the acquisition of National Westminster Bank Plc. Miller McLean is a Non-executive Director of Ulster Bank Limited and Adam and Company Group plc. Miller McLean is a Solicitor and Notary Public and was appointed a Fellow of the Chartered Institute of Bankers in 1992, becoming a Member of its Council in June 1997, Vice President in June 2002 and President in June 2007. He was appointed a Fellow of the Institute of Bankers in Ireland in November 2007. He was appointed a Corporate Fellow of the Industry and Parliament Trust in 1989, becoming a member of its Council and Management Committee in April 1990. He was Chairman of the Trust from 1996 to 1999 and was appointed a Trustee in January 2000. In July 1999 he was appointed to the Board of the Whitehall and Industry Group, becoming Chairman in August 2001. In January 2003 he became Chairman of the Trustees of The Royal Bank Group Pension Fund and Chairman of the Trustees of The Royal Bank of Scotland Insurance Pension Fund in March 2007. Miller McLean received the Law Awards of Scotland Lifetime Achievement Award in August 2005.

Rob van den Bergh was appointed as member of the Supervisory Board in 2005. His term expires in 2009. Mr van den Bergh is a member of the Supervisory Board's Compliance Oversight Committee. Mr van den Bergh joined VNU in 1980 and held important management positions within several business groups. He became a member of the Executive Board in 1992, Vice Chairman in 1998, and in 2000 he was named Chairman of the Executive Board. In April 2003, Mr van den Bergh took on an additional role as Chairman and CEO of the Marketing Information group. He retired as Chairman of the Executive Board and CEO in November 2005. Directorships and advisory roles: Chairman of the Supervisory Board of N.V. Deli Universal Member of the Supervisory Board of Pon Holdings B.V. Member of the Supervisory Board of NPM Capital N.V. Member of the Supervisory Board of the Nationale Postcode Loterij Member of the Supervisory Board of Tom-Tom Member of the Supervisory Board of Luzac College Education: Dutch Civil Law, Leiden University