ING Group

Koos Timmermans was appointed a member of the Executive Board of ING Group on 24 April 2007. He is also chief risk officer. Mr Timmermans started his career with ING in 1996.

Dick Harryvan was appointed a member of the Executive Board of ING Group on 25 April 2006. He is responsible for ING Direct. Mr. Harryvan started his career with ING in 1979

Eli Leenaars was appointed member of the Executive Board of ING Group in April 2004. He is responsible for Retail Banking (the Netherlands, Belgium, South-West Europe, Poland and India). He is also in charge of Operations/IT and private banking. Mr. Leenaars began his career with ING Bank in 1991 and later held various management positions, including chairman of ING Poland and of ING Latin America.

As of 26 January 2009, Eric Boyer de la Giroday, member of the Executive Board since 2004, is acting CEO until Jan Hommen can formally take over after the annual General Meeting (AGM). This meeting is scheduled for 27 April 2009. Eric Boyer was appointed member of the Executive Board in April 2004. He is responsible for Wholesale Banking and ING Real Estate. Mr. Boyer began his ING career with BBL (acquired by ING in 1998) in 1984, where he held various management positions in the fields of capital markets, treasury and corporate and investment banking.

Jacques de Vaucleroy is member of the Executive Board of ING Group and CEO of ING Insurance Europe. He has over 20 years of experience in the financial services sector. Jacques de Vaucleroy obtained a law degree (Université Catholique de Louvain, Belgium) and a Master in Business Law (Vrije Universiteit Brussel, Belgium).

On 26 January 2009, the Supervisory Board announced it had decided to appoint Peter Elverding as successor of Jan Hommen as Chairman of the Supervisory Board effective after the GMS in April 2009. At the ING Shareholders’ meeting in April 2007, Peter Elverding was appointed to the Supervisory Board per 1 August 2007. He was chairman of the Managing Board of Directors of Royal DSM N.V., the Netherlands, until 1 May 2007. Mr. Elverding was vice-chairman of the Supervisory Board of De Nederlandsche Bank N.V. (Dutch Central Bank) until 4 April 2007. Mr. Elverding is a member of the Audit Committee and of the Nomination Committee. Other directorships of listed companies: Chairman of the Supervisory Board of Océ N.V. Other significant positions: Member of the Supervisory Board of SHV Holdings N.V. Vice-chairman of the Supervisory Board of Q-Park N.V., the Netherlands Member of the Supervisory Board of Koninklijke FrieslandCampina N.V., the Netherlands Chairman of the Supervisory Board of Maastricht University Member of the Supervisory Board of the cross-border University of Limburg

Aman Mehta was appointed a member of the Supervisory Board on 22 April 2008. He is former CEO of Hong Kong & Shanghai Banking Corporation in Hong Kong. Mr. Mehta is a member of the Corporate Governance Committee. Other directorships include: Non-executive director of Tata Consultancy Services Non-executive director of Jet Airways Ltd. Non-executive director of PCCW Ltd. Other significant positions: Governing board member Indian School of Business Governing board member Indian Centre for International Economic Relations Member International Advisory Council INSEAD

Eric Bourdais de Charbonnière was appointed to the Supervisory Board in April 2004. He started his career with JP Morgan in 1965 and held various management positions in Paris and New York. He has been chairman of the Supervisory Board of Michelin since 2000, after having been Michelin's Chief Financial Officer for over ten years. Mr. Bourdais is chairman of the Remuneration Committee and a member of the Nomination Committee and of the Corporate Governance Committee. Other directorships of listed companies: Chairman of the Supervisory Board of Michelin (France) Member of the Supervisory Board of Thomson (France) Other significant positions: Member of the Supervisory Board of Oddo et Cie (France) Member of the Supervisory Board of the American Hospital of Paris Member of the Supervisory Board of Associés en France

Godfried van der Lugt became chairman of the newly founded Postbank N.V. in 1986, one of ING's predecessors. In 1992, he was appointed vice-chairman of ING Group and from 1998 until his retirement in May 2000, he was chairman. He was appointed in the Supervisory Board of ING Group as of April 2001. Mr. van der Lugt is a member of the Audit Committee. Other significant positions: Chairman of the Supervisory Board of Stadsherstel Amsterdam NV Chairman of the Advisory Board of Kasteel De Haar Chairman of the Advisory Board of R.C. Oude Armenkantoor Member of the Investment Advisory Committee of Stichting Instituut GAK

Harish Manwani is an honours graduate from Mumbai University and has a master's degree in management studies. He also attended the Advanced Management Program at the Harvard Business School. He joined Hindustan Unilever (HUL) in 1976, becoming a member of the HUL board in 1995 as Director responsible for the Personal Products business. As category leader for Personal Products, he also held regional responsibility for the Central Asia and Middle East business group. In 2000, he moved to the UK as Senior Vice President, Global Hair Care and Oral Care and in 2001 was appointed President, Home and Personal Care, Latin America. He also served as chairman of Unilever’s Latin America Advisory Council. In 2004, he was appointed president and CEO, HPC North America and in April 2005 joined the Unilever Executive as President, Asia Africa. He is also non-executive Chairman of Hindustan Unilever, a member of the Executive Board of the Indian School of Business and serves on the Supervisory Board of ING Groep NV. In 2008, he received the CNBC Asia Business Leader of the Year Award. Harish is married and has two daughters. He spends his leisure time with his family and enjoys playing golf and an occasional game of bridge.

Henk Breukink was appointed to the Supervisory Board in April 2007. 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. Mr. Breukink is a member of the Corporate Governance Committee. Other directorships of listed companies: Vice-chairman of VastNed Offices/Industrial (real estate fund), the Netherlands Non-executive director of F&C hedge funds, Ireland Other significant positions: Non-executive Director of Heembouw Holding B.V. Chairman of the Supervisory Board of Modulus VastGoed Ontwikkelingen Member of the Supervisory Board of Omring (health care institution), the Netherlands Member of the Supervisory Board of HaagWonen (housing corporation)

Joan Spero was appointed a member of the Supervisory Board on 22 April 2008. She is President of Doris Duke Charitable Foundation. Mrs. Spero is former Executive Vice-President Corporate Affairs and Communications of American Express Company and former Under Secretary Economic Business & Agricultural Affairs, US State Department. Mrs. Spero is a member of the Remuneration Committee and of the Nomination Committee. Other directorships: Non-executive director of IBM Corporation Other significant positions: Member of the International Advisory Board of Toyota Motor Corporation Trustee of Columbia University, Council on Foreign Relations Trustee of Wisconsin Alumni Research Foundation

Karel Vuursteen was appointed to the Supervisory Board of ING Group in April 2002. He worked for Royal Philips Electronics from 1968 to 1991, including assignments in Scandinavia, Germany and the United States. He joined Heineken in 1991 and was Chairman of the Executive Board of Heineken from 1993 to his retirement in 2002. Mr. Vuursteen is a member of the Remuneration Committee and of the Nomination Committee. Other directorships of listed companies: Vice-chairman of the Supervisory Board of Akzo Nobel N.V. Chairman of the Supervisory Board of TomTom N.V. Member of the Supervisory Board of Henkel KGaA (Germany) Other significant positions: Member of the Board of Directors of Heineken Holding N.V. Member of the Advisory Board of CVC Capital Partners Chairman of World Wildlife Fund Netherlands Chairman of The Concertgebouw Fund Foundation Member of the Supervisory Board of Nyenrode Foundation

At the ING Shareholders’ meeting in April 2007, Piet Hoogendoorn was appointed to the Supervisory Board per 1 June 2007. He was chairman of the Board of Directors of Deloitte Touche Tohmatsu and CEO of Deloitte in the Netherlands Mr. Hoogendoorn is a member of the Audit Committee. Other significant previous positions: Chairman of Royal NIVRA (Netherlands Institute of Chartered Accountants Member of the Supervisory Board of Nyenrode University

Piet Klaver was appointed to the Supervisory Board of ING Group in April 2006. He started his career with SHV as a management trainee at Calpam Denmark. He has been the chairman of the Executive Board of SHV Holdings N.V. since 1998. He retired from this position in May 2006. Mr. Klaver is a member of the Remuneration Committee, and of the Nomination Committee. Other directorships of listed companies: Chairman of the Supervisory Board of TNT N.V. Other significant positions: Chairman of the Supervisory Board of Dekker Hout Groep B.V. Chairman of the Supervisory Board of Jaarbeurs Holding B.V. Chairman of the Supervisory Board of Credit Yard Group B.V. Member of the Supervisory Board of SHV Holdings N.V. Member of the Supervisory Board of Dura Vermeer Groep N.V. Member of the Board of African Parks Foundation Chairman of the Supervisory Board of Utrecht School of the Arts

Wim Kok has been a member of the Supervisory Board since April 2003. From 1973 to 1985 he was chairman of the Federation of Netherlands Trade Unions. He is the former Minister of Finance (1989-1994) and Prime Minister of the Netherlands (1994-2002). Mr. Kok is chairman of the Audit Committee. Other directorships of listed companies: Non-executive member of Royal Dutch Shell plc Member of the Supervisory Board of TNT N.V. Other significant positions: Member of the Supervisory Board of KLM Royal Dutch Airlines Chairman of the Supervisory Board of the Anne Frank Foundation, Amsterdam Member of the Supervisory Board of the Rijksmuseum, Amsterdam Member of the Supervisory Board of Het Nationale Ballet, Amsterdam Member of the Supervisory Board of Het Muziektheater, Amsterdam Chairman of the Supervisory Board of the Netherlands Cancer Institute, Antoni van Leeuwenhoek Hospital Member of the Board of Start Foundation

Hans van der Noordaa was appointed a member of the Executive Board of ING Group on 25 April 2006. He is responsible for Insurance Asia/Pacific and ING Investment Management Asia/Pacific. Mr. van der Noordaa started his career with ING in 1986.