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NIEUWS/FINANCIEEL/ARTIKEL: Herkströter and Breukink

HFD – 20 maart 2007 11:30 

Persbericht ING – voordrachten RvC
AMSTERDAM (FD.nl/Betten) – Hier volgt een persbericht uitgegeven door ING:

Henk Breukink, Peter Elverding and Piet Hoogendoorn nominated as members of the Supervisory Board of ING Group

ING Group will propose to the 2007 Annual General Meeting of Shareholders (AGM) the appointment of three new members to the Supervisory Board: Henk Breukink (1950, Dutch) Peter Elverding (1948, Dutch) and Piet Hoogendoorn (1945, Dutch). The AGM will be held on Tuesday, 24 April 2007.

Henk Breukink is proposed for appointment as of 24 April 2007. He resigned as Managing Director of asset management firm F&C on 28 February 2007. Prior to F&C he worked as interim manager and had various positions within Shell for almost 20 years. The proposed appointment is based on his international expertise in finance and human resources.

Peter Elverding is proposed for appointment as of 1 August 2007. He is currently chairman of the Managing Board of Directors of chemical and nutrition company DSM. He will retire from DSM as of 1 May 2007. The proposed appointment is based on his experience as CEO of an international, listed company and his knowledge of international business.

Piet Hoogendoorn is proposed for appointment as of 1 June 2007. He is currently chairman of the Board of Directors of Deloitte Touche Tohmatsu, from which he will retire as of 1 June 2007. The proposed appointment is based on his experience and knowledge of audit, tax, consultancy and financial advisory services.

The proposed appointments have been approved by the Dutch Central Bank.

At the AGM, Claus Dieter Hoffmann and Wim Kok will be proposed for reappointment to the Supervisory Board. Paul van der Heijden will retire from the Supervisory Board after the AGM as he reaches the end of the third and last term of four years.

Cor Herkströter and Luella Gross Goldberg would retire from the Supervisory Board in 2007 reaching the age of 70. However, given the changes in the Supervisory Board, both agreed to stay one more year to ensure a balanced composition of the Board.

Additional information on the composition of the Supervisory Board of ING Group is included in ING’s Annual Report that was published today on www.ing.com

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Copyright (c) 2007 Het Financieele Dagblad

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