荷兰国际集团(ING) ING

Steven van Rijswijk, born in 1970, was appointed as CEO and chairman of the Executive Board and the Management Board Banking with effect from 1 July 2020. Steven has been a member of the Executive Board since May 2017. He has been CEO and chairperson of this Board since July 2020. Prior to his appointment as CEO and chairperson of this Board, he was the chief risk officer. Steven is responsible for ING's strategy including ESG and sustainability, decision- making, results, governonce, culture, branding, reputation and people. Relevant CRD IV position(s): CEO and chairperson of the EB and MBB. Other ancillary positions: Member of the Management Board of the Nederlandse Vereniging van Banken (NVB); Member of the Cyber Security Council (CSR). Relevant CRD IV position(s): CFO and member of the EB and the MBB.

Karl Guha, born in 1964, was appointed to the Supervisory Board by the AGM on 24 April 2023 with effect from 1 July 2023. Karl is chairperson of the Nomination and Corporate Governance Committee and member of the Remuneration Committee, the Risk Committee, the Audit Committee and the ESG Committee. Former position: CEO of Van Lanschot Kempen. Relevant CRD IV position(s): Chairperson of the SB; Member of the supervisory board of SHV Holdings NV.. Other ancillary positions: Member of the supervisory board of SHV Holdings NV.; Member of the supervisory board of Rijksmuseum Fonds.

Mr Mike Rees, Born in 1956, was appointed a member of the SB at the General Meeting in April 2019. Mike is vice chairperson of the SB, chairperson of the Risk Committee and member of the Nomination and Corporate Governance Committee and the Audit Committee. Former position: Deputy CEO of Standard Chartered Bank PLC. Relevant CRD IV position(s) Vice-chairperson of the SB; Non-executive chairperson of the board of directors of Travelex International Limited; Non-executive chairperson of the boord of directors of Midlands Mindforge; Non-executive chairman of the board of Athla Capital Management Limited (ended in 2023); Non-executive chalrperson of the board of Satsanga Fintech Holdings (ended in 2023). Other ancillary positions: Non-executive chairperson of the board of directors of Mauritius Africa FinTech Hub.

Margarete Haase, born in 1953, was appointed to the Supervisory Board by the 8 May 2017 AGM. Former position: CFO of Deutz AG. Relevant CRD IV position(s): Member of the SB; Chalrperson of the supervisory board of ams-OSRAM AG; Member of the supervisory board of Fraport AG; Member of the supervisory board of Marquard & Bahls AG (ended in 2023). Other ancillary positions: Chairperson of the employers association of Kolnmetall; Member of the German Corporate Governance Commission.

Alexandra Reich, born in 1963, was appointed to the Supervisory Board by the AGM on 24 April 2023 with effect from that date. Former position: CEO of Telenor, Thailand. Relevant CRD IV position(s): Member of the SB; Member of the non-executive board of directors of Cellnex Telecom S.A.; Member of the non-executive board of directors of Salt Mobile S.A.; Member of the non-executive board of directors of DELTA Fiber.

Ms. Herna Verhagen, Born 1966, was appointed a member of the SB at the General Meeting in April 2019 and started in October 2019. Former position: Member of the supervisory board of SNS Reaal NV. (now: SRH N.V.). Relevant CRD IV position(s): CEO of Post NL NV.; Member of the supervisory board of Koninklijke Philips NV. Other ancillary positions: Member of the supervisory board of Het Concertgebouw N.V.; Member of the advisory council of Goldschmeding Foundation; Member of the board of VNO- NCW (Inherent to her position at Post NL NV. and ended in 2023).

Harold Naus, born in 1969, was appointed by the AGM on 28 April 2020. Former position: Global head of Trading Risk Management and general manager Market Risk of ING Bank. Relevant CRD IV position(s): Member of the SB; CEO of Cardano Asset Management N.V. CEO of Cardano Risk Management B.V.; Member of the executive board of Cardano Holding Limited. Other ancillary positions: Chairman of the Curatorium VU Amsterdam Risk Management for Financial Institutions (ended in 2023). Member of the supervisory board and chair of the Audit Committee and the Appointment & Remuneration Committee of N.V. Eneco.

Lodewijk Hijmans van den Bergh, born in 1963, was appointed to the Supervisory Board by the AGM on 26 April 2021 with effect from that date. Former position: Portner/member of the management committee of De Brauw Blackstone Westbroek NV.. Relevant CRD IV position(s): Member of the SB; Deputy chairperson of the supervisory board of HAL Holding NV.; Member of the supervisory board of Heineken N.V.; Chairperson of the supervisory board of BE Semiconductur Industries N.V.. Other ancillary positions: Chairperson of the board of Utrecht University Fund (the Netherlands); Chairperson of the executive committee of Vereniging Aegon.

Stuart Graham is a member of the Supervisory Board since 1 July 2025. Mr. Stuart Graham was appointed a member of the SB at the General Meeting in April 2025. Stuart is a member of the Risk Committee, the ESG Committee, the Technology & Operations Committee and the Audit Committee. Former position: Co-founder and CEO of Autonomous Research. Relevant CRD IV position(s): Member of the SB.

Petri Hofste is a member of the Supervisory Board since 1 July 2025. Ms. Petri Hofste was appointed a member of the SB at the General Meeting in April 2025. Former position: Member of the supervisory board of Cooperatieve Rabobank U.A. Relevant CRD IV position(s): Member of the SB, Member of the supervisory board of Royal Friesland Campina N.V., Member of the supervisory board of Pon Holdings B.V. Other ancillary positions: Chair of the foundation board of the Nyenrode Foundation. Member of the board of Oranje Fonds, Member of the NBA Stakeholders Forum, Member of the committee of reporting & accountancy (Commissie Verslaggeving & Accountancy) of AFM.

Ms. Pinar Abay was appointed a member of the MBB in January 2020. She is also head of Retail, Market Leaders and Challengers & Growth Markets. Pinar was appointed a member of the MBB in January 2020. She is also head of Retail, Market Leaders and Challengers & Growth Markets. Pinar is responsible for ING's retail banking activities globally. Relevant CRD IV position(s): Member of the MBB, Non-executive member of the board of ING Belgium N.V./ S.A., Member of the supervisory board of ING-DiBa A.G., Member of the board of EPI Company SE. Pinar Abay holds a bachelor's degree in economics from Bilkent University, Turkey, and an MBA degree from Harvard Business School, US.

Mr. Andrew Bester was appointed a member of the MBB and head of Wholesale Banking in April 2021. Andrew was appointed a member of the MBB and head of Wholesale Banking in April 2021. Andrew is responsible for ING's wholesale banking activities globally. Relevant CRD IV position(s): Member of the MBB. Andrew has an accounting degree from the University of the Witwatersrand in South Africa. He is a certified chartered accountant with the South African Institute of Chartered Accountants (CA), Chartered Institute of Management Accountants (ACMA) and Association of Corporate Treasurers (MCT).

Mr. Daniele Tonella joined ING's Management Board Banking as Chief Technology Officer on 5 August 2024. Daniele is responsible for overseeing and managing the total IT landscape and advising on technology-driven business opportunities. Relevant CRD IV position: Member of the MBB.