Board of Directors

Peter Adams

Chairman

Chief Executive Officer ING Belgium, Brussels (Belgium).

Guy Beniada

Vice-Chair

Corporate Director, Annecy (France).

Colette Dierick

Managing Director

Managing Director of ING Luxembourg, Luxembourg.

Anne Canel

Non-executive independent Director

Managing Director HLD Associés Europe, Luxembourg.

Hubert Clasen

Non-executive independent Director

Chairman of Caves Bernard-Massard SA, Luxembourg.

Alex Schmitt

Non-executive independent Director

Attorney at Law, Luxembourg.

Hans De Munck

Non-executive Director

Managing Director ING Belgium, Brussels (Belgium).

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