Board of Directors

Peter Vandekerckhove

Chair

Independent Director, Deurle (Belgium)

Guy Beniada

Vice-Chair

Corporate Director, Annecy (France).

Michael Burch

Managing Director

Managing Director of ING Luxembourg, Luxembourg.

Peter Adams

Non-executive Director

Chief Executive Officer ING Belgium, Brussels (Belgium).

Anne Canel

Non-executive independent Director

Independent Director, Luxembourg.

Hans De Munck

Non-executive Director

Managing Director ING Belgium, Brussels (Belgium).

Georges Rassel

Non-executive independent Director

Member of the Board of Directors Paul Wurth S.A., Kayl

Karst Jan Wolters

Non-executive Director

Corporate Director, Muiderberg (The Netherlands).

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