ING Luxembourg

Board of Directors

Guy Beniada

Vice-Chair

Corporate Director, Annecy, France.

Colette Dierick

Managing Director

Managing Director of ING Luxembourg

Anne Canel

Non-executive independent Director

Managing Director HLD Associes 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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