Curriculum Vitae Mrs Charlotte Insinger (born in Rotterdam on 24 July 1965)

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1 Mrs Charlotte Insinger (born in Rotterdam on 24 July 1965) 2005 present Erasmus MC, Member Executive Board Robeco, Executive Vice President, Manager of Fund Services Robeco, Vice President, Project manager outsourcing Roproperty, investor relations Rodamco NV en project manager Royal Dutch Shell Group, various financial positions 2005 MBA, International Institute for Management Development, Lausanne Zwitserland 1989 MA Fiscal Law, Rijksuniversiteit Leiden 2008 Board member Stichting Anti-Doping Autoriteit Nederland 2005 Member Supervisory Committee Stichting Diergaarde Blijdorp

2 Mr Ference Lamp (born in Curaçao, Netherlands Antilles, on 28 December 1971) present SNS REAAL, future member of the Executive Board Lehman Brothers, Director/MD of Financial Institutions Lehman Brothers, Director of Investment Banking Benelux Meespierson/Fortis Bank, Director of Corporate Finance & Capital Markets Meespierson/Fortis Bank, Analyst Director of Corporate Finance & Capital Markets 1995 Business Administration, Erasmus University Rotterdam 1994 MBA exchange student, the University of Michigan 2008 Board member Radio Nederland Werelomroep

3 Mr Ronald Latenstein van Voorst (born in New Delhi, India, on 23 July 1964) present SNS REAAL, CFO and member of the Executive Board Bank Insinger de Beaufort, Group Chief Financial Officer SNS BANK, member of the Board of Directors SNS REAAL, Group Financial Controller and Head of Strategy & Corporate Development Thomas Cook Group, Director for Northern Europe Randstad Automation Services, Manager of Finance & Administration Information Builders Netherlands, Assistant Financial Manager Placid International Oil, Administrative Manager 1992 Master s degree in Business Administration, Bradford University 1990 BA in Economics, Jan van Zwijndregtschool in The Hague 2007 Chairman of Stichting Kinderopvang Humanitas 2008 Member of the Supervisory Board of Sligro 2008 Member of the Supervisory Board of Climate Change Capital Ltd 2008 Board member of the Duisenberg School of Finance 2008 Board member of the Dutch Association of Insurers

4 Mr Henk Muller (born in Hattem on 27 March 1942) FNV, member of the Federation Board and Treasurer from FNV, District Manager for the Provinces of Groningen, Friesland and Drenthe NVV, District Manager NVV Scientific and Institute, educator, didactic specialist and subsequently director-education leader NVV youth organisation Jonge Strijd, Youth Leader 1961 Primary school teaching certificate, Hervormde Kweekschool in Zwolle 2009 Member of the arbitration board of FVP 2006 Member of the board of SNS REAAL Fonds 2005 Member of Vereniging AEGON 2005 Member of the (executive) board ILC Zorg voor Later 2002 Vice-chairman Supervisory Board of ASN Beleggingsfondsen 2002 Vice-chairman Supervisory Council of ASN Beleggingsfondsen 2002 Chairman of the board of Stichting Werkgemeenschappen Bergeyk 2002 Chairman of the board of Nederlands Participatie Instituut 2002 Chairman of the Supervisory Committee of Welder, formerly Breed Platform Verzekerden en Werk 2002 Board member Pensioenfonds FNV 2001 Board member Vakbonds Historische Vereniging 1997 Member of the Supervisory Board of SNS REAAL 1997 Member of the board of Stichting Beheer SNS REAAL

5 Mr Jos Nijhuis (born in Utrecht on 21 July 1957) present Schiphol Group, President & CEO Schiphol Group, member of the Board of Management PricewaterhouseCoopers, chairman of the Executive Board PricewaterhouseCoopers, vice-chairman of the Executive Board PricewaterhouseCoopers, Partner of Financial Advisory Services Netherlands PricewaterhouseCoopers, Partner and Business Unit Leader of Amsterdam accountancy practice PricewaterhouseCoopers, Head of Transaction Services PricewaterhouseCoopers and legal predecessors, various positions Berk Accountants, Amsterdam 1984 Chartered accountant, Nivra 1978 Business Economics and Administration, HEAO Utrecht 2003 Member of the Supervisory Committee of Stichting Kids Moving the World 2008 Chairman of the Board of Stichting Water Right 2002 Board member of Stichting Common Purpose

6 Ludo Wijngaarden (born in Amsterdam on 19 September 1947) ING Group, Chairman of ING Divisie Intermediair ING Group, Chairman ING Retail and board member ING Nederland ING Group, Chairman Postbank and board member ING Nederland ING Group, Vice Chairman of Bank Slaski, Poland ING Group, Chairman of Interadvies ING Group, Director of Central Staff HRM NMB Postbank Group, Director of Central Staff HRM NMB, Director of Group Staff HRM Ministry of the Interior, Director of Government Personnel Planning and Staffing Dutch National Psychological Service, General Manager Holtrop, Ravesloot & Partners Executive Search, Partner and Consultant Laboratory for Applied Psychology (LTP), psychologist 1994 International Senior Management Program, Harvard Business School Labour and Organisational Psychology. Chairman of the Oasen Supervisory Board Chairman of the LPT Supervisory Board Member of Advisory Council Oracle Nederland

7 Mr Rob Zwartendijk (born in Kaunus, Lithuania, on 28 September 1939) Ahold USA Inc., President and Chief Executive Officer Koninklijke Ahold N.V., member of the Executive Board Koninklijke Ahold N.V., Division Manager Mölnlycke, Manager for the Netherlands and Country Manager for France Polaroid, Corporate Manager at Marketing Europe; Sales Manager for Belgium Unilever, Marketing management trainee in Italy (foods) and Rotterdam (detergents) 1961 Economics, University of Manchester 1999 Chairman of the Supervisory Board of Nutreco Holding N.V Chairman of the Supervisory Board of Blokker Holding B.V Member of the Supervisory Board of Randstad Holding N.V.