Mrs Charlotte Insinger (born in Rotterdam on 24 July 1965) 2005 present Erasmus MC, Member Executive Board 2001 2005 Robeco, Executive Vice President, Manager of Fund Services 1999 2001 Robeco, Vice President, Project manager outsourcing 1998 1999 Roproperty, investor relations Rodamco NV en project manager 1989 1998 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
Mr Ference Lamp (born in Curaçao, Netherlands Antilles, on 28 December 1971) 2008 - present SNS REAAL, future member of the Executive Board 2004-2008 Lehman Brothers, Director/MD of Financial Institutions 2000-2004 Lehman Brothers, Director of Investment Banking Benelux 1998-2000 Meespierson/Fortis Bank, Director of Corporate Finance & Capital Markets 1996-1998 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
Mr Ronald Latenstein van Voorst (born in New Delhi, India, on 23 July 1964) 2002 - present SNS REAAL, CFO and member of the Executive Board 2001 2002 Bank Insinger de Beaufort, Group Chief Financial Officer 1999 2001 SNS BANK, member of the Board of Directors 1995 2001 SNS REAAL, Group Financial Controller and Head of Strategy & Corporate Development 1993 1995 Thomas Cook Group, Director for Northern Europe 1991 1993 Randstad Automation Services, Manager of Finance & Administration 1990 1991 Information Builders Netherlands, Assistant Financial Manager 1987 1989 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
Mr Henk Muller (born in Hattem on 27 March 1942) 1977-2001 FNV, member of the Federation Board and Treasurer from 1997-2001 1976 1977 FNV, District Manager for the Provinces of Groningen, Friesland and Drenthe. 1972-1976 NVV, District Manager 1965-1972 NVV Scientific and Institute, educator, didactic specialist and subsequently director-education leader 1962-1965 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
Mr Jos Nijhuis (born in Utrecht on 21 July 1957) 2009 - present Schiphol Group, President & CEO 2008 2009 Schiphol Group, member of the Board of Management 2002 2008 PricewaterhouseCoopers, chairman of the Executive Board 2001-2002 PricewaterhouseCoopers, vice-chairman of the Executive Board 1998-2001 PricewaterhouseCoopers, Partner of Financial Advisory Services Netherlands 1996-1998 PricewaterhouseCoopers, Partner and Business Unit Leader of Amsterdam accountancy practice 1994 1998 PricewaterhouseCoopers, Head of Transaction Services 1980 1994 PricewaterhouseCoopers and legal predecessors, various positions 1978 1980 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
Ludo Wijngaarden (born in Amsterdam on 19 September 1947) 2004-2008 ING Group, Chairman of ING Divisie Intermediair 2002 2003 ING Group, Chairman ING Retail and board member ING Nederland 2000 2002 ING Group, Chairman Postbank and board member ING Nederland 1997 2000 ING Group, Vice Chairman of Bank Slaski, Poland 1995-1997 ING Group, Chairman of Interadvies 1992 1194 ING Group, Director of Central Staff HRM 1990 1992 NMB Postbank Group, Director of Central Staff HRM 1988 1990 NMB, Director of Group Staff HRM 1986 1988 Ministry of the Interior, Director of Government Personnel Planning and Staffing 1981 1986 Dutch National Psychological Service, General Manager 1972 1981 Holtrop, Ravesloot & Partners Executive Search, Partner and Consultant 1971 1972 Laboratory for Applied Psychology (LTP), psychologist 1994 International Senior Management Program, Harvard Business School. 1971 Labour and Organisational Psychology. Chairman of the Oasen Supervisory Board Chairman of the LPT Supervisory Board Member of Advisory Council Oracle Nederland
Mr Rob Zwartendijk (born in Kaunus, Lithuania, on 28 September 1939) 1989-1999 Ahold USA Inc., President and Chief Executive Officer 1981-1999 Koninklijke Ahold N.V., member of the Executive Board 1977-1981 Koninklijke Ahold N.V., Division Manager 1970-1977 Mölnlycke, Manager for the Netherlands and Country Manager for France 1968-1970 Polaroid, Corporate Manager at Marketing Europe; Sales Manager for Belgium 1963-1968 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. 1999 Chairman of the Supervisory Board of Blokker Holding B.V. 1999 Member of the Supervisory Board of Randstad Holding N.V.