Edition:
India

ING Groep NV (INGA.AS)

INGA.AS on Amsterdam Stock Exchange

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14 Jun 2019
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Summary

Name Age Since Current Position

Hans Wijers

68 2018 Independent Chairman of the Supervisory Board

Ralph Hamers

53 2013 Chief Executive Officer, Chairman of the Executive Board, Member of the Management Board Banking

Hermann-Josef Lamberti

63 Independent Vice Chairman of the Supervisory Board

Tanate Phutrakul

54 2019 Chief Financial Officer, Member of the Management Board Banking

Roel Louwhoff

54 2016 Chief Operations Officer, Chief Transformation Officer, Member of the Management Board Banking

Steven van Rijswijk

49 2017 Chief Risk Officer, Member of the Management Board Banking, Member of the Executive Board

Roland Boekhout

56 2017 Member Management Board Banking, Head of Market Leaders

Aris Bogdaneris

56 2015 Member of the Management Board Banking, Head of Challengers & Growth Markets

Isabel Fernandez Niemann

51 2016 Member of the Management Board Banking, Head of Wholesale Banking

Jan Balkenende

63 2017 Independent Member of the Supervisory Board

Mariana Gheorghe

63 2015 Independent Member of the Supervisory Board

Margarete Haase

66 2018 Independent Member of the Supervisory Board

Robert Reibestein

63 2013 Independent Member of the Supervisory Board

Eric Boyer de la Giroday

67 2014 Member of the Supervisory Board

Mike Rees

59 2019 Member of the Supervisory Board

Mark Milders

2017 Head of Investor Relations

Biographies

Name Description

Hans Wijers

Mr. Hans (G.J.) Wijers has been Independent Chairman of the Supervisory Board of ING Groep N.V. since April 23, 2018. He has been Independent Director of the Company since September 1, 2017. He has been Chairman of the Supervisory Board and Chairman of the Preparatory Committee and Selection & Appointment Committee of Heineken N.V.; Member of the Supervisory Board of Hal Investments Plc; Member of the Supervisory Board of ING Groep N.V./ING Bank N.V.; Chairman of the Supervisory Board of Het Concertgebouw N.V., Chairman of the Board of Vereniging Natuurmonumenten (the Netherlands) and Member of the Temasek European Advisory Panel of Temasek Holdings Private Limited. He was previously Chief Executive Officer and member of the Executive Board of AkzoNobel N.V.

Ralph Hamers

Mr. Ralph A.J.G. Hamers has been Chief Executive Officer, Chairman of the Executive Board and Member of the Management Board Banking of ING Groep N.V. since October 1, 2013. He has been Member of the Executive Board since May 13, 2013. He is responsible for the proper functioning of the Executive Board, the Management Board Banking and its committees, formulating and implementing ING’s strategy and acting as main contact for the Supervisory Board. He is also responsible for the following departments: Innovation, Legal, Corporate Strategy, Corporate HR, Corporate Communications and Corporate Audit Services. He was CEO of ING Belgium and Luxemburg from March 2011 to 2013. Mr. Hamers joined the Company in 1991 as a relationship manager for Structured Finance in the Global Clients Division. In 1997 he moved to Global Risk Management and he became General Manager of ING Romania in 1999. In 2005 he was appointed CEO of ING Bank in the Netherlands before becoming Global Head of the Commercial Banking Network in 2007. In 2010 he was appointed Head of Network Management for Retail Banking Direct and International. He also became Member of the ING Banking Management Team which governs corporate development and strategic activities. He is Chairman and CEO of the Executive Board of ING Groep N.V. and of the Management Board of ING Bank N.V. He is also Member of the Management Board of the Nederlandse Vereniging van Banken (NVB), member of the Board of Directors of the Institute of International Finance, Inc., non-executive member of the board of Foundation Royal Concertgebouw Orchestra Amsterdam and member of UNICEF’s Global Board of the Young People’s Agenda. He holds a Master of Science in Business Econometrics/Operations Research from Tilburg University in the Netherlands and has completed professional programs at the Netherlands Institute for Banking, the Amsterdam Institute of Finance, Oxford University and INSEAD.

Hermann-Josef Lamberti

Don Hermann-Josef M. Lamberti serves as Independent Vice Chairman of the Supervisory Board of ING Groep N.V. He has been Member of the Supervisory Board of the Company since May 13, 2013. He is Chairman of the Audit Committee and Member of the Risk Committee at the Company. He is Vice Chairman of the Supervisory Board of ING Groep N.V./ING Bank N.V.; Non-Executive Member of the Board of Directors of Airbus Group N.V.; Chairman of the Supervisory Board of Addiko Bank (including senior business adviser of Advent International GmbH) and Director of Frankfurt Technology Management GmbH. He formerly also acted as Operating Officer of Deutsche Bank AG.

Tanate Phutrakul

Mr. Tanate Phutrakul has been Chief Financial Officer, Member of the Management Board Banking of ING Groep N.V. since February 7, 2019. He ahs recently been ING Group Controller. He first joined ING in 1998 as managing director of ING Barings Securities Thailand. From 2003 until 2008 he served as head of Wholesale Banking and chief financial officer of TMB Bank in Thailand. In 2008 he rejoined ING to become CFO of the Operations and IT unit and later of Retail Banking International. In 2015 he took up the position of CFO of ING in Belgium, a role he held until October 1, 2018. Tanate Phutrakul holds a master’s degree in Engineering from Imperial College, University of London, and an MBA from Harvard Business School.

Roel Louwhoff

Mr. Roel M.M. Louwhoff has been Chief Operations Officer, Chief Transformation Officer and Member of the Management Board Banking of ING Groep N.V. since October 1, 2016. He was appointed Chief Operations Officer and Member of the Management Board Banking of ING Groep N.V on May 1, 2014. He is responsible for operations of the bank-wide transformation that was announced in October 2016. In his COO role, he is responsible for operations, IT (including standardization), data management, information security, process management, and procurement. Prior to his appointment, he was Chief Executive Officer of British Telecoms Group Operate. From 2001 to 2004 he was Chief Operating Officer at ClientLogic Corporation, an international business process outsourcing firm. Between 1995 and 2001 he worked for SNT Group N.V., as Chief Operating Officer, ultimately responsible for Operations, HR, IT, Quality, Strategic Account Management, Program & Project Management, Solution Planning & Development and from 1989 until 1995 he served at Andersen Consulting (now Accenture) as a consultant and project leader. He graduated in 1989 with a Masters degree in Business Administration from the University of Groningen (the Netherlands), from which he also received an MBA.

Steven van Rijswijk

Mr. Steven J.A. van Rijswijk has been Chief Risk Officer, Member of the Management Board Banking and Member of the Executive Board of ING Groep N.V. since August 1, 2017. He has been Member of the Executive Board at the Company from May 8, 2017. He holds Master’s degree in business economics from Erasmus University Rotterdam, the Netherlands. From 2014 to 2017 he was Global head Client Coverage at ING Wholesale Banking and from 2012 until 2014 he served as Global Head Corporate Clients ING. Between 2010 and 2012 he acted as Head Capital Structuring and Advisory team ING and from 1995 to 2010 he held several positions in the Mergers & Acquisitions and Equity Capital Markets domains of ING.

Roland Boekhout

Mr. Roland B. Boekhout has been Member Management Board Banking and Head of Market Leaders at ING Groep N.V. since May 8, 2017. As head of Market Leaders, he is responsible for ING Bank’s operations in the Benelux, and the intended integration of ING’s banking platform in the Netherlands and Belgium. In addition, he is responsible for Advanced Analytics. From 2010 to 2017 he was Chief Executive Officer of ING in Germany and from 2008 until 2010 he acted as Chief Executive Officer of ING Wholesale Banking Central and Eastern Europe. Moreover, between 2004 and 2008 he served as Member of the Retail Board of ING in the Netherlands and from 1991 to 2004 he held several international management roles at ING. In 1991, he started as a senior credit analyst at ING. He is Member of the board of (Vorstandsmitglied) of the Deutsch-Niederlandische Handelskammer; Member of the Euronext advisory board; Member of the advisory council of the Maatschappelijke Alliantie (the Netherlands); Chairman of Stichting ING Nederland Fonds (foundation) and Member of the Management Board of the Nederlandse Vereniging van Banken (NVB). Mr. Boekhout holds a Master’s degree in Business Economics from Erasmus University Rotterdam, the Netherlands.

Aris Bogdaneris

Mr. Aris Bogdaneris has been Member of the Management Board Banking and Head of Challengers & Growth Markets at ING Groep N.V. since June 1, 2015. He is responsible for all of the markets where ING is active in both retail banking and wholesale banking outside the Benelux. Prior to this appointment, Mr. Bogdaneris was Member of the Management Board responsible for Retail Banking at Raiffeisen Bank International as well as Chief Operating Officer overseeing Information Technology and Operations/Shared Service centre. From 1998 to 2004 he served at Budapest Bank (GE Capital), and held such positions as Chief Executive Officer and Chairman of the Board (2003-2004), Deputy Chief Executive Retail Banking (2001-2003) and Chief Operating Officer (1998-2001). From 1995 to 1998 he worked for General Electric Company as corporate auditor and from 1992 until 1995 at ABN AMRO, Corporate Finance, Hungary as an associate banker. Mr. Bogdaneris holds a Master’s degree in International Economics and International Relations from the School of Advanced International Studies at John Hopkins University, Washington DC. He graduated in 1992.

Isabel Fernandez Niemann

Ms. Isabel Fernandez Niemann has been Member of the Management Board Banking and Head of Wholesale Banking of ING Groep N.V. since November 1, 2016. She was appointed Member of the Company's Management Board Banking on September 1, 2016. She joined ING from General Electric where she was Global Commercial Leader and Head of Sales for the company, functionally responsible for GE’s 20,000+ global sales force. Her responsibilities at GE included GE’s Global Commercial Shared Services, GE’s Commercial Council and all Corporate oversight teams for Sales. She was based in the United States. She started her career at ABN Amro Bank N.V. (1993-2000), as a management trainee. She is Member of the Board of Stichting het Nationale Ballet Fonds. She graduated from Leiden University, the Netherlands, in 1992, with Master’s degree in Law.

Jan Balkenende

Mr. Jan Peter (J.P.) Balkenende has been appointed Independent Member of the Supervisory Board of ING Groep N.V. with effect from September 1, 2017. He is Member of the Company's Risk Committee. Previously, he was Partner at EY (on corporate responsibility). He acts as a Professor of governance, institutions and internationalization at Erasmus University Rotterdam (the Netherlands), as well as External senior adviser to EY, Member of the Board of Goldschmeding Foundation, Chairman of the Board Maatschappelijke Alliantie (the Netherlands) and Chairman of the Board of Noaber Foundation.

Mariana Gheorghe

Ms. Mariana Gheorghe has been Independent Member of the Supervisory Board of ING Groep N.V. since May 11, 2015. She is Member of the Risk Committee and the Nomination and Corporate Governance Committee at the Company. She acts as Member of the Supervisory Board of ING Groep N.V./ING Bank N.V. She previously was Chief Executive Officer (CEO) of OMV Petrom SA.

Margarete Haase

Dr. Margarete Haase has been Independent Member of the Supervisory Board at ING Groep N.V. since May 1, 2018. She is Member of the Audit Committee. She was Member of the Executive Board of Daimler financial services. Her professional experience covers such roles as chief financial officer and member of the Executive Board of Deutz AG. She is Member of the Supervisory Board of ING Groep N.V./ING Bank N.V., member of the Supervisory Board and chairwoman of the Audit Committee of Fraport AG, Member of the Supervisory Board and chairwoman of the Audit Committee of Osram Licht AG and Member of the Supervisory Board and Chairwoman of the Audit Committee of Marquard & Bahls AG.

Robert Reibestein

Mr. Robert W.P. Reibestein has been Independent Member of the Supervisory Board of ING Groep N.V. since January 1, 2013. He is Chairman of the Risk Committee and Member of the Audit Committee and the Remuneration Committee at the Company. He was senior partner of McKinsey & Company until January 1, 2012. For almost 30 years he served managing financial institutions in Europe and Asia. Mr. Reibestein led McKinsey's practice in Amsterdam, was then responsible for its Global Banking and Securities Practice and most recently he led McKinsey's offices across Europe, Middle-East and Africa. He is Member of the Supervisory Board of ING Group N.V./ING Bank N.V., Member of the Supervisory Board of IMC B.V. and Member of the Supervisory Board of Stichting World Wildlife Fund (the Netherlands).

Eric Boyer de la Giroday

Mr. Eric F.C.B. Boyer de la Giroday has been Member of the Supervisory Board at ING Groep N.V. since May 12, 2014. He is Member of the Risk Committee and Member of the Audit Committee at the Company. Previously, he was Member of the Executive Board of ING Groep N.V. and the Executive Board of ING Bank N.V., as well as Member of the Management Board ING Belgium S.A./N.V. He is Non-Executive Chairman of the Board of Directors of ING Belgium S.A./N.V. and Member of the Supervisory Board of ING Groep N.V./ING Bank N.V., Non-Executive Director of the Board of the Directors of the International Institute for Physics and Chemistry founded by Ernest Solvay, asbl.

Mike Rees

Mr. Mike Rees has been appointed as Member of the Supervisory Board of the company, Effective April 23, 2019. Mike Rees (1956, British) is founder of Strategic Vitality Ltd., a UK based consultancy firm focused on corporate purpose, leadership challenges and advising technology start-ups and investment fund companies. Previously Mike Rees served for more than 25 years at Standard Chartered Bank in various positions including CEO Wholesale Banking. Lastly he served as deputy CEO of Standard Chartered Bank from 2014-2016.

Mark Milders