Composition of the Supervisory Board

Name	Year of Birth	Position	Membership since 1	End of Term 2

Mr. J.H.M. Lindenbergh	1943	Chairman	2005	2013
Mr. W.M. van den Goorbergh	1948	Vice-Chairman	2005	2009
Mr. C.H. van Dalen	1952	Member	2005	2013
Mr. N.W. Hoek	1956	Member	2005	2013
Mr. A. de Jong	1954	Member	2005	2010
Mrs. S.A. Rocker	1954	Member	2009	2013
Mr. D. Rümker	1937	Member	2005	2010
Mr. A.H.A. Veenhof	1945	Member	2006	2010
The indicated dates refer to members’ initial appointment and do not refer to the official approval by the Dutch Central Bank or members’ reappointment for a second term. The indicated dates are as per the Supervisory Board’s retirement schedule and do not refer to expiry of the term of appointment.

As at 31 December 2009, the Supervisory Board was composed of eight members (see previous table). Messrs. Van Dalen, Van den Goorbergh and Veenhof were appointed upon the recommendation of the Employees’ Council. As per 19 February 2009, Mr. Flowers resigned as member of the Supervisory Board. Mrs. Rocker, Managing Director at J.C. Flowers & Co. LLC, was appointed to the Supervisory Board in his place. Mr. Van den Goorbergh was subsequently appointed as Vice-Chairman, replacing Mr. Flowers. Messrs. Lindenbergh, Hoek and Van Dalen were reappointed for a second term as members of the Supervisory Board at the General Meeting of Shareholders on 29 April 2009. Mr. Sinha resigned from the Supervisory Board as per 17 December 2009, at which time Mr. Morgan was nominated to be appointed at the next General Meeting of Shareholders. Mr. Van den Goorbergh will be considered for reappointment at this General Meeting of Shareholders.