ING nominates Yvonne van Rooy and Robert Reibestein as members of the Supervisory Board
(Thomson Reuters ONE) -
ING announced today it will propose to the 2012 Annual General Meeting (AGM) the
appointment of Yvonne van Rooy and Robert Reibestein to the Supervisory Board.
Yvonne van Rooy (1951, Dutch) is currently President of the Utrecht University.
From 1986 to 1994 she was the State Secretary for Economic Affairs and Minister
of Foreign Trade in two consecutive Dutch cabinets. Mrs. Van Rooy also served as
a member of the Dutch Parliament and of the European Parliament. In addition,
she is deputy Crown Member of the Sociaal-Economische Raad and Vice Chairman and
secretary of the Supervisory Board of Bank Nederlandse Gemeenten.
Robert Reibestein (1956, Dutch) was senior partner of McKinsey & Company until
31 December 2011. For almost 30 years he served leading 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 also
Chairman of the Supervisory Board of the Stichting Koninklijk
Concertgebouworkest, Vice Chairman of Leiden University and member of the Board
of the World Wildlife Fund.
Both candidates are nominated for appointment by the AGM, which will be held on
14 May 2012. The appointment of Yvonne van Rooij will be effective as of that
date. Robert Reibestein's appointment will be effective as of 1 January 2013 to
comply with the independence criteria of the Dutch Corporate Governance Code.
The proposed appointments have been approved by the Dutch Central Bank (DNB).
Press enquiries Investor enquiries
Carolien van der Giessen ING Group Investor Relations
+31 20 541 6522 +31 20 541 5460
Carolien.van.der.Giessen(at)ing.com Investor.relations(at)ing.com
ING PROFILE
ING is a global financial institution of Dutch origin, offering banking,
investments, life insurance and retirement services to meet the needs of a broad
customer base. Going forward, we will concentrate on our position as an
international retail, direct and commercial bank, while creating an optimal base
for an independent future for our insurance and investment management operations
IMPORTANT LEGAL INFORMATION
Certain of the statements contained herein are not historical facts, including,
without limitation, certain statements made of future expectations and other
forward-looking statements that are based on management's current views and
assumptions and involve known and unknown risks and uncertainties that could
cause actual results, performance or events to differ materially from those
expressed or implied in such statements. Actual results, performance or events
may differ materially from those in such statements due to, without limitation:
(1) changes in general economic conditions, in particular economic conditions in
ING's core markets, (2) changes in performance of financial markets, including
developing markets, (3) consequences of a potential (partial) break-up of the
euro, (4) the implementation of ING's restructuring plan to separate banking and
insurance operations, (5) changes in the availability of, and costs associated
with, sources of liquidity such as interbank funding, as well as conditions in
the credit markets generally, including changes in borrower and counterparty
creditworthiness, (6) the frequency and severity of insured loss events, (7)
changes affecting mortality and morbidity levels and trends, (8) changes
affecting persistency levels, (9) changes affecting interest rate levels, (10)
changes affecting currency exchange rates, (11) changes in customer and
policyholder behaviour, (12) changes in general competitive factors, (13)
changes in laws and regulations, (14) changes in the policies of governments
and/or regulatory authorities, (15) conclusions with regard to purchase
accounting assumptions and methodologies, (16) changes in ownership that could
affect the future availability to us of net operating loss, net capital and
built-in loss carry forwards, and (17) ING's ability to achieve projected
operational synergies. ING assumes no obligation to publicly update or revise
any forward-looking statements, whether as a result of new information or for
any other reason. This document does not constitute an offer to sell, or a
solicitation of an offer to buy, any securities.
PDF version of press release:
http://hugin.info/130668/R/1583983/495478.pdf
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originality of the information contained therein.
Source: ING Group via Thomson Reuters ONE
[HUG#1583983]
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Datum: 09.02.2012 - 01:05 Uhr
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