ING nominates Mike Rees and Herna Verhagen as members of the Supervisory Board
March 11 2019 - 9:31AM
ING will propose to the 2019 Annual General Meeting (AGM) on
Tuesday 23 April 2019 to appoint Mike Rees and Herna Verhagen to
the Supervisory Board.
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.
Herna Verhagen (1966, Dutch) is CEO of PostNL, the listed Dutch
mail and logistics service provider. Previously she held a number
of management positions at PostNL and its predecessors including in
marketing & sales and HR. In 2011 she became a management board
member and in 2012 she was appointed CEO of PostNL. Herna Verhagen
is a member of the Supervisory Board of Rexel S.A. and the
Concertgebouw as well as board member of the Confederation of
Netherlands Industry and Employers (VNO-NCW).
Upon decision by the AGM, the appointment of Mike Rees will be
effective as of the end of the AGM on 23 April 2019 and of Herna
Verhagen as per 1 October 2019. The proposed appointments to the
Supervisory Board of Mike Rees and Herna Verhagen have been
approved by the European Central Bank.
It will also be proposed to the AGM to reappoint Mariana
Gheorghe for a next term of four years as member of the Supervisory
Board. Henk Breukink will retire from the Supervisory Board at the
end of the AGM 2019, having completed his third four year term
since his first appointment in 2007.
The full details of all proposals are included in the proxy
materials for ING's 2019 AGM to be held on 23 April 2019 in
Amsterdam. The proxy materials, including the agenda for the AGM,
will be available as of 12 March 2019 at www.ing.com/agm.
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Raymond.Vermeulen@ing.com |
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ING
PROFILE ING is a global financial institution with a strong
European base, offering banking services through its operating
company ING Bank. The purpose of ING Bank is empowering people to
stay a step ahead in life and in business. ING Bank's more than
52,000 employees offer retail and wholesale banking services to
customers in over 40 countries. ING Group shares are listed on the
exchanges of Amsterdam (INGA AS, INGA.AS), Brussels and on the New
York Stock Exchange (ADRs: ING US, ING.N). Sustainability forms an
integral part of ING's strategy, evidenced by ING's ranking as a
leader in the banks industry group by Sustainalytics. ING Group
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the leaders in the banks industry group. IMPORTANT
LEGAL INFORMATION Elements of this press release contain or may
contain information about ING Groep N.V. and/ or ING Bank N.V.
within the meaning of Article 7(1) to (4) of EU Regulation No 596/
2014. Certain of the statements contained herein are not historical
facts, including, without limitation, certain statements made of
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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 a number of factors, including, 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) potential consequences of the United Kingdom leaving the
European Union or a break-up of the euro, (4) changes in the fiscal
position and the future economic performance of the US including
potential consequences of a European sovereign debt crisis (5)
potential consequences of a European sovereign debt crisis (6)
changes in the availability of, and costs associated with, sources
of liquidity such as interbank funding, (7) changes in
the conditions in the credit and capital markets generally,
including changes in borrower and counterparty creditworthiness,
(8) changes affecting interest rate levels, (9) inflation and
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changes in or discontinuation of 'benchmark' indices, (14) changes
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error, changes in operational practices or inadequate controls
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our intellectual property and infringement claims by third parties,
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with climate change, (27) ING's ability to achieve its strategy,
including projected operational synergies and cost-saving
programmes and (28) the other risks and uncertainties detailed in
the most recent annual report of ING Groep N.V. (including the Risk
Factors contained therein) and ING's more recent disclosures,
including press releases, which are available on www.ING.com, (29)
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