Member of the Supervisory Board representing ING Group
Mr. Roland Boekhout complies with all the requirements set out in the provisions of Article 22aa of the Polish Banking Law Act of 29 August 1997.

Deputy Chairman of the Supervisory Board

Member of the Risk Committee

Education:

2001 The General Management Programme-CEDEP at INSEAD in Fontainebleau, France
1988 Master’s degree from business administration studies at the University of Erasmus in Rotterdam, the Netherlands
1983 Bachelor’s degree in Economics at the University of Erasmus in Rotterdam, the Netherlands

Other activities:

Member of the Leadership Council, which groups Top-20 managers at ING Group

Professional experience:

2010 – present CEO of ING-DiBa and member of Banking Management Team in ING Group
2008 CEO of ING Commercial Banking Central and Eastern Europe – responsible for the performance of 11 countries that form commercial banking in Central and Eastern Europe
2007 CEO of RVS Insurance reporting directly to the Executive Board of ING Group
2004 General Manager of ING Retail/ Sales RVS and member of the Management Board Retail in the Netherlands
2000 - 2001 Chief Financial Officer and Chief Strategy Officer at ING Insurance in Mexico. Next, member of the Executive Board at ING Commercial America Mexico
1999 Member of the Executive Committee of ING Barings responsible for Debt Capital Management and Cash Management
1997 Corporate Banking Director at ING Barings in Warsaw
1993 ING Capital Holdings, New York – responsible for Account Management
1991 Senior Credit Analyst at ING Bank
1988 Unilever, Netherlands