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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	2008
Mr. J.C. Flowers	1957	Vice-Chairman	2005	2009
Mr. C.H. van Dalen	1952	Member	2005	2008
Mr. W.M. van den Goorbergh	1948	Member	2005	2009
Mr. N.W. Hoek	1956	Member	2005	2008
Mr. A. de Jong	1954	Member	2005	2010
Mr. D. Rümker	1937	Member	2005	2010
Mr. R.S. Sinha	1964	Member	2005	2009
Mr. A.H.A. Veenhof	1945	Member	2006	2010
The indicated dates refer to their appointment and do not refer to the official approval by the Dutch Central Bank. The indicated dates are as per the Supervisory Board’s retirement schedule and do not refer to expiration of the term of appointment.

Mr. C.H. van Dalen, Mr. W.M. van den Goorbergh and Mr. A.H.A. Veenhof have been appointed upon the recommendation of the Employees’ Council. As per 19 February 2009, Mr. J.C. Flowers resigned as member of the Supervisory Board. The Supervisory Board has nominated Mrs. S.A. Rocker, Managing Director at J.C. Flowers & Co. LLC, for appointment in his place.