ING to nominate Juan Colombás, Herman Hulst and Harold Naus as members of the Supervisory Board
March 16 2020 - 3:00AM
ING to nominate Juan Colombás, Herman Hulst and Harold Naus as
members of the Supervisory Board
ING to nominate Juan Colombás, Herman Hulst and Harold
Naus as members of the Supervisory Board
ING will propose to the Annual General Meeting (AGM) to appoint
Juan Colombás, Herman Hulst and Harold Naus to the Supervisory
Board. The proposed appointments are part of the proxy materials
for ING’s 2020 AGM on 28 April 2020 which are published today.
Juan Colombás (1962, Spanish) currently is chief operating
officer of Lloyds Banking Group, from which he will retire in July
2020. From 2011-2017 he served as chief risk officer of Lloyds
Banking Group, joining the Board in 2013. From 1986-2010 he served
in various senior risk, control and business management functions
at Santander, including chief risk officer at Santander UK.
Herman Hulst (1955, Dutch) was an accountant at EY from
1973-2016. During this period he served at EY and predecessor firms
in various professional roles with a focus on the financial
services sector. He was a member of EY’s Global Financial Services
Executive Committee from 1992-2000, Country Managing Partner for
the Netherlands from 2004-2006. From 2004-2009 he was a member of
EY’s Global Executive leadership team. Lastly he served as Global
Vice Chair Japan and member of Global Practice Group from 2009
until his retirement.
Harold Naus (1969, Dutch) is CEO of Cardano Risk Management and
CFO of Cardano Group, an international risk and pension specialist
helping pension funds and companies manage their financial risks
with asset management, hedging and defined benefit solutions. From
1997-2014 Harold Naus served in various roles at ING including
Global Head of Trading Risk Management from 2003-2006 and from
2006-2014 General Manager Market Risk Management including
responsibility for trading risk, asset & liability management,
retail market risk, and liquidity risk.
Upon decision by the AGM, the appointments of Herman Hulst and
Harold Naus will be effective as of the end of the AGM on 28 April
2020 and the appointment of Juan Colombás as of 1 October 2020. The
proposed appointments of Herman Hulst and Harold Naus have been
approved by the European Central Bank; the appointment of Juan
Colombás is subject to approval by the European Central Bank .
Eric Boyer de la Giroday will step down from the Supervisory
Board at the end of the 2020 AGM for personal reasons. Eric Boyer
was appointed to the Supervisory Board in 2014. Previously, he was
active in many roles for ING and predecessors since 1984. He served
as a member of the Executive Board and Management Board Banking
respectively from 2004 until his retirement in 2011.
Hermann-Josef Lamberti will step down from the Supervisory Board
at the end of the 2020 AGM for personal reasons, in line with his
desire to reduce his board positions. Hermann-Josef Lamberti was
appointed to the Supervisory Board in 2013 and serves as its
vice-chairman and chairman of the audit committee.
Hans Wijers, chairman of the ING Supervisory Board said: “We
regret that both Eric and Hermann-Josef will step down, but respect
their decisions. Eric was part of our company for 36 years during
which his invaluable experience and understanding of our industry
helped guide us through many challenging times. Hermann-Josef’s
in-depth knowledge of many aspects of our sector was of great value
to us in the past years. On behalf of the Supervisory Board I want
to thank both Eric and Hermann-Josef for their dedication and
contributions to ING.”
The full details of all proposals are included in the proxy
materials for ING’s 2020 AGM, to be held on 28 April 2020 in
Amsterdam. The proxy materials, including the agenda for the AGM,
will be made available at www.ing.com/agm on 16 March 2020.
Note for editors
For further information on ING, please visit www.ing.com.
Frequent news updates can be found in the Newsroom or via the
@ING_news Twitter feed. Photos of ING operations, buildings and its
executives are available for download at Flickr. ING presentations
are available at SlideShare.
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ING PROFILEING 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 53,000 employees offer retail and wholesale banking
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and on the New York Stock Exchange (ADRs: ING US, ING.N).
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in performance of financial markets, including developing markets,
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principal markets, (10) changes affecting currency exchange rates,
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