Supervisory Board

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No

BNG Bank's Supervisory Board members1

M. Sint 4 (1949), Chairman

Former Chairman of the Executive Board of Isala Clinics, Zwolle
Appointed on August 20, 2012; appointed as chairman on November 23, 2015, eligible for reappointment in 2017.

C.J. Beuving 3 (1951)

Former Chairman of the Executive Board of Friesland Bank Holding NV
Appointed on May 24, 2014; eligible for reappointment in 2018.

L.M.M. Bolsius 4 (1958)

Mayor of the Municipality of Amersfoort
Appointed on May 24, 2014; eligible for reappointment in 2018.

T.J.F.M. Bovens 4 (1959)

King’s Commissioner in the Province of Limburg
Appointed on April 23, 2012; eligible for reappointment in 2016.

J.B.S. Conijn (1950)

Professor specialising in the Housing Market at the University of Amsterdam and director Real Estate Management at Ortec Finance
Appointed on November 23, 2015

P.H.M. Hofsté 3 (1961)

Former Member of the Executive Board and Chief Financial & Risk Officer of APG Group NV
Appointed on April 22, 2013; eligible for reappointment in 2017.

J. Kriens 4 (1954)

Chair of the Board of Directors of VNG (Association of Netherlands Municipalities)
Appointed on May 24, 2014; eligible for reappointment in 2018.

J.J. Nooitgedagt 3 (1953)

Former Chief Financial Officer and member of the Executive Board of AEGON NV
Appointed on April 23, 2012; eligible for reappointment in 2016.

J.C.M. van Rutte (1950)

Former director of Fortis Bank Nederland and former director of ABN AMRO Groep N.V.
Appointed on November 23, 2015

Notes

1. BNG Bank seeks to ensure the independence of its Supervisory Board members by adhering to the following guidelines. Supervisory Board members are not, and have not been, in the employ of the company. They have no other business relationships with BNG Bank from which they could personally gain. The Supervisory Board members receive a fixed annual remuneration, which is not dependent on the bank's performance in any year. No 'interlocking directorships' exist between Supervisory Board members mutually or between Supervisory Board members and Executive Board members. Supervisory Board members hold no shares in the company. 
2. Member of the Selection and Appointment Committee as referred to in Article 16 of the Articles of Association.
3. Member of the Audit Committee as referred to in Article 16 of the Articles of Association.
4. Member of the Market Strategy Committee as referred to in Article 16 of the Articles of Association.
5. Member of the Remuneration Committee as referred to in Article 16 of the Articles of Association.
 

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