ING nominates Carin Gorter, Hermann-Josef Lamberti and Isabel Martín Castellá as members of Supervisory Board
(Thomson Reuters ONE) -
ING announced today it will propose to the 2013 annual General Meeting (AGM) the
appointment of Carin Gorter, Hermann-Josef Lamberti and Isabel Martín Castellá
to the Supervisory Board.The AGM will be held on 13 May 2013 and the
appointments will be effective as of that date.
Carin Gorter (1963, Dutch) is currently active as an independent advisor and
consultant to a number of companies and organisations. She was a member of the
Monitoring Committee on the Dutch Banking Code. Carin Gorter is a certified
public accountant and previously held several positions in the areas of risk,
control, audit and compliance within ABN AMRO, including Head of Group
Compliance & Security between 2004 and 2008. She serves on the Supervisory
Boards of healthcare insurer VGZ, hospital OLVG and of CBR, the Dutch central
office for driver license testing.
Hermann-Josef Lamberti (1956, German) was a Member of the Management Board of
Deutsche Bank AG from 1999 until June 2012, lastly in the position of Chief
Operating Officer. From 1984 he held various management positions within IBM,
working in Europe and the United States in the fields of controlling, internal
application development, sales, personal software, marketing and brand
management. In 1997, he was appointed Chairman of the Management Board of IBM
Germany. Hermann-Josef Lamberti currently is Non-Executive member of the Board
of EADS N.V.
Isabel Martín Castellá (1947, Spanish) currently is CEO of España Expansión
Exterior, which promotes the participation of Spanish companies in international
contracts. Previously she was CEO of Madrid International Financial Centre
between 2006 and 2011. From 2000 until 2006 Isabel Martín Castellá served as
Member of the Board of Governors of the European Investment Bank. From 1987
until 2006 she was Deputy Director General Global Structured Finance at Banco
Santander.
The proposed appointments are subject to approval by the Dutch Central Bank
(DNB).
The full details of proposed appointments, including those announced earlier,
are included in the proxy materials relating to ING's annual General Meeting
(AGM) to be held on Monday, 13 May 2013. The proxy materials will be available
on the ING website (www.ing.com ) as of today.
The proxy materials also include:
* The convocation for the AGM which includes the agenda with explanation and
the announcements that are required by virtue of the law and the Articles of
Association of ING Groep N.V.;
* The 2012 Annual Report of ING Groep N.V. including the Annual Accounts,
other information and the reports of the Executive Board and the Supervisory
Board as published on 22 March 2013;
* Any other information and documents as required by law.
As announced on 22 March,the printed version of the ING Group Annual Report in
English will be available as of 4 April 2013.
Press enquiries Investor enquiries
Carolien van der Giessen ING Group Investor Relations
+31 20 576 6386 +31 20 576 6396
Carolien.van.der.Giessen(at)ing.com Investor.relations(at)ing.com
ING PROFILE
ING is a global financial institution of Dutch origin, offering banking,
investments, life insurance and retirement services to meet the needs of a broad
customer base. Going forward, we will concentrate on our position as an
international retail, direct and commercial bank, while creating an optimal base
for an independent future for our insurance and investment management operations
IMPORTANT LEGAL INFORMATION
Certain of the statements contained herein are not historical facts, including,
without limitation, certain statements made of future expectations and other
forward-looking statements that are 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, 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) consequences of a potential (partial) break-up of the
euro, (4) the implementation of ING's restructuring plan to separate banking and
insurance operations, (5) changes in the availability of, and costs associated
with, sources of liquidity such as interbank funding, as well as conditions in
the credit markets generally, including changes in borrower and counterparty
creditworthiness, (6) the frequency and severity of insured loss events, (7)
changes affecting mortality and morbidity levels and trends, (8) changes
affecting persistency levels, (9) changes affecting interest rate levels, (10)
changes affecting currency exchange rates, (11) changes in investor, customer
and policyholder behaviour, (12) changes in general competitive factors, (13)
changes in laws and regulations, (14) changes in the policies of governments
and/or regulatory authorities, (15) conclusions with regard to purchase
accounting assumptions and methodologies, (16) changes in ownership that could
affect the future availability to us of net operating loss, net capital and
built-in loss carry forwards, (17) changes in credit-ratings, (18) ING's ability
to achieve projected operational synergies and (19) the other risk factors and
uncertainties detailed in the Risk Factors section contained in the most recent
annual report of ING Groep N.V.
Any forward-looking statements made by or on behalf of ING speak only as of the
date they are made, and, ING assumes no obligation to publicly update or revise
any forward-looking statements, whether as a result of new information or for
any other reason.
pdf version of press release:
http://hugin.info/130668/R/1688801/554161.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ING Group via Thomson Reuters ONE
[HUG#1688801]
Unternehmensinformation / Kurzprofil:
Datum: 28.03.2013 - 08:30 Uhr
Sprache: Deutsch
News-ID 243991
Anzahl Zeichen: 7132
contact information:
Town:
Amsterdam
Kategorie:
Business News
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