ING depositary receipts for shares held by Executive Board members

Executive Board members are permitted to hold ING depositary receipts for shares as a long-term investment. The table below shows the holdings by members of the Executive Board.

ING depositary receipts for shares held by Executive Board members

number of shares 2007 2006 2005
Michel Tilmant 24,764 7,764 7,764
Tom McInerney (1) 127,694 64,527  
Eric Boyer de la Giroday 7,126    
Dick Harryvan 2,000    
John Hele 2,300    
Eli Leenaars 5,628    
Hans van der Noordaa 2,000    
Koos Timmermans 2,000    
Jacques de Vaucleroy 27,740    
Cees Maas (2)   7,764 7,764

(1) The shares held by Tom McInerney are American Depositary Receipts. He also holds 2,239 units in a Leveraged Stock Fund.

(2) Cees Maas retired on 1 June 2007.

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