Charter and profile Supervisory Board

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Charter

The Supervisory Board has drawn up a Charter (valid for the Supervisory Boards of ING Groep N.V. and ING Bank N.V.) which includes its duties, powers and working methods and information on its relationships with the Executive Board, the shareholders and depositary receipt holders and the Works Councils.

The Charter was last updated on 31 December 2019.

Profile

The Supervisory Board has drawn up a Profile which includes the basic principles for its composition.

The Profile was last updated in November 2017 and was a discussion item at the General Meeting of April 2018.

Attendance overview

The Supervisory Board attendance overview shows the individual attendance of all Supervisory Board members for the Supervisory Board meetings and Committee meetings during 2019.

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