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The Board of Directors

Composition
(Situation November 2019)
Normal expiry date of their mandate
Eric Boyer de la Giroday
Chairman Board of Directors
2022
Erik Van Den Eynden
CEO - Managing Director
2023
Krista Baetens
Managing Director
2023
Philippe Wallez
Managing Director
2023
Frank Stockx
Managing Director
2019
Hans De Munck
Managing Director
2020
Pinar Abay
Non-executive Director
2022
Count Diego du Monceau de Bergendal
Non-executive Director
2020
Tanate Phutrakul
Non-executive Director
2022
Swee-Im Ung
Non-executive independent director
2023
Ingrid De Poorter
Non-executive independent director
2024

       >> External mandates


* Subject to final approval ECB / BNB

Audit Committee *
Count Diego du Monceau de Bergendal
Chairman of the Audit Committee
Ingrid De Poorter
Member
Risk Committee *
Ingrid De Poorter
Chairman of the Risk Committee
Count Diego du Monceau de Bergendal
Swee-Im Ung

Members
Nomination Committee *
Vacancy
Chairman of the Nomination Committee
Tanate Phutrakul
Member
Remuneration Committee *
Swee-Im Ung
Chairman of the Remuneration Committee
Tanate Phutrakul
Member

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