Chairman / CEO

Koen Beentjes

1961 - Dutch nationality

Koen was appointed as a member of the executive board of BinckBank at the general meeting of shareholders on 28 April 2009 for a period of four years, with responsibility for Human Resources, Information Technology, Legal Affairs, Compliance, Internal Audit, Investor Relations and Syntel.

Koen is a certified public accountant and had an international career of over 20 years at the ING Group and its predecessors. In the early part of his career he was particularly active in the field of Finance & Control at subsidiary companies of the ING Group. In 1994 he took on responsibility for the acquisition of foreign retail banks by ING. In 1998 he became a member of the executive board of the Allgemeine Deutsche Direktbank AG in Frankfurt am Main, Germany. Following his return to the Netherlands Koen was appointed as general manager of ING Card at the end of 2002.

Number of shares in BinckBank: 30,901

Pieter Aartsen

1964 - Dutch nationality

Pieter has been an executive board member of BinckBank since 2006, and is responsible for the Professional Services business unit and TOM.

Pieter studied general economics at VU University Amsterdam. From 1990 to 2004 he worked at the KAS BANK, where he held various positions within the Institutional Banking division. He was appointed Head of Sales and Business Relations Management for the Benelux countries in 1996. In 2001 Pieter became Head of Sales and Business Relations Management for the UK, and in 2004 he joined Deutsche Bank AG in London as Head of European Securities Clearing and Vice President, with responsibility for product development and sales. At the annual general meeting of shareholders of 26 April 2010 Pieter is reappointment as an executive board member for a period of four years.

Number of shares in BinckBank: 42,885

Nick Bortot

1973 - Dutch nationality

Nick has been an executive board member of BinckBank since 2008, and is responsible for the Retail business unit.

Nick studied business administration at Nyenrode Business University and international affairs at the University of Amsterdam. Nick has been involved with BinckBank since its foundation in 2000, and he has held posts as Head of Client Relations, Marketing & Sales Director and as Managing Director of the successful BinckBank Belgium. At the general meeting of shareholders of 6 May 2008, Nick was appointed by the shareholders of BinckBank as an executive board member for a period of four years.

Number of shares in BinckBank: 57,547

CFO

Evert-Jan Kooistra

1968 - Dutch nationality

Evert-Jan has been an executive board member and CFO of BinckBank since 2008. He is responsible for Finance & Control, Operations, Risk Management and Internal Control.

He studied business economics at the Erasmus University in Rotterdam and is a certified public accountant. Evert-Jan has over 17 years experience in the financial field, including time spent at PriceWaterhouseCoopers and Shell. In his last position he was financial director at the American company International Game Technology. At the general meeting of shareholders of 6 May 2008, Evert-Jan was appointed by the shareholders as an executive board member for a period of four years.

Number of shares in BinckBank: 30,039