Chairman

Kees J.M. Scholtes

1945 - Dutch nationality

Mr. Scholtes has been a member of the supervisory board of BinckBank since 2004 and was reappointed for a term of 4 years during the annual general meeting of shareholders of 19 April 2007. The supervisory board has appointed Mr. Scholtes Chairman of the supervisory board.

Mr. Scholtes is currently also Chairman of the Supervisory Board of IBUS Company N.V., member of the Executive Board of finance house Colonade B.V. and member of the Investment Committee of Kunst- en Cultuur Pensioen- en Levensverzekeringsmaatschappij. Furthermore Mr. Scholtes is member of the committee of enquiry set up by the Enterprise Section of the Amsterdam Court of Appeal investigating the policy of and events at Fortis. Mr. Scholtes is a former member of the Executive Boards of Postbank N.V., NMB Postbank N.V. and ING Bank N.V., member of the Executive Committee of ING Asset Management and former member of the Supervisory Boards of several Postbank N.V., NMB Postbank N.V. and ING Bank N.V. investment funds. Mr. Scholtes has also been a member of the Supervisory Boards of Parcom N.V., Barings Private Equity Holding, Necigef and NIEC CDC Labouchere Securities Services (now RBC Dexia Securities Services) and a member of the Executive Committees of the Amsterdam Stock Exchange and European Options Exchange (now Euronext). Mr. Scholtes also acted as project manager in the formation of the Dutch Securities Institute and the Financial Services Foundation.

Number of shares in BinckBank: 0

Hans J.K. Brouwer

1944 - Dutch nationality

Mr. Brouwer has been a member of the supervisory board of BinckBank since 2004 and was reappointed for a maximum term of 4 years during the annual general meeting of shareholders of 28 April 2009.

In 1981, after a military career as cavalry officer, Mr. Brouwer took up employment with the ABN Bank, during which he was engaged in the revision of recruitment and training of higher management, the reorganisation of lending operations and the development of foreign offices in various regions in Europe, the Middle East and the Far East, among other things.

In 1988, Mr. Brouwer was appointed board member of the Amsterdam Stock Exchange Association (VvdE). In this capacity, he was responsible for the regulations, trade supervision and – as a special project – restructuring of the entire organisation of the Amsterdam Stock Exchange Association. In 1991, following successful restructuring of the organisation, Mr. Brouwer was appointed general director of the Amsterdam Stock Exchange Association (VvdE). Following a successful merger between the Amsterdam Stock Exchange and EOE Options Exchange into Amsterdam Exchanges (AEX) as per 1 January 1997, he was appointed director of Amsterdam Exchanges N.V. and general manager of AEX-Effectenbeurs N.V.

Just prior to the merger with the stock exchanges of Paris and Brussels (2002) – Euronext – Mr. Brouwer withdrew from his position at Euronext and has since fulfilled a number of supervisory directorships at Koninklijke Jumbo NV, van Meijel, Nobel van Dijk & partners, Koninklijke JPC and BinckBank. His supervisory directorships at JPC and Meijel are fulfilled in the capacity of participating supervisory director on behalf of NPM-Capital.

On the instruction of e.g. World Bank, Mr. Brouwer guided the setup and further expansion of stock exchanges in various countries with a team of stock exchange specialists. A similar project was also completed in Baku/Azerbaijan

Number of shares in BinckBank: 0

Leo Deuzeman

1952 - Dutch nationality

During the extraordinary meeting of shareholders of 19 November 2007, Mr. Deuzeman was appointed for a period of 4 years as member of the supervisory board of BinckBank.

Mr. Deuzeman is a business economist and was employed by Deloitte as a chartered accountant from 1979 to 1986. In the period 1976 to 1979, he was affiliated to the University of Groningen as a member of the academic staff, at the Economic Faculty, Financing department. From 1990 to 1998 and from April 2003 to April 2007, he was CFO of Kempen & Co N.V., at which bank he fulfilled the role of director of finances and administration from 1986 to 1990. In addition, Mr. Deuzeman was a managing partner of Greenfield Capital Partners N.V from 1998 to 2003. In addition, he was a member of the board at Publifisque B.V., Managementmij Tolsteeg B.V., Kempen Management B.V., Asmey B.V., Arceba B.V., Kempen Finance B.V., Global Property Research B.V., Kempen Deelnemingen B.V., Greenpart B.V., Greenfield Management Services B.V. and Nethave Management N.V. Furthermore, he was a supervisory director at Trustus Capital Management B.V., Engage B.V., Cegeka N.V. and Kempen Custody Services N.V.

Currently Mr. Deuzeman is also a supervisory director of the Blue Sky Group and of Intereffekt Investment Funds and Chairman of the Amstel Private Equity Club. Furthermore, he is a member of the advisory board of investment fund Monolith Fund in Amsterdam and Biotech Turnaround Fund (BTF) B.V. in Haarlem.

Number of shares in BinckBank: 0

Fons M. van Westerloo

1946 - Dutch nationality

Mr. Van Westerloo has been a member of the supervisory board of BinckBank since 2004. During the annual general meeting of shareholders of 26 April 2010 he is reappointed for a term of 4 years.

Mr. Van Westerloo fulfils supervisory directorships at InShared BV (a subsidiary of Eureko/ Achmea), AT 5 BV and De Lotto. In addition, he is a member of the supervisory board of RTL Nederland B.V. Mr. Van Westerloo is also a member of the Advisory Council of DDB Amsterdam B.V., Entertainment Studies Hogeschool INHOLLAND, 3Stone bedrijfsmakelaars, ITV media and Xsaga Events. He is Chairman of the Press Council Foundation, broadcaster WNL, National Homeshopping Awards Foundation and of the Principal Sponsorship Jury. Mr. Van Westerloo is also a member of the supervisory board of the Royal Concertgebouw Orchestra.

Mr. Van Westerloo is a former member of the Operational Management Committee of RTL Group S.A., CEO of RTL Nederland B.V., CEO of SBS Broadcasting B.V., director of RTL 5 and deputy manager of AVRO broadcaster. His name is listed on the Volkskrant Newspaper list of the 200 most influential people in the Netherlands.

Number of shares in BinckBank: 0