Gouvernance ING Groep N.V.

INGA

NL0011821202

PEA

Temps réel Euronext Amsterdam Autres places de cotation 17:35:12 17/04/2025			Varia. 5j.	Varia. 1 janv.
16,48 ^EUR	-0,22 %		+4,26 %	+8,91 %

17/04	ROUPIE INDIENNE - Les entrées de capitaux et la faiblesse du dollar permettent à la roupie d'enregistrer sa meilleure semaine depuis un mois	RE
15/04	ING GROEP N.V. : UBS à l'achat	ZD

Comité Exécutif: ING Groep N.V.

Dirigeant

Fonctions occupéesDepuis

Steven van Rijswijk

55 ans

Chief Executive Officer

01/07/2020

Raymond Vermeulen

Public Communications Contact	01/04/2011
General Counsel	-

Sjoerd Miltenburg

42 ans

Investor Relations Contact

12/10/2023

Marnix van Stiphout

55 ans

Chief Operating Officer

01/09/2021

Tanate Phutrakul

60 ans

Director of Finance/CFO

07/02/2019

Composition du Conseil d'Administration: ING Groep N.V.

Administrateur

ComitésDepuis

Kallol Karl Guha

61 ans

Audit Committee	01/07/2023
Compensation Committee	01/07/2023
Governance Committee Chair	01/07/2023
Nominating Committee Chair	01/07/2023

Margarete Haase

72 ans

Executive Committee	01/01/2011
Nominating Committee	24/06/2022
Audit Committee Chair
Finance Committee Chair	01/01/2011
Compensation Committee	08/05/2017
Audit Committee	08/05/2017
Compensation Committee Chair	24/06/2022

Hendrica Verhagen

58 ans

Governance Committee	01/10/2019
Nominating Committee	01/10/2019
Compensation Committee Chair	01/10/2019
Audit Committee	01/01/2022
Compensation Committee	01/01/2022

Alun Michael Rees

69 ans

Audit Committee	23/04/2019
Governance Committee	23/04/2019
Nominating Committee	23/04/2019

Alexandra Reich

61 ans

Audit Committee	16/12/2020
Compensation Committee	16/12/2020
Nominating Committee	16/12/2020

Juan Calafat Colombás

62 ans

Audit Committee	01/10/2020
Audit Committee Chair

Herman Hulst

70 ans

Audit Committee

28/04/2020

Harold Naus

56 ans

Compensation Committee

28/04/2020

Lodewijk Hijmans van den Bergh

61 ans

Compensation Committee Chair

01/01/2023

Dernières Nominations: ING Groep N.V.

Exor nomme Karl Guha, président d'ING, comme membre non exécutif du conseil d'administration	10/04	RE
ING : va nommer deux membres au Conseil de surveillance	07/03	CF
ING Groep nomme Alfonso Tolcheff au poste de CEO de l'unité Espagne & Portugal	13/02	RE
ING : annonce plusieurs nominations en France	03/02	CF
ING : nomination d'un responsable TMT&H en France	06/01	CF
ING : nouvelle organisation chez ING France	04/11	CF
ING nomme Uday Sareen à la tête des services bancaires de gros dans la région APAC	15/10/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ING Groep N.V.

Insider

Fonctions occupées

DepuisJusqu'au

Cornelis Blokbergen

General Counsel

17/03/2011

01/08/2021

Diederik C. van Wassenaer

General Counsel	01/01/2016	01/02/2020
Corporate Officer/Principal	01/01/1999	01/01/2016

Henk Breukink

Director/Board Member	24/04/2007	23/04/2019
Independent Dir/Board Member	24/04/2007	23/04/2019

Wilfred Frederik Nagel

Corporate Officer/Principal

14/05/2012

01/08/2017

Patrick Flynn

Director of Finance/CFO

27/04/2009

08/05/2017

Cornelis Leenaars

Corporate Officer/Principal

01/01/2004

01/03/2015

Hans van der Noordaa

Corporate Officer/Principal

06/04/2011

01/10/2014

J. P. Bahlmann

Director/Board Member	15/12/2009	12/05/2014
Independent Dir/Board Member	08/04/2011	12/05/2014

Peter A. F. W. Elverding

Director/Board Member	16/11/2011	12/05/2014
Chairman	15/12/2009	16/11/2011
Independent Dir/Board Member	08/04/2011	12/05/2014

Dorothy Hillenius

Investor Relations Contact	04/04/2011	09/10/2013
Public Communications Contact	23/08/2011	09/10/2013

Johannes Henricus Hommen

Chief Executive Officer

27/04/2009

01/10/2013

Lodewijk J. de Waal

Director/Board Member	22/12/2009	13/05/2013
Independent Dir/Board Member	08/04/2011	13/05/2013

Piet C. Klaver

Director/Board Member	17/12/2009	13/05/2013
Independent Dir/Board Member	08/04/2011	13/05/2013

Sjoerd van Keulen

Director/Board Member	09/05/2011	13/05/2013
Independent Dir/Board Member	09/05/2011	13/05/2013

Gilbert O. J. M. van Hassel

Corporate Officer/Principal

06/04/2011

03/11/2011

Eric Boyer de la Giroday

Chief Executive Officer	26/01/2009	26/04/2009
Corporate Officer/Principal	27/04/2009	01/10/2011
Director/Board Member	12/05/2014	28/04/2020
Independent Dir/Board Member	12/05/2014	28/04/2020

Joan Edelman Spero

Director/Board Member	18/12/2009	27/05/2011
Independent Dir/Board Member	08/04/2011	27/05/2011

Claus Hoffmann

Director/Board Member	01/04/2003	09/05/2011
Independent Dir/Board Member	08/04/2011	09/05/2011

Heather Lavallee

Corporate Officer/Principal

25/03/2011

Godfried J. A. van der Lugt

Director/Board Member

01/01/1992

24/01/2011

Jackson Tai

Director/Board Member

06/01/2011

Mark Pieter de Boer

Corporate Officer/Principal

30/06/2011

Tom Kliphuis

President

01/01/1988

01/12/2010

Thomas McInerney

Chief Operating Officer

01/01/2009

01/12/2010

Jos Verwoerd

Sales & Marketing

21/12/2009

30/04/2010

Karel Vuursteen

Director/Board Member

01/04/2002

01/04/2010

Piet Hoogendoorn

Director/Board Member

24/04/2007

01/01/2010

Dick Herman Harryvan

Corporate Officer/Principal

01/01/1979

01/01/2010

Éric Bourdais de Charbonnière

Director/Board Member

27/04/2004

27/04/2009

Willem O. Kok

Director/Board Member

19/03/2009

John Hele

Director of Finance/CFO

01/01/2003

24/02/2009

Michel J. Tilmant

Chief Executive Officer

01/06/2004

26/01/2009

Jacques de Vaucleroy

Director/Board Member

26/04/2006

01/01/2009

Mark Smith

Corporate Officer/Principal

01/12/2008

Koen N. Beentjes

Corporate Officer/Principal

01/09/2008

Ludo Wijngaarden

Director/Board Member

01/01/2008

Aman Som Mehta

Director/Board Member	22/04/2008	-
Independent Dir/Board Member	22/04/2008	-

Toby Hoden

Sales & Marketing

09/04/2008

Ann B. Glover

Sales & Marketing

09/04/2008

Luella Goldberg

Director/Board Member

01/04/2001

01/04/2008

Jonathan Atack

Investor Relations Contact	01/01/2004	17/03/2008
Public Communications Contact	01/01/2004	01/03/2008

Cornelius A. J. Herkströter

Chairman

01/05/1998

01/01/2008

Nienke Agoston

Public Communications Contact

04/04/2011

Bridget M. Healy

General Counsel

06/08/2007

John R. Barmeyer

General Counsel

30/06/2007

Kavita Hurry

President

13/06/2007

Ricardo Lopez Valencia

Corporate Officer/Principal

01/01/2001

01/06/2007

Paul F. van der Heijden

Director/Board Member

01/01/1995

Cornelis Maas

Director of Finance/CFO

01/01/1992

24/04/2007

Hans K. Verkoren

Director/Board Member

01/01/1994

Frederick S. Hubbell

Corporate Officer/Principal

01/01/1997

25/04/2006

Adrianus G. Jacobs

Director/Board Member

01/06/1998

Philippe G. J. E. O. Damas

President

01/01/2002

01/01/2005

R. Prins

Corporate Officer/Principal

11/05/2011

Ewald Kist

Director/Board Member	01/01/1999	01/01/2000
Chief Executive Officer	01/06/2000	01/06/2004
Corporate Officer/Principal	01/01/1993	01/01/1999

Michal Gärtner

Sales & Marketing

01/01/2004

Jan-Willem G. Vink

General Counsel	01/04/2003	-
Corporate Secretary	08/09/2010	-

Matthew Rider

Chief Administrative Officer	01/02/2012	-
Corporate Officer/Principal	08/09/2010	06/04/2011

Lutgart A. A. van den Berghe

Director/Board Member

01/01/2003

Joost van der Does de Willebois

Public Communications Contact

01/01/1998

01/01/2002

Jan Hendrix Holsboer

Director/Board Member	01/01/1990	01/01/1999
Director/Board Member	14/05/2012	07/07/2014
Independent Dir/Board Member	14/05/2012	07/07/2014

Paul de Meester

Director/Board Member

01/05/1998

David Knibbe

Corporate Officer/Principal

06/04/2011

Alexander Hendrik Rinnooy Kan

Director/Board Member

01/01/1996

Hendricus A. Koemans

Public Communications Contact	08/04/2011	-
General Counsel	25/04/2011	-
Corporate Officer/Principal	05/04/2011	08/04/2011
General Counsel	-	01/01/2016

Chad J. Tope

Sales & Marketing

26/07/2011

Steven Michael Stecher

Chief Tech/Sci/R&D Officer

Hans H. van Barneveld

Comptroller/Controller/Auditor

04/04/2011

Thomas D. Sass

Corporate Officer/Principal

Catharina Elisabeth van Gennip

Corporate Officer/Principal

Frans Middendorff

Public Communications Contact

05/04/2011

Anneloes Geldermans

Public Communications Contact

04/04/2011

Ewald Walraven

Public Communications Contact

04/04/2011

Nathalie van Toren

Public Communications Contact

04/04/2011

Amy Chen

Public Communications Contact

04/04/2011

Jacques P. M. Kemp

Corporate Officer/Principal

09/09/2010

Jess Riggs

Corporate Officer/Principal

Jan H. Lindenbergh

Corporate Officer/Principal

Max Herrmann

Corporate Officer/Principal

Just A. M. Emke-Petrelluzzi Bojanic

Compliance Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	5

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	7
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

ING Groep N.V. est le 1er groupe de services financiers du Benelux. Les revenus par activité se répartissent comme suit : - banque de détail (67,4%). Les revenus par pays se ventilent entre Pays-Bas (32,2%), Allemagne (19,1%), Belgique (18%) et autres (30,7%) ; - banque d'affaires (30,9%) ; - autres (1,7%). A fin 2024, le groupe gère 691,7 MdsEUR d'encours de dépôts et 680,2 MdsEUR d'encours de crédits.

Employés

60 000

Secteur

Banques

Agenda

14:00 - Assemblée générale

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