董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Margarete Haase | -- | Member Supervisory Board | 72 | 未披露 | 未持股 | 2025-03-06 |
| Herna Verhagen | 女 | Member Supervisory Board | 59 | 未披露 | 未持股 | 2025-03-06 |
| Steven van Rijswijk | 男 | Chief Executive Officer and Chairperson | 55 | 未披露 | 未持股 | 2025-03-06 |
| Herman Hulst | -- | Member Supervisory Board | 70 | 未披露 | 未持股 | 2025-03-06 |
| Mike Rees | -- | Member and vice-chairman Supervisory Board | 69 | 未披露 | 未持股 | 2025-03-06 |
| Juan Colombas | 男 | Member Supervisory Board | 63 | 未披露 | 未持股 | 2025-03-06 |
| Karl Guha | 男 | Chairman Supervisory Board | -- | 未披露 | 未持股 | 2025-03-06 |
| Lodewijk Hijmans van den Bergh | -- | Member Supervisory Board | -- | 未披露 | 未持股 | 2025-03-06 |
| Harold Naus | -- | Member Supervisory Board | -- | 未披露 | 未持股 | 2025-03-06 |
| Alexandra Reich | -- | Member Supervisory Board | -- | 未披露 | 未持股 | 2025-03-06 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Tanate Phutrakul | 男 | Chief Financial Officer | 60 | 未披露 | 未持股 | 2025-03-06 |
| Steven van Rijswijk | 男 | Chief Executive Officer and Chairperson | 55 | 未披露 | 未持股 | 2025-03-06 |
| Andrew Bester | 男 | Head of Wholesale Banking | 60 | 未披露 | 未持股 | 2025-03-06 |
| Ljiljana Cortan | 女 | Chief Risk Officer | 54 | 未披露 | 未持股 | 2025-03-06 |
| Marnix van Stiphout | 男 | Chief Operations Officer | 55 | 未披露 | 未持股 | 2025-03-06 |
| Pinar Abay | 女 | Head of Retail, Market Leaders and Challengers & Growth Markets | 48 | 未披露 | 未持股 | 2025-03-06 |
| Daniele Tonella | -- | Chief Technology Officer | -- | 未披露 | 未持股 | 2025-03-06 |
董事简历
中英对照 | 中文 | 英文- Margarete Haase
-
Margarete Haase，英国雇主协会主席，德国公司治理委员会成员。
Margarete Haase,was appointed a member of the Supervisory Board at the General Meeting in May 2017. Margarete is chairperson of the Audit Committee and member of the Risk Committee and the Remuneration Committee. - Margarete Haase，英国雇主协会主席，德国公司治理委员会成员。
- Margarete Haase,was appointed a member of the Supervisory Board at the General Meeting in May 2017. Margarete is chairperson of the Audit Committee and member of the Risk Committee and the Remuneration Committee.
- Herna Verhagen
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Herna Verhagen，荷兰国际监督者委员会的成员，提名委员会和HeTractGeBouw NV的赞助委员会，GooSkMeM丁基金会顾问委员会成员和VNO-NCW董事会成员。
Herna Verhagen,was appointed a member of the Supervisory Board at the annual general meeting on 23 April 2019, effective date 1 October 2019. - Herna Verhagen，荷兰国际监督者委员会的成员，提名委员会和HeTractGeBouw NV的赞助委员会，GooSkMeM丁基金会顾问委员会成员和VNO-NCW董事会成员。
- Herna Verhagen,was appointed a member of the Supervisory Board at the annual general meeting on 23 April 2019, effective date 1 October 2019.
- Steven van Rijswijk
-
Steven van Rijswijk自2017年5月8日起担任ING Groep N.V。执行董事会成员。他于2017年8月1日被任命为ING Groep N.V。首席风险官。他也是银行业管理委员会的成员和首席风险官。在成为执行董事会成员之前，他是INGWholesale Banking的客户覆盖全球总监。Steven van Rijswijk于1995年加入荷兰国际集团公司财务团队，在并购和股票市场领域担任多个职位。他拥有荷兰鹿特丹伊拉斯姆斯大学的商业经济学硕士学位。
Steven van Rijswijk,has been a member of the Executive Board since May 2017. He has been CEO and chairperson of this Board since July 2020. Prior to his appointment as CEO and chairperson of this Board, he was the chief risk officer. Steven is responsible for ING's strategy including ESG and sustainability, decision- making, results, governance, culture, branding, reputation and people. - Steven van Rijswijk自2017年5月8日起担任ING Groep N.V。执行董事会成员。他于2017年8月1日被任命为ING Groep N.V。首席风险官。他也是银行业管理委员会的成员和首席风险官。在成为执行董事会成员之前，他是INGWholesale Banking的客户覆盖全球总监。Steven van Rijswijk于1995年加入荷兰国际集团公司财务团队，在并购和股票市场领域担任多个职位。他拥有荷兰鹿特丹伊拉斯姆斯大学的商业经济学硕士学位。
- Steven van Rijswijk,has been a member of the Executive Board since May 2017. He has been CEO and chairperson of this Board since July 2020. Prior to his appointment as CEO and chairperson of this Board, he was the chief risk officer. Steven is responsible for ING's strategy including ESG and sustainability, decision- making, results, governance, culture, branding, reputation and people.
- Herman Hulst
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Herman Hulst，于2020年4月被任命为SB成员。前职位：globol vice chcir EY japanRelevant CRD IV职位：SB成员。
Herman Hulst,was appointed a member of the Supervisory Board at the General Meeting in April 2020. Herman is member of the Audit Committee, the Risk Committee and the ESG Committee. - Herman Hulst，于2020年4月被任命为SB成员。前职位：globol vice chcir EY japanRelevant CRD IV职位：SB成员。
- Herman Hulst,was appointed a member of the Supervisory Board at the General Meeting in April 2020. Herman is member of the Audit Committee, the Risk Committee and the ESG Committee.
- Mike Rees
-
Mike Rees，于2019年4月被任命为SB的e成员。前职位：渣打银行副首席执行官。相关CRD IV职位：SB的副主席，Athla Capital Management Ltd.的非执行董事长。Travelex Topco Limited的非执行董事长和Satsanga Fintech Holdings的非执行Shlomo Kramer。
Mike Rees,was appointed a member of the Supervisory Board at the General Meeting in April 2019. Mike is vice-chairperson of the SB, chairperson of the Risk Committee and member of the Nomination and Corporate Governance Committee and the Audit Committee. - Mike Rees，于2019年4月被任命为SB的e成员。前职位：渣打银行副首席执行官。相关CRD IV职位：SB的副主席，Athla Capital Management Ltd.的非执行董事长。Travelex Topco Limited的非执行董事长和Satsanga Fintech Holdings的非执行Shlomo Kramer。
- Mike Rees,was appointed a member of the Supervisory Board at the General Meeting in April 2019. Mike is vice-chairperson of the SB, chairperson of the Risk Committee and member of the Nomination and Corporate Governance Committee and the Audit Committee.
- Juan Colombas
-
Juan Colombas于2020年4月被任命为SB成员，自2020年10月1日起生效。原职务：首席运营官兼执行董事会成员、Llouds Banking Group董事会成员。CRD IV相关职位：SB成员、董事会非执行成员、Azora Capital，S.L.审计和控制委员会主席、Bluserena Spa非执行Shlomo Kramer。
Juan Colombas,was appointed a member of the Supervisory Board at the General Meeting in April 2020. He started in October 2020. Juan is chairperson of the Technology & Operations Committee and member of the Risk Committee, the Audit Committee and the ESG Committee. - Juan Colombas于2020年4月被任命为SB成员，自2020年10月1日起生效。原职务：首席运营官兼执行董事会成员、Llouds Banking Group董事会成员。CRD IV相关职位：SB成员、董事会非执行成员、Azora Capital，S.L.审计和控制委员会主席、Bluserena Spa非执行Shlomo Kramer。
- Juan Colombas,was appointed a member of the Supervisory Board at the General Meeting in April 2020. He started in October 2020. Juan is chairperson of the Technology & Operations Committee and member of the Risk Committee, the Audit Committee and the ESG Committee.
- Karl Guha
-
Karl Guha，在2023年4月的股东大会上被任命为监事会主席。他于2023年7月开始任职。Karl是提名和公司治理委员会主席，也是薪酬委员会、风险委员会、审计委员会、ESG委员会和技术与运营委员会的成员。
Karl Guha,was appointed chairperson of the Supervisory Board at the General Meeting in April 2023. He started in July 2023.Karl is chairperson of the Nomination and Corporate Governance Committee and member of the Remuneration Committee, the Risk Committee, the Audit Committee, the ESG Committee and the Technology & Operations Committee. - Karl Guha，在2023年4月的股东大会上被任命为监事会主席。他于2023年7月开始任职。Karl是提名和公司治理委员会主席，也是薪酬委员会、风险委员会、审计委员会、ESG委员会和技术与运营委员会的成员。
- Karl Guha,was appointed chairperson of the Supervisory Board at the General Meeting in April 2023. He started in July 2023.Karl is chairperson of the Nomination and Corporate Governance Committee and member of the Remuneration Committee, the Risk Committee, the Audit Committee, the ESG Committee and the Technology & Operations Committee.
- Lodewijk Hijmans van den Bergh
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Lodewijk Hijmans van den Bergh，在2021年4月的股东大会上被任命为监事会成员。Lodewijk是ESG委员会主席和风险委员会成员。
Lodewijk Hijmans van den Bergh,was appointed a member of the Supervisory Board at the General Meeting in April 2021. Lodewijk is chairperson of the ESG Committee and member of the Risk Committee. - Lodewijk Hijmans van den Bergh，在2021年4月的股东大会上被任命为监事会成员。Lodewijk是ESG委员会主席和风险委员会成员。
- Lodewijk Hijmans van den Bergh,was appointed a member of the Supervisory Board at the General Meeting in April 2021. Lodewijk is chairperson of the ESG Committee and member of the Risk Committee.
- Harold Naus
-
Harold Naus，在2020年4月28日的年度股东大会上被任命为监事会成员。
Harold Naus,was appointed a member of the Supervisory Board at the annual general meeting on 28 April 2020. - Harold Naus，在2020年4月28日的年度股东大会上被任命为监事会成员。
- Harold Naus,was appointed a member of the Supervisory Board at the annual general meeting on 28 April 2020.
- Alexandra Reich
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Alexandra Reich，在2023年4月24日的年度股东大会上被任命为监事会成员。
Alexandra Reich,was appointed a member of the Supervisory Board at the annual general meeting on 24 April 2023. - Alexandra Reich，在2023年4月24日的年度股东大会上被任命为监事会成员。
- Alexandra Reich,was appointed a member of the Supervisory Board at the annual general meeting on 24 April 2023.
高管简历
中英对照 | 中文 | 英文- Tanate Phutrakul
Tanate Phutrakul于2019年2月7日被任命为ING Groep N.V。和ING Bank N.V。的首席财务官和ING Bank银行管理委员会成员。随后，在2019年4月23日的年度股东大会上，他被任命为ING Groep N.V。的执行董事会成员。Tanate Phutrakul负责ING的财务部门、集团财务部，包括资本管理活动、投资者关系，集团研究和监管及国际事务。在被任命为执行董事之前，他曾担任荷兰国际集团（ING）在阿姆斯特丹的集团总监，并在2015-2018年间担任荷兰国际集团（ING）在比利时的首席财务官。
Tanate Phutrakul,was appointed as chief financial officer and member of the Management Board Banking in February 2019. Subsequently, Tanate was appointed as a member of the Executive Board of ING Groep at the Annual General Meeting in April 2019. Tanate is responsible for ING's financial strategy, budgeting, cost control and the financing of the company.- Tanate Phutrakul于2019年2月7日被任命为ING Groep N.V。和ING Bank N.V。的首席财务官和ING Bank银行管理委员会成员。随后，在2019年4月23日的年度股东大会上，他被任命为ING Groep N.V。的执行董事会成员。Tanate Phutrakul负责ING的财务部门、集团财务部，包括资本管理活动、投资者关系，集团研究和监管及国际事务。在被任命为执行董事之前，他曾担任荷兰国际集团（ING）在阿姆斯特丹的集团总监，并在2015-2018年间担任荷兰国际集团（ING）在比利时的首席财务官。
- Tanate Phutrakul,was appointed as chief financial officer and member of the Management Board Banking in February 2019. Subsequently, Tanate was appointed as a member of the Executive Board of ING Groep at the Annual General Meeting in April 2019. Tanate is responsible for ING's financial strategy, budgeting, cost control and the financing of the company.
- Steven van Rijswijk
Steven van Rijswijk自2017年5月8日起担任ING Groep N.V。执行董事会成员。他于2017年8月1日被任命为ING Groep N.V。首席风险官。他也是银行业管理委员会的成员和首席风险官。在成为执行董事会成员之前，他是INGWholesale Banking的客户覆盖全球总监。Steven van Rijswijk于1995年加入荷兰国际集团公司财务团队，在并购和股票市场领域担任多个职位。他拥有荷兰鹿特丹伊拉斯姆斯大学的商业经济学硕士学位。
Steven van Rijswijk,has been a member of the Executive Board since May 2017. He has been CEO and chairperson of this Board since July 2020. Prior to his appointment as CEO and chairperson of this Board, he was the chief risk officer. Steven is responsible for ING's strategy including ESG and sustainability, decision- making, results, governance, culture, branding, reputation and people.- Steven van Rijswijk自2017年5月8日起担任ING Groep N.V。执行董事会成员。他于2017年8月1日被任命为ING Groep N.V。首席风险官。他也是银行业管理委员会的成员和首席风险官。在成为执行董事会成员之前，他是INGWholesale Banking的客户覆盖全球总监。Steven van Rijswijk于1995年加入荷兰国际集团公司财务团队，在并购和股票市场领域担任多个职位。他拥有荷兰鹿特丹伊拉斯姆斯大学的商业经济学硕士学位。
- Steven van Rijswijk,has been a member of the Executive Board since May 2017. He has been CEO and chairperson of this Board since July 2020. Prior to his appointment as CEO and chairperson of this Board, he was the chief risk officer. Steven is responsible for ING's strategy including ESG and sustainability, decision- making, results, governance, culture, branding, reputation and people.
- Andrew Bester
安德鲁贝斯特，2021年4月被任命为MBB成员。他负责批发银行业务。相关的CRD IV职位：MBB成员。
Andrew Bester,was appointed as a member of the Management Board Banking and head of Wholesale Banking in April 2021. Andrew is responsible for ING's wholesale banking activities globally.- 安德鲁贝斯特，2021年4月被任命为MBB成员。他负责批发银行业务。相关的CRD IV职位：MBB成员。
- Andrew Bester,was appointed as a member of the Management Board Banking and head of Wholesale Banking in April 2021. Andrew is responsible for ING's wholesale banking activities globally.
- Ljiljana Cortan
LjilJana Cortan于2021年1月被任命为CRO和MBB成员，随后于2021年4月被任命为EBB成员。她负责ING的风险活动，包括制定Ing Groep N.V.风险框架和风险偏好、风险文化和意识、风险管理和政策及合规。
Ljiljana Cortan,was appointed as chief risk officer and a member of the Management Board Banking effective January 2021. Ljiijana was appointed as a member of the Executive Board At the Annual General Meeting in April 2021. Ljiijana is responsible for ING's risk activities including formulating Ing Groep N.V. risk framework and risk appetite, risk culture and awareness, risk governance and policies and compliance.- LjilJana Cortan于2021年1月被任命为CRO和MBB成员，随后于2021年4月被任命为EBB成员。她负责ING的风险活动，包括制定Ing Groep N.V.风险框架和风险偏好、风险文化和意识、风险管理和政策及合规。
- Ljiljana Cortan,was appointed as chief risk officer and a member of the Management Board Banking effective January 2021. Ljiijana was appointed as a member of the Executive Board At the Annual General Meeting in April 2021. Ljiijana is responsible for ING's risk activities including formulating Ing Groep N.V. risk framework and risk appetite, risk culture and awareness, risk governance and policies and compliance.
- Marnix van Stiphout
Marnix Yan Stiphout，于2021年9月被任命为MBB成员。作为首席运营官和首席转型官，他负责将荷兰国际集团的战略转化为运营职能的战略。
Marnix van Stiphout,was oppointed as a member of the MBB in September 2021. As chief operations officer and chief transformation officer, he isresponsible for translating.overseeing and implementing ING's strategies into a strategy for the operations function.- Marnix Yan Stiphout，于2021年9月被任命为MBB成员。作为首席运营官和首席转型官，他负责将荷兰国际集团的战略转化为运营职能的战略。
- Marnix van Stiphout,was oppointed as a member of the MBB in September 2021. As chief operations officer and chief transformation officer, he isresponsible for translating.overseeing and implementing ING's strategies into a strategy for the operations function.
- Pinar Abay
皮纳尔·阿贝于2020年1月被任命为MBB成员。她负责市场领袖。
Pinar Abay,was appointed a member of the Management Board Banking in January 2020. She is also head of Retail, Market Leaders and Challengers & Growth Markets. She was appointed as non-executive member of the board of ING in Belgium in March 2021 and was chairperson of that board from May 2022 until December 2023. In May 2023, Pinar was appointed a member of the supervisory board of ING-DiBa AG.Pinar is responsible for defining strategy and priorities for global retail banking and driving performance, operations and compliance of retail, market leaders and challengers & growth markets.- 皮纳尔·阿贝于2020年1月被任命为MBB成员。她负责市场领袖。
- Pinar Abay,was appointed a member of the Management Board Banking in January 2020. She is also head of Retail, Market Leaders and Challengers & Growth Markets. She was appointed as non-executive member of the board of ING in Belgium in March 2021 and was chairperson of that board from May 2022 until December 2023. In May 2023, Pinar was appointed a member of the supervisory board of ING-DiBa AG.Pinar is responsible for defining strategy and priorities for global retail banking and driving performance, operations and compliance of retail, market leaders and challengers & growth markets.
- Daniele Tonella
Daniele Tonella，于2024年8月5日加入ING管理委员会银行业，担任首席技术官。Daniele负责监督和管理整个IT领域，并就技术驱动的商业机会提供建议。
Daniele Tonella,joined ING's Management Board Banking as chief technology officer on 5 August 2024. Daniele is responsible for overseeing and managing the total IT landscape and advising on technology-driven business opportunities.- Daniele Tonella，于2024年8月5日加入ING管理委员会银行业，担任首席技术官。Daniele负责监督和管理整个IT领域，并就技术驱动的商业机会提供建议。
- Daniele Tonella,joined ING's Management Board Banking as chief technology officer on 5 August 2024. Daniele is responsible for overseeing and managing the total IT landscape and advising on technology-driven business opportunities.