ING's Supervisory Board (SB) and its committees are identical for both ING Groep N.V. and ING Bank N.V. The SB supervises and advises the Executive Board (EB) and the Management Board Banking (MBB) and oversees the activities of ING. The SB is made up exclusively of outside directors.

Below are the members, the charter, profile (incl. retirement schedule and diversity & competence matrix), and the SB committees.

Members

Karl Guha
Karl Guha

View profile
Mike Rees
Mike Rees

View profile
Juan Colombás
Juan Colombás

View profile

Stuart Graham
Stuart Graham

View profile
Margarete Haase
Margarete Haase

View profile
Lodewijk Hijmans van den Bergh
Lodewijk Hijmans van den Bergh

View profile

Petri Hofsté
Petri Hofsté

View profile
Herman Hulst
Herman Hulst

View profile
Harold Naus
Harold Naus

View profile

Alexandra Reich
Alexandra Reich

View profile

Charter

The SB has drawn up a charter - valid for the Supervisory Boards of ING Groep N.V. and ING Bank N.V. (updated 31Dec25) - which includes its duties, powers and working methods and information on its relationships with the Executive Board, the shareholders and depositary receipt holders and the works councils.

Profile

The SB has drawn up a profile with the basic principles for its composition. It was last updated on 11 March 2022 and discussed at the general meeting in April 2022. All SB members, except for not more than one person, shall qualify as independent as defined in chapter 2.1.8 of the application of the Dutch Corporate Governance Code.

View the  diversity & competence matrix  and the retirement schedule.

Committees

Detailed information about the SB committees

Related link