CVs of Management Board members

Nick Bortot,

member of the Management Board

(1973 - Dutch nationality)

Mr. Bortot has been a member of the Management Board of BinckBank N.V. since 2008 and is responsible for the Retail business unit. Mr. Bortot has been involved with BinckBank since its formation in 2000, as Private Clients Director, Marketing & Sales Director and General Manager of the successful BinckBank België.

Nick Bortot was appointed member of the Management Board for a term of four years by the BinckBank shareholders at the Annual General Meeting on 6 May 2008.

BinckBank shares held as at year-end 2008: 39,280