CVs of Supervisory Board members

Kees J.M. Scholtes, Chairman

(1945 - Dutch nationality)

Mr. Scholtes has been a member of the Supervisory Board of BinckBank N.V. since 2004. He was reappointed for a term of four years at the General Meeting of Shareholders on 19 April 2007. The Supervisory Board has appointed Mr. Scholtes as its Chairman.

Mr. Scholtes is currently also Chairman of the Supervisory Board of IBUS Company N.V., a member of the Executive Board of finance house Colonade B.V. and a member of the Investment Committee of Kunst- en Cultuur Pensioen- en Levensverzekerings-maatschappij. Mr. Scholtes is a 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., a former member of the Executive Committee of ING Asset Management B.V. and a 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 been a member of the Supervisory Boards of Parcom N.V., Barings Private Equity Holding, Euroclear Nederland (legal successor to Niec and Necigef) and RBC Dexia Securities Services N.V. (formerly NIEC CDC Labouchere Securities Services) and a member of the Executive Committees of the Amsterdam Stock Exchange and European Options Exchange (now NYSE Euronext). Mr. Scholtes also acted as project manager in the formation of the Dutch Securities Institute and the Financial Services Foundation.

BinckBank shares held as at year-end 2008: 0