CVs of Supervisory Board members

Fons A.M. van Westerloo

(1946 - Dutch nationality)

Mr. Van Westerloo has been a member of the Supervisory Board of BinckBank N.V. since 2004. He was reappointed for a term of three years at the General Meeting of Shareholders on 19 April 2007.

Mr. Van Westerloo is a member of the Supervisory Boards of InShared BV (a subsidiary of Eureko/Achmea), AT 5 BV and RTL Nederland B.V. He also a member of the Advisory Councils of DDB Amsterdam B.V., Entertainment Studies Hogeschool INHOLLAND, 3Stone Real Estate, ITV Media and Mansholt Communication and chairman of the National Home Shopping Awards Foundation. Mr. Van Westerloo is also a member of the Board of Management of the Royal Concertgebouw Orchestra and the Media and Government Advisory Committee.

Mr. Van Westerloo was formerly a member of the Operational Management Committee of RTL Group S.A., CEO of SBS Broadcasting B.V., General Manager of RTL 5 and Deputy General Manager of AVRO.

Number of shares Binck as at year-end 2008: 0