CVs of Supervisory Board members

Hans J.K. Brouwer

(1944 - Dutch nationality)

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

Mr. Brouwer is Chairman of the Supervisory Board of Koninklijke Jumbo B.V. and a member of the Supervisory Board of Nobel B.V. and Van Meijel Automatisering B.V. He is also a member of the Supervisory Board of the Vita Valley Foundation and a member of the Executive Committee of Stichting Vereniging voor de Effectenhandel (Amsterdam Stock Exchange Association) and Chairman of Stichting Amindho and Stichting Jazzorchestra van het Concertgebouw. Mr. Brouwer is a former General Manager of the Amsterdam Stock Exchange and a former Chairman of the Supervisory Board of NLKKAS, which is part of Euronext Clearing & Depositary N.V.

BinckBank shares held as at year-end 2008: 0