KAS BANK N.V.

Company number FC014874

27 officers / 18 resignations

JANSSEN, Michel Guillaume Francois Marie Victor

• Correspondence address: Jacobus Bellamylaan 6, 1401 Az Bussum, The Netherlands, FOREIGN
• Role: Secretary
• Appointed on: 1 May 1999
• Nationality: Dutch
• Occupation: Secretary

BIERINGA, Pauline Johanna Ebelene

• Correspondence address: 225 Nievwezijds Voorburewal, Amsterdam 1012 Rl, Netherlands
• Role: Director
• Date of birth: September 1959
• Appointed on: 24 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Supervisory Board

FRIJNS, Jean Marie Guillaume

• Correspondence address: 225 Nievwezijds Voorburewal, Amsterdam 1012 Rl, Netherlands
• Role: Director
• Date of birth: August 1947
• Appointed on: 23 April 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Supervisor Board

ICKE, Ronald

• Correspondence address: 225 Nievwezijds Voorburewal, Amsterdam 1012 Rl, Netherlands
• Role: Director
• Date of birth: March 1957
• Appointed on: 21 April 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Supervisory Board

ROELL, Antoine Albert

• Correspondence address: 225 Nievwezijds Voorburewal, Amsterdam 1012 Rl, Netherlands
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 December 2004
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chairman, Managing Board

SMIT, Rolf

• Correspondence address: 225 Nievwezijds Voorburewal, Amsterdam 1012 Rl, Netherlands
• Role: Director
• Date of birth: March 1950
• Appointed on: 3 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chairman, Supervisory Board

VAN DER MEER, Robert

• Correspondence address: Van Calcarlaan 44, 2244 Wassenaar, Netherlands
• Role: Director
• Date of birth: June 1949
• Appointed on: 12 May 2005
• Nationality: Dutch
• Occupation: Member Supervisory Board

VAN KATWIJK, Sikko Arie Jan

• Correspondence address: 225 Nievwezijds Voorburewal, Amsterdam 1012 Rl, Netherlands
• Role: Director
• Date of birth: August 1963
• Appointed on: 1 July 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Board

WULTEPUTTE, Kris Hendrik Julia

• Correspondence address: Kas Bank N.V., Nieuwezijds Voorburgwal 225, Amsterdam 1012 Rl, Netherlands
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 October 2013
• Nationality: Belgian
• Country of residence: Thje Netherlands
• Occupation: Managing Board

VAN MOLL, Miriam Bernadetta

• Correspondence address: P.C. Boutensstraat 11, Weesp 1382 Am, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 22 March 1989
• Resigned on: 30 November 2000
• Nationality: Dutch

BECKERS, Constant

• Correspondence address: 29 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 June 1998
• Resigned on: 3 May 2006
• Nationality: Belgian
• Occupation: Global Head Of Investments Of

BLOM, Nicolaas Engelbert

• Correspondence address: Zand-En-Jaagpad 9, Baambrugge, 1396ja, Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2006
• Resigned on: 1 July 2011
• Nationality: Dutch
• Occupation: Member Managing Board

DE BEUS, Dick Johan

• Correspondence address: Nachtegaal 79, 3962 Tk, Wijk Bij Duurstede, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 May 1996
• Resigned on: 25 April 2007
• Nationality: Dutch
• Occupation: Chairman Board Of M Directors

DONKERVOORT, Huiberdina

• Correspondence address: A. Mauvelaan 5, Bussum, 1401cj, Netherlands
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 May 2006
• Resigned on: 21 April 2010
• Nationality: Dutch
• Occupation: Member Managing Board

GEERTSEMA, Julien Heiko

• Correspondence address: H.J. Schimmellaan 9, 1405 Hr Bussum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 August 1994
• Resigned on: 12 May 2005
• Nationality: Dutch
• Occupation: None

GRIFFIOEN, Cees

• Correspondence address: Marwei 75, 8508 Rg Delfstrahuizen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 September 1998
• Resigned on: 21 April 2010
• Nationality: Dutch
• Occupation: Retired

HOOGENDIJK, Fop

• Correspondence address: Rijksstraatweg 84, 3632 Ad Loenen A/D Vechy, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 13 May 1993
• Resigned on: 6 May 1997
• Nationality: Dutch
• Occupation: Director

KADIKS, Hans

• Correspondence address: Willem Alexanderplantsoen, Barendrecht, 2991nc, Netherlands
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 2006
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Member Managing Board

LUNDQVIST, Amandus Hjalmar

• Correspondence address: Atlenaweg 2, 5126 Ps Gilze, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 September 2001
• Resigned on: 24 April 2013
• Nationality: Dutch
• Occupation: None Retired

MULOCK HOUWER, Everdine Josephine

• Correspondence address: 24g.3 Ac Deen Haag, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 May 1994
• Resigned on: 3 May 2006
• Nationality: Dutch
• Occupation: Director

RIBOURDOUILLE, Paul

• Correspondence address: Zwarteweg 14, 2111 Aj Aerdenhout, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 4 May 2000
• Resigned on: 23 April 2008
• Nationality: Dutch
• Occupation: Retired

VAN HEESE, Theodorus Joseph Maria

• Correspondence address: J.D. Pollstraat 8, Hoorn 1623 Lm, The Netherlands
• Role (Resigned): Director
• Appointed on: 22 March 1989
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Managing Director

VAN SCHEIJDEL, Johannes Simon Adolf

• Correspondence address: Baljuwenlaan 5, Amstelveen, 1181ba, Netherlands
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2004
• Resigned on: 1 September 2008
• Nationality: Dutch
• Occupation: Member Of Managing Board

VAN SLINGELANDT, Rik

• Correspondence address: Oosteinde 92, Voorburg, 2271ej, Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 April 2007
• Resigned on: 4 May 2010
• Nationality: Dutch
• Occupation: Member Managing Board

VAN STRAATEN, Johan Wilhelmus Maria

• Correspondence address: Theerestraat 55, 5271 Gb Sint Michielsgestel, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 May 1993
• Resigned on: 6 May 1997
• Nationality: Dutch
• Occupation: Managing Director

VAN VEENENDAAL, Jan Pieter

• Correspondence address: Kwikstaart 16, 3752 Mt Bunschoten, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 May 2000
• Resigned on: 1 June 2006
• Nationality: Dutch
• Occupation: Member Of The Managing Baord O

VON BALLUSECK, Felix Sandor

• Correspondence address: Anton Mauvelaan 7, Blaricum 2102 An, The Netherlands
• Role (Resigned): Director
• Appointed on: 22 March 1989
• Resigned on: 1 June 2005
• Nationality: Dutch
• Occupation: Managing Director