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The members of the Supervisory Board of both the Bank and Van Lanschot N.V. are: T. de Swaan (1946), Chairman

Nationality: Dutch.

Appointed as of 10 May 2007; the appointment runs until 2011.

Former member of the Executive Board of ABN AMRO Bank N.V., ABN AMRO Bank Holding N.V. and De Nederlandsche Bank N.V.

Seats on other Supervisory Boards: Royal DSM, and Royal Ahold N.V.

Other positions: Member of the Board of Zurich Financial Services, member of the Board of GlaxoSmithKline Plc, Treasurer Board Koninklijk Concert Gebouw Orkest, Chairman of the Board of Van Leer Jerusalem Instituut, Chairman Adviesraad Rotterdam School of Management Erasmus Universiteit, Treasurer Board Antoni van Leeuwenhoekhuis/Nederlands Kankerinstituut, Chairman Board of Support Foundation MS Centre Amsterdam, Member of the Board Liszt Concours.

J.B.M. Streppel (1949), Deputy Chairman Nationality: Dutch.

Appointed as of 11 May 2005; the appointment runs until 2013. Former member of the Executive Board of Aegon N.V. Seats on other Supervisory Boards: KPN N.V.

Other positions: Chairman of Stichting stemmen bij volmacht, Chairman of the Corporate Governance Code Monitoring Committee, Chairman Duisenberg School of Finance, Chairman of the Board of the War Trauma Foundation, Member of the Board of Amsterdam Cancer Center, Member of the Board of Holland Financial Centre, Member of the Board of Amsterdam Center for Corporate Finance, Chairman of the Shareholders Communication Channel, Member of the Advisory Board of Actuarieel Genootschap and Member of the Supervisory Board of Tilburg Center of Finance

W.W. Duron (1945), Member Nationality: Belgian.

Appointed as of 10 May 2007; the appointment runs until 2011. Former chairman of the Board of KBC Group N.V.

Other positions: Member of the Board of Ravago Plastics, member of the Board of Van Breda Risk & Benefits, member of the Board of Tiginix, Member of the Board of Katholieke Universiteit Leuven, Chairman Audit Committee Katholieke Universiteit Leuven, Member of the Board of Universitair Centrum Kortenberg, (consortium

of five higher education colleges), member of the Board of Universitaire Ziekenhuizen Leuven, Member of the Board of W&K, Member of the Board of Agfa-Gevaert.

C.W. de Monchy (1950), Member Nationality: Dutch.

Appointed as of 10 December 1998; the appointment runs until 2011.

Attorney and civil-law notary; Former member of the Board of Management of De Brauw Blackstone Westbroek N.V.

Other positions: Several management positions in Rotterdam. Ms T.M. Lodder (1948), Member

Nationality: Dutch.

Appointed as of 11 May 2005; the appointment runs until 2013.

Director of De Nederlandse Opera; Chairperson of Stichting Het Muziektheater, Amsterdam. Seats on other Supervisory Boards: N.V. Nederlandse Spoorwegen and of I Care Productions.

Other positions: Member of the Supervisory Board of Universiteit Maastricht, Member of the supervisory board of Domenus, Member of the general council of Stichting Praemium Erasmianum, member of the board of SLAA, member of the Board of YO! Supervisory International Youth Opera Festival

G.P.J. van Lanschot (1964), Member Nationality: Dutch.

Appointed as of 10 May 2006; the appointment runs until 2010. Previous positions: various positions at ABN AMRO Bank N.V. A.J.L. Slippens (1951), Member

Nationality: Dutch.

Appointed as of 10 May 2007; the appointment runs until 2011.

Mr Slippens is former Chairman of the Executive Board of Sligro Food Group N.V.

Seats on other Supervisory Boards: Stiho Groep B.V., Groeneveld Intersafe B.V., Simac Techniek N.V., Pacombi Beheer N.V., Coöperatieve Bloemenveiling FloraHolland U.A., Sietzel Beheer B.V.

Other positions: Member of the Board of Stichting Administratiekantoor Exa Holding B.V., Member of the Board of Stichting Administratiekantoor Beccus.

The members of the Board of Managing Directors of both the Bank and Van Lanschot N.V. are: F.G.H. Deckers (1950), Chairman

Nationality: Dutch. Appointed: 1 January 2008.

Appointment runs until: 1 January 2012.

Mr Deckers’ areas of responsibility are the Corporate Secretariat, Legal Affairs, Compliance, Group Audit, Human Resource Management, Corporate Communication and Strategy. He is also responsible for Van Lanschot Belgium. Until a successor is appointed for Mr Loven, who stepped down as a member of the Board of Managing Directors of Van Lanschot N.V. as of 1 November 2009, the following duties for which Mr Loven was responsible will be assumed by Mr Deckers: Operations and Corporate Purchasing Management, Corporate Facility Management, Financial Control, Fiscal Affairs, Treasury, Information Technology Management and Van Lanschot Curaçao. Other positions: member of the Supervisory Board of IBM Nederland N.V., member of the Supervisory Board of Springpaarden Fonds Nederland BV, member of the Supervisory Board of SBM Offshore N.V., member of the Board of the Netherlands Bankers’ Association, member the Supervisory Committee of SieBold Huis, member of the Supervisory Committee of Stichting Alzheimer Nederland, member of the Advisory Council of Euronext Amsterdam N.V. and member of Adviesraad Woman Capital.

I.A. Sevinga (1966), Member Nationality: Dutch.

Appointed: 22 Januari 2007.

Appointment runs until: 22 Januari 2011.

Mr Sevinga is responsible for Kempen, Risk and Marketing & Productmanagement. Appointed on 22 January 2007, term of office expires on 1 January 2011.

Other positions: Treasurer of the KNHS (Royal Dutch Equine Sports Federation), Member of the Supervisory Board of Van Lanschot Chabot Holding B.V., Member of the Supervisory Board of PCM Holding B.V.

There are no potential or actual conflicts of interest between any duties owed by the members of the Supervisory and Management Board or the general managers of both the Bank and Van Lanschot N.V. to the Bank and/or Van Lanschot N.V. and their private interests or other duties.