EX-99.(B) 3 g67446ex99-b.txt DIRECTORS/EXECUTIVE OFFICERS OF FORTIS B & FORTIS 1 EXHIBIT B DIRECTORS AND EXECUTIVE OFFICERS OF FORTIS (B) AND FORTIS (NL) N.V.
Name, Business Address Citizenship, Present Position, Principal Occupation ---------------------- ---------------------------------------------------- Anton van Rossum Dutch Nationality. Chief Executive Officer of Fortis Fortis since 2000. Director of McKinsey & Company Inc. from Archimedeslaan 6 1972 to 2000. 3584 BA Utrecht The Netherlands Count Maurice Lippens Belgian Nationality. Chairman of Fortis since 1981; Vice Fortis Chairman of Societe Generale de Belgique since 1988. Boulevard Emile Jacqmain 53 Chairman Compagnie Het Zoute, Director Finasucre, 1000 Brussels Director Groupre Sucrier and Director Stichting Prioriteit Belgium Fortis. J. L. M. Bartelds Dutch Nationality. Chairman of Fortis since 1987. Fortis Managing Director of AMEV Nederland N.V. from Archimedeslaan 6 October 1, 1983 to October 1, 1987. Member Supervisory 3584 BA Utrecht Committee St. Antonius Hospital, member Supervisory The Netherlands Committee Stichting Partners in de Gezondheidszorg, member Supervisory Board Heijmans NV, director Koninklijke Nederlandse Jaabeurs, member Board of Trustees Postgraduate Controller Training Programme (University of Amsterdam), director Stichting Prioriteit Fortis. Hendrik Jochem Hielkema Dutch Nationality. Director of Fortis. Vice Chairman Fortis of Fortis from 1988 to 2000. Senior Vice President Archimedeslaan 6 and Chairman of the Board of Management of Nederlandse 3584 BA Utrecht Credietbank N.V., May 1986 to 1988; Chief General The Netherlands Manager for Overseas Operations, ABN Bank, from 1985 to 1986; General Manager for International Policy, ABN Bank, 1983 to 1985; Regional Manager for Brazil and North America, ABN Bank, 1977-1983. Member Supervisory Board Van Wijnen Holding, treasurer World Wildlife Fund, chairman Stichting Tresor, vice-chairman University Hospital of Utrecht, member Nijenrode International Advisory Board.
2 Annemieke J.M. Roobeek Dutch Nationality. Director, Fortis since 1994; Professor Europaplein 115 of Strategy & Transformation Management, Nijenrode University 1079 AX Amsterdam (The Netherlands School of Business, Breukelen) since 1997; The Netherlands Cornelis Verolme Professor of Technology and Economics, Nijenrode University from 1989 to 1997; Senior research Fellow of the Royal Netherlands Academy of Arts and Sciences (KNAW) at the faculty of Economics and Econometrics of the University of Amsterdam from 1989 to 1995. Jacob Rienk Glasz Dutch Nationality. Vice Chairman of Fortis since 2000. Trenite van Doorne, Director, Fortis since 1989. Professor of Corporate Advocaten en notarissen Governance (University of Amsterdam); Advocate and De Lairessestraat 133 Chairman of the law firm of the Partnership Trenite van 1075 HJ Amsterdam Doorne. Member of the Supervisory Board of Glaxo BV; The Netherlands Member of the Supervisory Board of Citroen NL BV; Member of the Supervisory Board of Coca Cola Beverages NL BV; Member of the Supervisory Board of Bongrain SA. Baron Daniel Janssen Belgian Nationality. Director, Fortis since 1999; SOLVAY Chairman of the Board of Directors of Solvay S.A.; Rue du Prince albert, 33 Director of Generale de Banque S.A. from 1976 to 1998; 1050 Brussels President of CEFIC (European Chemical Industry Counsel) Belgium 1991/1992; member of the European Round Table of Industrialists (ERT) since 1992; Vice-Chairman of the Board and of the Executive Committee of UCB from 1975 to 1984. Johannes Jacobus Slechte Dutch Nationality. Director, Fortis since 1996. President Shell Nederland B.V. of Shell Nederland B.V. since December 1992. Member of Postbus 1222 the Supervisory Board of Samas-Groep NV; Chairman of Supervisory 3000 BE Rotterdam Committee TU Delft. The Netherlands Philippe Speeckaert Belgian Nationality. Director, Fortis since 1989; Certified Welriekendedreef 29 Public Accountant Partner of KPMG since 1987 and of BBKS (Belgian 3090 Overijse accounting firm) since 1982. Director, Immoran; Director, Spontin; Belgium Director, Chevron. Piet van Waeyenberghe Belgian Nationality. Director, Fortis since 1988; Chairman of De Eik Asphales NV; Chairman of Fortales NV; Director of Societe Generale de Eikelenbergstraat 20 Belgique; Director Janssen Pharmaceutica NV; Director Campina 1710 Dilbeek Melkunie NV; Director Pietercil NV. Belgium
3 Nicholas Jan Westdijk Dutch Nationality. Director, Fortis since 1996. Lawyer; Chairman of Koninklijke Pakhoed N.V. the Managing Board of Furness N.V. from 1979 till 1990; Member of the Postbus 863 Managing Board of Royal Pakhoed N.V. from 1990 till 1992; Member 3000 AW Rotterdam Supervisory Board Wolters Kluwer N.V.; Member Supervisory Board The Netherlands Connexxion Holding. Gerrit Wilmink Dutch Nationality. Director, Fortis since 1996. Senior Director of Prins Bernhardlaan 8a Hoogovens Groep B.V. from 1975 to 1993; Member of the Committee of 1942 AA Beverwijk Arbitration and of the Council of Arbitration for Nijverheid en The Netherlands Handel; Chairman of Supervisory Committee Red Cross Hospital Beverwijk; Member Supervisory Committee Heliomare. Valere Croes Belgian nationality. Director, Fortis since 1987. Term runs to 2000. Koninginnenlaan 32 Chairman of the U.P.E.A. (Belgian Insurers Organisation) from 1990 to 8300 Knokke-Heist 1993. Chairman of Sabena since 1997, vice-chairman Compagnie Belgium Immobiliere de Belgique, director Societe Generale de Belgique, director Tractebel, director Tesssenderlo Chemie, director Stichting Continuiteit Fortis (NL). Etienne Davignon Belgian nationality. Director, Fortis since 1989. Chairman Societe c/o Societe Generale de Belgique Generale de Belgique since 1989; Director of Societe Generale de Rue Royale 30 Belgique since 1985; Deputy Chairman of E.E.C. (European Economic 1000 Brussels Community), 1981-1984. Chairman Union Miniere; Vice-Chairman Belgium Tractebel; Director Solvay; Director Suez Lyonnaise des Eaux; Director Pechiney; Director BASF; Vice-Chairman Arbed. Christine Morin-Postel French Nationality. Director, Fortis since 1998. Managing Director Societe Generale de Belgique Societe Generale de Belgique, director Tractebel, director Union Rue Royale 30 Miniere, director Suez Industries, Director of The Rank Group PLC, Director Elyo, Chair of Trigen.