MEMBERS OF THE SUPERVISORY BOARD OF AEGON N.V. M. Tabaksblat (1937), chairman and Dutch nationality, is chairman of Reed Elsevier and a retired chairman and CEO of Unilever. He was appointed in 1990; his current term will end in 2005. He is also chairman of the Supervisory Board of TPG and a member of the International Advisory Board of Citigroup International (USA) and Renault Nissan (France/Japan). He is currently the chairman of the Nominating Committee and the Strategy Committee. H. de Ruiter (1934), vice-chairman and Dutch nationality, is a retired managing director of Royal Dutch Petroleum Company and group managing director of Royal Dutch/Shell group of companies. He was appointed in 1993 and he will retire on  April 22, 2004, having reached the retirement age of 70.  He is a member of the Supervisory Boards of Royal Dutch Petroleum Company, Heineken N.V., Wolters Kluwer N.V. and Univar N.V. He is currently a member of the Audit, Compensation, Nominating and Strategy Committees. D.G. Eustace (1936), British nationality, is chairman of Smith & Nephew plc (London, UK) and former vice-chairman of Royal Philips Electronics. He was appointed in 1997 and his current term will end in 2005. He is also a member of the Supervisory Boards of Royal KLM N.V., Royal KPN N.V. and Hagemeyer. He is currently the chairman of the Audit Committee. O.J. Olcay (1936), American nationality, is vice-chairman and managing director of Fischer, Francis, Trees and Watts, Inc. (New York, USA). He was appointed in 1993 and his current term will end in 2004. He is eligible for reappointment. He is chairman of FFTW Funds Inc. in New York (USA), FFTW Funds Selection in Luxembourg and FFTW Funds in Dublin (Ireland). He is currently a member of the Nominating Committee and the Strategy Committee. T. Rembe (1936), American nationality, is a partner of Pillsbury Winthrop LLP (San Francisco, USA). She was appointed in 2000 and her current term will end in 2004. She is eligible for reappointment. She is a member of the Board of Directors of SBC Communications Inc. (USA). She is currently a member of  the Audit Committee. F.J. de Wit (1939), Dutch nationality, is a former chairman  of the Executive Board of N.V. Koninklijke KNP BT. He was appointed in 1990 and his current term will end in 2004.  He has been a member of the Supervisory Board for fourteen years and will, in compliance with the Dutch Corporate Governance Code, step down as a Supervisory Board member on April 22, 2004. He is also the chairman of the Supervisory Board of PontMeyer N.V. and a member of the Supervisory Board of Océ N.V. He is currently the chairman of the Compensation Committee and a member of the Nominating Committee. L.M. van Wijk (1946), Dutch nationality, is the CEO of Royal KLM N.V. He was appointed in 2003 as a member of the Supervisory Board and his current term will end in 2007. He is also a member of the Supervisory Boards of Randstad Holding N.V. and Martinair and the Netherlands Board of Tourism and a member of the Board of Directors of Northwest Airlines. He is currently a member of the Compensation Committee. K.J. Storm (1942), Dutch nationality, is a former chairman of the Executive Board of AEGON N.V. He was appointed in 2002 and his current term will end in 2006. He is the chairman of the Supervisory Boards of N.V. Royal Wessanen and Laurus N.V. and a member of the Supervisory Boards of Royal KLM N.V. and Pon Holdings B.V. He is also a member of the Board of Directors of Interbrew S.A. (Leuven, Belgium) and Baxter International Inc. (USA). He is currently a member of the Strategy Committee. W.F.C. Stevens (1938), Dutch nationality, is a retired partner/senior counsel of Baker & McKenzie and was a senator in the Dutch Parliament until June 2003. He was appointed in 1997 and his current term will end in 2005. He is the chairman of the Supervisory Board of NIB Capital N.V. and a member of the Supervisory Boards of N.V. Luchthaven Schiphol and TBI Holdings B.V. He is currently a member of the Audit Committee and the Compensation Committee. AEGON GROUP ANNUAL REPORT 2003 12