Cecelia Kempler is a former partner and chair of the international life insurance practice  at law firm LeBoeuf Lamb Greene & MacRae (now Dewey & LeBoeuf). Ms. Kempler was  appointed to AEGON’s Supervisory Board in 2008. Her current term ends in 2012.  In February 2011, Ms. Kempler resigned from the Supervisory Board. Shemaya Levy is a retired Executive Vice President and Chief Financial Officer of the Renault  Group. He was appointed to AEGON’s Supervisory Board in 2005 and his current term will  end in 2013. He is also a non-executive director of the Safran Group, as well as a member  of the Supervisory Boards of the Segula Technologies Group and TNT N.V. Karla M.H. Peijs is Queen’s Commissioner for the Province of Zeeland in the Netherlands.  She was appointed to AEGON’s Supervisory Board in 2007 and her current term will end  in 2011. She was formerly a member of the Provinciale Staten of the Province of Utrecht  and a member of the European Parliament. She also served as Minister for Transport,  Public Works and Water Management in the Dutch government. Kornelis J. Storm is a former Chairman of the Executive Board of AEGON N.V. He was  appointed to AEGON’s Supervisory Board in 2002. His current term will end in 2014. Mr. Storm is also Chairman of the Supervisory Boards of KLM Royal Dutch Airlines N.V.  (not listed) and of Pon Holdings B.V. (not listed) and a non-executive director of Unilever N.V.  and Unilever PLC. Mr. Storm also serves as a member of the Board of Directors of  Anheuser-Busch InBev SA and Baxter International Inc.  62 Cecelia Kempler (born 1940, US citizen) Member of the Risk Committee Member of the Audit Committee Shemaya Levy (born 1947, French) Chairman of the Audit Committee Member of the Nominating Committee Karla M.H. Peijs (born 1944, Dutch) Member of the Compensation Committee Member of the Nominating Committee Kornelis J. Storm (born 1942, Dutch) Member of the Risk Committee Member of the Nominating Committee