ABN AMRO’s Extraordinary General Meeting of shareholders on 1 December 2007 confirmed the appointments for the supervisory and managing boards.
The EGM also accepted the resignations of David Baron de Rothschild, Marcus Pratini de Moraes, Paulo Scaroni, Lord Sharman of Redlynch and Gerhard Randa from the supervisory board and Rijkman Groenink as Chairman of the managing board.
Following the appointments, the supervisory board will continue to be chaired by Arthur Martinez. The new supervisory board members are: Jean-Paul Votron, chief executive of Fortis, Sir Fred Goodwin, chief executive of RBS, and Juan Inciarte, general manager of Santander and existing members of the supervisory board are: Andre Olijslager, Trude Maas, Rob van den Bergh, Anthony Ruys, Gert-Jan Kramer and Ana Maria Llopis Rivas.
The managing board now consists of the following members: Mark Fisher, Karel De Boeck, Wilco Jiskoot, Joost Kuiper, Brian Crowe, Piero Overmars, Paul Dor, Jan Peter Schmittmann, Javier Maldonado, Marta Elorza Trueba, Ron Teerlink, Huibert Boumeester and John Hourican.