equens

• E. Dralans, ING Groep (Chairman)
• G. Roth, DZ Bank (Deputy Chairman)
• J. Riecke, DZ Bank
• J.J. Bos, Rabobank Nederland
• M.C.A. Buitenhek, ING Groep
• C. Defrancq, KBC Group
• J.J. Kamp, ABN AMRO Bank 
• H. Op den Brouw, Rabobank Nederland
• R. Teerlink, ABN AMRO Bank    

Shareholder base
The shares of Equens SE are being held by the former Interpay and Transaktionsinstitut shareholders: i.e. DZ BANK, ING, ABN AMRO, Rabobank Nederland, Fortis, SNS Bank, Van Lanschot Bank, Friesland Bank, Bank Nederlandse Gemeenten and KBC Group.