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## Audit Committee 

Shemaya Levy, chairman 

Antony Burgmans 

Arthur Docters van 

Leeuwen 

Ben van der Veer 

Dirk P.M. Verbeek 

## Ben van der Veer (born 1951, Dutch) 

Member of the Audit Committee Member of the Risk Committee 

Ben van der Veer is a former Chairman of the Board of Management of KPMG N.V. He was appointed to AEGON’s Supervisory Board in 2008. His current term will end in 2012. Mr. Van der Veer is also a member of the Supervisory Boards of TomTom N.V., Reed Elsevier N.V. and non-executive Director at Reed Elsevier PLC. He is also a member of the Supervisory Boards of Siemens Nederland N.V. (not listed) and the Dutch dairy company Royal FrieslandCampina N.V. (not listed). 

## Dirk P.M. Verbeek (born 1950, Dutch) 

Member of the Audit Committee Member of the Risk Committee 

Dirk P.M. Verbeek is Vice President Emeritus of Aon Group and advisor to the President and Chief Executive Officer of Aon Corporation. Mr. Verbeek was appointed to AEGON’s Supervisory Board in 2008. His current term ends in 2012. He is also Chairman of the Supervisory Board of Robeco Group N.V. (not listed), as well as a member of the Supervisory Board of Aon Groep Nederland B.V. (not listed). He is Chairman of the Benelux Advisory Board of Leonardo & Co. B.V., member of the Advisory Boards of CVC Europe and OVG Projectontwikkeling, Chairman of the INSEAD Dutch Council and Honorary Counsel of the Kingdom of Belgium. 

## Leo M. van Wijk (born 1946, Dutch) 

Chairman of the Compensation Committee Member of the Nominating Committee 

Leo M. van Wijk is Vice Chairman of Air France-KLM S.A. and former President and Chief Executive Officer of KLM Royal Dutch Airlines N.V. He was first appointed to AEGON’s Supervisory Board in 2003. His current term will end in 2011. Mr. Van Wijk is also a member of the Supervisory Board of Randstad Holding N.V. and Chairman of Skyteam. 

## Compensation Committee 

Leo M. van Wijk, chairman 

Robert J. Routs 

Irving W. Bailey 

Karla M.H. Peijs 

## Nominating Committee 

Robert J. Routs, chairman 

Shemaya Levy 

Karla M.H. Peijs 

Kornelis J. Storm 

Leo M. van Wijk 

## Risk Committee 

Irving W. Bailey, chairman 

Kornelis J. Storm 

Ben van der Veer 

Dirk P.M. Verbeek 

