Corporate Governance DIRECTOR INFORMATION – IML BOARD AS AT 30 JUNE 2011 1  Kevin McCann Independent Director and Chairman  Appointed 23 September 2010 Retired 30 June 2011 4  Paul Scully Independent Director, Chairman of the Board Compliance Committee Appointed 30 May 2002 Retired 30 June 2011 2  Philip Clark AM Independent Director, Chairman of the Audit Committee  Appointed 21 February 2006 5  Hein Brand Non-Independent Director  Appointed 1 June 2011 6  Scott MacDonald Non-Independent Director Appointed 4 April 2011 Resigned 13 July 2011 3  Michael Easson AM Independent Director Appointed 11 November 2004 Mr Kevin McCann was appointed to the ING Management  Limited Board in September 2010 and served as Independent  Director and Chairman until 30 June 2011. Mr McCann  brought a strong approach to corporate governance and  an extensive depth of commercial skills to a number of key  initiatives resulting from the ING global strategic review.  Mr McCann is also Chairman of Origin Energy Limited,  Chairman of Macquarie Group Limited and Blue Scope Steel.  Mr McCann was Partner (from 1970 – 2004) and Chairman  of Allens Robinson, a leading firm of Australian Lawyers. Mr Scully has over 30 years experience in investment  management and many aspects of financial services.  Mr Scully now maintains a portfolio of non-executive  directorships and related activities, is a visiting lecturer  at Macquarie University and provides a broad range  of consulting services. Mr Brand has more than 30 years of experience in real estate  and banking. Mr Brand joined ING in 1983 and has since  held various executive roles in finance including Global Head  of Credit Restructuring where he was responsible for  restructuring large credit facilities at ING. From 2001  until 2009 he was responsible for ING Real Estate Finance,  and now is Global Head of ING Real Estate Development. Acting most recently as Managing Partner and CEO of  Minter Ellison, Mr Clark has experience in a wide variety  of sectors including legal, funds management, property,  and education. During his career, Mr Clark led the successful  growth and development of Minter Ellison and Mallesons  Stephen Jaques, Australia’s two largest law firms. He also sits on a number of public and private boards. Mr MacDonald joined the IML Board on 4 April 2011 for a  transitional management period until Investa Listed Funds  Management Limited became the responsible entity of  ING Office Fund. Mr MacDonald has worked in the real estate  industry for more than 30 years, serving as CEO or President  of five operating companies. He has developed specialised  expertise in corporate management and leadership, as well  as formulating and executing corporate repositioning. Mr Easson is co-founder and Executive Chairman of  EG Property Group. Mr Easson has a wealth of experience  in high-level strategic consulting in both the private sector  and government. He also sits on a number of public and  private boards. ING REAL ESTATE COMMUNITY LIVING GROUP ANNUAL REPORT 2011 04 1 2 3 4 7 6 5