The Supervisory Board currently has  fourteen non-executive members.

Dudley G. Eustace - picture - chairman, (1936, British nationality) is a former Chairman of London-based Smith & Nephew PLC. He also served as Vice-Chairman of Royal Philips Electronics NV. Mr. Eustace was appointed to AEGON’s Supervisory Board in 1997. His current term will end in 2009. He is also a member of the European Advisory Council for Rothschilds, Chairman of the Supervisory Board of the unlisted company The Nielsen Company and sits on the Council of the University of Surrey in the United Kingdom.

Irving W. Bailey, II -picture - (1941, American nationality) is a senior advisor to Chrysalis Ventures. He is also a former Chairman and CEO of Providian Corp., a former managing director of Chrysalis Ventures, as well as a former Chairman of the board of directors at AEGON USA. Mr. Bailey has been a member of AEGON’s Supervisory Board since 2004. His term will end in 2012. In addition to his position at AEGON, Mr. Bailey is also a member of the boards of directors at Computer Sciences Corp. and at Hospira Inc.

Antony Burgmans - picture - (1947, Dutch nationality) is a retired Chairman of the Anglo-Dutch group Unilever. He was appointed to AEGON’s Supervisory Board in 2007. His current term ends in 2011. In addition to his position at AEGON, Mr. Burgmans is also a member of the Supervisory Board of Akzo Nobel N.V. and a member of the board of directors of BP plc.

Cecelia (Sue) Kempler - picture - (1940, American nationality) is an independent consultant on insurance industry matters and director of the Kaye School of Finance and Economics of the Florida Atlantic University. She is a former partner of law firm Le Boeuf, Lamb, Greene & MacRae. Mrs. Kempler was appointed to AEGON N.V.'s Supervisory Board in 2008. Her current term will end in 2012. She is a member of the American Bar Association, the Association of Life Insurance Counsel, the AIDA reinsurance and Insurance Arbitration Society and the International Association of Insurance Receivers.

Shemaya Levy - picture - (1947, French nationality) is a retired Executive Vice-President and CFO of Renault Group. He was appointed to AEGON’s Supervisory Board in 2005. His current term will end in 2009. In addition to his position at AEGON, Mr. Levy is a non-executive director of Nissan Motor Company, Renault Spain and Safran. He is also a member of the Supervisory Boards of Segula Technologies Group and of TNT N.V.

Karla M.H. Peijs - picture - (1944, Dutch nationality) is Queen’s Commissioner for the province of Zeeland in the Netherlands. She was appointed to AEGON’s Supervisory Board in 2007. Her current term will end in 2011. Ms. Peijs has served as a senior provincial government representative in Utrecht, a member of the European Parliament and from 2003 to 2007 was the Netherlands’ Minister for Transport, Public Works and Water Management.

Rob J. Routs - picture - (1946, Dutch nationality) is an Executive Director Oil Products and Chemicals at Royal Dutch Shell. Mr. Routs was appointed to AEGON N.V.'s Supervisory Board in 2008. His current term will end in 2012. He is also a member of the Board of Directors of INSEAD.

Willem F.C. Stevens - picture - (1938, Dutch nationality) is a retired partner of Baker & McKenzie and, until June 2003, served as a senator in the Dutch upper house. He joined AEGON’s Supervisory Board in 1997. His term ends in 2009. Mr. Stevens is also a member of the Supervisory Boards of N.V. Luchthaven Schiphol, TBI Holdings B.V., AZL N.V., Goedland N.V. and Ermenegildo Zegna International N.V.

Kees J. Storm - picture - (1942, Dutch nationality) is a former Chairman of AEGON’s Executive Board. He was appointed to the Group’s Supervisory Board in 2002 when he stepped down from his executive role. His current term ends in 2010. In addition to AEGON, Mr. Storm is also Chairman of the Supervisory Board of KLM Royal Dutch Airlines N.V., Vice-Chairman of the Supervisory Board of Pon Holdings B.V. and a non-executive director of Unilever N.V. and Unilever PLC. Mr. Storm also serves as a member of the boards of directors of InBev SA and Baxter International Inc.

Dirk P.M. Verbeek - picture - (1950, Dutch nationality) is Vice President Emeritus of Aon Group and a retired Chairman and CEO Aon International Executive Committee. Mr. Verbeek was appointed to AEGON N.V.'s Supervisory Board in 2008. His current term will end in 2012. He is also a member of the Supervisory Board of Robeco Group N.V. and some of its subsidiaries, a member of the Supervisory Board of Aon Jauch & Hübener Holdings GmbH and Chairman of the INSEAD Dutch Council.

Leo M. van Wijk - picture - (1946, Dutch nationality) is Vice-Chairman of Air France-KLM S.A. He has been a member of AEGON’s Supervisory Board since 2003. Mr. Van Wijk was re-elected to the Supervisory Board in 2007. His term will end in 2011. He is also a member of the Supervisory Boards of Randstad Holding N.V. and Martinair.