The Supervisory Board of Aegon N.V. will propose to fill two vacancies on the Supervisory Board during the upcoming Annual General Meeting of Shareholders (AGM) on April 25, 2007.
Ms. Karla M.H. Peijs and Mr. Antony Burgmans will be nominated for membership to the Supervisory Board for a four-year term.
Ms. Peijs, of Dutch nationality, is the Dutch Queen's Commissioner of the Province of Zeeland, a post she assumed on March 1, 2007. Previously, she served as the Dutch Minister of Transport, Public Works and Water Management, as well as an elected member of the European Parliament. Ms. Peijs was a member of Aegon N.V.'s Supervisory Board from 1992 to 2003, when she was required to resign upon her appointment as Minister of Transport, Public Works and Water Management.
Mr. Burgmans, of Dutch nationality, is Chairman of Unilever N.V. and Unilever plc. Mr. Burgmans has held various positions at Unilever, most recently as CEO and Chairman of Unilever N.V. and Vice-Chairman of Unilever plc. Mr. Burgmans currently serves on the Supervisory Board of Akzo Nobel N.V. and on the Board of Directors of BP plc.
In addition, the Supervisory Board will propose to re-appoint one of its current members, Mr. Leo van Wijk, for an additional four-year term.
The Supervisory Board will also propose to re-appoint Mr. Alexander Wynaendts as a member of the Executive Board of Aegon N.V. for an additional four-year term.
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