VAN LANSCHOT : Arjan Huisman nominated as a member of the Board of Managing Directors of Van Lanschot

The Supervisory Board of Van Lanschot NV intends to appoint Mr A.J.
(Arjan) Huisman (38) as Chief Operating Officer and member of the
Board of Managing Directors of Van Lanschot NV / F. van Lanschot
Bankiers NV. The announcement of his appointment will be included on
the agenda of the General Meeting of Shareholders of Van Lanschot NV.

As Chief Operating Officer at Van Lanschot, Arjan Huisman will be
responsible for managing the Operations and IT activities.

Arjan Huisman has worked at The Boston Consulting Group (BCG) since
1995, and in the past five years as Partner and Managing Director.

The Supervisory Board intends to appoint Arjan Huisman as a member of
the Board of Managing Directors for a period of four years. This
appointment is subject to the approval of De Nederlandsche Bank (the
Dutch Central Bank). His employment contract will be concluded for an
indefinite period.

The employment contract will include a clause concerning severance
pay which will comply with the provisions of the Dutch Corporate
Governance Code and the Code for Banks. The employment contract is in
line with the current remuneration policy for members of the Board of
Managing Directors that was approved by shareholders at the General
Meeting of Shareholders held on 8 May 2008. The bank's remuneration
policy, including that for members of the Board of Managing
Directors, is being revised to take account of the provisions of the
Code for Banks and the good practices announced by the Dutch Central
Bank on 14 September. The new remuneration policy will be presented
to the Annual General Meeting of Shareholders to be held on 6 May
2010.

Following the appointment of Arjan Huisman to the Board of Managing
Directors of Van Lanschot NV / F. van Lanschot Bankiers NV, the Board
of Managing Directors will comprise the following members:

- Mr F.G.H. (Floris) Deckers, chairman
- Mr A.J. (Arjan) Huisman
- Mr I.A. (Ieko) Sevinga


Curriculum vitae Arjan Huisman

Arjan Huisman was born on 21 April 1971 in Opperdoes, the
Netherlands. After graduating in Business Economics at the Erasmus
University in Rotterdam, he started his career in 1995 as a business
adviser with BCG in the Netherlands. From 1998 to 2000 he was based
in BCG's office in Boston in the US. He was appointed partner and
Managing Director at the end of 2004. From 2004 to 2007 he managed
BCG's office in Prague. His base since 2008 has been the Netherlands.

During his career at BCG, Arjan Huisman has primarily served clients
operating in the financial sector. He has gained considerable
experience in the field of transformation processes, business process
redesign and strategy.

Arjan lives together with his partner and three children in Bussum,
the Netherlands.

Photo Arjan Huisman (click here to download)

's-Hertogenbosch, 1 December 2009


Van Lanschot Media Relations: Etienne te Brake, Corporate
Communication spokesperson
Telephone [phone]; Mobile phone [phone];
E-mail [e-mail]

Van Lanschot Investor Relations: Geraldine Bakker-Grier, Investor
Relations Manager
Telephone [phone]; Mobile phone [phone];
E-mail [e-mail]

Van Lanschot NV is the holding company of F. van Lanschot Bankiers
NV, the oldest independent bank in the Netherlands with a history
dating back to 1737. The bank focuses on three target groups: high
net-worth individuals, medium-sized businesses (including family
businesses) and institutional investors. Van Lanschot stands for
high-quality services founded on integrated advice, personal service
and customised solutions. Van Lanschot NV is listed on the Euronext
Amsterdam Stock Market.


The press release can be downloaded from the following links:


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