AEGON - Annual Report 2004


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REMUNERATION OF ACTIVE AND RETIRED MEMBERS OF THE SUPERVISORY BOARD
In EUR	2004	2003	2002
M. Tabaksblat	56,722	56,722	56,722
H. de Ruiter		45,378	45,378
I.W. Bailey II (as of April 22, 2004)	23,562
R. Dahan (as of April 22, 2004)	23,562
D.G. Eustace	58,904	48,214	45,378
O.J. Olcay	34,034	34,034	34,034
K.M.H. Peijs			34,034
G.A. Posthumus			45,378
T. Rembe	51,050	48,214	36,870
W .F.C. Stevens	48,214	39,706	34,034
K.J. Storm (as of July 1, 2002)	34,034	34,034	17,017
P.R. Voser (as of April 22, 2004)	34,906
F.J. de Wit		34,034	34,034
L.M. van Wijk (as of April 17, 2003)	34,034	21,205
TOTAL FOR ACTIVE MEMBERS	399,022	361,541	382,879
H. de Ruiter (up to April 22, 2004)	14,137
F.J. de Wit (up to April 22, 2004)	10,603
K.M.H. Peijs (up to May 27, 2003)		13,875
G.A. Posthumus (up to April 17, 2003)		15,882
TOTAL	423,762	391,298	382,879

The remuneration of members of the Supervisory Board is related to the functions of the individual member within the Supervisory Board. The chairman and the vice-chairman, as well as the members of the Audit Committee, are entitled to certain additional payments as reflected in the table above.



STOCK OPTIONS INCLUDING STOCK APPRECIATION RIGHTS OF ACTIVE MEMBERS OF THE SUPERVISORY BOARD
	Stock options Balance at January 1	Exercise price E U R	Lapsed	Date	Market price E U R	Stock options Balance at December 31	Exercise price E U R
K.J. Storm	200,000	46.95	200,000
	200,000	34.50	0			200,000	34.50
	100,000	34.84	0			100,000	34.84
The options have been granted by reason of membership of the Executive Board in the related years.



COMMON SHARES HELD BY SUPERVISORY BOARD MEMBERS
	Shares held in AEGON at December 31, 2004
I.W. Bailey II		29,759
R. Dahan		25,000
M. Tabaksblat		7,980
T. Rembe		6,658
K.J. Storm		276,479
TOTAL		345,876