People: Koninklijke KPN NV (KKPNF.PK)
KKPNF.PK on OTC Markets Group - US Other OTC and Grey Market
2.20USD
14 May 2013
2.20USD
14 May 2013
Price Change (% chg)
$0.03 (+1.38%)
$0.03 (+1.38%)
Prev Close
$2.17
$2.17
Open
$2.20
$2.20
Day's High
$2.20
$2.20
Day's Low
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$2.20
Volume
1,720
1,720
Avg. Vol
75,715
75,715
52-wk High
$6.16
$6.16
52-wk Low
$1.99
$1.99
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Joseph Streppel |
63 | 2010 | Chairman of the Supervisory Board |
Eelco Blok |
55 | 2011 | Chairman of the Management Board, Chief Executive Officer |
Robert Routs |
66 | 2010 | Vice Chairman of the Supervisory Board |
W. Hageman |
43 | 2012 | Chief Financial Officer, Member of the Management Board |
Hans Sohngen |
2012 | Head of Investor Relations | |
Thorsten Dirks |
50 | 2011 | Member of the Management Board, Chief Executive Officer KPN Mobile International |
Joost Farwerck |
47 | 2013 | Member of the Management Board |
Manfred Bischoff |
70 | 2003 | Member of the Supervisory Board |
Derk Haank |
59 | 2009 | Member of the Supervisory Board |
C. Hooymans |
61 | 2007 | Member of the Supervisory Board |
A. Risseeuw |
76 | 2010 | Member of the Supervisory Board |
P. van Bommel |
56 | 2012 | Member of the Supervisory Board |
Marike van Lier Lels |
53 | 2001 | Member of the Supervisory Board |
Biographies
| Name | Description |
|---|---|
Joseph Streppel |
Mr. Joseph (Jos) Bonifatius Maria Streppel has been Chairman of the Supervisory Board of Koninklijke KPN NV since April 13, 2010. He is also Chairman of the Nominating and Corporate Governance Committee of the Company and Member of the Remuneration and Organizational Development Committee. He was Vice Chairman of the Supervisory Board of Koninklijke KPN NV until April 13, 2010. He also served as Chairman of the Company's Audit Committee until April 13, 2010. He was appointed Member of the Supervisory Board of Koninklijke KPN NV on May 12, 2003. Mr. Streppel is former Chief Financial Officer of AEGON NV and Member of the Supervisory Board of Van Lanschot NV. He is currently Member of the Board of the Holland Financial Center and Non-Executive Director of the RSA Group Ltd. Mr. Streppel also serves as Chairman of the Shareholders Communication Channel, Chairman of the Monitoring Committee Corporate Governance Code and Chairman of the Board of Duisenberg School of Finance. |
Eelco Blok |
Mr. Eelco Blok has been Chairman of the Management Board and Chief Executive Officer of Koninklijke KPN NV (KPN) since April 6, 2011. Mr. Blok assumes the responsibility for KPN's international operations, comprising of Mobile International and iBasis, since February 1, 2010. Until that date, Mr. Blok served as Member of the Board of Management and Managing Director of the Business, Getronics and Wholesale & Operations Segments of Koninklijke KPN NV. He served as Member of the Board of Management and was responsible for KPN's Fixed Division from June 1, 2006 until January 1, 2007. Mr. Blok joined KPN in 1983 and has held various management positions, including Director of KPN's departments Carrier Services, Corporate Networks and Fixed Net Operator, and he was responsible for Corporate Strategy & Innovation. He was also Chief Operating Officer for the Fixed division. He was previously, from April until December 2004, a Member of the Board of Management. Mr. Blok is Member of the Supervisory Board of Reggefiber Groep BV, Member of the Board of ICT Office and Member of the Cyber Security Council. |
Robert Routs |
Dr. Robert (Rob) J. Routs, Ph.D., has been Vice Chairman of the Supervisory Board of Koninklijke KPN NV since April 13, 2010. He is Chairman of the Remuneration and Organizational Development Committee, as well as Member of the Nominating and Corporate Governance Committee of the Company. From April 7, 2009 until April 13, 2010 he served as Member of the Supervisory Board of the Company. From 2004 until his retirement in 2008, Mr. Routs was an Executive Board Member of Royal Dutch Shell PLC. Before that he held various (senior) management positions at this company in the United States, Canada and the Netherlands. Mr. Routs is Chairman of the Supervisory Board of DSM, Chairman of the Supervisory Board of Aegon NV, Member of the Board of Directors of Canadian Utilities, and Member of the Boards of AP Moller-Maersk Denmark, KPMKymmana Finland and AECOM. |
W. Hageman |
Mr. W. (Eric) T.J. Hageman has been Chief Financial Officer (CFO) and Member of the Management Board at Koninklijke KPN NV since September 11, 2012. Mr. Hageman worked from 1995 through 2005 as a corporate financier in London, where he advised companies in the Telecoms, Media and Technology sectors. Mr. Hageman joined KPN in 2005, starting as head of Investor Relations. Additionally, he became Head of the Mergers & Acquisitions department in 2007. In 2008 he was appointed CFO of the Mobile International division. In the middle of 2011, Mr. Hageman was appointed CEO KPN Group Belgium and in January 2012 Mr. Hageman was appointed interim CFO. Mr. Hageman also made a key contribution to developing the 2011-2015 Strategy. |
Hans Sohngen |
Mr. Hans Sohngen has been Head of Investor Relations of Koninklijke KPN NV since February 13, 2012. Prior to joining the Company, Mr. Sohngen worked in the Mergers & Acquisitions Advisory departments of ABN AMRO and Royal Bank of Scotland in both Amsterdam and Hong Kong. He holds a Masters degree in Economics from the Rijksuniversiteit Groningen. |
Thorsten Dirks |
Mr. Thorsten Dirks has been Member of the Management Board of Koninklijke KPN NV since November 8, 2011 and Chief Executive Officer KPN Mobile International. He is responsible for the international mobile activities within the KPN Group. He is also the Chief Executive Officer of E-Plus and Mobile International. Mr. Dirks joined E-Plus in 1996, having previously held management positions with Orbitel Mobile Communication (Vodafone/Ericsson) and Vebacom. He joined the E-Plus Board of Management in 2001. In his time at E-Plus, he has held the posts of General Manager Business Support & Innovation Management, Executive Director Product & Process Innovation and General Manager of Innovation, IT and Operations. He has been Chief Executive Officer of E-Plus since January 2007 and Chief Executive Officer of KPN Mobile International since May 2011. |
Joost Farwerck |
Mr. Joost F.E. Farwerck is Member of the Management Board of Koninklijke KPN NV since April 10, 2013. He joined the Company in 1994. Since half February 2012, Mr. Farwerck was appointed Managing Director KPN The Netherlands. |
Manfred Bischoff |
Dr. Manfred Bischoff has been Member of the Supervisory Board of Koninklijke KPN NV since May 12, 2003. He is Member of the Audit Committee of the Company. Mr. Bischoff, former Member of the Management Board of DaimlerChrysler, is currently Chairman of the Supervisory Board of Daimler AG. He is also Member of the Supervisory Boards of Fraport AG, SMS GmbH and Voith AG and a Non-Executive Member of the Board of Directors of Unicredit. He holds a Law degree from Eberhard Karls University Tuebingen and a Masters in Economics and Doctorate in Philosophy in Economics from Ruprecht Karls University in Heidelberg. |
Derk Haank |
Mr. Derk J. Haank serves as Member of the Supervisory Board of Koninklijke KPN NV since April 7, 2009, as well as Chairman of the Company's Audit Committee effective from April 13, 2010. He holds a degree in Economics and Business Administration from the Free University of Amsterdam and a Masters degree in Economics and Business Administration from the University of Amsterdam. Mr. Haank is currently Chief Executive Officer (CEO) of Springer Science+Business Media (Springer). He holds several supervisory and advisory positions, including those of member of the Supervisory Board of NUON, MSD Netherlands BV and the Supervisory Council of the Dutch broadcast association TROS. Before his appointment at Springer, Mr. Haank was the CEO of Elsevier Science and Executive Board Member of Reed Elsevier PL. |
C. Hooymans |
Ms. C.M. Hooymans has been Member of the Supervisory Board of Koninklijke KPN NV since April 17, 2007. She is Member of the Remuneration and Organizational Development Committee, as well as the Nominating and Corporate Governance Committee of the Company. She was Member of the Audit Committee until April 13, 2010. Ms. Hooymans is Member of the Management Board of TNO and Member of the Supervisory Board of Rabobank Vallei en Rijn. Furthermore, she is Member of the Board of the Radboud Foundation (Radboud University and Radboud University Medical Center) and Member of the Dutch government's Advisory Council for Science and Technology. |
A. Risseeuw |
Mr. A.H.J. Risseeuw has been Member of the Supervisory Board of Koninklijke KPN NV (KPN) since April 13, 2010. Previously, he was Chairman of the Supervisory Board of the Company from September 10, 2001 until April 13, 2010. He was first appointed Member of the Supervisory Board of KPN on May 2, 2001. Mr. Risseeuw chaired the Nominating and Corporate Governance Committee until April 13, 2010. He is currently Member of the Remuneration and Organization Development Committee and, since April 13, 2010 and Member of the Nominating and Corporate Governance Committee of the Company. He has held various management positions with Dutch international companies and is former President of Getronics NV. He is Chairman of the Supervisory Boards of Groeneveld Groep BV. |
P. van Bommel |
Mr. P.A.M. van Bommel has been Member of the Supervisory Board of Koninklijke KPN NV since April 12, 2012. He is a Member of the Audit Committee. Mr. van Bommel is currently Member of the Board of Management and Chief Financial Officer (CFO) of ASM International N.V. Mr. van Bommel is also Non-Executive Director of ASM PT (Hong Kong). Before his appointment as CFO at ASMI, Mr. van Bommel was Chief Executive Officer at Odersun (a start-up company in the solar industry), Executive Vice President at NXP and CFO at various divisions of Phillips. |
Marike van Lier Lels |
Ms. Marike van Lier Lels has been Member of the Supervisory Board of Koninklijke KPN NV since May 2, 2001. She is Member of the Audit Committee. Ms. Van Lier Lels held various management positions with Dutch international companies and is former Chief Operating Officer of Schiphol Group. She is Member of the Supervisory Boards of USG People N.V., TKH Group N.V. and Reed Elsevier N.V. She is Chairman of the Supervisory Council of The Netherlands Society for Nature and Environment, Member of the Council for the Environmental Infrastructure , Member of the Central Plan Committee (CPB) and Member of the Board of Aegon Association. She holds a degree from Technical University Delft (1986). |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Joseph Streppel |
115,000 |
Eelco Blok |
1,639,780 |
Robert Routs |
85,000 |
W. Hageman |
372,357 |
Hans Sohngen |
-- |
Thorsten Dirks |
1,171,490 |
Joost Farwerck |
-- |
Manfred Bischoff |
70,000 |
Derk Haank |
80,000 |
C. Hooymans |
70,000 |
A. Risseeuw |
70,000 |
P. van Bommel |
50,361 |
Marike van Lier Lels |
70,000 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Joseph Streppel |
0 | 0 |
Eelco Blok |
24,000 | 0 |
Robert Routs |
0 | 0 |
W. Hageman |
0 | 0 |
Hans Sohngen |
0 | 0 |
Thorsten Dirks |
0 | 0 |
Joost Farwerck |
0 | 0 |
Manfred Bischoff |
0 | 0 |
Derk Haank |
0 | 0 |
C. Hooymans |
0 | 0 |
A. Risseeuw |
0 | 0 |
P. van Bommel |
0 | 0 |
Marike van Lier Lels |
0 | 0 |

