People: Koninklijke KPN NV (KKPNY.PK)

KKPNY.PK on OTC Markets Group

3.23USD
30 Sep 2014
Price Change (% chg)

$-0.00 (-0.15%)
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$3.24
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Summary

Name Age Since Current Position

Joseph Streppel

64 2010 Chairman of the Supervisory Board

Eelco Blok

56 2011 Chairman of the Management Board, Chief Executive Officer

Robert Routs

67 2010 Vice Chairman of the Supervisory Board

Steven van Schilfgaarde

50 2013 Interim Chief Financial Officer

Jos Donvil

53 2012 Chief Executive Officer of BASE Company

Janine Vos

42 2014 Chief Human Resource Officer

Erik Hoving

51 2013 Group Chief Technology Officer

Jan Wildeboer

2009 Vice President Strategy

Jasper Spanbroek

2013 Chief Legal Officer, Company Secretary

Hans Sohngen

2012 Head of Investor Relations

Bouke Hoving

Director of Simplification and Innovation

Jaap Postma

2013 Director of Consumer Residential and Mobile

Pieter Swarts

50 Chief Procurement Officer

John van Vianen

45 Director of Business Market

Thorsten Dirks

51 2011 Member of the Management Board, Chief Executive Officer of KPN Mobile International

Joost Farwerck

49 2013 Member of the Management Board

Carlos Jose Garcia Moreno Elizondo

57 2013 Member of the Supervisory Board

Derk Haank

60 2009 Member of the Supervisory Board

C. Hooymans

62 2007 Member of the Supervisory Board

Peter van Bommel

57 2012 Member of the Supervisory Board

Marike van Lier Lels

54 2001 Member of the Supervisory Board

Oscar Von Hauske Solis

57 2013 Member of the Supervisory Board

Biographies

Name Description

Joseph Streppel

Mr. Joseph (Jos) Bonifatius Maria Streppel has served as Chairman of the Supervisory Board of Koninklijke KPN NV since April 13, 2010. He has also served as Chairman of the Nominating and Corporate Governance Committee of the Company since April 13, 2010 and serves as Member of the Remuneration and Organizational Development Committee of the Company. Until April 13, 2010, he was Chairman of the Audit Committee of the Company. He was Vice Chairman of the Supervisory Board of Koninklijke KPN NV until April 13, 2010 and, on May 12, 2003, he became Member of the Supervisory Board of the Company, the function he held until April 15, 2008. He 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. He 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. He graduated from Tilburg School of Economics, Universiteit van Tilburt (Tilburg University), with a degree in Macro and International Economics in 1978.

Eelco Blok

Mr. Eelco Blok has served as Chairman of the Management Board and Chief Executive Officer of Koninklijke KPN NV since April 6, 2011. He assumes the responsibility for the Company's international operations, comprising of Mobile International and iBasis, since February 1, 2010. Until that date, he 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 the Company's Fixed Division from June 1, 2006 until January 1, 2007. He joined the Company in 1983 and has held various management positions, including Director of the Company'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. He 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 served as Vice Chairman of the Supervisory Board of Koninklijke KPN NV since April 13, 2010. He has served as Chairman of the Remuneration and Organizational Development Committee of the Company since April 13, 2010, and served as Member of the Remuneration and Organization Development Committee of the Company between January 1, 2010 and April 13, 2010. He has also served as Member of the Nominating and Corporate Governance Committee of the Company since April 13, 2010. Between April 2010 and December 31, 2011, he served as Member of the Audit 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, he 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. He 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.

Steven van Schilfgaarde

Mr. Steven van Schilfgaarde has served as Interim Chief Financial Officer of Koninklijke KPN NV since September 13, 2013. He can call on more than two decades of experience with KPN and Getronics. Until September 2013, he was CEO of KPN IT Solutions. He has a history with KPN, having joined the organization in 1990 after studying business administration at Erasmus University Rotterdam and taking a postgraduate controller course at the VU University Amsterdam. Since then, he has held various financial management posts and has specialized in IT, procurement, off-shoring and outsourcing. In addition, he is a Member of the Board of Directors of the KPN Pension Fund and a Member of the Supervisory Board of SNT Germany.

Jos Donvil

Mr. Jos Donvil has served as Chief Executive Officer of BASE Company within Koninklijke KPN NV since July 2012. Having studied Economics at the Catholic University of Leuven, he began his working career in 1983 at Mars, where he occupied various sales and marketing positions in Belgium and the Netherlands, including marketing director Benelux. In 1995, he moved to Kraft Foods, where he worked until 2006. His last position there was Global Customers Director. After a short period with Unilin-Quickstep, he came to KPN Group Belgium in 2007. Before his appointment, he was Commercial Officer and Chief Operating Officer.

Janine Vos

Ms. Janine Vos has served as Chief Human Resources Officer of Koninklijke KPN NV since March 1, 2014. After graduating in Law and Employment Law from Universiteit Utrecht, she started her career in 1997 at KPN. She then occupied several commercial management positions at KPN Retail. In 2004, she switched to Human Resources, working for, among others, KPN Mobile, Sales and Telfort. Before her appointment as Chief Human Resources Officer, she was responsible for the HR policy of the Consumer Market division. In her last position as Director HR at KPN Business Market she oversaw organizational changes as well as the integration with ITS.

Erik Hoving

Mr. Erik H. M. Hoving has served as Group Chief Technology Officer of Koninklijke KPN NV since August 28, 2013. He holds a Masters of Business Administration degree from the Erasmus University Rotterdam and a Masters degree in Electrical Engineering from the University of Delft. He began his career at the end of the 1980s at AT&T NSI, moving three years later to consultancy firm Arthur D. Little, where he worked for 10 years. He then pursued his career at Monitor Group and subsequently became CEO of telecom company Zenitel in Brussels. From 2008 to 2013, he was Chief Technology Officer and CEO NetCo at KPN Mobile International. Alongside his work with KPN, he used to be a Member of the Board of Stichting Lezen en Schrijven, which he co-founded. He is also a Member of the Board of Stichting Toekomst der Techniek.

Jan Wildeboer

Mr. Jan Wildeboer has served as Vice President Strategy of Koninklijke KPN NV since 2009. He studied Applied Mathematics, known nowadays as Econometrics, at the Delft University of Technology, graduating in 1977. His first employer was the Ministry of Transport, Public Works and Water Management, where he spent his final years on the privatization of state-owned companies. He moved to PTT in 1988, forming part of the team that led KPN to privatization a year later. In his KPN career, which has spanned more than 25 years, he has occupied several line management positions. He played a role in setting up the fixed telephony segment, was a mover in the introduction of Digitenne in the early 1990s and was responsible for rolling out broadband. He was also a player in bringing about the partnership between KPN and Reggefiber, the company responsible for installing the fiber network in the Netherlands.

Jasper Spanbroek

Mr. Jasper Spanbroek has served as Chief Legal Officer and Company Secretary of Koninklijke KPN NV since February 1, 2013. He studied Law at the University of Nijmegen, graduating in 1998. Postdoctoral training in European Business Law followed immediately and he began his career with KPN in 1999 as a company lawyer. In 2004, he became Secretary of the Board of Management, a position he filled until 2007. That was the year in which he was appointed Group Compliance Officer. From then until 2013, he was General Counsel for three different divisions of the Company. Alongside his regular functions at KPN, he is a Member of the Aufsichtsrat (Supervisory Board) of E-Plus.

Hans Sohngen

Mr. Hans Sohngen has served as Head of Investor Relations of Koninklijke KPN NV since February 13, 2012. Prior to joining the Company, he worked in the Mergers and 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.

Bouke Hoving

Mr. Bouke Hoving serves as Director of Simplification and Innovation of Koninklijke KPN NV. His primary objective is to simplify the KPN organization. He studied Applied Physics and Economics at the University of Groningen. His introduction to the telecom industry was at NTT Basics Research Laboratories, where he was an intern. In 1999, he joined KPN International Network Services as a Project Manager, moving a year or so later to KPNQwest as Director Access. In the ensuing years, he worked in various business development and procurement positions. From 2005 to 2013, he occupied several product management positions in the fixed and mobile segments with KPN Business Market. Before being appointed Director of Simplification and Innovation, he was closely involved in the introduction of KPN EEN on the business market.

Jaap Postma

Mr. Jaap Postma has served as Director of Consumer Residential and Mobile of Koninklijke KPN NV since December 1, 2013. Having graduated in Economics at the University of Groningen, he began his KPN career in 1998 as a Management Trainee in KPN’s Retail organization. In the years that followed, he occupied three positions at KPN Mobile, being responsible among other things for the rollout of the UMTS network (3G) in the Netherlands. At the beginning of 2007, he became General Manager Network Operations, a job he performed for two years. After that, he was Vice President Wholesale and Carrier Services for over three years and, until December 2013, he was Vice President Consumer Products. In that capacity, he was responsible for the Interactive TV.

Pieter Swarts

Mr. Pieter Swarts serves as Chief Procurement Officer of Koninklijke KPN NV. He joined KPN in April 2012. His ambition as Chief Procurement Officer (CPO) is to make a contribution to achieving a lower and more flexible level of costs. Graduating in Business Studies from Hogere Technische School Alkmaar, he started his career in 1988 with chemical company Dow Chemical, for whom he worked for 12 years. He was also CPO at Maxeda (formerly Vendex KBB), where he was employed until 2012 before switching to KPN.

John van Vianen

Mr. John W. L. van Vianen serves as Director of Business Market of Koninklijke KPN NV. He has 18 years of experience in the telecommunications and ICT sector, in which he has occupied various management positions. Alongside his function within Business Market, he is also Chairman of the Supervisory Board of KPN subsidiary iBasis. He studied Business Economics at the University of Tilburg, subsequently completing a Master of Business Telecommunications at the Delft University of Technology. Prior to his current position, he was CEO of iBasis in the USA, where he achieved improvement in sales and growth. Before that, he was Managing Director of Information and Communication Solutions at Getronics and a Member of the Getronics Executive Committee. Between 1999 and 2008, he held various management positions at KPN and KPN subsidiaries. For example, he was director of KPN Network Services. He was also Senior Vice President of KPN ICT Services and worked in various senior management positions at KPNQwest, among them Vice President Mergers and Acquisitions. He represents KPN on the Supervisory Board of various companies and is a Board Member of the KPN Mooiste Contact Fonds.

Thorsten Dirks

Mr. Thorsten Dirks has served as Member of the Management Board of Koninklijke KPN NV and as Chief Executive Officer of KPN Mobile International within the Company since November 8, 2011. 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. He 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 has served as Member of the Management Board of Koninklijke KPN NV since April 10, 2013. He also serves as Managing Director of KPN The Netherlands. He also served as Secretary within the Company until 2002. Since being appointed Managing Director for The Netherlands in February 2012 he has been responsible for all KPN’s activities in the Netherlands. He studied law at the University of Amsterdam and followed a variety of study courses at such institutions as the International Institute for Management Development. He started work at KPN in 1994 as a legal assistant. He subsequently became an account manager and occupied senior management positions in various divisions. For example, he was manager of the Wholesale division, head of Network Operations in the Netherlands and manager of Consumer Residential. He regards developing the Wholesale strategy and improving KPN’s position in the broadband and TV market as being among the highlights of his career so far. As a Member of the Board of Management, he retains his responsibilities for all KPN’s activities in the Netherlands. He regards KPN as the integrated access provider in the Netherlands for consumers and business customers. He is a Member of the executive committee of VNO-NCW and a Member of the Board of Nederland-ICT. He is also a board Member of the KPN group company iBasis.

Carlos Jose Garcia Moreno Elizondo

Dr. Carlos Jose Garcia Moreno Elizondo has served as Member of the Supervisory Board of Koninklijke KPN NV since April 10, 2013. He is Member of the Audit Committee of the Company. He is currently Chief Financial Officer of America Movil. He holds several supervisory and advisory positions, including those of Banco Inbursa and Nacional Financiera. Prior to joining America Movil, he held amongst other positions at the Mexican Ministry of Finance as the Director General of Public Credit and at the Swiss bank Corporation Warburg as Executive Director and Managing Director. He holds a Masters degree from Cornell University.

Derk Haank

Mr. Derk J. Haank has served as Member of the Supervisory Board of Koninklijke KPN NV since April 7, 2009. He has also served as Chairman of the Company's Audit Committee since April 13, 2010. Until April 13, 2010, he served as Member of the Audit Committee of the Company. He holds a degree in Economics and Business Administration from Vrije Universiteit Amsterdam, and a Masters degree in Economics and Business Administration from Universiteit van Amsterdam. He is currently Chief Executive Officer 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, he was the Chief Executive Officer of Elsevier Science and Executive Board Member of Reed Elsevier PL.

C. Hooymans

Dr. C. M. (Tini) Hooymans has served as Member of the Supervisory Board of Koninklijke KPN NV since April 17, 2007. She has also served as Member of the Remuneration and Organizational Development Committee of the Company since April 13, 2010, and as Member the Nominating and Corporate Governance Committee of the Company since April 13, 2010. She was Member of the Audit Committee of the Company between July 2007 and April 13, 2010. She 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.

Peter van Bommel

Mr. P. (Peter) A. M. van Bommel has served as Member of the Supervisory Board of Koninklijke KPN NV since April 12, 2012. He has also served as Member of the Audit Committee of the Company since April 12, 2012. He is currently Member of the Board of Management and Chief Financial Officer of ASM International N.V. He is also Non-Executive Director of ASM PT (Hong Kong). Before his appointment as Chief Financial Officer at ASMI, he was Chief Executive Officer at Odersun, a start-up company in the solar industry, Executive Vice President at NXP and Chief Financial Officer at various divisions of Phillips.

Marike van Lier Lels

Ms. Marike E. van Lier Lels has served as Member of the Supervisory Board of Koninklijke KPN NV since May 2, 2001. She is Member of the Audit Committee. She 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 received a degree from Technische Universiteit Delft in 1986.

Oscar Von Hauske Solis

Mr. Oscar von Hauske Solis has served as Member of the Supervisory Board of Koninklijke KPN NV since April 10, 2013. He also serves as Member of the Remuneration and Organization Development Committee and Member of the Nominating and Corporate Governance Committee of the Company. He is currently Chief Operating Officer and Board Member of America Movil. He holds several supervisory and advisory positions, including those of Supervisory Board Member of Telekom Austria, Telmex, NET Servicios, Embratel Participacoes, Telmex Brasil, Telmex Argentina, Telmex Colombia, Telmex Peru, Telmex Ecuador, Telmex USA en Hildebrando Software. He holds a Masters degree in Administration from Instituto Tecnologico Autonomo de Mexico (ITAM) and a degree in Public Accounting from Escuela Bancaria y Comercial.
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