People: PostNL NV (PTNL.AS)

PTNL.AS on Amsterdam Stock Exchange

3.03EUR
19 Dec 2014
Price Change (% chg)

€0.01 (+0.27%)
Prev Close
€3.02
Open
€3.04
Day's High
€3.06
Day's Low
€2.99
Volume
4,537,376
Avg. Vol
3,103,610
52-wk High
€4.36
52-wk Low
€2.81

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Summary

Name Age Since Current Position

Piet Klaver

68 2009 Chairman of the Supervisory Board

Herna Verhagen

48 2012 Chief Executive Officer and Member of the Management Board

Jacques Wallage

67 2011 Vice Chairman of the Supervisory Board

Jan Bos

48 2011 Chief Financial Officer and Member of the Board of Management

Richard Piekaar

Treasurer, Director

Cees Visser

Director Treasury & Investor Relations

Michiel Boersma

67 2011 Member of the Supervisory Board

Wim Kok

75 2003 Member of the Supervisory Board

Thessa Menssen

46 2011 Member of the Supervisory Board

Frank Rovekamp

2012 Member of the Supervisory Board

Biographies

Name Description

Piet Klaver

Mr. Piet C. Klaver serves as Chairman of the Supervisory Board of PostNL NV (previously TNT NV) since January 1, 2009. Mr Klaver is Chairman of the Supervisory Boards of Koninklijke Dekker B.V., Dura Vermeer Groep N.V., Blokker Holding B.V. and Credit Yard Group B.V. He is Member of the Supervisory Boards of ING Group N.V. and SHV Holdings N.V. (Vice-Chairman). He is Member of the Board of African Parks Foundation. Formerly, Mr. Klaver held several positions at SHV Holdings N.V., most recently as Chairman of the Executive Board of Directors. Mr. Klaver is Chairman of the Company's Nominations Committee and Member of the Remuneration Committee.

Herna Verhagen

Ms. Herna W.P.M.A. Verhagen serves as Chief Executive Officer and Member of the Management Board of PostNL NV since April 24, 2012. She has been Member of the Board of Management since May 31, 2011. Previously, she was Director Parcels and International of the Company from May 25, 2011. She joined TNT Post in 1993. In 1996, she was appointed Managing Director of Mailprofs. From 2000 onward she was Managing Director Key Accounts and led the consumer market organization. In 2003 she was appointed as Director Marketing & Sales and Coordinating Director at Mail Netherlands. From 2007, Ms. Verhagen has been working as Director Group HR of TNT N.V. Ms. Verhagen is Supervisory Board Member of SNS Reaal N.V. and Nutreco N.V.

Jacques Wallage

Mr. Jacques Wallage serves as Vice Chairman of the Supervisory Board of PostNL NV (previously TNT NV) since May 25, 2011. He has been Member of the Supervisory Board since April 8, 2010. For over 12 years he was Member of the Dutch Parliament (Lower House) and served as junior minister of the Ministry of Education and Sciences and as junior minister of the Ministry of Social Affairs. He was Mayor of the city of Groningen from 1998 until 2009. Mr. Wallage is Chairman of the Boards of the Nationale Reisopera, the Council for Public Administration, the Board of HEC/ROI (Het Expertise Centrum/ Rijksopleidingsinstituut). He is also Professor at the University of Groningen, the Netherlands (integration and public administration). Mr. Wallage is Member of the Company's Public Affairs Committee and Chairman of the Remuneration Committee of the Company.

Jan Bos

Mr. Jan P.P. Bos serves as Chief Financial Officer and Member of the Board of Management of PostNL NV (previously TNT NV) since May 31, 2011. He joined TNT Post in 1997 as Controller of its international business unit. After several other functions at TNT Post, all of them in the financial area, Mr. Bos has been Director Finance & Control of the Mail division since 2007. Before the demerger of TNT Post from KPN, he worked as Manager in the internal audit department of KPN. Mr. Bos is Member of the curatorium for registered controllers (VU Amsterdam).

Richard Piekaar

Cees Visser

Michiel Boersma

Mr. Michiel A.M. Boersma serves as Member of the Supervisory Board of PostNL NV (previously TNT NV) since May 25, 2011. He was Chief Executive Officer and Chairman of the Executive Board of Essent N.V. from 2003 till 2009. He occupied the post of President at Shell Global Solutions International B.V. He has been Non-Executive Member Board at Neste Oil Corporation since 2007, Chairman Supervisory Board at ProRail, and Chairman Supervisory Board at KEMA N.V. until March 2012, as well as Chairman of the Supervisory Board of Telegraaf Media Groep. He is Chairman of the Supervising Body of VieCuri Medisch Centrum Noord-Limburg and Member of the Board of foundation protection Fugro N.V. and of Stichting Jeroen Bosch 500. He is Member of the Audit and Nominations Committees of the Company.

Wim Kok

Mr. Wim Kok serves as Member of the Supervisory Board of PostNL NV (previously TNT NV) since April 1, 2003. He is President of the Club of Madrid, Member of the board of trustees of the International Crisis Group and Chairman of the Anne Frank Foundation. Previously, he was Prime Minister of the Netherlands, Minister of Finance, Member of the Dutch Parliament, Chairman of the Confederation of Dutch Trade Unions and the European Trade Union Confederation, Member of the Supervisory Boards of ING Group N.V., Royal Dutch Shell plc, KLM Royal Dutch Airlines N.V. and Stork N.V., Chairman of the board of trustees of the National Ballet and of the Dutch Cancer Institute and Vice-Chairman of the board of trustees of the Rijksmuseum. Mr. Kok is Member of the Company's Nominations Committee and Chairman of the Public Affairs Committee. He graduated with a bachelor's degree in Economics from Universiteit van Amsterdam and a Bachelor of Engineering degree in Engineering from Hogeschool van Amsterdam.

Thessa Menssen

Ms. Thessa Menssen serves as Member of the Supervisory Board of PostNL NV (previously TNT NV) since May 25, 2011. Previously she served as Managing Director and Group human resources until May 25, 2011. She is Chief Financial Officer of the Royal BAM Group and, until September 30, 2012, served as Chief Operating Officer of the Port of Rotterdam Authority. Ms Menssen is currently Member of the Supervisory Board of Vitens N.V., Maritiem Museum Rotterdam and Rotterdam Philharmonic Orchestra. Ms. Menssen is Chairman of the Audit and Remuneration Committees of the Company.

Frank Rovekamp

Mr. Frank Rovekamp serves as Member of the Supervisory Board of PostNl NV since April 24, 2012. He is currently Member of the Supervisory Board at Unit4, Chairman of the Board of SimonsVoss Technologies AG and Member of the Boards of Kasteel de Haar, Koninklijk Theater Carre and Vereniging Vluchtelingenwerk Nederland. Previously he was Member of the Executive Committee and group CMO of Vodafone Group Plc, President and CEO of Beyoo (European travel agency) and Senior Vice President (marketing and revenue management) of KLM Royal Dutch Airlines.

Basic Compensation

Name Fiscal Year Total

Piet Klaver

71,500

Herna Verhagen

823,152

Jacques Wallage

62,500

Jan Bos

626,207

Richard Piekaar

--

Cees Visser

--

Michiel Boersma

52,500

Wim Kok

--

Thessa Menssen

60,500

Frank Rovekamp

43,500
As Of 30 Dec 2012

Options Compensation

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