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PostNL NV (PTNL.AS)

PTNL.AS on Amsterdam Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

Michiel Boersma

70 2016 Chairman of the Supervisory Board

Herna Verhagen

51 2012 Chief Executive Officer, Member of the Management Board

Jacques Wallage

71 2011 Vice Chairman of the Supervisory Board

Jan Bos

52 2011 Chief Financial Officer, Member of the Management Board

Albert Rodenboog

Director of Operations/Production Mail

Marcel Krom

Director of IT

Karen Berg

2014 Director Investor Relations, Treasury & Insurance

Arnold van Bijnen

Director of Marketing & Sales Mail

Roger Muys

Director of HR

Pim Berendsen

Director of International and M&A

Gerrit Mastenbroek

Director of Parcels

Jasper Engel

51 2013 Member of the Supervisory Board

Agnes Jongerius

57 2013 Member of the Supervisory Board

Thessa Menssen

50 2011 Member of the Supervisory Board

Frank Rovekamp

62 2012 Member of the Supervisory Board

Biographies

Name Description

Michiel Boersma

Mr. Michiel A. M. Boersma has served as Chairman of the Supervisory Board of PostNL N.V. since April 2016. He served as Member of the Supervisory Board of the Company from May 25, 2011. He is Chairman of the Nomination Committee and Member of the Remuneration Committee at the Company. 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 is amongst others Chairman of the Supervisory Board of Telegraaf Media Groep, Member of the Supervisory Boards of Electrica S.A. (Romania) and Nynas A.B. (Sweden) and Member of the Board of Foundation Protection Fugro. Mr. Boersma is also distinguished professor Corporate Governance for utilities at TIAS, School for Business and Society.

Herna Verhagen

Ms. Herna W. P. M. A. Verhagen has served as Chief Executive Officer, Member of the Management Board of PostNL N.V. since April 24, 2012. She has been Member of the Management Board of the Company since May 31, 2011. Previously, she was Director Parcels and International of the Company from May 31, 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 Member of the Supervisory Board of Rexel S.A and Actelion Ltd. She is Member of the Executive Committee and General Board of the Confederation of Netherlands Industry and Employers (VNO-NCW). She holds a degree in Law from University of Nijmegen, a degree in International Management from INSEAD or Institut Europeen d'Administration des Affaires, France, a Masters degree in Human Resources from Universiteit van Tilburg, and an MBA from Stanford Business School.

Jacques Wallage

Mr. Jacques Wallage has served as Vice Chairman of the Supervisory Board of PostNL N.V. since May 31, 2011. He has been Member of the Supervisory Board of the Company since April 8, 2010. Mr. Wallage is Chairman of the Remuneration Committee of the Company as of May 25, 2011. He was formerly Member of the Dutch Second Chamber of Parliament and served as a State Secretary for the Ministry of Education and Sciences and as a State Secretary for the Ministry of Social Affairs. He was Mayor of the city of Groningen from 1998 until 2009. He is Chairman of the Council for Public Administration and the advisory council of the Sociale Verzekeringsbank. He is Honorary Professor at the University of Groningen, the Netherlands (transition in public administration).

Jan Bos

Mr. Jan P.P. Bos has served as Chief Financial Officer, Member of the Management Board of PostNL N.V. 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 registered controllers (VU Amsterdam).

Albert Rodenboog

Marcel Krom

Karen Berg

Arnold van Bijnen

Roger Muys

Pim Berendsen

Gerrit Mastenbroek

Jasper Engel

Mr. Jasper W. Marc (Marc) Engel has served as Member of the Supervisory Board of PostNL N.V. since April 16, 2013. He is Member of the Audit Committee and Member of the Remuneration Committee of the Company. Since 1995 Mr. Engel has held several positions within the Unilever concern. Before that he worked at Shell International. He is Chief Supply Chain Officer at Unilever London and Member of the Unilever Leadership Executive (ULE). He is also Member of the Supervisory Board of IDH The Sustainable Trade Initiative.

Agnes Jongerius

Ms. Agnes M. Jongerius has served as Member of the Supervisory Board of PostNL N.V. since April 16, 2013. She is Member of the Audit Committee and Member of the Nomination Committee of the Company. Ms. Jongerius is Member of the European Parliament on behalf of the PvdA (Dutch Social Democratic Party) and affiliated researcher at Institutions for Open Societies of the Utrecht University and Member of the Supervisory Board of FMO, the Dutch development bank. She has been President of the Dutch Trade Union Confederation FNV, Member of the Social and Economic Council (SER) and Workers Chair of the Labor Foundation.

Thessa Menssen

Ms. Thessa Menssen has served as Member of the Supervisory Board of PostNL N.V. since May 25, 2011. Previously she served as Managing Director and Group Human Resources until May 25, 2011. Ms. Menssen is Chairman of the Audit Committee (as of April 29, 2012) and Member of the Nomination Committee of the Company. She is Chief Financial Officer and Member of the Board of Management of Royal BAM Group. She is Member of the Supervisory Board of Rotterdam Philharmonic Orchestra. She holds a Masters degree in Business Administration from Universiteit Twente, and received a degree in Mechanical Engineering from Eindhoven University of Technology in 1990.

Frank Rovekamp

Mr. Frank H. Rovekamp has served as Member of the Supervisory Board of PostNl N.V. since April 24, 2012. He is Member of the Audit Committee and Member of the Nomination Committee of the Company. He was Member of the Executive Committee and Chief Commercial Officer of Vodafone Group Plc, President and Chief Executive Officer of Beyoo (European travel agency) and Senior Vice President (marketing and revenue management) of KLM Royal Dutch Airlines. He is Chairman of the Supervisory Board at Vodafone Germany GmBH, Non-Executive Member of the Board of Unit4, and Member of the Boards or Royal Theatre Carre, kasteel de Haar, Vereniging Vluchtelingenwerk Nederland and Refugees United.