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Koninklijke KPN NV (KPN.AS)

KPN.AS on Amsterdam Stock Exchange

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21 Aug 2018
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Summary

Name Age Since Current Position

Duco Sickinghe

60 2015 Chairman of the Supervisory Board

Eelco Blok

60 2011 Chairman of the Management Board, Chief Executive Officer

Derk Haank

64 2015 Vice Chairman of the Supervisory Board

Jan de Jager

49 2014 Chief Financial Officer, Member of the Management Board

Joost Farwerck

53 2014 Chief Operating Officer, Member of the Management Board

Frank van der Post

57 2015 Member of the Management Board, Chief Commercial Officer

Carlos Jose Garcia Moreno Elizondo

61 2013 Member of the Supervisory Board

Peter Hartman

69 2015 Member of the Supervisory Board

E. Overbeek

51 2017 Member of the Supervisory Board

Jolande Sap

55 2015 Member of the Supervisory Board

Peter van Bommel

61 2012 Member of the Supervisory Board

Claudia Zuiderwijk

56 2014 Member of the Supervisory Board

Biographies

Name Description

Duco Sickinghe

Mr. Duco W. Sickinghe has been Chairman of the Supervisory Board of Koninklijke KPN N.V. since April 15, 2015. Mr. Sickinghe was appointed as Member of the Supervisory Board on April 9, 2014. He is Chairman of the Nominating & Corporate Governance Committee, Member of the Strategy & Organization Committee and the Remuneration Committee of the Company. He is Chairman of the Supervisory Board of Van Eeghen & Co (the Netherlands), member of the board of uniBreda (Belgium) and member of the board of Guberna (Belgium). Mr. Sickinghe was previously Chief Executive Officer and member of the Board of Telenet N.V. (Belgium) in the period 2001-2013. Prior to that, he held various management positions at Hewlett-Packard (Switzerland), NeXT Computer (France), Wolters Kluwer (the Netherlands) and was founder of Software Direct (France).

Eelco Blok

Mr. Eelco Blok has been Chairman of the Management Board and Chief Executive Officer of Koninklijke KPN N.V. since April 6, 2011. Mr. Blok was appointed as Member of the Board of Management on June 1, 2006 and was responsible for KPN’s Fixed division until January 1, 2007. Until February 1, 2010, he was Managing Director of the Business, Getronics and Wholesale & Operations Segments (including iBasis). As of February 1, 2010, Mr. Blok assumed responsibility for KPN’s international operations, comprising Mobile International and iBasis, KPN’s wholesale international voice traffic carrier. He assumed the additional role of Chief Operating Officer in October 2010. Mr. Blok joined KPN in 1983 and has had various management positions, including as director of KPN’s Carrier Services, Corporate Networks and Fixed Net Operator, and he was responsible for Corporate Strategy & Innovation. More recently, he was Chief Operating Officer of KPN’s former Fixed division. He has been co-chairman of the National Cyber Security Council.

Derk Haank

Mr. Derk J. Haank has been Vice Chairman of the Supervisory Board of Koninklijke KPN N.V. since 2015. Prior to that, he served as Member of the Supervisory Board of the Company from April 7, 2009. He is Chairman of the Strategy & Organization Committee at 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 has served as Chief Executive Officer of SpringerNature. He has been Member of the Supervisory Council of the Dutch broadcast association AvroTros. Before his appointment at Springer, Mr. Haank was Chief Executive Officer of Elsevier Science and Executive Board Member of Reed Elsevier PLC.

Jan de Jager

Mr. Jan Kees de Jager has been Chief Financial Officer and Member of the Management Board of Koninklijke KPN N.V. since November 1, 2014. He was appointed to the Board of Management of KPN on September 26, 2014. In the period from 2007 to 2012, he was a member of the Dutch Cabinet, first as State Secretary for Finance (from 2007 to 2010), thereafter as Minister of Finance (from 2010 until 2012). As Minister of Finance, he was responsible for, among others, the budget, general financial and economic policy, supervision of financial markets and cooperation with international financial institutions. As State Secretary for Finance, he was responsible for many change processes, among others within the Dutch Tax Administration. In the period 1992-2007, he founded and was Managing Partner at ISM eCompany, an eBusiness solutions company, for which he has acted as special advisor since his resignation from the Dutch Cabinet until his employment on the board of KPN.

Joost Farwerck

Mr. Joost F.E. Farwerck has been Chief Operating Officer and Member of the Management Board of Koninklijke KPN N.V. since September 2014. He was Member of the Management Board of the Company from April 10, 2013. He has also served 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. Mr. Farwerck is a member of the executive committee of VNO-NCW and a member of the Board of Nederland-ICT. He is Chairman of the Board of the KPN Group company iBasis.

Frank van der Post

Mr. Frank H.M. van der Post has been Member of the Management Board and Chief Commercial Officer of Koninklijke KPN N.V. since March 1, 2015. Following his studies at the Hotel School in the Netherlands and then at Florida International University in Miami, he began his career in the hotel sector in 1985. His positions included that of general manager at the American and Amstel Hotels in Amsterdam and he worked for the InterContinental Group for 20 years. In 2005 he entered the employment of the Jumeirah Group, where he occupied a variety of positions, including chief operating officer. In 2011 he switched from the hotel sector to the aviation industry, becoming executive director of British Airways, where he was responsible for branding policy, products and the customer experience.

Carlos Jose Garcia Moreno Elizondo

Dr. Carlos Jose Garcia Moreno Elizondo has been Member of the Supervisory Board of Koninklijke KPN N.V. since April 10, 2013. He is Member of the Audit Committee of the Company. He is currently CFO of America Movil. He holds several supervisory and advisory positions, including those of member of the Board of Grupo Financiero Inbursa and Nacional Financiera. He is also a member of the Supervisory Board of Telekom Austria Group. Prior to joining America Movil, Mr. Garcia Moreno Elizondo held positions at among others 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. Mr. Garcia Moreno Elizondo is a Mexican citizen.

Peter Hartman

Mr. Peter F. Hartman has been Member of the Supervisory Board of Koninklijke KPN N.V. since April 15, 2015. He is Chairman of the Remuneration Committee and Member of the Nominating & Corporate Governance Committee and the Strategy & Organization Committee at the Company. He is Chairman of the Supervisory Board of Fokker Technologies Group and of Texel Airport N.V. and a member of the Supervisory Board of Constellium B.V. Mr. Hartman is a Dutch citizen. He spent 40 years working for KLM, the last seven of those as CEO. In 2013- 2017 he was the Vice Chairman of the Supervisory Board of Air France KLM Group.

E. Overbeek

Mr. E. J.C. Overbeek has held the position of Member of the Supervisory Board at Koninklijke KPN N.V., since September 4, 2017. He is Member of the Strategy & Organization Committee of the Company. He is Chief Executive Officer of HERE Technologies. Having spent nearly 30 years in the ICT industry, Mr Overbeek has gained extensive experience in the global digital and communication industry. Prior to joining HERE Technologies, he held several management roles at Cisco, including leading the global services organization and the Asia-Pacific, Japan & China region. Mr. Overbeek is a Dutch citizen.

Jolande Sap

Ms. Jolande C.M. Sap has been Member of the Supervisory Board of Koninklijke KPN N.V. since April 15, 2015. Ms. Sap is Member of the Audit Committee at the Company. She occupies several supervisory and other functions, including chairing the Supervisory Boards of the GGZ affiliate Arkin, the Netherlands Public Health Federation and Fairfood International. Ms. Sap is also a member of the Supervisory Board of KPMG N.V. In addition, she is a partner at Camunico, a consultancy firm in the field of sustainable management. Between 2008 and 2012, Ms. Sap represented the Dutch Green Party, GroenLinks, in the lower house of the Dutch parliament, the last two years of which she was party leader. Before that, she worked as an economist in the fields of science, policy and business. She was, inter alia, head of the Incomes Policy department at the Ministry of Social Affairs and Employment. Ms. Sap is a Dutch citizen.

Peter van Bommel

Mr. Peter A. M. van Bommel has been Member of the Supervisory Board of Koninklijke KPN N.V. since April 12, 2012. He is Chairman of the Audit Committee of the Company. is currently a member of the Board of Management and CFO of ASM International N.V. and, as part of that position, also a non-executive director of ASM PT (Hong Kong). Furthermore, he is a member of the Supervisory Board of Neways Electronics International N.V. Before his appointment as CFO at ASMI, Mr. van Bommel was CFO at Odersun, CFO at NXP and CFO at various divisions of Philips.

Claudia Zuiderwijk

Ms. Claudia J.G. Zuiderwijk has been Member of the Supervisory Board of Koninklijke KPN N.V. since April 9, 2014. She is Member of the Strategy & Organization Committee, the Remuneration Committee and the Nominating & Corporate Governance Committee. She is Chairperson of the Board of Management of the Dutch Chamber of Commerce. In addition, she serves as Member of the Supervisory Boards of APG and member of the Board of Publiq. Between 1993 and 2003, Ms. Zuiderwijk worked at PinkRoccade, occupying various management posts. Thereafter, Ms. Zuiderwijk was chair of the board of the Hilversum hospital and - following the merger with the Gooi Noord hospital - chair of the board of the Tergooi hospitals. Ms. Zuiderwijk was also Member of the Innovation Platform of the Dutch government (April 2007-May 2010) and Member of the Care Innovation Platform of the Dutch Ministry of Health (April 2008 - May 2010).

Basic Compensation

Name Fiscal Year Total

Duco Sickinghe

122,500

Eelco Blok

3,848,000

Derk Haank

82,500

Jan de Jager

784,367

Joost Farwerck

1,930,000

Frank van der Post

2,717,000

Carlos Jose Garcia Moreno Elizondo

70,000

Peter Hartman

82,500

E. Overbeek

16,875

Jolande Sap

70,000

Peter van Bommel

80,000

Claudia Zuiderwijk

77,500
As Of  30 Dec 2017