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United States

PostNL NV (PTNL.AS)

PTNL.AS on Amsterdam Stock Exchange

3.21EUR
16 Jul 2018
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Summary

Name Age Since Current Position

Jacques Wallage

72 2017 Chairman of the Supervisory Board

Herna Verhagen

51 2012 Chief Executive Officer, Member of the Management Board

Eelco Blok

60 2017 Vice Chairman of the Supervisory Board

Jan Bos

53 2011 Chief Financial Officer, Member of the Management Board

Marcel Krom

Director of IT

Bob van Ierland

2017 Director of Human Resources

Resi Becker

2017 Director for Mail in the Netherlands

Pim Berendsen

Director for International, Growth and M&A

Liesbeth Kaashoek

2017 Director of Parcels and Logistic Solutions

Arnold van Bijnen

Director for Customer Excellence

Jasper Engel

52 2013 Member of the Supervisory Board

Agnes Jongerius

58 2013 Member of the Supervisory Board

T. Menssen

50 2011 Member of the Supervisory Board

Frank Rovekamp

63 2012 Member of the Supervisory Board

Biographies

Name Description

Jacques Wallage

Mr. Jacques Wallage has held the position of Chairman of the Supervisory Board of PostNL N.V. since 2017. Between May 31, 2011 and 2017 he occupied the post of Vice Chairman of the Supervisory Board of the Company. He has been Member of the Supervisory Board of the Company since April 8, 2010. Mr. Wallage is Chairman of the Nomination Committee and Member of the Remuneration Committee of the Company as of 2017. Between May 25, 2011 and 2017 he was Chairman of the Company's Remuneration Committee. 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).

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. She is responsible for Mail in the Netherlands, Parcels and Logistic solutions, International and Growth and Customer Excellence. 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.

Eelco Blok

Mr. Eelco Blok has held the position of Vice Chairman of the Supervisory Board at PostNL NV, since April 18, 2017. He is Member of the Company's Audit and Remuneration Committees. He is CEO and Chairman of the Management Board of KPN. Before joining KPN’s management board, Mr. Blok held various positions within KPN (and its legal predecessors).

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).

Marcel Krom

Bob van Ierland

Resi Becker

Pim Berendsen

Liesbeth Kaashoek

Arnold van Bijnen

Jasper Engel

Mr. Jasper W. 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 Chairman 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. She 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. Ms. Jongerius 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.

T. 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. She 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. Ms. Menssen 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.

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