Supervisory Board

Supervision and advice

The Supervisory Board is charged with supervising the Board of Management and the general course of affairs of PostNL, as well as assisting the Board of Management with advice. The Supervisory Board evaluates the overall organizational structure of the company and the control mechanisms established by the Board of Management, as well as the general and financial risks and the internal risk management and control systems.

Members of the Supervisory Board

Other positions of the members of the Supervisory Board have not been mentioned exhaustively but only insofar as they are relevant to their position as a member of the Supervisory Board of PostNL N.V.

Michiel Boersma

Chairman of the Supervisory Board

Michiel Boersma

M. A. M. (Michiel) Boersma (1947, Dutch) was appointed as a member of the Supervisory Board on 25 May 2011. His current term expires in 2019.

Other positions

Mr Boersma 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.

Career

Mr Boersma was formerly Chief Executive Officer of Essent N.V. (a RWE A.G. company) and president of Shell Global Solutions International B.V.

Jacques Wallage

Vice-chairman of the Supervisory Board

Jacques Wallage

J. (Jacques) Wallage (1946, Dutch) was appointed member of the Supervisory Board on 8 April 2010. His current term expires in 2018. He has been vice-chairman of the Supervisory Board since 31 May 2011.

Other positions

Mr Wallage 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).

Career

Mr Wallage was formerly a 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.

Marc Engel

Marc Engel

J. W. M. (Marc) Engel (1966, Dutch) was appointed as a member of the Supervisory Board on 16 April 2013. His current term expires in 2017.

Other positions

Mr Engel is Chief Supply Chain Officer at Unilever London and member of the Unilever Leadership Executive (ULE). He is also a member of the supervisory board of IDH The Sustainable Trade Initiative

Career

Since 1995 Mr Engel has held several positions within the Unilever concern. Before that he worked at Shell International.

Agnes Jongerius

Agnes Jongerius

A. M. (Agnes) Jongerius (1960, Dutch) was appointed member of the Supervisory Board on 16 April 2013. Her current term expires in 2017.

Other positions

Ms Jongerius is a 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.

Career

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 Labour Foundation.

Thessa Menssen

Thessa Menssen

T. (Thessa) Menssen (1967, Dutch) was appointed member of the Supervisory Board on 25 May 2011. Her current term expires in 2019.

Other positions

Ms Menssen is Chief Financial Officer and member of the Board of Management of Royal BAM Group. She is a member of the supervisory board of Dutch development bank FMO and of the supervisory board of the Rotterdam Philharmonic Orchestra.

Career

Until September 2012 she was Chief Operating Officer at the Rotterdams Havenbedrijf.

Frank Rövekamp

Frank Rövekamp

F. H. (Frank) Rövekamp (1955, Dutch) was appointed member of the Supervisory Board on 24 April 2012. His current term expires in 2020.

Other positions

Mr Rövekamp is chairman of Supervisory Board at Vodafone Germany GmBH, non executive member of the board of Unit4, and a member of the boards or Royal Theatre Carré, kasteel de Haar, Vereniging Vluchtelingenwerk Nederland and Refugees United.

Career

Mr Rövekamp was member executive committee and Chief Commercial Officer 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.

Committees of the Supervisory Board

Audit Committee

Remuneration Committee

Nomination Committee

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