Instrument Inactif

Gouvernance TNT Euronext Amsterdam

NL0000009066

Frêt aérien et logistique

Cours en clôture Euronext Amsterdam
- ^EUR	-

04/08	Transcript : PostNL N.V., H1 2026 Earnings Call, Aug 03, 2026
03/08	PostNL N.V. publie ses résultats pour le premier semestre clos le 27 juin 2026	CI

Comité Exécutif: TNT

Dirigeant

Fonctions occupéesDepuis

Pim Berendsen

53 ans

Chief Executive Officer

15/04/2025

Linde Jansen

Director of Finance/CFO

15/04/2025

Willem-Jan van Tongeren

Chief Tech/Sci/R&D Officer

01/09/2024

Inge Laudy

Investor Relations Contact

01/02/2010

Jeroen Veldstra

Human Resources Officer

01/02/2022

Composition du Conseil d'Administration: TNT

Administrateur

ComitésDepuis

Jan J. Nooitgedagt

73 ans

Audit Committee	20/06/2018
Nominating Committee Chair

Marike Elisabeth van Lier Lels

66 ans

Executive Committee	01/01/2012
Audit Committee
Nominating Committee Chair	16/04/2019
Nominating Committee

Koos Timmermans

66 ans

Compensation Committee	20/04/2021
Nominating Committee	01/05/2015
Audit Committee Chair
Audit Committee	24/05/2024

Natasja Laheij

55 ans

Audit Committee Chair	14/04/2026
Nominating Committee Chair	21/11/2025

Jeroen Hoencamp

60 ans

Nominating Committee
Compensation Committee Chair	24/04/2026

Ad Melkert

70 ans

Audit Committee
Compensation Committee Chair	14/04/2020

Hannie Vlug

62 ans

Audit Committee
Compensation Committee	19/04/2022

Nienke Meijer

61 ans

Compensation Committee

20/04/2021

Martin Plavec

37 ans

Audit Committee

18/04/2023

Anciens Dirigeants et Administrateurs: TNT

Insider

Fonctions occupées

DepuisJusqu'au

Hendrica Verhagen

Chief Executive Officer	20/04/2012	15/04/2025
Corporate Officer/Principal	31/05/2011	20/04/2012

Dagna Hoogkamer

Public Communications Contact

01/10/2018

01/12/2024

Jennifer Crites

Chief Tech/Sci/R&D Officer

01/08/2022

01/09/2024

Viola Steegmans

Public Communications Contact

01/08/2022

Agnes M. Jongerius

Director/Board Member

16/04/2013

20/04/2021

Eelco Blok

Director/Board Member

18/04/2017

01/01/2021

Frank H. Rövekamp

Director/Board Member

24/04/2012

14/04/2020

Jacques Wallage

Chief Administrative Officer	31/05/2011	31/05/2011
Director/Board Member	20/06/2018	14/04/2020
Chairman	01/05/2017	20/06/2018
Independent Dir/Board Member	31/05/2011	20/06/2018

Karen Berg

Investor Relations Contact	01/10/2013	01/09/2018
Corporate Secretary	01/10/2013	01/09/2018
Treasurer	01/10/2013	01/09/2018

Jan Petrus Paulus Bos

Director of Finance/CFO

31/05/2011

18/04/2018

Jochem van de Laarschot

Investor Relations Contact	01/04/2018	-
Public Communications Contact	01/04/2018	-

Michiel Adriaan M. Boersma

Director/Board Member	31/05/2011	-
Chairman	-	01/05/2017
Independent Dir/Board Member	31/05/2011	01/05/2017

P. M. Altenburg

Director/Board Member

18/01/2010

16/04/2013

J. W. Marc Engel

Director/Board Member

16/04/2013

Willem O. Kok

Director/Board Member

01/04/2003

16/04/2013

Boudewijn Clemens Wentink

General Counsel

01/01/2005

01/01/2013

Gérard T. C. A. Aben

Human Resources Officer

31/05/2011

01/11/2012

Roger P. J. M. Muys

Corporate Officer/Principal

01/11/2012

Ger H. N. M. Jacobs

Corporate Officer/Principal	08/09/2010	08/09/2010
Sales & Marketing	08/09/2010	01/09/2012

Pieter Kunz

Chief Operating Officer	31/05/2011	01/09/2012
Corporate Officer/Principal	08/09/2010	31/05/2011

Harry M. Koorstra

Chief Executive Officer	01/10/1991	20/04/2012
Corporate Officer/Principal	01/07/2000	31/05/2011

M. Peter Bakker

President

01/01/1996

31/05/2011

Shemaya Levy

Director/Board Member

20/10/2010

31/05/2011

Roger King

Director/Board Member

18/01/2010

31/05/2011

Mary Harris

Director/Board Member

20/04/2007

31/05/2011

Thessa Menssen

Director/Board Member

25/05/2011

Bernard L. Bot

Director of Finance/CFO

03/08/2010

Marie-Christine Lombard

Corporate Officer/Principal

01/01/1999

01/05/2011

Pieter Hollander

Corporate Officer/Principal

08/09/2010

01/01/2011

Gerard J. Ruizendaal

Director/Board Member

18/01/2010

30/11/2010

Henk Dalen

Director of Finance/CFO

01/08/2010

Cornelis Hendrik van Dalen

Director of Finance/CFO

06/08/2009

01/08/2010

Victor Halberstadt

Director/Board Member

08/04/2010

René Dahan

Director/Board Member

01/04/2003

01/06/2008

Gonzalo Chico Barbier

Corporate Officer/Principal

01/06/2008

Johannes Henricus Hommen

Chairman

28/06/1998

11/04/2008

Rolf Wilhelm Stomberg

Director/Board Member

28/06/1998

11/04/2008

Piet C. Klaver

Chairman	31/05/2011	-
Independent Dir/Board Member	31/05/2011	-

Caroline Swanenberg

Corporate Officer/Principal

01/05/2003

01/12/2006

William Lee

Corporate Officer/Principal

01/12/2006

Jan Gerard Haars

Director of Finance/CFO

01/08/2002

Satish Bapat

Comptroller/Controller/Auditor

01/01/2005

01/01/2006

Morris Tabaksblat

Chairman

28/06/1998

07/04/2005

Giovanna Kampouri Monnas

Director/Board Member

07/04/2005

Frank Camille Lagerveld

Corporate Officer/Principal

30/06/2003

David G. Kulik

Director/Board Member

01/09/2000

Robert J. Abrahamsen

Director/Board Member

09/05/2000

Carla M. S. Smits-Nusteling

Corporate Officer/Principal

01/01/1990

01/01/2000

James M. T. Cochrane

Director/Board Member

28/06/1998

Wytse J. Bouma

Director of Finance/CFO

Pauline van der Meer Mohr

Human Resources Officer

Arjun Senaratna

Corporate Officer/Principal

Dick T. Kors

Public Communications Contact

Melanie Tseng

Public Communications Contact

Herbert Brinkman

Public Communications Contact

Richard Piekaar

Investor Relations Contact

Tahira Limon

Public Communications Contact

Michael Richardson

Public Communications Contact

Bob van Ierland

Human Resources Officer

Keith Cutler

Corporate Officer/Principal

Else de Kwaasteniet

Public Communications Contact

E. L. A. Schalekamp

Corporate Secretary

Ji Tong Sze

Corporate Officer/Principal

Claude Béglé

Corporate Officer/Principal

Ernst Moeksis

Public Communications Contact

18/01/2010

Cees de Visser

Investor Relations Contact	30/05/2011	-
Public Communications Contact	18/01/2010	-
Treasurer	30/05/2011	-

Andrew Beh

Public Communications Contact

18/01/2010

Yolanda Bolleurs

Public Communications Contact

18/01/2010

Ernst W. Hoestra

Sales & Marketing

James McCormac

Corporate Officer/Principal

08/09/2010

Werner van Bastelaar

Public Communications Contact

Franco Bernabè

Director/Board Member

Floris de Kort

Corporate Officer/Principal

Peter van Minderhout

Public Communications Contact

Marcel J. M. Krom

Chief Tech/Sci/R&D Officer	31/05/2011	-
Corporate Officer/Principal	06/03/2013	-

Liesbeth Kaashoek

Corporate Officer/Principal

31/05/2011

Dorien Ackerman

Corporate Officer/Principal

31/05/2011

Sandra J. van Loon

General Counsel	31/05/2011	06/03/2013
Corporate Secretary	31/05/2011	-

Jans van der Woude

General Counsel

Keith R. Nichols

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	8

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	5
Femme	4

PostNL N.V. est une société spécialisée dans les prestations de services de transport express, d'acheminement de courrier et de e-commerce. La société propose également des services de gestion de données et de documents, ainsi que des services de marketing direct et d'exécution. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - livraison de colis (61,1%) : en 2025, PostNL N.V. a livré 376 millions de colis en Belgique, aux Pays-Bas et au Luxembourg ; - livraison de courrier aux Pays-Bas (32,6%) : 1 529 millions d'envois postaux traités en 2025 ; - autres (6,3%). La répartition géographique du CA est la suivante : Pays Bas (82,9%), Europe (9,1%) et autres (8%).

Employés

Secteur

Frêt aérien et logistique

Agenda

26/10 Publication évolution de l'activité - Q3 2026

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