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PostNL N.V.

PostNL N.V.

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Publicatie datum 26 feb 2007 - 07:25
Statutaire naam PostNL N.V.
Titel Mary Harris nominated as new member of Supervisory Board of TNT
Bericht Mary Harris nominated as new member of Supervisory Board of TNT René Dahan, Victor Halberstadt and Wim Kok nominated for re-appointment as members of Supervisory Board Amsterdam, 26 February 2007 – TNT N.V. today announced that the Supervisory Board will propose to the Annual General Meeting of Shareholders on 20 April 2007 (AGM) to appoint Mrs. M. (Mary) Harris (1966) as new member of the Supervisory Board. Mrs. Harris (British) worked at the beginning of her career at a media venture capital firm. Subsequently she worked at Pepsi Beverages and Goldman Sachs, and most recently was a partner at McKinsey & Company in Amsterdam. She has extensive international experience having worked in London, China and South East Asia. Mr. Hommen, Chairman of the Supervisory Board, said: “I am delighted that Mary Harris is nominated to be appointed as new member of the Supervisory Board. Her 20 years of experience in multinational businesses will be of great value to TNT. With her nomination we will also make further steps to a more diversified composition of the Supervisory Board.” Messrs. Dahan and Kok, members of the Supervisory Board since 2003, and Mr. Halberstadt, a member of the Supervisory Board since 1998, have been nominated to be re-appointed. Mr. J.M.T. Cochrane, a member of the Supervisory Board since 1998 and vice-chairman since November 2001, will resign as per 31 July 2007. The Supervisory Board is grateful for his advice and wisdom and his dedication over the years. - ENDS -