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Herna Verhagen, Chief Executive Officer

Jan Bos, Chief Financial Officer

Gérard Aben, member of the Board

H.W.P.M.A. (Herna) Verhagen (1966, Dutch)

Ms Verhagen joined TNT Post in 1993. She worked in various commercial and operational jobs.

In 1996 she was appointed managing director of Mailprofs.

From 2000 onward she was managing director key accounts and led the consumer market organisation. In 2003 she was appointed as director marketing & sales and coordinating director Mail Netherlands.

From 2007 Ms Verhagen has been working as director group HR of TNT N.V.

Ms Verhagen is a supervisory board member of SNS Reaal N.V. and Nutreco N.V.

J.P.P. (Jan) Bos (1965, Dutch)

Mr Bos 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 Jan Bos worked as manager in the internal audit department of KPN.

Mr Bos is a member of the curatorium for registered controllers (VU Amsterdam).

G.T.C.A. (Gérard) Aben, (1950, Dutch)

Mr Aben joined TNT Post in 1991 as HR Director of TNT Post.

Before TNT Post Mr Aben worked for 13 years in various HR roles at Sara Lee/Douwe Egberts, lately as HR Director for the International Beverages Systems Division and Director Central Services Netherlands. Before joining Sara Lee he worked 4 years for Royal Dutch Shell as management trainee and Personnel Manager.

Mr Aben is a member of the General Employers Association (AWVN) and a member of the Committee of Employment Conditions of the employers association VNO-NCW.