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PostNL Board of Management

Harry Koorstra, Chief Executive Officer

Herna Verhagen, member of the Board

Jan Bos, Chief Financial Officer

Gérard Aben, member of the Board

H.M. (Harry) Koorstra (1951, Dutch)

Mr Koorstra has been group managing director of Mail and a member of the Board of Management since July 2000.

Mr Koorstra joined Royal TNT Post (then called PTT Post) in 1991 as managing director of its then Media Service business unit and became a member of its Board of Management in 1997.

Before joining the company, Mr Koorstra worked at VNU N.V. for 15 years, lastly as general director of its Admedia/VNU Magazine Group.

Mr Koorstra is chairman of the supervisory board of Postkantoren B.V. He was reappointed as a member of the Board of Management by the Supervisory Board for another four-year term in April 2009. He has been designated as the new CEO of PostNL N.V.

Mr Koorstra is chairman of the supervisory board of Hermans Investments B.V. and a member of the supervisory board of Royal Swets and Zeitlinger Holding N.V. He is also a member of the executive committee and general board of the Confederation of Netherlands Industry and Employers (VNO-NCW).

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).

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.

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.