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Page publication date: 25 April 2012 13:00 CET

Board of Management


The Board of Management oversees PostNL as a whole, and is responsible for setting the mission, vision and strategy of the company, as well as carrying overall responsibility for its results. At present, the Board of Management consists of two members.

Herna Verhagen & Jan Bos

PostNL Board of Management

Herna Verhagen

Chief Executive Officer

Jan Bos

Chief Financial Officer

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

Chief Executive Officer

Herna Verhagen became chief executive officer on 24 April 2012. Prior to this, since 31 May 2011 she served as a member of the Board of Management of PostNL N.V.

Herna Verhagen joined TNT Post in 1993 as sales manager. She has worked as commercial director of TNT Post, coordinating managing director Mail NL and was a member of the board of TNT Post. In 2007, Herna was appointed managing director Group HR of TNT N.V.

Herna Verhagen’s portfolio includes corporate strategy, public affairs, communications, corporate responsibility, human resources and internal audit. She is responsible for Mail in the Netherlands, Parcels, International (TNT Post UK, TNT Post Germany, TNT Post Italy and Spring) and Group IT.

Herna Verhagen is a member of the supervisory board of SNS Reaal N.V. and Nutreco N.V. She is a member of the executive committee and general board of the Confederation of Netherlands Industry and Employers (VNO-NCW) and a member of the board of Rijkswaterstaat (agent of the Ministry of Infrastructure and the Environment).


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

Chief Financial Officer

Jan Bos was appointed Chief Financial Officer and member of the Board of Management of PostNL N.V. effective 31 May 2011.

Jan joined the Mail Division of TNT N.V. in 1997 as controller of its international business unit. He was director Finance & Control of the Mail Division since 2007.

Jan Bos is responsible for Legal, Procurement, Real Estate & Facilities, Control, Investor Relations & Treasury, Tax, Reporting & Consolidation.

Jan is a member of the supervisory board governing the educational quality of the training for registered controllers at the VU University of Amsterdam.


Downloads
By-Laws Board of Managementpdf
Reappointment Schedule Board of Managementpdf
Terms of Reference Disclosure Committeepdf

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