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Supervisory board

Members of the Supervisory Board

J.H.M. (Jan) Hommen (Chairman)
Picture:Photo Jan Hommen
Year of birth:1943
Gender:Male
Nationality:Dutch
Appointed:June 1998
Term expires:2009
Committees:Nominations, Public Affairs, Renumeration
Present and former positions:Mr. Hommen has been chairman of the Supervisory Board since April 2005. He was appointed as a member of the Supervisory Board on 28 June 1998. His current term as member of the Supervisory Board expires in 2009. Mr. Hommen will not be available for re-appointment. He is chairman of the supervisory boards of ING Group N.V., Reed Elsevier N.V. and the Academic Hospital of Maastricht. He is a member of the supervisory board of Campina B.V. and chairman of the board of directors of TiasNimbas Business School of Tilburg University. Mr. Hommen was formerly vice-chairman of the board of management and chief financial officer of Royal Philips Electronics N.V. and executive vice-president and chief financial officer of the Aluminium Company of America (Alcoa). Until 3 May 2007 Mr. Hommen was a member of the supervisory board of Royal Ahold N.V. Mr. Hommen was appointed to act as chairman of the supervisory board of ING Group N.V. on 1 January 2008. As of 1 January 2008 Mr. Hommen has more than five board memberships. See also under Dutch corporate governance code in this chapter 6. This was approved by the Supervisory Board in view of the fact that Mr. Hommen is planning to step down as chairman of the Supervisory Board as soon as a suitable replacement for his position as chairman will be available. He will resign from the Supervisory Board at the annual general meeting of shareholders in 2009, when his third term will expire.
R.J.N. (Robert) Abrahamsen
Picture:Photo Robert Abrahamsen
Year of birth:1938
Gender:Male
Nationality:Dutch
Appointed:May 2000
Term expires:2008
Committees:Audit, Nominations
Present and former positions:Mr. Abrahamsen was appointed as a member of the Supervisory Board on 9 May 2000. His current term expires in 2008. Mr. Abrahamsen will be available for re-appointment. Mr. Abrahamsen is chairman of the supervisory boards of Optimix Vermogensbeheer N.V. and Trans Link Systems. Mr. Abrahamsen is a member of the supervisory boards of Fluor Daniel B.V., PON Holdings B.V., Havenbedrijf Rotterdam B.V., ANP, Madurodam B.V., Royal BAM Group, Vitens N.V. and Bank Nederlandse Gemeenten. He is a former member of the management board and chief financial officer of KLM Royal Dutch Airlines N.V. and senior executive vice-president of ABN AMRO Bank N.V.
R. (René) Dahan
Picture:Photo René Dahan
Year of birth:1941
Gender:Male
Nationality:Dutch
Appointed:April 2003
Term expires:2011
Committees:Audit
Present and former positions:Mr. Dahan was appointed as a member of the Supervisory Board on 1 April 2003. His current term expires in 2011. Mr. Dahan is chairman of the supervisory board of Royal Ahold N.V., a member of the supervisory board of AEGON N.V., a member of the international advisory board of the Instituto de Empresa Business School in Madrid and a member of the advisory board of the Guggenheim Group in New York. He was formerly executive vice-president and director of Exxon Mobil Corporation and held various positions with its subsidiaries.
V. (Victor) Halberstadt
Picture:Photo Victor Halberstadt
Year of birth:1939
Gender:Male
Nationality:Dutch
Appointed:June 1998
Term expires:2010
Committees:Public Affairs, Nominations
Present and former positions:Mr. Halberstadt was appointed as a member of the Supervisory Board on 28 June 1998. His current term expires in 2010. Mr. Halberstadt is professor of public finance at Leiden University, international advisor of Goldman Sachs Group Inc., non-executive director of PA Holdings Ltd. and a non-executive director of RHJ International. Furthermore, he is a member of the supervisory board of Concertgebouw N.V. Mr. Halberstadt previously served amongst others as president of the International Institute of Public Finance, Crown-member of the Social and Economic Council, chairman of the Daimler Chrysler international advisory board and member of the supervisory board of Royal KPN N.V.
M. (Mary) Harris
Picture:Photo Mary Harris small
Year of birth:1966
Gender:Female
Nationality:British
Appointed:April 2007
Term expires:2011
Committees:Audit
Present and former positions:Ms. Harris was appointed as a member of the Supervisory Board on 20 April 2007. Her current term expires in 2011. From 1994 to 2006, Ms. Harris held a number of positions at McKinsey & Company in London, China, South-east Asia and Amsterdam. Perviously, Ms. Harris held positions at media venture capital firm Maxwell Entertainment Group, Pepsi Cola Beverages, and Goldman Sachs & Co. Ms. Harris is a non-executive director at J. Sainsbury plc.
G. (Giovanna) Kampouri Monnas
Picture:Photo Giovanna Kampouri Monnas
Year of birth:1955
Gender:Female
Nationality:Greek
Appointed:April 2005
Term expires:2009
Committees:Audit, Public Affairs
Present and former positions:Ms. Kampouri Monnas was appointed as a member of the Supervisory Board on 7 April 2005. Her current term expires in 2009. Ms. Kampouri Monnas is a member of the supervisory board of Randstad Holding N.V. and member of the board of directors of Puig SL. Formerly, she was president of the international division and member of the executive committee of Johann Benckiser GmbH and held various positions at Procter & Gamble in Greece and the United States. Prior to this, Ms. Kampouri Monnas was urban development consultant for the Greek Ministry of Economic Affairs.
R. (Roger) King
Picture:Photo Roger King
Year of birth:1940
Gender:Male
Nationality:American
Appointed:April 2006
Term expires:2010
Committees:Renumeration
Present and former positions:Mr. King was appointed as a member of the Supervisory Board on 20 April 2006. His current term expires in 2010. Mr. King is non-executive director of Arrow Electronics, Inc. (USA) and Orient Overseas International Limited (Hong Kong). He is a standing committee member of the Chinese People’s Consultative Conference of Zhijiang Provincial Committee and serves on various business and community committees. Mr. King is Adjunct Professor at Hong Kong University of Science and Technology. He is former president and chief executive officer of Sa Sa International Holdings Limited, former chairman and chief executive officer of ODS System-Pro Holdings Limited (Hong Kong), part of the CY Tung Group of Companies, and was managing director and chief operating officer of Orient Overseas International Limited.
W. (Wim) Kok
Picture:Photo Wim Kok
Year of birth:1938
Gender:Male
Nationality:Dutch
Appointed:April 2003
Term expires:2011
Committees:Nominations, Public Affairs
Present and former positions:Mr. Kok was appointed as a member of the Supervisory Board on 1 April 2003. His current term expires in 2011. Mr. Kok is a non-executive director of Royal Dutch Shell plc and member of the supervisory boards of ING Group N.V. and KLM Royal Dutch Airlines N.V. Mr. Kok was formerly Prime Minister of the Netherlands, Minister of Finance, member of parliament, and chairman of the Confederation of Dutch Trade Unions and the European Trade Union Confederation.
S. (Shemaya) Levy
Picture:Photo Shemaya Levy
Year of birth:1947
Gender:Male
Nationality:French
Appointed:April 2005
Term expires:2009
Committees:Renumeration
Present and former positions:Mr. Levy was appointed as a member of the Supervisory Board on 7 April 2005. His current term expires in 2009. Mr. Levy is a member of the supervisory boards of Nissan, Renault Spain, Safran, Segula Technologies and AEGON N.V. Formerly, Mr. Levy was chief executive officer of Renault Trucks and, subsequently, executive vice-president and chief financial officer of Renault Group.
R.W.H. (Rolf) Stomberg
Picture:Photo Rolf Stormberg
Year of birth:1940
Gender:Male
Nationality:German
Appointed:June 1998
Term expires:2010
Committees:Remuneration
Present and former positions:Mr. Stomberg was appointed as a member of the Supervisory Board on 28 June 1998. His current term expires in 2010. Mr. Stomberg will step down in 2008 and will not be available for re-appointment. Mr. Stomberg is chairman of Management Consulting Group plc and a non-executive director of Smith & Nephew plc, Reed Elsevier N.V., Reed Elsevier plc and Severstal. Mr. Stomberg is also chairman of the supervisory boards of Lanxess AG and Francotyp-Postalia AG, a member of the supervisory boards of Deutsche BP AG and Biesterfeld AG and chairman of the advisory board of Hoyer GmbH. Mr. Stomberg was formerly a managing director of British Petroleum Company plc, chairman of John Mowlem & Co. plc and chairman of Unipoly S.A, non-executive director of Cordiant Communications Group plc and member of the supervisory board of Scania AG.
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S. J. (Sandra) van Loon, Corporate Secretary

The business address of all members of the Supervisory Board is:

TNT N.V.
Att. Office Corporate Secretary
Neptunusstraat 41-63
Hoofddorp
2132 JA
the Netherlands
Publication date: 18 March 2008 CET: 11:08