Corporate Governance

Board of Management

M.P. (Peter) Bakker (1961) Chief Executive Officer Peter Bakker has been chief executive officer (CEO) since 1 November 2001. Shares owned: 30,079		C.H. (Henk) van Dalen (1952) Chief Financial Officer Henk van Dalen has been chief financial officer (CFO) since 1 April 2006 and a member of the Board of Management since 20 April 2006. Shares owned: 0
H.M. (Harry) Koorstra (1951) Group Managing Director Mail Harry Koorstra has been Group Managing Director Mail and a member of the Board of Management since 1 July 2000. Shares owned: 18,133		M.C. (Marie-Christine) Lombard (1958) Group Managing Director Express Marie-Christine Lombard has been Group Managing Director Express and a member of the Board of Management since 1 January 2004. Shares owned: 7,741

Internal control

Throughout 2006 we have spent considerable time and resources documenting and testing the operational effectiveness of our internal control over financial reporting to comply with our obligations under Section 404 of Sarbanes-Oxley and to comply with (or, if appropriate to explain the deviations from) the Dutch corporate governance code. The report on our internal control can be found in chapter 7 of our Annual Report.

Throughout 2006 we have spent considerable time and resources documenting and testing the operational effectiveness of our internal control over financial reporting

Supervisory Board

J.H.M. (Jan) Hommen (1943)

chairman

Mr. Hommen is chairman of the Supervisory Board since April 2005.

R.J.N. (Robert) Abrahamsen (1938)

Mr. Abrahamsen was appointed as a member of the Supervisory Board on 9 May 2000.

J.M.T. (James) Cochrane (1944)

vice-chairman

Mr. Cochrane was appointed as a member of the Supervisory Board on 28 June 1998.

R. (René) Dahan (1941)

Mr. Dahan was appointed as a member of the Supervisory Board on 1 April 2003.

V. (Victor) Halberstadt (1939)

Mr. Halberstadt was appointed as a member of the Supervisory Board on 28 June 1998.

G. (Giovanna) Kampouri Monnas (1955)

Mrs. Kampouri Monnas was appointed as a member of the Supervisory Board on 7 April 2005.

R. (Roger) King (1940)

Mr. King was appointed as a member of the Supervisory Board on 20 April 2006.

W. (Wim) Kok (1938)

Mr. Kok was appointed as a member of the Supervisory Board on 1 April 2003.

S. (Shemaya) Levy (1947)

Mr. Levy was appointed as a member of the Supervisory Board on 7 April 2005.

R.W.H. (Rolf) Stomberg (1940)

Mr. Stomberg was appointed as a member of the Supervisory Board on 28 June 1998.

None of the Supervisory Board members own TNT shares.

ADDITIONAL SUPERVISORY BOARD INFORMATION

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Name	Nationality	Appointed	Term expires	Committee membership
J.H.M. Hommen	Dutch	June 1998	2009	Nominations, Public Affairs
R.J.N. Abrahamsen	Dutch	May 2000	2008	Audit, Nominations
J.M.T. Cochrane	British	June 1998	2010	Remuneration
R. Dahan	Dutch	April 2003	2007	Audit
V. Halberstadt	Dutch	June 1998	2007	Audit, Public Affairs, Nominations
G. Kampouri Monnas	Greek	April 2005	2009	Remuneration, Public Affairs
R. King	American	April 2006	2010	-
W. Kok	Dutch	April 2003	2007	Remuneration, Public Affairs
S. Levy	French	April 2005	2009	Audit
R.W.H. Stomberg	German	June 1998	2010	Remuneration, Nominations