TNT | Growth through networks - Annual Overview 2007

Pursuant to the Enabling Act as currently in force, TNT is subject to the full Dutch large company regime. Under these rules, TNT is required to adopt a two-tier system of corporate governance, comprising a board of management and an independent supervisory board.

In the two-tier corporate structure, the executive management is entrusted to the board of management under the supervision of an independent supervisory board.

Both the supervisory board and the board of management are accountable to the general meeting of shareholders for the performance of their duties.

Under the full large company regime, members of the board of management are appointed and can be suspended or dismissed by the supervisory board. The decision of the supervisory board to dismiss a member of the board of management can only be taken after the general meeting of shareholders has been consulted on the intended dismissal. Further, under these rules certain resolutions of the board of management require the prior approval of the supervisory board.

Members of the Board of Management

	M.P. (Peter) Bakker (1961) — Chief Executive Officer Peter Bakker has been CEO since 1 November 2001. His portfolio includes corporate strategy, communication, group legal and general counsel, corporate social responsibility, human resources and internal audit.
	C.H. (Henk) van Dalen (1952) — Chief Financial Officer Henk van Dalen has been CFO since 1 April 2006 and a member of the Board of Management since 20 April 2006. His portfolio includes financial reporting and accounting, risk management and internal control, mergers and acquisitions, business control, treasury, tax, investor relations, legal and integrity.
	H.M. (Harry) Koorstra (1951) — Group Managing Director Mail Koorstra has been Group Managing Director Mail and a member of the Board of Management since 1 July 2000.
	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.

The business address of all members of the Board of Management is TNT N.V., Neptunusstraat 41-63, Hoofddorp, 2132 JA, the Netherlands.

Members of the Supervisory Board

H.M. (Jan) Hommen (1943) — Chairman		R.J.N. (Robert) Abrahamsen (1938)
	Nationality – Dutch Appointed – June 1998 Term expires – 2009 Committee memberships – Remuneration, Nominations (chair), Public Affairs		Nationality – Dutch Appointed – May 2000 Term expires – 2008 Committee memberships – Audit (chair), Nominations
R. (René) Dahan (1941)		V. (Victor) Halberstadt (1939)
	Nationality – Dutch Appointed – April 2003 Term expires – 2011 Committee membership – Audit		Nationality – Dutch Appointed – June 1998 Term expires – 2010 Committee memberships – Nominations, Public Affairs (chair)
M. (Mary) Harris (1966)		G. (Giovanna) Kampouri Monnas (1955)
	Nationality – British Appointed – April 2007 Term expires – 2011 Committee membership – Audit		Nationality – Greek Appointed – April 2005 Term expires – 2009 Committee memberships – Audit, Public Affairs
R. (Roger) King (1940)		W. (Wim) Kok (1938)
	Nationality – American Appointed – April 2006 Term expires – 2010 Committee membership – Remuneration		Nationality – Dutch Appointed – April 2003 Term expires – 2011 Committee memberships – Nominations, Public Affairs
S. (Shemaya) Levy (1947)		R.W.H. (Rolf) Stomberg (1940)
	Nationality – French Appointed – April 2005 Term expires – 2009 Committee membership – Remuneration		Nationality – German Appointed – June 1998 Term expires – 2010 Committee membership – Remuneration (chair)