Edition:
India

Koninklijke KPN NV (KPN.AS)

KPN.AS on Amsterdam Stock Exchange

2.96EUR
18 Oct 2019
Change (% chg)

€0.00 (+0.10%)
Prev Close
€2.96
Open
€2.95
Day's High
€2.96
Day's Low
€2.93
Volume
10,887,837
Avg. Vol
14,905,907
52-wk High
€2.97
52-wk Low
€2.27

Summary

Name Age Since Current Position

Duco Sickinghe

61 2015 Independent Chairman of the Supervisory Board

Maximo Ibarra

51 2018 Chairman of the Board of Management and Chief Executive Officer, Executive Committee Member

Derk Haank

65 2015 Independent Vice Chairman of the Supervisory Board

Jan de Jager

50 2018 Chief Financial Officer, Member of the Board of Management, Executive Committee Member

Joost Farwerck

54 2018 Chief Operating Officer, Member of the Board of Management, Executive Committee Member

Babak Fouladi

Executive Committee Member, Chief Technology & Digital Officer

Jasper Spanbroek

2018 Executive Committee Member, General Counsel & Company Secretary

Hilde Garssen

2018 Executive Committee Member, Chief People Officer

Hans Koeleman

2018 Executive Committee Member, Chief Corporate Communications & CSR

Paolo Nanni

2018 Executive Committee Member, Chief Transformation Officer

Marieke Snoep

2018 Executive Committee Member, Chief Business Market

Wouter Stammeijer

2018 Executive Committee Member, Chief Strategy Officer

Jean-Pascal Van Overbeke

2018 Executive Committee Member, Chief Consumer Market

Carlos Jose Garcia Moreno Elizondo

62 2013 Independent Member of the Supervisory Board

Peter Hartman

69 2015 Independent Member of the Supervisory Board

E. Overbeek

52 2017 Independent Member of the Supervisory Board

Jolande Sap

56 2015 Independent Member of the Supervisory Board

Peter van Bommel

62 2012 Independent Member of the Supervisory Board

Claudia Zuiderwijk

57 2014 Independent Member of the Supervisory Board

Biographies

Name Description

Duco Sickinghe

Mr. Duco W. Sickinghe has been Independent Chairman of the Supervisory Board of Koninklijke KPN N.V. since April 15, 2015. Mr. Sickinghe was appointed as Independent Member of the Supervisory Board on April 9, 2014. He is Chairman of the Nominating & Corporate Governance Committee, Member of the Strategy & Organization Committee and the Remuneration Committee of the Company. He is Chairman of the Supervisory Board of Van Eeghen & Co (the Netherlands), member of the board of uniBreda (Belgium) and member of the board of Guberna (Belgium). Mr. Sickinghe was previously Chief Executive Officer and member of the Board of Telenet N.V. (Belgium) in the period 2001-2013. Prior to that, he held various management positions at Hewlett-Packard (Switzerland), NeXT Computer (France), Wolters Kluwer (the Netherlands) and was founder of Software Direct (France).

Maximo Ibarra

Mr. Maximo Ibarra has served as Chairman of the Board of Management and Chief Executive Officer, Executive Committee Member at Koninklijke KPN N.V., since April 18, 2018. He is renowned for his experience in digitalization, marketing and customer centricity. He previously worked for the Italian company Wind Telecommunications, where he served as CEO from 2012 onwards. From 2016, as CEO of Wind Telecommunications, he was responsible for the integration of the 50/50 joint venture between the Italian telecommunications activities of VEON (Wind Telecommunications) and CK Hutchison (3 Italia). Mr. Ibarra joined Wind Telecommunications in 2004 and served in a number of leadership roles until his appointment as CEO in 2012. Prior to joining Wind Telecommunications, Mr. Ibarra held several leadership and commercial positions at a number of companies including Benetton, FIAT and DHL. In the early days of his career, he held several marketing related roles at Vodafone Italy and Telecom Italia. In addition, he was Professor of Marketing and Digital Marketing at the Luiss University & Business School in Rome. Mr. Ibarra is a member of the Supervisory Board of Mediobanca (Italy).

Derk Haank

Mr. Derk J. Haank has been Independent Vice Chairman of the Supervisory Board of Koninklijke KPN N.V. since 2015. He is Member of the Company's Strategy & Organization Committee, Nominating & Corporate Governance Committee and Remuneration Committee. Prior to that, he served as Member of the Supervisory Board of the Company from April 7, 2009. He holds a degree in Economics and Business Administration from Vrije Universiteit Amsterdam, and a Masters degree in Economics and Business Administration from Universiteit van Amsterdam. He has served as Chief Executive Officer of SpringerNature. He has been Member of the Supervisory Council of the Dutch broadcast association AvroTros. Before his appointment at Springer, Mr. Haank was Chief Executive Officer of Elsevier Science and Executive Board Member of Reed Elsevier PLC.

Jan de Jager

Mr. Jan Kees de Jager has been Chief Financial Officer and Member of the Board of Management of Koninklijke KPN N.V. since November 1, 2014. Since 2018 he has been the Company's Executive Committee Member. He was appointed to the Board of Management of KPN on September 26, 2014. In the period from 2007 to 2012, he was a member of the Dutch Cabinet, first as State Secretary for Finance (from 2007 to 2010), thereafter as Minister of Finance (from 2010 until 2012). As Minister of Finance, he was responsible for, among others, the budget, general financial and economic policy, supervision of financial markets and cooperation with international financial institutions. As State Secretary for Finance, he was responsible for many change processes, among others within the Dutch Tax Administration. In the period 1992-2007, he founded and was Managing Partner at ISM eCompany, an eBusiness solutions company, for which he has acted as special advisor since his resignation from the Dutch Cabinet until his employment on the board of KPN.

Joost Farwerck

Mr. Joost F.E. Farwerck has been Chief Operating Officer and Member of the Board of Management of Koninklijke KPN N.V. since September 2014. Since 2018 he ahs been the Company's Executive Committee Member. He was Member of the Management Board of the Company from April 10, 2013. He has also served as Managing Director of KPN The Netherlands. He also served as Secretary within the Company until 2002. Since being appointed Managing Director for The Netherlands in February 2012 he has been responsible for all KPN’s activities in the Netherlands. He studied law at the University of Amsterdam and followed a variety of study courses at such institutions as the International Institute for Management Development. He started work at KPN in 1994 as a legal assistant. He subsequently became an account manager and occupied senior management positions in various divisions. For example, he was manager of the Wholesale division, head of Network Operations in the Netherlands and manager of Consumer Residential. He regards developing the Wholesale strategy and improving KPN’s position in the broadband and TV market as being among the highlights of his career so far. Mr. Farwerck is a member of the executive committee of VNO-NCW and a member of the Board of Nederland-ICT. He is Chairman of the Board of the KPN Group company iBasis.

Babak Fouladi

Jasper Spanbroek

Mr. Jasper Spanbroek has been General Counsel & Company Secretary of Koninklijke KPN N.V. since February 1, 2013. Since 2018 he also has been the Company's Executive Committee Member. He studied Law at the University of Nijmegen, graduating in 1998. Postdoctoral training in European Business Law followed immediately and he began his career with KPN in 1999 as a company lawyer. In 2004, he became Secretary of the Board of Management, a position he filled until 2007. That was the year in which he was appointed Group Compliance Officer. From then until 2013, he was General Counsel for three different divisions of the Company. Alongside his regular functions at KPN, he is a Member of the Aufsichtsrat (Supervisory Board) of E-Plus.

Hilde Garssen

Hans Koeleman

Paolo Nanni

Marieke Snoep

Wouter Stammeijer

Jean-Pascal Van Overbeke

Carlos Jose Garcia Moreno Elizondo

Mr. Carlos Jose Garcia Moreno Elizondo has been Independent Member of the Supervisory Board of the Company. He is Member of the Audit Committee of the Company. He is currently CFO of America Movil. He holds several supervisory and advisory positions, including those of member of the Board of Grupo Financiero Inbursa and Nacional Financiera. He is also a member of the Supervisory Board of Telekom Austria Group. Prior to joining America Movil, Mr. Garcia Moreno Elizondo held positions at among others the Mexican Ministry of Finance as the Director General of Public Credit and at the Swiss Bank Corporation Warburg as executive director and managing director. Mr. Garcia Moreno Elizondo is a Mexican citizen.

Peter Hartman

Mr. Peter F. Hartman has been Independent Member of the Supervisory Board of Koninklijke KPN N.V. since April 15, 2015. He is Chairman of the Remuneration Committee and Member of the Nominating & Corporate Governance Committee of the Company. He is Chairman of the Supervisory Board of Fokker Technologies Group and of Texel Airport N.V. and a member of the Supervisory Board of Constellium B.V. He spent 40 years working for KLM, the last seven of those as CEO. In 2013- 2017 he was the Vice Chairman of the Supervisory Board of Air France KLM Group.

E. Overbeek

Mr. E. J.C. Overbeek has held the position of Independent Member of the Supervisory Board at Koninklijke KPN N.V., since September 4, 2017. He is Chairman of the Strategy & Organization Committee of the Company. He is Chief Executive Officer of HERE Technologies. Having spent nearly 30 years in the ICT industry, Mr Overbeek has gained extensive experience in the global digital and communication industry. Prior to joining HERE Technologies, he held several management roles at Cisco, including leading the global services organization and the Asia-Pacific, Japan & China region.

Jolande Sap

Ms. Jolande C.M. Sap has been Independent Member of the Supervisory Board of Koninklijke KPN N.V. since April 15, 2015. She is Member of the Audit Committee at the Company. She occupies several supervisory and other functions, including chairing the Supervisory Boards of the GGZ affiliate Arkin, the Netherlands Public Health Federation and Fairfood International. Ms. Sap is also a member of the Supervisory Board of KPMG N.V. In addition, she is a partner at Camunico, a consultancy firm in the field of sustainable management. Between 2008 and 2012, Ms. Sap represented the Dutch Green Party, GroenLinks, in the lower house of the Dutch parliament, the last two years of which she was party leader. Before that, she worked as an economist in the fields of science, policy and business. She was, inter alia, head of the Incomes Policy department at the Ministry of Social Affairs and Employment.

Peter van Bommel

Mr. Peter A. M. van Bommel has been Independent Member of the Supervisory Board of Koninklijke KPN N.V. since April 12, 2012. He is Chairman of the Audit Committee of the Company. He is currently a Member of the Board of Management and CFO of ASM International N.V. and, as part of that position, also a non-executive director of ASM PT (Hong Kong). Furthermore, he is a member of the Supervisory Board of Neways Electronics International N.V. Before his appointment as CFO at ASMI, Mr. van Bommel was CFO at Odersun, CFO at NXP and CFO at various divisions of Philips.

Claudia Zuiderwijk

Ms. Claudia J.G. Zuiderwijk has been Independent Member of the Supervisory Board of Koninklijke KPN N.V. since April 9, 2014. She is Member of the Remuneration Committee and the Nominating & Corporate Governance Committee of the Company. She is Chairperson of the Board of Management of the Dutch Chamber of Commerce. In addition, she serves as Member of the Supervisory Boards of APG and member of the Board of Publiq. Between 1993 and 2003, Ms. Zuiderwijk worked at PinkRoccade, occupying various management posts. Thereafter, Ms. Zuiderwijk was chair of the board of the Hilversum hospital and - following the merger with the Gooi Noord hospital - chair of the board of the Tergooi hospitals. Ms. Zuiderwijk was also Member of the Innovation Platform of the Dutch government (April 2007-May 2010) and Member of the Care Innovation Platform of the Dutch Ministry of Health (April 2008 - May 2010).