Altenburg to join TNT board

Nelly Altenburg, who has previously spent 17 years working for various Dutch labour unions, will be appointed to the Supervisory Board at TNT.

Nelly Altenburg, who has previously spent 17 years working for various Dutch labour unions, will be appointed to the Supervisory Board at TNT.

The Supervisory Board will propose to the AGM of shareholders on 8 April 2009 to appoint Altenburg as new member of the board.

Altenburg worked for 17 years for various labour unions in the Netherlands, most recently as a member of the executive board of ABVAKABO FNV. She worked with the pension fund PGGM where she was a member of the board and subsequently with ABP as vice president of the board.

Altenburg is currently managing director of PMA Consult BV. She holds supervisory board positions with Merck Sharpe & Dohm, MN Services, Koni BV and with a number of non-profit organisations.

S Levy, member of the Supervisory Board since 2005, will be nominated for reappointment. J Hommen, member of the Supervisory Board since 1998 and chairman of the Supervisory Board from 2005 until 31 December 2008, and G Kampouri Monnas, member of the Supervisory Board since 2005, will step down as per 8 April 2009.

In accordance with the Corporate Governance Code, the Supervisory Board will notify the AGM of its intention to reappoint H Koorstra as member of the Board of Management of TNT on 8 April 2009 for a new four-year term. He has been a member of the Board of Management since 2000.

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