The Supervisory Board met two times in person and had fourteen digital meetings in 2020. All meetings were also attended by the full Board of Management, apart from the agenda item Supervisory Board only. One physical meeting was held in February at PostNL's head office in The Hague, and the strategy meeting in June between the Supervisory Board, Board of Management and Executive Committee was held at a location not related to PostNL, with due observance of the Covid-19 measures.
The individual attendance and overall attendance percentages per meeting can be found in the table below.
Name | Supervisory Board | Supervisory Board (incl. calls and digital meetings) | Audit Committee | Nomination Committee | Remuneration Committee |
---|---|---|---|---|---|
Jan Nooitgedagt1 | 2/2 | 16/16 | - | 5/5 | 5/5 |
Eelco Blok | 2/2 | 16/16 | 5/5 | - | 5/5 |
Jeroen Hoencamp2 | 1/1 | 8/9 | - | 1/3 | - |
Agnes Jongerius3 | 2/2 | 14/16 | - | 2/2 | 3/3 |
Marike van Lier Lels4 | 2/2 | 15/16 | 5/5 | 3/3 | - |
Ad Melkert² | 1/1 | 9/9 | 4/4 | - | 3/3 |
Thessa Menssen | 2/2 | 15/16 | 5/5 | 5/5 | - |
Overall attendance rate | 100% | 95% | 100% | 89% | 100% |