The Supervisory Board met two times in person and had fourteen digital meetings in 2021, which included three Digital Next Academy sessions. All meetings were also attended by the full Board of Management, apart from the agenda item Supervisory Board only. The strategy meeting in June between the Supervisory Board, Board of Management and Executive Committee was held at a location not related to PostNL, and the Supervisory Board meeting in November was held at PostNL's new head office in The Hague, all with due observance of the applicable Covid-19 measures. The individual attendance and overall attendance percentages per meeting are presented in the table.
Download spreadsheetName | Supervisory Board (incl. calls and digital meetings) | Audit Committee | Nomination Committee | Remuneration Committee | Remuneration Committee |
|---|---|---|---|---|---|
Jan Nooitgedagt1 | 13/16 | 3/5 | 5/5 | 2/2 | 2/2 |
Marike van Lier Lels | 16/16 | 5/5 | 5/5 | - | - |
Ad Melkert | 16/16 | 5/5 | - | 6/6 | 6/6 |
Jeroen Hoencamp | 15/16 | - | 5/5 | - | - |
Nienke Meijer2 | 9/10 | - | - | 4/4 | 4/4 |
Koos Timmermans2 | 10/10 | 4/4 | - | 4/4 | 4/4 |
Thessa Menssen3 | 6/6 | 1/1 | 1/1 | - | - |
Eelco Blok3 | 6/6 | 1/1 | - | 2/2 | 2/2 |
Agnes Jongerius3 | 4/6 | - | - | 2/2 | 2/2 |
Overall attendance rate | 93% | 90% | 100% | 100% | 100% |
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