Number of meetings and attendance rate
The Supervisory Board met eight times in person and had one digital meeting in 2023. All meetings were also attended by the full Board of Management, apart from the agenda item Supervisory Board only. The deep dive in June on ESG was held at an external location. Furthermore an informal dinner was held with the members of the Supervisory Board, Board of Management and Executive Committee in December. The individual attendance and overall attendance percentages per meeting are presented in the table below.
PostNL Attendance Supervisory Board members
2023
| Name | Supervisory Board (incl. calls and digital meetings) | Audit Committee | Nomination Committee | Remuneration Committee | ESG Committee |
|---|---|---|---|---|---|
| Jan Nooitgedagt | 9/9 | 5/5 | 3/3 | - | - |
| Marike van Lier Lels | 9/9 | 5/5 | 3/3 | - | - |
| Ad Melkert | 9/9 | 5/5 | - | 7/7 | - |
| Jeroen Hoencamp | 9/9 | - | 3/3 | - | 1/1 |
| Nienke Meijer | 9/9 | - | - | 6/7 | 1/1 |
| Koos Timmermans | 9/9 | 5/5 | - | 7/7 | - |
| Hannie Vlug | 9/9 | - | - | 7/7 | 1/1 |
| Martin Plavec¹ | 6/6 | 3/3 | - | - | 1/1 |
| Overall attendance rate | 100% | 100% | 100% | 96% | 100% |