CORPORATE GOVERNANCE HERNA VERHAGEN AGE: Main titles and other duties exercised within the Company 51 years old Director, Chairman of the Nomination Committee PROFESSIONAL ADDRESS: Main titles and other duties exercised outside the Company PostNL Chairman, Chief Executive Officer and member of the Management Board of Prinses Beatrixlaan 23 PostNL NV (The Netherlands – listed company) 2595 AK – La Haye The Netherlands STUDIES AND CAREERS NATIONALITY: Dutch Herna Verhagen has been Chairman and Chief Executive Officer of PostNL since April 2012. Prior to this, from 2011 she served as a member of the Management NUMBER OF REXEL SHARES HELD: Board of PostNL N.V, and was Managing Director Parcels and International of 1,000 PostNL. Herna Verhagen joined TNT Post in 1993 as a sales manager before going on to hold a number of senior positions including Commercial Director, Coordinating Managing Director Mail NL and Managing Director Group HR of TNT N.V..Herna Verhagen sits on the Supervisory Board of Idorsia (Switzerland). She is a member of the executive committee and of the general council of the Confederation of Netherlands Industry and Employers VNO-NCW. She is also member of the supervisory board of Concertgebouw. Herna Verhagen obtained a Master’s Degree in Law from the University of Nijmegen, a Master’s degree in Human Resources from the Tilburg University, an International Management degree from INSEAD, a degree in Economics from the London School of Economics and an Executive MBA degree from Stanford University. TERM OF OFFICE First appointment: November 28, 2013 (as member of the Supervisory Board) and May 22, 2014 (as Director) Current title: From May 22, 2014 until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2017. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 21