PostNL Gestione

Gestione criteri di controllo 3/4

PostNL Il CEO è Herna Verhagen, nominato in May2011, e ha un mandato di 13.5 anni. la retribuzione annua totale è € 1.35M, composta da 51.8% di stipendio e 48.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.097% delle azioni della società, per un valore di € 507.03K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.7 anni e 4.1 anni.

Informazioni chiave

Herna Verhagen

Amministratore delegato

€1.3m

Compenso totale

Percentuale dello stipendio del CEO	51.8%
Mandato del CEO	13.5yrs
Proprietà del CEO	0.1%
Durata media del management	4.7yrs
Durata media del Consiglio di amministrazione	4.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Herna Verhagen rispetto agli utili di PostNL?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 28 2024	n/a	n/a	€18m
Jun 29 2024	n/a	n/a	€30m
Mar 30 2024	n/a	n/a	€31m
Dec 31 2023	€1m	€697k	€54m
Sep 30 2023	n/a	n/a	-€974m
Jul 01 2023	n/a	n/a	-€985m
Apr 01 2023	n/a	n/a	-€995m
Dec 31 2022	€1m	€680k	-€982m
Oct 01 2022	n/a	n/a	€59m
Jul 02 2022	n/a	n/a	€92m
Apr 02 2022	n/a	n/a	€132m
Dec 31 2021	€2m	€660k	€228m
Oct 02 2021	n/a	n/a	€320m
Jul 03 2021	n/a	n/a	€334m
Apr 03 2021	n/a	n/a	€326m
Dec 31 2020	€1m	€641k	€213m
Sep 26 2020	n/a	n/a	€75m
Jun 27 2020	n/a	n/a	€65m
Mar 31 2020	n/a	n/a	€52m
Dec 31 2019	€1m	€625k	€72m
Sep 28 2019	n/a	n/a	€129m
Jun 29 2019	n/a	n/a	€135m
Mar 31 2019	n/a	n/a	€119m
Dec 31 2018	€1m	€625k	€127m
Sep 29 2018	n/a	n/a	€123m
Jun 30 2018	n/a	n/a	€129m
Mar 31 2018	n/a	n/a	€161m
Dec 31 2017	€1m	€625k	€179m

Compensazione vs Mercato: La retribuzione totale di Herna ($USD 1.42M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.03M ).

Compensazione vs guadagni: La retribuzione di Herna è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Herna Verhagen (58 yo)

13.5yrs

Mandato

€1,345,710

Compensazione

Ms. Hendrika W. P. M. A. Verhagen, also known as Herna, serves as Member of Supervisory Board at Koninklijke Philips N. V. since May 10, 2022. She has been the Chief Executive Officer of PostNL N. V. since...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hendrika W. P. M. Verhagen	Chairman of the Management Board & CEO	13.5yrs	€1.35m	0.097% € 507.0k
Pim Berendsen	CFO & Member of the Management Board	6.6yrs	€1.02m	0.041% € 216.1k
Willem-Jan Tongeren	Chief Information Officer	less than a year	Nessun dato	Nessun dato
Inge Laudy	Manager of Investor Relations	no data	Nessun dato	Nessun dato
Jeroen Veldstra	Director of HR	2.8yrs	Nessun dato	Nessun dato
Bart Delmulle	Chief Digital Officer	3.8yrs	Nessun dato	Nessun dato
Blide Duk	Sustainability Programme Manager	no data	Nessun dato	Nessun dato
Ewout de Wit	Corporate Secretary	no data	Nessun dato	Nessun dato
Iris van Wees	Operations Director of Parcels	5.6yrs	Nessun dato	Nessun dato

4.7yrs

Durata media

Gestione esperta: Il team dirigenziale di TNTC è considerato esperto (durata media dell'incarico 4.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Marike van Lier Lels	Independent Vice Chairman of the Supervisory Board	5.6yrs	€52.50k	Nessun dato
A. P. Melkert	Independent Member of the Supervisory Board	4.6yrs	€55.00k	Nessun dato
J. Timmermans	Independent Member of the Supervisory Board	3.6yrs	€55.00k	Nessun dato
Jan Nooitgedagt	Independent Chairman of the Supervisory Board	6.6yrs	€70.00k	Nessun dato
H. Hoencamp	Independent Member of the Supervisory Board	4.6yrs	€47.50k	Nessun dato
E.C. Meijer	Independent Member of the Supervisory Board	3.6yrs	€48.75k	Nessun dato
Hannie Vlug	Independent Member of Supervisory Board	2.6yrs	€47.50k	Nessun dato
Martin Plavec	Member of the Supervisory Board	1.6yrs	€34.25k	0.0012% € 6.2k

4.1yrs

Durata media

62yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di TNTC sono considerati esperti (durata media dell'incarico 4.1 anni).

PostNL Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

PostNL N.V., Annual General Meeting, Apr 15, 2025

Recent updates

PostNL N.V. to Report Q2, 2025 Results on Aug 04, 2025

Third quarter 2024 earnings released: €0.042 loss per share (vs €0.02 loss in 3Q 2023)

PostNL N.V., Annual General Meeting, Apr 15, 2025

Second quarter 2024 earnings released: EPS: €0.02 (vs €0.025 in 2Q 2023)

New minor risk - Share price stability

New minor risk - Shareholder dilution

First quarter 2024 earnings released: €0.04 loss per share (vs €0.006 profit in 1Q 2023)

Upcoming dividend of €0.03 per share

Full year 2023 earnings released: EPS: €0.11 (vs €1.99 loss in FY 2022)

Third quarter 2023 earnings released: €0.02 loss per share (vs €0.04 loss in 3Q 2022)

New minor risk - Share price stability

PostNL N.V. to Report Q1, 2024 Results on May 06, 2024

Second quarter 2023 earnings released: EPS: €0.024 (vs €0.004 in 2Q 2022)

First quarter 2023 earnings released: EPS: €0.007 (vs €0.031 in 1Q 2022)

Upcoming dividend of €0.02 per share at 10% yield

Full year 2022 earnings released: €1.99 loss per share (vs €0.45 profit in FY 2021)

Now 21% undervalued

Third quarter 2022 earnings released

Now 24% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: €0.004 (vs €0.084 in 2Q 2021)

PostNL N.V. Provides Earnings Guidance for the Full Year of 2022

First quarter 2022 earnings released: EPS: €0.032 (vs €0.23 in 1Q 2021)

PostNL N.V. Proposes Dividend

Upcoming dividend of €0.32 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

PostNL N.V. (ENXTAM:PNL) announces an Equity Buyback for €250 million worth of its shares.

Third quarter 2021 earnings released: EPS €0.023 (vs €0.049 in 3Q 2020)

Second quarter 2021 earnings released: EPS €0.084 (vs €0.077 in 2Q 2020)

First quarter 2021 earnings released: EPS €0.23

Independent Member of the Supervisory Board has left the company

Independent Member of the Supervisory Board has left the company

Upcoming dividend of €0.28 per share

Full year 2020 earnings released: EPS €0.42 (vs €0.15 in FY 2019)

Revenue misses expectations

New 90-day high: €3.63

New 90-day high: €3.47

Poste Italiane SpA (BIT:PST) completed the acquisition of Nexive Services Srl from Mutares SE & Co. KGaA (XTRA:MUX) and PostNL N.V. (ENXTAM:PNL) for €34.4 million.

PostNL N.V.(ENXTAM:PNL) dropped from S&P EUROPE 350 - Industrials (Sector)

New 90-day high: €2.99

Yource Group signs agreement to acquire Cendris Customer Contact B.V. from PostNL N.V.

Poste Italiane SpA (BIT:PST) signed an agreement to acquire Nexive Services Srl from Mutares SE & Co. KGaA (XTRA:MUX) and PostNL N.V. (ENXTAM:PNL).

Poste Italiane SpA (BIT:PST) signed an agreement to acquire Nexive Services Srl from Mutares SE & Co. KGaA (XTRA:MUX) and PostNL N.V. (ENXTAM:PNL).

Revenue beats expectations

Third quarter 2020 earnings released: EPS €0.049

Urban Industrial entered into an agreement to acquire Five Sorting Centre in Netherlands from PostNL N.V. (ENXTAM:PNL) for €150 million.

New 90-day high: €2.94

New 90-day high - €2.65

New 90-day high - €2.55

PostNL N.V. to Report Q3, 2021 Results on Nov 08, 2021

Paragon Customer Communications (Nottingham) Limited completed the acquisition of PostNL Communicatie Services from PostNL N.V. (ENXTAM:PNL).

New 90-day high - €2.42

First half earnings released

New 90-day high - €2.05

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media