Governance Royal KPN N.V.

Azioni

KPN

NL0000009082

Servizi integrati di telecomunicazione

Mercato chiuso - Euronext Amsterdam 17:35:22 12/09/2024 Dopo chiusura 21:59:59
3,697 EUR -1,54% Grafico intraday di Royal KPN N.V. 3,709 +0,32%

Comitato esecutivo: Royal KPN N.V.

Manager
Posizioni ricoperteDa
Joost F. E. Farwerck

Joost F. E. Farwerck

59 anni

Chief Executive Officer 01/10/2019
Wouter Stammeijer

Wouter Stammeijer

44 anni

Chief Operating Officer 01/06/2023
Chris Figee

Chris Figee

52 anni

Director of Finance/CFO 01/02/2020
Hilde Garssen

Hilde Garssen

51 anni

Human Resources Officer 10/12/2018
Jasper Spanbroek

Jasper Spanbroek

48 anni

General Counsel 01/02/2013
Corporate Secretary 01/02/2013
Reinout van Ierschot

Reinout van Ierschot

Investor Relations Contact -

Composizione del Consiglio di amministrazione: Royal KPN N.V.

Amministratore
ComitatiDa
Gerard J. A. van de Aast

Gerard J. A. van de Aast

67 anni

Audit Committee 09/05/2017
Compensation Committee Chair 09/05/2017
Compensation Committee 13/04/2022
Governance Committee Chair 13/04/2022
Nominating Committee Chair 13/04/2022
Kitty Koelemeijer

Kitty Koelemeijer

61 anni

Audit Committee 01/01/2015
Compensation Committee 13/04/2022
Nominating Committee 13/04/2022
Audit Committee Chair 16/05/2019
Governance Committee 13/04/2022
Ben Noteboom

Ben Noteboom

66 anni

Compensation Committee 01/07/2023
Nominating Committee Chair 01/07/2023
Governance Committee 12/04/2023
Nominating Committee 12/04/2023
Compensation Committee Chair 12/04/2023
Jolande C. M. Sap

Jolande C. M. Sap

61 anni

Audit Committee 01/04/2020
Compensation Committee 15/04/2015
Nominating Committee 01/04/2018
Herman Dijkhuizen

Herman Dijkhuizen

64 anni

Audit Committee Chair 01/07/2023
Marga de Jager

Marga de Jager

56 anni

Audit Committee 01/06/2023
Frank Heemskerk

Frank Heemskerk

55 anni

Compensation Committee 12/04/2023
Edzard Overbeek

Edzard Overbeek

57 anni

Director/Board Member 04/09/2017
Independent Dir/Board Member 04/09/2017

Ex dirigenti e amministratori: Royal KPN N.V.

Insider
Posizioni ricoperte
DaA
Duco Sickinghe
Duco Sickinghe
Director/Board Member 09/04/2014 15/04/2015
Chairman 15/04/2015 13/04/2022
Independent Dir/Board Member 09/04/2014 13/04/2022
Claudia J. G. Zuiderwijk
Claudia J. G. Zuiderwijk
Director/Board Member 09/04/2014 13/04/2022
Independent Dir/Board Member 09/04/2014 13/04/2022
Derk Johan Haank
Derk Johan Haank
Director/Board Member 07/04/2009 14/04/2021
Independent Dir/Board Member 07/04/2009 14/04/2021
Carlos José García Moreno Elizondo
Carlos José García Moreno Elizondo
Director/Board Member 10/04/2013 10/09/2020
Independent Dir/Board Member 10/04/2013 10/09/2020
Petrus Antonius Mari van Bommel
Petrus Antonius Mari van Bommel
Director/Board Member 12/04/2012 15/04/2020
Independent Dir/Board Member 12/04/2012 15/04/2020
Eelco Blok
Eelco Blok
Chief Executive Officer 01/02/2010 18/04/2018
Corporate Officer/Principal 01/06/2006 01/02/2010
Stefan Simons
Stefan Simons
Public Communications Contact 22/01/2010 01/02/2018
Jesper Eriksen
Jesper Eriksen
Corporate Officer/Principal 01/04/2012 01/12/2015
Óscar von Hauske Solís
Óscar von Hauske Solís
Director/Board Member 10/04/2013 27/11/2015
Joseph B. M. Streppel
Joseph B. M. Streppel
Chairman 13/04/2010 15/04/2015
Independent Dir/Board Member 13/04/2010 15/04/2015
Hans Söhngen
Hans Söhngen
Investor Relations Contact 01/01/2009 03/02/2015
Corporate Officer/Principal 01/04/2015 01/02/2020
C. Colijn-Hooymans
C. Colijn-Hooymans
Director/Board Member 26/04/2011 01/01/2015
Independent Dir/Board Member 17/04/2007 01/01/2015
Steven van Schilfgaarde
Steven van Schilfgaarde
Director of Finance/CFO 01/01/1990 01/11/2014
Corporate Officer/Principal 06/03/2013 20/09/2013
Ward Snijders
Ward Snijders
Public Communications Contact - 01/06/2014
Rob Routs
Rob Routs
Director/Board Member 12/01/2010 01/04/2014
Manfred Bischoff
Manfred Bischoff
Director/Board Member 12/05/2003 10/04/2013
A. H. J. Risseeuw
A. H. J. Risseeuw
Director/Board Member 23/09/2009 10/04/2013
Chairman 25/01/2010 25/08/2010
René van Rooij
René van Rooij
General Counsel - 01/02/2013
Corporate Secretary - 01/02/2013
Marco Visser
Marco Visser
Corporate Officer/Principal - 26/11/2012
Pieter Swarts
Pieter Swarts
Corporate Officer/Principal 01/04/2012 -
Carla M. S. Smits-Nusteling
Carla M. S. Smits-Nusteling
Director of Finance/CFO 18/09/2009 23/02/2012
Corporate Officer/Principal 23/02/2012 01/04/2012
Thorsten Dirks
Thorsten Dirks
Corporate Officer/Principal 08/11/2011 -
Jan Petrus Paulus Bos
Jan Petrus Paulus Bos
Comptroller/Controller/Auditor 01/05/2011 01/05/2011
Ad J. Scheepbouwer
Ad J. Scheepbouwer
President 01/06/1998 -
Joost Coopmans
Joost Coopmans
Director/Board Member 11/09/2006 01/01/2011
Chief Executive Officer 11/09/2006 01/01/2011
Afke Schaart
Afke Schaart
Public Communications Contact 08/01/2008 01/06/2010
Durk I. Jager
Durk I. Jager
Director/Board Member 25/04/2002 13/04/2010
Stanley Miller
Stanley Miller
Director/Board Member 01/01/2006 01/01/2010
President 01/01/1998 01/01/2010
Marcel H. M. Smits
Marcel H. M. Smits
Director of Finance/CFO 09/08/2004 31/05/2009
Maryse Ducheine
Maryse Ducheine
Public Communications Contact 22/01/2010 -
Jos Huigen
Jos Huigen
Corporate Officer/Principal 15/01/2008 -
Vivienne van Asten-de Leeuw
Vivienne van Asten-de Leeuw
Investor Relations Contact 26/04/2011 -
Public Communications Contact 23/08/2011 -
Renske Algra
Renske Algra
Public Communications Contact 01/01/2008 -
Willem Offerhaus
Willem Offerhaus
Corporate Officer/Principal 01/01/2008 -
Grégoire Dallemagne
Grégoire Dallemagne
Corporate Officer/Principal 01/01/2007 -
Jantiene Klein Roseboom
Jantiene Klein Roseboom
Public Communications Contact - 15/09/2006
Guido J. M. Demuynck
Guido J. M. Demuynck
Corporate Officer/Principal 01/01/2003 01/07/2006
Daniël Braat
Daniël Braat
Corporate Officer/Principal 25/08/2010 -
John W. L. van Vianen
John W. L. van Vianen
Corporate Officer/Principal 29/04/2011 -
Marike Elisabeth van Lier Lels
Marike Elisabeth van Lier Lels
Director/Board Member 02/05/2001 -
Steve Hufton
Steve Hufton
Public Communications Contact 08/09/2010 -
Wim Dik
Wim Dik
Chairman 01/01/2000 01/01/2000
President - 01/01/2000
Robin Clements
Robin Clements
Corporate Officer/Principal 19/06/2007 -
Keimpe Algra
Keimpe Algra
Corporate Officer/Principal 01/01/1991 -
J. Stellingsma
J. Stellingsma
Corporate Officer/Principal 01/01/1996 01/01/1996
Coen van den Heuvel
Coen van den Heuvel
Corporate Officer/Principal - -
Henk Donderwinkel
Henk Donderwinkel
Public Communications Contact - -
Astrid Sweeris
Astrid Sweeris
Public Communications Contact - -
Patrick Mikkelsen
Patrick Mikkelsen
Public Communications Contact 28/04/2011 -
Ton aan de Stegge
Ton aan de Stegge
Corporate Officer/Principal - -
Ingo Jeroen Uytdehaage
Ingo Jeroen Uytdehaage
Director of Finance/CFO - -
Lia Belilos
Lia Belilos
Human Resources Officer - -
Victor Halberstadt
Victor Halberstadt
Director/Board Member - -
Joost Castelein
Joost Castelein
Public Communications Contact 08/09/2010 -
Corporate Officer/Principal 07/09/2010 08/09/2010
Steffen Brenninkmeijer
Steffen Brenninkmeijer
Public Communications Contact - -
Saskia Brandt
Saskia Brandt
Public Communications Contact - -
Simona Petescu
Simona Petescu
Public Communications Contact - -
Erik Hoving
Erik Hoving
Chief Tech/Sci/R&D Officer - -
Albert Dirk Bogaard
Albert Dirk Bogaard
Corporate Officer/Principal - -
Dudley G. Eustace
Dudley G. Eustace
Director/Board Member - -
Bernardus Verwaayen
Bernardus Verwaayen
President - -
Cees Griffioen
Cees Griffioen
Director of Finance/CFO - -
Liselore Stuut
Liselore Stuut
Public Communications Contact 28/04/2011 -
Anita Hublart-Heskes
Anita Hublart-Heskes
Corporate Officer/Principal 07/09/2010 -
Martijn Meijering
Martijn Meijering
Public Communications Contact 22/01/2010 -
John Wilkinson
John Wilkinson
Corporate Officer/Principal - -
Danielle Vogelenzang
Danielle Vogelenzang
Corporate Officer/Principal - -
Lodewijk T. Smit
Lodewijk T. Smit
Corporate Officer/Principal - -
Johan G. Drechsel
Johan G. Drechsel
Corporate Officer/Principal - -
Paul J. Hendriks
Paul J. Hendriks
Corporate Officer/Principal - -
Wouter Ligteringen
Wouter Ligteringen
Public Communications Contact 22/01/2010 -
Christiaan G. Schieven
Christiaan G. Schieven
Public Communications Contact 22/01/2010 -
Ramon Burke
Ramon Burke
Corporate Officer/Principal - -
Cor Veltman
Cor Veltman
Corporate Officer/Principal 29/06/2009 -
Gert-Jan Huizer
Gert-Jan Huizer
Corporate Officer/Principal - -
Lisette Sens
Lisette Sens
Corporate Officer/Principal - -
Michel Hoekstra
Michel Hoekstra
General Counsel - -
Ronald H. W. Spithout
Ronald H. W. Spithout
Corporate Officer/Principal - -
Gerbrand Leendert Harm Nijman
Gerbrand Leendert Harm Nijman
Investor Relations Contact - -
Public Communications Contact 23/08/2011 -
Marianne Zwart-Jasperse
Marianne Zwart-Jasperse
Corporate Officer/Principal 07/09/2010 -
Michiel Buitelaar
Michiel Buitelaar
Sales & Marketing - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 13
Donna 6

Di cui Comitato esecutivo

Uomo 5
Donna 1

Di cui Direttori

Uomo 6
Donna 2
ESG Refinitiv
B+

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Royal KPN N.V.
Royal KPN N.V. è un fornitore leader di telecomunicazioni e IT e leader di mercato nei Paesi Bassi, che serve clienti consumer e business con le sue reti fisse e mobili di telefonia, banda larga e televisione. Il Gruppo offre ai clienti aziendali di piccole, medie e grandi dimensioni un portafoglio di servizi che comprende telefonia fissa e mobile e Internet, nonché soluzioni di connettività di base e servizi IT vicini al core, come cloud, sicurezza e spazio di lavoro. Inoltre, Royal KPN N.V. offre a fornitori di telecomunicazioni terzi l'accesso alle sue diffuse reti fisse e mobili.
Dipendenti
8.713
Calendario
Altre informazioni sulla società

Partenze di persone chiave

Wim Dik
-
Wim Dik

Chairman

01/01/2000 01/01/2000

Joost Coopmans
-
Joost Coopmans

Chief Executive Officer

11/09/2006 01/01/2011

A. H. J. Risseeuw
-
A. H. J. Risseeuw

Chairman

25/01/2010 25/08/2010

Joseph B. M. Streppel
-
Joseph B. M. Streppel

Chairman

13/04/2010 15/04/2015

Eelco Blok
-
Eelco Blok

Chief Executive Officer

01/02/2010 18/04/2018

Maximo Ibarra
-
Maximo Ibarra

Chief Executive Officer

18/04/2018 30/09/2019

Duco Sickinghe
-
Duco Sickinghe

Chairman

15/04/2015 13/04/2022