TNT

M.P. Bakker (1961)
CEO
Peter Bakker has been chief executive officer (CEO) since
1 November 2001. He joined Royal TPG Post (then called PTT Post) in 1991 and was appointed financial director of its parcels business unit in 1993. He was appointed financial control director of TPG Post in 1996 and became a member of the Board of Management of TPG Post in 1997. Since the demerger of TPG N.V. from Koninklijke PTT Nederland N.V. until his appointment as CEO, he was chief financial officer and a member of the TPG Board of Management. Before joining TPG Post, Mr. Bakker worked for TS Seeds Holdings.
Shares owned: 18,565.

J.G. Haars (1951)
CFO
Jan Haars has been chief financial officer (CFO) and a member of the Board of Management since 1 August 2002. Mr. Haars succeeded Mr. Bakker, who was appointed chief executive officer of TPG from 1 November 2001. Before joining the company, Mr. Haars worked for ABN AMRO Bank N.V., Thyssen Bornemisza Group, Royal Boskalis Westminster N.V., Rabobank Nederland and most recently he worked for Unilever N.V., as worldwide group treasurer. On 19 September 2005, TNT announced that the company and Mr. Haars had amicably agreed upon his resignation as statutory director and CFO. Mr. Haars will resign as per 31 March 2006.
Shares owned: 15,784.

H.M. Koorstra (1951)
Group managing director Mail
Harry Koorstra has been group managing director Mail and a member of the Board of Management since 1 July 2000. He joined TPG Post in 1991 as managing director of its then Media Service business unit and became a member of its Board of Management in 1997. Before joining the company, Mr. Koorstra worked for 15 years at the Netherlands’ largest publisher, VNU N.V., most recently as general director of its Admedia/VNU Magazine Group.
Shares owned: 15,924.

D.G. Kulik (1948)
Group managing director Logistics
David Kulik has been group managing director Logistics and member of the Board of Management since 1 September 2003. As group managing director logistics he is responsible for all our global logistics activities. Mr. Kulik joined us in 2000 as managing director of TNT Logistics North America. Before joining the company, Mr. Kulik was president and chief executive officer of CTI Logistx Inc. since 1994. He had been employed by the parent company CSX Corporation since 1988. Mr. Kulik will resign as member of our Board of Management upon the sale of Logistics.
Shares owned: 11,059.

M.C. Lombard (1958)
Group managing director Express
Marie-Christine Lombard has been group managing director Express and a member of the Board of Management since 1 January 2004. She joined Jet Services in France in 1993. Upon our acquisition of Jet Services in 1999, Mrs. Lombard joined TPG as the managing director of the domestic express business and from March 2001 until 1 January 2004 was managing director of our International Express business in France.
Shares owned: 4,597.

The business address of all members of the Board of Management is TNT N.V., Neptunusstraat 41-63, Hoofddorp, 2132 JA, the Netherlands.

Mr. Bakker is a member of the advisory board of ABN AMRO Bank N.V. and a member of the board of Foundation Moving the World. Mr. Koorstra is a member of the supervisory board of Hermans Holding B.V. He is also member of the executive committee and general board of the Confederation of Netherlands Industry and Employers (VNO NCW). Mr. Kulik is a member of the business advisory board of the University of North Florida (part of the university system owned and operated by the State of Florida).

The members of our Board of Management have no board positions other than those reflected above.

On 6 December 2005 we announced the intended sale of logistics. Mr. Kulik will resign as member of the Board of Management upon the sale of Logistics.

On 16 December 2005 we announced the intended appointment by the Supervisory Board of Mr. H. van Dalen (1952) as CFO and member of our Board of Management. Mr. Van Dalen is currently a member of the managing board and CFO of Royal DSM N.V. Mr. Van Dalen will assume the position of acting CFO as of 1 April 2006 until the annual general meeting of shareholders to be held on 20 April 2006 has been informed of the intended appointment.

The total number of ordinary shares held by members of the Board of Management is 65,929, amounting to approximately 0.01% of the outstanding share capital.