Board of Directors of bpost NV/SAFriday 16 December 2022
Cooptation of a director
Following his appointment as member of the bpost Executive Committee on October 3, 2022 and in accordance with bpost corporate governance principles, M. Jos Donvil resigned as bpost director with effect as from October 31, 2022. Upon recommendation of the Nomination & Remuneration Committee, the Board of Directors decided to appoint, by means of cooptation, Ms. Ann Caluwaerts as bpost non-executive director, as of January 1st 2023 until the next General mMeeting of Shareholders.
Ann Caluwaerts, Executive Vice President at Telenet, has more than 30 years of experience in the international and local telecom and media industry in particular in the area of B2C and B2B marketing, HR, Transformation and Corporate governance. She is also a board director at IMEC since 2016.
Temporary replacement of the Chair
As Ms. Audrey Hanard, Chair of the Board, will go on maternity leave this week until March 10 2023, the Board of Directors decided that Ms. Sonja Rottiers will replace Ms. Audrey Hanard as Chair of the Board during that time. Ms. Rottiers currently chairs bpost's Audit & Risk Committee, and has been a member of the Board of Directors since 2021. During the abovementioned period, Ms. Audrey Hanard remains a bpost director. Upon her return from maternity leave, Ms. Hanard will resume her mandate as Chair of the Board of Directors.