Press Release

Mary Harris nominated as new member of Supervisory Board of TNT

Publish Date : 26 February 2007 at 08:00 CET - Amsterdam, TNT N.V. today announced that the Supervisory Board will propose to the Annual General Meeting of Shareholders on 20 April 2007 (AGM) to appoint Mrs. M. (Mary) Harris (1966) as new member of the Supervisory Board.

Mrs. Harris (British) worked at the beginning of her career at a media venture capital firm. Subsequently she worked at Pepsi Beverages and Goldman Sachs, and most recently was a partner at McKinsey & Company in Amsterdam. She has extensive international experience having worked in London, China and South East Asia.

Mr. Hommen, Chairman of the Supervisory Board, said: “I am delighted that Mary Harris is nominated to be appointed as new member of the Supervisory Board. Her 20 years of experience in multinational businesses will be of great value to TNT. With her nomination we will also make further steps to a more diversified composition of the Supervisory Board.”

Messrs. Dahan and Kok, members of the Supervisory Board since 2003, and Mr. Halberstadt, a member of the Supervisory Board since 1998, have been nominated to be re-appointed.

Mr. J.M.T. Cochrane, a member of the Supervisory Board since 1998 and vice-chairman since November 2001, will resign as per 31 July 2007. The Supervisory Board is grateful for his advice and wisdom and his dedication over the years.

About TNT
TNT provides businesses and consumers worldwide with an extensive range of services for their mail and express delivery needs. Headquartered in the Netherlands, TNT offers efficient network infrastructures in Europe and Asia and is expanding operations worldwide to maximize its network performance. TNT serves more than 200 countries and employs around 139,000 people. Over 2006, TNT reported € 10.1 billion in revenues and an operating income of € 1,276 million. TNT N.V. is publicly listed on the stock exchanges of Amsterdam and New York. TNT recognizes its social responsibility, and has formed partnerships with the United Nations World Food Programme and the United Nations Environmental Programme to fight hunger and pollution in the world.

Page publication date: 26 February 2007 at 08:00 CET