Mr. J M Henderson – was appointed Member of the Board of Management on November 9, 1999, and has been the Chief Financial Officer since February 1, 2000. He is a former Member of the Board of Management and Chief Financial Officer of Schmalbach Lubeca A.G., Germany. Before that he spent many years working for subsidiaries of the Philips Electronics Group in a variety of roles. His last position at Philips was that of member of the Board of Management and Chief Financial Officer of Philips Kommunications Industrie A.G. He is also a Member of the Supervisory Board of KPN Mobile and Chairman of the Supervisory Board of E-Plus.
J.m. Henderson - Royal Kpn
September 22, 2003