Governance - POSTGroup
Decision-making bodies
POST is a public company since 1992. The Luxembourg state is the sole shareholder.


The Board of Directors

Serge ALLEGREZZA
President
Representative of the State

Jean-Luc KAMPHAUS
Vice president
Representative of the State

Pierre DA SILVA
Representative of the personnel

Sandra DENIS
Representative of the State

Udo FELL
Representative of the personnel

Jeff FETTES
Representative of the State

Gilbert GOERGEN
Representative of the personnel

Axel LUDWIG
Representative of the personnel

Jean-Marc UEBERECKEN
Independent administrator

Ginette JONES
Independent administrator

Raymond JUCHEM
Representative of the personnel

Jean OLINGER
Representative of the State

Günter MIRKES
Representative of the personnel

Anne-Catherine RIES
Representative of the State

Françoise SCHLINK
Representative of the State

Steve FRITZ
Rpresentative of the State
Board Roles
Strategy
The Board of Directors defines the company's general policy and supervises the activities of the managing director and the Executive Committee.
Budget
Approves the budget (in terms of operation and investment), the consolidated annual accounts of POST Luxembourg Group, the statutory annual accounts of POST Luxembourg, the incorporation of subsidiaries and branches, shareholdings in private and public companies as well as the company’s organigram.
Agreements
Approves the collective agreements between POST Luxembourg's general management and the national trade unions LCGB and OGBL and the association "Syndicat des P&T".
Hires, nominates and terminates
Hires/nominates and terminates the contract of the managing director and sets the salary of the managing director and other directors if they are on private law contracts.
Shareholding in a subsidiary
Any termination of a shareholding in a subsidiary must, furthermore, be approved by a two-thirds majority of the BoD.
The Audit Committee
The Audit Committee is made up of five non-executive and non-staff directors, including the Chairman and Vice-Chairman of the Board of Directors.

Jean-Marc UEBERECKEN
Chairman

Serge ALLEGREZZA
Vice-chairman

Jean-Luc KAMPHAUS
Member

Sandra DENIS
Member

Steve FRITZ
Member
The Audit Committee
Evaluation of the auditor’s plan
The Audit Committee is responsible, on the one hand, for approving the auditor's plan, assessing the auditor’s report, as well as the follow-up of the auditor’s recommendations regarding improvements to the organization and internal oversight. The Audit Committee is also responsible for assessing compliance risk management.
Internal oversight
On the other hand, the Audit Committee ensures internal oversight, the compliance with the legal and statutory provisions as well as the rules of the regulatory authority (CSSF) for drawing up the annual accounts and consolidated annual accounts.
The Risk Management Committee

Jean-Marc UEBERECKEN
Chairman

Serge ALLEGREZZA
Vice-chairman

Jean-Luc KAMPHAUS
Member

Anne-Catherine RIES
Member

Jeff FETTES
Member

Gilbert GOERGEN
Member

Udo FELL
Member
Role of the Risk Management Committee
IT security
The Risk Management Committee oversees the strategic position of POST Luxembourg in terms of the management of significant risks, including IT security.
Evaluates the level of risk
It establishes the acceptable level of risk for POST Luxembourg and assists the committee as regards the publication of risk management and IT security policies for POST Luxembourg.
Executive Committee
Placed under the responsibility of the managing director, the Executive Committee of POST Luxembourg is responsible for the day-to-day management of POST Luxembourg.
Members
The Executive Committee of POST Luxembourg consists of eight members and is presided over by its managing director, Claude Strasser, who is supported by two deputy managing directors, Pierre Zimmer (Chief Strategy Officer) and Cliff Konsbruck (POST Telecom). The directors Gaston Bohnenberger (POST Technologies), Gabriel de La Bourdonnaye (POST Finance and Legal affairs), Isabelle Faber (Human Resources/PR – CSR), Luca Tagliabue (Chief Financial Officer) and Mario Treinen (POST Courrier) are members of the Executive Committee.
Directly answerable to Claude Strasser, Luc Welter (Experience Client) completes the management team.
The POST management team consists of these 8 directors.

Claude Strasser
Managing director

Pierre Zimmer
Deputy managing director
Chief Strategy Officer

Cliff Konsbruck
Deputy managing director
POST Telecom

Gaston Bohnenberger
Director
POST Technologies

Gabriel de La Bourdonnaye
Director
POST Finance & Juridique

Isabelle Faber
Director
Ressources humaines/Relations publiques&RSE

Luca Tagliabue
Director
Chief Financial Officer

Mario Treinen
Director
POST Courrier
Supplier Code of Conduct
The Procurement Department has developed a code of conduct to promote purchasing and subcontracting in line with POST Luxembourg's CSR approach.
2023 annual report
Discover how POST creates value for all our stakeholders and Luxembourg, as well as the CSR approach that is embedded in all our activities.
Human Rights Report
As a socially responsible company, POST is committed to respecting human rights. This commitment is reaffirmed by the signing of the National Pact on “Entreprises et droits de l’homme” in September 2023.