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.

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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.

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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.

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