TomTom Supervisory Board

PETER WAKKIE (66)/Chairman

NationalityDutch
Date of first appointment 28 April 2009
Current term of office 2013 – 2017
Former positions Member of the Executive Board of Koninklijke Ahold NV
Current positions Founding partner of Spinath + Wakkie BV, Chairman of the Supervisory Board of Wolters Kluwer NV and Vice-Chairman of the Supervisory Board of ABN AMRO Group NV, ABN AMRO Bank NV and Supervisory Board Member of BCD Holdings NV
CommitteesRemuneration Committee, Selection and Appointment Committee (Chairman)

DOUG DUNN (70)/Deputy Chairman

NationalityBritish
Date of first appointment 13 May 2005
Current term of office 2011 – 2015
Former positions Chief Executive Officer and President of ASML Holding NV
Current positions Non-Executive Director of Soitec SA and Global Foundries and Vice-Chairman of the Supervisory Board of BE Semiconductor Industries NV
Committees  Audit Committee

GUY DEMUYNCK (63)

NationalityBelgian
Date of first appointment 13 May 2005
Current term of office 2012 – 2016
Former positions Member of the Board of Directors of Koninklijke KPN NV, Chief Executive Officer of Kroymans Corporation BV, member of the Supervisory Board of Apollo Vredestein BV and Chief Executive Director of Liquavista BV
Current positions Non-Executive Director of Belgacom NV and Wizz Air Holdings PLC, member of the Supervisory Board of Teleplan International NV and Divitel Holding BV and Chairman of the Supervisory Board of Aito BV
CommitteesRemuneration Committee (Chairman), Selection and Appointment Committee

BEN VAN DER VEER(63)

NationalityDutch
Date of first appointment 1 October 2008
Current term of office 2012 – 2016
Former positions Member and Chairman of the Board of Management of KPMG NV
Current positions Non-Executive Director of Reed Elsevier Group PLC, Reed Elsevier PLC and Reed Elsevier NV and member of the Supervisory Board of AEGON NV, Koninklijke Friesland Campina NV and Royal Imtech NV, and Amsterdam Museum
CommitteesAudit Committee (Chairman)

TOINE VAN LAACK(51)

NationalityDutch
Date of first appointment 23 April 2013
Current term of office 2013 – 2017
Former positions Member of the Board of Management Ernst & Young Netherlands and Belgium
Current positions CEO of Janivo Holding BV and member of the Supervisory Board of Nidera Capital BV and Hespri Holding BV
CommitteesAudit Committee

JACQUELINE TAMMENOMS BAKKER (61)

NationalityDutch
Date of first appointment 1 May 2014
Current term of office 2014 – 2018
Former positions Director General at the Dutch Ministry of Transport, responsible for Civil Aviation and Freight Transport and Chairman of the High Level Group for the future of aviation regulation in Europe
Current positions Non-executive Director of Tesco PLC (UK) and independent board member of CNH Industrial NV, Chairman of the Van Leer Group Foundation (NL) and Vice-Chair of the advisory board of the Rotterdam School of Management, Erasmus University (NL)
CommitteesRemuneration Committee, Selection and Appointment Committee

ANITA ELBERSE(42)

NationalityAmerican
Date of first appointment 1 May 2014
Current term of office2014 – 2018
Former positions Visiting Fellow and Lecturer at The Wharton School University of Pennsylvania (2001-2003)
Current positions Lincoln Filene Professor of Business Administration at Harvard Business School
CommitteesAudit Committee