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TomTom Supervisory Board

1.1PETER WAKKIE

67 / Chairman

Nationality Dutch
Date of first appointment 28 April 2009
Term of office 2013 - 2017

Former positions Vice-Chairman of the Supervisory Board of ABN AMRO Group NV, ABN AMRO Bank NV, 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 member of the Supervisory Board of BCD Holdings NV
Committees  Remuneration Committee, Selection and Appointment Committee (Chairman)

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1.2DOUG DUNN

71 / Deputy Chairman

Nationality British
Date of first appointment 13 May 2005
Term of office 2015 - 2017

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

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1.3GUY DEMUYNCK

64

Nationality Belgian
Date of first appointment 13 May 2005
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
Committees  Remuneration Committee (Chairman), Selection and Appointment Committee

1.4BEN VAN DER VEER

64

Nationality Dutch
Date of first appointment 1 October 2008
Term of office 2012 - 2016

Former positions  Member of the Supervisory Board of Royal Imtech NV, member of the Supervisory Board of Siemens Nederland NV, member and Chairman of the Board of Management of KPMG NV
Current positions  Non-Executive Director of RELX Group PLC, RELX PLC and RELX NV and member of the Supervisory Board of AEGON NV, Koninklijke Friesland Campina NV and Amsterdam Museum
Committees  Audit Committee (Chairman)

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1.5JACQUELINE TAMMENOMS BAKKER

62

Nationality Dutch
Date of first appointment 1 May 2014
Term of office 2014 – 2018

Former positions  Non-executive Director of Tesco PLC (UK), Vivendi (FR) and 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  Member of Supervisory Board of CNH Industrial NV, Unibail- Rodamco and the Groupe Wendel, Chairman of the Van Leer Group Foundation (NL) and Member of the advisory board of the Bath School of Management (UK)
Committees  Remuneration Committee, Selection and Appointment Committee

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1.6ANITA ELBERSE

43

Nationality American
Date of first appointment 1 May 2014
Term of office 2014 – 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
Committees  Audit Committee