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TomTom Management Board

1.1Harold Goddijn

55 / Chief Executive Officer

Nationality Dutch

Year of first appointment 2001

Term of office 2013 - 2017

Other positions None

Former positions and Education Harold began his career with a venture capital firm. In 1989, Harold founded and led Psion Netherlands BV, a joint venture with Psion PLC. He also served on the board of Psion PLC. In 1991, he co-founded TomTom together with Corinne Vigreux, Peter-Frans Pauwels and Pieter Geelen. Since 2001, Harold serves as the CEO of TomTom. Harold holds a Master's degree in Economics from the University of Amsterdam.

1.2Taco Titulaer

44 / Chief Financial Officer

Nationality Dutch

Year of first appointment 2015

Term of office 2015 - 2019

Other positions None

Former positions and Education Taco joined TomTom in 2005 and held various senior management positions in Group Control, Treasury and Investor Relations before his appointment as CFO in 2015. Before joining TomTom, Taco spent eight years with KPN. During this period he held various management roles in Finance and Investor Relations. Taco holds a Master’s degree in Business Economics from the University of Groningen.

1.3Alain De Taeye

58 / Member of the Management Board

Nationality Belgian

Year of first appointment 2008

Term of office 2012 - 2016

Other positions Non-Executive Director of Cyient Ltd

Former positions and Education Alain founded Informatics & Management Consultants (I&M) where, next to IT Consultancy, he continued his research work on digital map databases and routing. In 1989, I&M was integrated into the Dutch Tele Atlas Group. As of 1990, Alain headed Tele Atlas, which was acquired by TomTom in 2008. Alain became a member of the Management Board of TomTom in 2008. Alain graduated as an engineer-architect from the University of Gent.