People: TomTom NV (TOM2.AS)

TOM2.AS on Amsterdam Stock Exchange

10.41EUR
28 May 2015
Change (% chg)

€0.11 (+1.07%)
Prev Close
€10.30
Open
€10.35
Day's High
€10.59
Day's Low
€10.31
Volume
2,982,099
Avg. Vol
2,788,747
52-wk High
€10.59
52-wk Low
€5.01

Search Stocks

Summary

Name Age Since Current Position

Peter Wakkie

66 2014 Chairman of the Supervisory Board

Harold Goddijn

55 2001 Member of the Management Board, Chief Executive Officer

Douglas Dunn

71 2005 Deputy Chairman of the Supervisory Board

Marina Wyatt

51 2005 Member of the Management Board, Chief Financial Officer

Alain De Taeye

56 2008 Member of the Management Board

Guy Demuynck

64 2005 Member of the Supervisory Board

Anita Elberse

2014 Member of the Supervisory Board

Jacqueline Tammenoms Bakker

61 2014 Member of the Supervisory Board

Ben van der Veer

62 2008 Member of the Supervisory Board

Toine van Laack

52 2013 Member of the Supervisory Board

Bisera Grubesic

Investor Relations Officer

Biographies

Name Description

Peter Wakkie

Mr. Peter N. Wakkie serves as Chairman of the Supervisory Board of TomTom NV. He graduated from Utrecht University with a Law degree in 1972. With a background in law, he was Member of the Executive Board of Royal Ahold NV from 2003 until December 2009. He recently co-founded his own company SPINATH+WAKKIE which provides crisis management consultancy services to Dutch enterprises facing unforeseen and potentially, damaging events. He is also Deputy Chairman of the Supervisory Board of Wolters Kluwer NV and Member of the Supervisory Boards of ABN AMRO Group NV, ABN AMRO Bank NV and BCD Holdings NV. In addition, Mr. Wakkie is Member of the Monitoring Committee Corporate Governance Code. He is Member of the Company's Remuneration Committee and the Selection and Appointment Committee.

Harold Goddijn

Mr. Harold Goddijn has been Member of the Management Board and Chief Executive Officer of TomTom NV since 2001. Mr. Goddijn studied Economics at the Universiteit van Amsterdam (Amsterdam University), and started his career with a venture capital firm. He founded Psion Netherlands BV in 1989 as a joint venture with Psion Plc, and co-founded TomTom in 1991 with Peter-Frans Pauwels and Pieter Geelen. He continued to lead Psion Netherlands BV and made it a European distributor for Psion. In 1998 he was appointed Managing Director of Psion Computers and served on the Board of Psion Plc from 1998 to 1999.

Douglas Dunn

Mr. Douglas J. Dunn has been Deputy Chairman of the Supervisory Board of TomTom NV since May 13, 2005. He holds a Higher National Qualification in Electrical and Electronic Engineering from the College of Advanced Technology, Sheffield University. On his retirement in December 2004, he had for the previous five years been Chief Executive Officer and President of ASML Holding NV. Prior to this, he was Member of the Board of Management of Royal Philips Electronics NV, and Chief Executive Officer of its Consumer Electronics division (1996-1999) and its Semiconductor Division (1993-1996). Before joining Philips, Mr. Dunn was from 1980 through 1993, Managing Director of the Semiconductor and Components division of General Electric Company Plc. Prior to that, he held various Engineering and Senior Management Positions in the United States of America and the United Kingdom with Motorola Semiconductors. Mr. Dunn currently serves as Chairman of the Board of Directors of ARM Holdings Plc and is Non-Executive Director of Soitec SA, as well as Member of the Supervisory Boards of STMicroelectronics NV and BE Semiconductor Industries NV (Besi). He is Member of the Company's Audit Committee.

Marina Wyatt

Ms. Marina Wyatt served as Member of the Management Board and Chief Financial Officer of TomTom NV. She is a Cambridge University graduate, a Chartered Accountant and a Fellow of the Institute of Chartered Accountants in England and Wales. Having spent nine years with Arthur Andersen in the United Kingdom and United States, She joined Psion Plc as Group Controller in 1994 and became Chief Financial Officer in 1996. She was also a Non-Executive Director of Symbian and of the publishing company Blackwell Science. In 2002 she was appointed Chief Financial Officer of Colt Telecom plc.

Alain De Taeye

Mr. Alain De Taeye has been Member of the Management Board of TomTom NV since October 2008. He graduated as Civil Engineer from the Universiteit Gent (University of Gent). After having done research work in the field of Operations Research at the Business School of the Gent University, he founded Informatics & Management Consultants (I&M) where, next to IT consultancy, he continued his work on digital map databases and routing. In 1989 I&M was integrated into the Dutch Tele Atlas group and as of 1990 Mr. De Taeye headed the Tele Atlas group.

Guy Demuynck

Mr. Guy Demuynck has been Member of the Supervisory Board of TomTom NV since May 13, 2005. He began his career at Royal Philips Electronics NV, where he worked for 26 years in various commercial and marketing roles in Europe, the United States and East Asia, culminating in his appointment as Chief Executive Officer of Philips Consumer Electronics division in 2000. In this role, he also served as Member of the Philips Group Management Committee until December 2002. He is former Member of the Board of Management of Royal KPN NV with responsibility for KPN's mobile division and served on the Supervisory Board of E-Plus Mobilfunk Geschaftsfuhrungs GmbH. From 2006 until August 2008, he was Chief Executive Officer of Kroymans Corporation BV, a company active in the automotive industry. In 2009 and 2010, he was the Chief Executive Director of Liquavista BV, a company active in the consumer electronic industry. Guy currently is a non-executive member of the Management Board of Belgacom NV. He was recently appointed as a member of the Supervisory Board of both Apollo Vredestein BV, a tyre manufacturer and Xsens Holding BV, a company active in the sensor industry. He was first appointed to the Company’s Supervisory Board in May 2005. Mr. Demuynck is Chairman of the Company's Remuneration Committee and Member of the Selection and Appointment Committee.

Anita Elberse

Jacqueline Tammenoms Bakker

Ben van der Veer

Mr. Ben van der Veer has been Member of the Supervisory Board of TomTom NV since October 2008. In 1987 he became a Partner of the firm and from 1989 he served as Chairman for its Amsterdam office. Mr. van der Veer joined the Board of Management of the Dutch firm in 1997 and was elected Chairman of the Board of Management in 1999. In this capacity he also joined the International Board of the KPMG network. In 2005 he was also elected as Chairman of the Board of the KPMG EMA region (Europe, Middle East and Africa) one of the three international KPMG regions. In this capacity he became a Member of the International Management Committee of the KPMG International network. He ended his term of service with KPMG in September 2008. He currently serves as Non-Executive Director of Reed Elsevier Group plc and Reed Elsevier PLC and as Member of the Supervisory Board of Reed Elsevier NV. He is also Member of the Supervisory Boards of AEGON NV, Siemens Nederland NV, Royal Friesland Campina NV and Stichting Amsterdams Historisch Museum. Mr. van der Veer is Chairman of the Company's Audit Committee.

Toine van Laack

Mr. Toine van Laack has been Member of the Supervisory Board of TomTom NV since April 23, 2013. He holds a degree from Harvard Business School.

Bisera Grubesic

Basic Compensation

Name Fiscal Year Total

Peter Wakkie

56,667

Harold Goddijn

813,600

Douglas Dunn

47,000

Marina Wyatt

790,363

Alain De Taeye

675,900

Guy Demuynck

51,000

Anita Elberse

31,333

Jacqueline Tammenoms Bakker

32,000

Ben van der Veer

50,000

Toine van Laack

47,000

Bisera Grubesic

--
As Of  30 Dec 2014
Search Stocks