TomTom 2012 Annual Report Download - page 25

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23
Profi les of the Management Board
HAROLD GODDIJN (52) | Chief Executive Offi cer
Nationality | Dutch
Year of fi rst appointment | 2001
Current term of offi ce | AGM 2009 – AGM 2013
Education and former positions | Having studied Economics at the University of Amsterdam, Harold started his career with a
venture capital fi rm. He then founded Psion Netherlands BV in 1989 as a joint venture with Psion plc. He co-founded TomTom with
Peter-Frans Pauwels and Pieter Geelen in 1991. In 1998 he was appointed Managing Director of Psion Computers and served on the
Board of Psion plc from 1998 to 1999.
MARINA WYATT (49) | Chief Financial Offi cer
Nationality | British
Year of fi rst appointment | 2005
Current term of offi ce | AGM 2009 – AGM 2013
Education and former positions | Marina 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 UK and US, Marina joined Psion
Plc as Group Controller in 1994 and became Chief Financial Offi cer in 1996. She was also a Non-Executive Director of Symbian and of the
publishing company Blackwell Science. In 2002 Marina was appointed Chief Financial Offi cer of Colt Telecom plc.
ALAIN DE TAEYE (55)
Nationality | Belgian
Year of fi rst appointment | 2008
Current term of offi ce | AGM 2012 – AGM 2016
Education and former positions | Alain graduated from the University of Ghent as an engineer-architect. He founded Informatics
& Management Consultants (I&M) where he continued his research work on digital map databases and routing, while continuing
his IT consultancy work. I&M was integrated into the Dutch Tele Atlas group in 1989. From 1990 Alain headed the Tele Atlas group,
successfully introducing the company on the Frankfurt and the Amsterdam Stock Exchanges. In 2008, TomTom acquired Tele Atlas.