TomTom 2013 Annual Report Download - page 27

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HAROLD GODDIJN (53) MARINA WYATT (50) ALAIN DE TAEYE (56)
Chief Executive Officer
Nationality
Dutch
Year of first appointment
2001
Current term of office
AGM 2013 - AGM 2017
Chief Financial Officer
Nationality
British
Year of first appointment
2005
Current term of office
AGM 2013 - AGM 2017
Member of the Management Board
Nationality
Belgian
Year of first appointment
2008
Current term of office
AGM 2012 - AGM 2016
Education and former positions
Having studied Economics at the University
of Amsterdam, Harold started his career
with a venture capital firm. He then founded
Psion Netherlands BV in 1989, as a joint
venture with Psion PLC, and in 1991 co-
founded TomTom with Peter-Frans Pauwels
and Pieter Geelen. In 1998, he was
appointed Managing Director of Psion
Computers and he served on the Board of
Psion PLC from 1998 to 1999.
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 Officer
in 1996. She was also a Non-Executive
Director of Symbian and of the publishing
company Blackwell's. In 2002, Marina was
appointed Chief Financial Officer of Colt
Telecom PLC.
Current other positions
Non-Executive Director of Shanks Group
PLC
Education and former positions
Alain graduated as an engineer-architect
from the University of Ghent. He 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 the Tele Atlas
group, which was acquired by TomTom in
2008.
Profiles of the Management Board
ANNUAL REPORT AND ACCOUNTS 2013 / 27