TomTom 2014 Annual Report Download - page 15

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TomTom Management Board
HAROLD GODDIJN (54) / Chief Executive Officer
Nationality Dutch
Year of first appointment 2001
Current term of office 2013 – 2017
Education and former positions Harold studied Economics at the University of Amsterdam, and started his
career with a venture capital firm. In 1989, Harold founded Psion
Netherlands BV, 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 served on the Board
of Psion PLC from 1998 to 1999.
MARINA WYATT (51) / Chief Financial Officer
Nationality British
Year of first appointment 2005
Current term of office 2013 – 2017
Current other positions Non-Executive Director of Shanks Group PLC, Supervisory Board member
of Lucas Bols NV
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. From 2002 to 2005 Marina served as
Chief Financial Officer of Colt Telecom PLC.
ALAIN DE TAEYE (57) / Member of the Management Board
Nationality Belgian
Year of first appointment 2008
Current term of office 2012 – 2016
Current other positions Non-Executive Director of Cyient Ltd
Education and former positions Alain graduated as 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 Tele Atlas, which was acquired by TomTom in 2008.
CONTENTS OVERVIEW MANAGEMENT
BOARD REPORT CORPORATE
GOVERNANCE SUPERVISORY
BOARD REPORT FINANCIAL
STATEMENTS SUPPLEMENTARY
INFORMATION
ANNUAL REPORT AND ACCOUNTS 2014 / 15