TomTom 2006 Annual Report Download - page 25

Download and view the complete annual report

Please find page 25 of the 2006 TomTom annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 73

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73

Supervisory Board 23 TomTom Annual Report 2006
Andrew Browne (51)
Chairman of the Supervisory Board
Andrew Browne is an Irish national.
He was first appointed to the
Supervisory Board in May 2005,
and his current term runs until
2009. Andrew earned a Masters in
Business Administration from Trinity
College in Dublin. He is a Certified
Public Accountant and is a member
of the Institute of Certified Public
Accountants in the Republic
of Ireland. From 1985 to 1995 he
worked for Advanced Micro Devices
in California and in Asia, leading
AMD’s financial sales and marketing
operations worldwide. He also
served as Chief Financial Officer
and Deputy Chief Executive Officer
of Intelsat, the International
Telecommunications Satellite
organisation based in Washington DC
from 1995 to 1998. Since 1998,
Andrew has served as Vice President,
Chief Financial Officer and Director of
New Skies Satellites BV. He is also a
member of the Board
of the International Space University
in Strasbourg, France.
Doug Dunn (62)
Deputy Chairman of the
Supervisory Board
Doug Dunn is a British national.
He was first appointed to the
Supervisory Board in May 2005,
and his current term runs until 2007.
Doug holds a Higher National
Qualification in Electrical and
Electronic Engineering from the
College of Advanced Technology,
Sheffield University. On retirement
in December 2004, he had for five
years been Chief Executive Officer
and President of ASML Holding NV.
Prior to this he was a member
of the Board of Management of
Royal Philips Electronics NV and
Chief Executive Officer of the
Consumer Electronics division
(1996–1999) and Chief Executive
Officer of the Semiconductor Division
(1993–1996). Before joining Philips,
Doug was Managing Director of the
Semiconductor and Components
division of General Electric Company
Plc from 1980 to 1993. For 11
years prior to this he held several
engineering and senior management
positions in the United States and
the United Kingdom with Motorola
Semiconductors. Doug currently
serves as chairman of the Board
of Directors of ARM Holdings Plc.
Doug is also a non-executive director
of LG. Philips LCD, Soitec SA, ST
Microelectronics NV and Optical
Metrology Innovations.
Guy Demuynck (56)
Member of the Supervisory Board
Guy Demuynck is a Belgian national.
He was first appointed to the
Supervisory Board in May 2005, and
his current term runs until 2008. Guy
earned his Masters degrees in
Applied Economics and Marketing
and Distribution from the Universities
of Antwerp and Ghent, respectively.
He began his career with 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. As Chief Executive Officer of
Philips Consumer Electronics, he also
served as a member of the Philips
Group Management Committee
until December 2002. Guy is also a
former member of the Board of
Management of Royal KPN NV,
with responsibility for KPN’s mobile
division and he served on the
Supervisory Board of E-Plus
Mobilfunk Geschäftsführungs GmbH.
In June 2006, Guy was appointed as
Chief Executive Officer of Kroymans
Corporation BV, a company active in
the automotive industry.
Supervisory Board
Andrew Browne (top, left)
Doug Dunn (top, right)
Guy Demuynck (bottom)
Supervisory Board