TomTom 2012 Annual Report Download - page 26

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TomTom Annual Report and Accounts 2012
24
Profi les of the Supervisory Board
KAREL VUURSTEEN (71) | Chairman
Nationality | Dutch
Date of fi rst appointment | 25 April 2007
Current term of offi ce | AGM 2010 – AGM 2014
Former positions | Member, Vice Chairman and Chairman of the Executive Board of Heineken NV
Current positions | Member of the Board of Directors of Heineken Holding NV, Chairman of the Supervisory Board of Akzo Nobel NV
and member of the Shareholders’ Committee of Henkel AG & Co. KGaA
Committees | Remuneration Committee, Selection and Appointment Committee (Chairman)
DOUG DUNN (68) | Deputy Chairman
Nationality | British
Date of fi rst appointment | 13 May 2005
Current term of offi ce | AGM 2011 – AGM 2015
Former positions | Chief Executive Offi cer and President of ASML Holding NV
Current positions | Non-Executive Director of Soitec SA and Vice Chairman of the Supervisory Board of BE Semiconductor Industries NV
Committees | Audit Committee
GUY DEMUYNCK (61)
Nationality | Belgian
Date of fi rst appointment | 13 May 2005
Current term of offi ce | AGM 2012 – AGM 2016
Former positions | Member of the Board of Management of Koninklijke KPN NV, Chief Executive Offi cer of Kroymans Corporation BV
and Chief Executive Director of Liquavista BV
Current positions |
Non-Executive Director of Belgacom NV, member of the Supervisory Board of Apollo Vredestein BV, Xsens Holding
BV,
Teleplan International NV and Divitel BV and Chairman of the Supervisory Board of Aito BV
Committees | Remuneration Committee (Chairman), Selection and Appointment Committee