TomTom 2014 Annual Report Download - page 3

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OVERVIEW 4
Message from the CEO 5
Key facts and figures 6
TomTom's activities at a glance 7
Strategic priorities 9
2014 Financial highlights 9
TomTom Maps 10
TomTom Traffic 12
TomTom Navigation 13
MANAGEMENT BOARD REPORT 14
TomTom Management Board 15
Business and financial review by business unit 16
Group financial review 23
Human resources 24
Corporate social responsibility 25
Business risks 26
In control and responsibility statement 29
CORPORATE GOVERNANCE 30
Introduction 31
Deviations from the Corporate Governance Code 31
Legal structure of the company 31
Management Board 31
Supervisory Board 32
General Meeting 33
The capital structure 34
Protection mechanism 34
Notification of substantial shareholdings and short
positions
35
Mandatory corporate governance statement 35
Article 10 of the EU takeover directive decree 35
SUPERVISORY BOARD REPORT 36
TomTom Supervisory Board 37
Introduction 39
Composition 39
Supervisory Board meetings 39
Supervisory Board activities 39
Self-assessment 40
Remuneration Committee Report 40
Selection and Appointment Committee Report 43
Audit Committee Report 43
Financial Statements 45
CONSOLIDATED FINANCIAL STATEMENTS 47
Consolidated statement of income 47
Consolidated statement of comprehensive income 48
Consolidated balance sheet 49
Consolidated statement of cash flows 50
Consolidated statement of changes in equity 51
Notes to the consolidated financial statements 52
COMPANY FINANCIAL STATEMENTS OF
TOMTOM NV
81
Company statement of income of TomTom NV 81
Company balance sheet of TomTom NV 82
Notes to the company financial statements 83
OTHER INFORMATION 85
Independent Auditor's Report 86
SUPPLEMENTARY INFORMATION 89
Shareholder information 90
Key figures overview 92
Quarterly summary income statement 2014 93
Quarterly summary statement of cash flows 2014 94
Definitions and abbreviations 95
CONTENTS OVERVIEW MANAGEMENT
BOARD REPORT CORPORATE
GOVERNANCE SUPERVISORY
BOARD REPORT FINANCIAL
STATEMENTS SUPPLEMENTARY
INFORMATION
ANNUAL REPORT AND ACCOUNTS 2014 / 3