TomTom 2015 Annual Report Download - page 110

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CONSOLIDATED FINANCIAL STATEMENTS
TOMTOM / ANNUAL REPORT AND ACCOUNTS 2015 / 109
The following tables summarise information about outstanding stock options of each member of the Management Board, as well as
the movements during the year.
Board member Year of
grant
Outstanding
1 Jan 2015
Granted
in 2015
Exercises
in 2015
Transfer
in 2015
Forfeited
in 2015
Outstanding
31 Dec 20151
Exercise
price (€)
Expiry
date
Harold Goddijn 2009 181,500 181,500 5.71 16/6/2016
2010 150,000 150,000 5.32 12/5/2017
2012 113,750 113,750 3.51 9/5/2019
2013 155,000 155,000 3.53 8/5/2020
2014 300,000 300,000 5.28 13/5/2021
2015 210,000 210,000 7.83 7/5/2022
Marina Wyatt22009 181,500 -181,500 - 5.71 16/6/2016
2010 150,000 -150,000 - 5.32 12/5/2017
2012 113,750 -113,750 - 3.51 9/5/2019
2013 155,000 -155,000 - 3.53 8/5/2020
2014 160,000 -160,000 - 5.28 13/5/2021
2015 115,000 -115,000 - 7.83 7/5/2022
Taco Titulaer 2013 50,000 50,000 3.53 8/5/2020
2014 34,600 34,600 5.28 13/5/2021
2015 39,200 39,200 7.83 7/5/2022
Alain De Taeye 2009 181,500 181,500 5.71 16/6/2016
2010 150,000 150,000 5.32 12/5/2017
2012 113,750 113,750 3.51 9/5/2019
2013 155,000 155,000 3.36 8/5/2020
2014 150,000 150,000 4.93 13/5/2021
2015 110,000 110,000 7.83 7/5/2022
TOTAL 2,410,750 435,000 -445,250 123,800 -430,000 2,094,300
1. The preformance criteria for the options in 2013 have been met. The 2014 and 2015 options have no performance criteria. The options will vest three years after the grant
date conditional to the Management Board members still being in service.
2. Marina Wyatt stepped down at the end of July 2015 and Taco Titulaer was appointed as CFO effective from 1 August 2015. Disclosures are provided in line with the
mentioned dates.
For a description of the stock option plans, reference is made to note 7. Share-based compensation.
OVERVIEW OF REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD
(€) 2015 2014
Peter Wakkie161,000 56,667
Doug Dunn 47,000 47,000
Guy Demuynck 51,000 51,000
Ben van der Veer 50,000 50,000
Toine van Laack231,333 47,000
Jacqueline Tammenoms Bakker348,000 32,000
Anita Elberse347,000 31,333
Karel Vuursteen40 20,333
Rob van den Bergh40 15,667
TOTAL 335,333 351,000
1. Peter Wakkie was appointed Chairman as of 1 May 2014.
2. Toine van Laack served as a member of the Supervisory Board until 1 September 2015.
3. Jacqueline Tammenoms Bakker and Anita Elberse serve as a member of the Supervisory Board from 1 May 2014.
4. Karel Vuursteen and Rob van den Bergh resigned on 1 May 2014.