TomTom 2015 Annual Report Download - page 58

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SUPERVISORY BOARD
TOMTOM / ANNUAL REPORT AND ACCOUNTS 2015 / 57
TOMTOM SUPERVISORY BOARD
PETER WAKKIE
67 / CHAIRMAN
NATIONALITY Dutch
DATE OF FIRST APPOINTMENT 28 April 2009
TERM OF OFFICE 2013 - 2017
FORMER POSITIONS Vice-Chairman of the Supervisory Board of
ABN AMRO Group NV, ABN AMRO Bank NV, member of the
Executive Board of Koninklijke Ahold NV
CURRENT POSITIONS Founding partner of Spinath + Wakkie BV,
Chairman of the Supervisory Board of Wolters Kluwer NV and
member of the Supervisory Board of BCD Holdings NV
COMMITTEES Remuneration Committee, Selection and
Appointment Committee (Chairman)
DOUG DUNN
71 / DEPUTY CHAIRMAN
NATIONALITY British
DATE OF FIRST APPOINTMENT 13 May 2005
TERM OF OFFICE 2015 - 2017
FORMER POSITIONS Chief Executive Officer and President of
ASML Holding NV
CURRENT POSITIONS Non-Executive Director of Soitec SA and
Global Foundries and Vice-Chairman of the Supervisory Board
of BE Semiconductor Industries NV
COMMITTEES Audit Committee
GUY DEMUYNCK
64
NATIONALITY Belgian
DATE OF FIRST APPOINTMENT 13 May 2005
TERM OF OFFICE 2012 - 2016
FORMER POSITIONS Member of the Board of Directors of
Koninklijke KPN NV, Chief Executive Officer of Kroymans
Corporation BV, member of the Supervisory Board of Apollo
Vredestein BV and Chief Executive Director of Liquavista BV
CURRENT POSITIONS Non-Executive Director of Belgacom NV
and Wizz Air Holdings PLC, member of the Supervisory Board
of Teleplan International NV and Divitel Holding BV and
Chairman of the Supervisory Board of Aito BV
COMMITTEES Remuneration Committee (Chairman), Selection
and Appointment Committee