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SUPERVISORY BOARD
TOMTOM / ANNUAL REPORT AND ACCOUNTS 2015 / 58
BEN VAN DER VEER
64
NATIONALITY Dutch
DATE OF FIRST APPOINTMENT 1 October 2008
TERM OF OFFICE 2012 - 2016
FORMER POSITIONS Member of the Supervisory Board of Royal
Imtech NV, member of the Supervisory Board of Siemens
Nederland NV, member and Chairman of the Board of
Management of KPMG NV
CURRENT POSITIONS Non-Executive Director of RELX Group
PLC, RELX PLC and RELX NV and member of the Supervisory
Board of AEGON NV, Koninklijke Friesland Campina NV and
Amsterdam Museum
COMMITTEES Audit Committee (Chairman)
JACQUELINE TAMMENOMS
BAKKER
62
NATIONALITY Dutch
DATE OF FIRST APPOINTMENT 1 May 2014
TERM OF OFFICE 2014 – 2018
FORMER POSITIONS Non-executive Director of Tesco PLC (UK),
Vivendi (FR) and Director General at the Dutch Ministry of
Transport, responsible for Civil Aviation and Freight Transport
and Chairman of the High Level Group for the future of aviation
regulation in Europe
CURRENT POSITIONS Member of Supervisory Board of CNH
Industrial NV, Unibail- Rodamco and the Groupe Wendel,
Chairman of the Van Leer Group Foundation (NL) and Member
of the advisory board of the Bath School of Management (UK)
COMMITTEES Remuneration Committee, Selection and
Appointment Committee
ANITA ELBERSE
43
NATIONALITY American
DATE OF FIRST APPOINTMENT 1 May 2014
TERM OF OFFICE 2014 – 2018
FORMER POSITIONS Visiting Fellow and Lecturer at The
Wharton School University of Pennsylvania (2001-2003)
CURRENT POSITIONS Lincoln Filene Professor of Business
Administration at Harvard Business School
COMMITTEES Audit Committee