TomTom 2015 Annual Report Download - page 69

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SUPERVISORY BOARD
TOMTOM / ANNUAL REPORT AND ACCOUNTS 2015 / 68
FINANCIAL STATEMENTS
The consolidated annual Financial Statements of the company
for 2015, as prepared by the Management Board, have been
audited by Ernst & Young Accountants LLP . The financial
statements, the report and management letter of the external
auditor were discussed extensively with the auditors by the Audit
Committee in the presence of the Management Board, and by the
full Supervisory Board with the Management Board.
The Supervisory Board is of the opinion that the 2015 Financial
Statements of TomTom N.V. meet all requirements for
correctness and transparency. The Supervisory Board has
approved these Financial Statements for 2015. All individual
members of the Supervisory Board and members of the
Management Board have signed the Financial Statements for
2015 pursuant to the statutory obligations under article 2:101 (2)
of the Dutch Civil Code.
The Supervisory Board recommends to the General Meeting to
adopt the Financial Statements for 2015 and requests that the
2016 General Meeting discharge the members of the
Management Board of their responsibility for the conduct of
business in 2015 and the members of the Supervisory Board for
their supervision in 2015. The Annual Report 2015 is available at
the company's offices on request and on the company's website:
corporate.tomtom.com/annuals.cfm.
The Supervisory Board would like to thank Marina Wyatt and
Toine van Laack for their highly valued contributions to the
company. The Supervisory Board would also like to thank
TomTom’s shareholders for their trust in the company and its
management.
The Supervisory Board also would like to express its appreciation
for the continued dedication and commitment of all employees
and the Management Board.
Amsterdam, 9 February 2016
The Supervisory Board
Peter Wakkie
Doug Dunn
Guy Demuynck
Ben van der Veer
Jacqueline Tammenoms Bakker
Anita Elberse