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TomTom NV (TOM2.AS)

TOM2.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Peter Wakkie

69 2014 Chairman of the Supervisory Board

Harold Goddijn

58 2001 Member of the Management Board, Chief Executive Officer

Jacqueline Tammenoms Bakker

64 2017 Deputy Chairman of the Supervisory Board

Taco Titulaer

46 2015 Chief Financial Officer, Member of the Management Board

Alain De Taeye

60 2008 Member of the Management Board

Jack de Kreij

59 2017 Member of the Supervisory Board

Bernd Leukert

50 2017 Member of the Supervisory Board

Michael Rhodin

57 2017 Member of the Supervisory Board

Biographies

Name Description

Peter Wakkie

Mr. Peter N. Wakkie has held the position of Chairman of the Supervisory Board of TomTom NV since May 1, 2014. He has been Member of the Company's Supervisory Board since April 28, 2004. He is Member of the Remuneration Committee, as well as Chairman of the Selection and Appointment (Nominating) Committee of the Company. Apart from his current duties at TomTom NV he is Founding Partner of Spinath + Wakkie BV and Member of the Supervisory Board of BCD Holdings NV. During his professional career he also acted as Chairman of the Supervisory Board of Wolters Kluwer NV; Vice Chairman of the Supervisory Board of ABN AMRO Group NV, ABN AMRO Bank NV; Member of the Executive Board of Koninklijke Ahold NV. Mr. Peter N. Wakkie graduated from Utrecht University with a Law degree in 1972. With a background in law, he was Member of the Executive Board of Royal Ahold NV from 2003 until December 2009.

Harold Goddijn

Mr. Harold Goddijn has been Member of the Management Board and Chief Executive Officer of TomTom NV since 2001. Apart from his current duties atv the Company he acts as Member of the Supervisory Board of Coolblue. He studied Economics at the Universiteit van Amsterdam (Amsterdam University), and started his career with a venture capital firm. He then founded Psion Netherlands BV in 1989 as a joint venture with Psion Plc and in 1991 co-founded TomTom. He continued to lead Psion Netherlands BV, developing it into a key European distributor for Psion. In 1998 he was appointed Managing Director of Psion Computers and served on the Board of Psion Plc from 1998 to 1999.

Jacqueline Tammenoms Bakker

Mrs. Jacqueline A. Tammenoms Bakker has held the position of Vice Chairman of the Supervisory Board at TomTom NV since April 24, 2017. She has been Member of the Company's Supervisory Board since May 1, 2014. She is Chairman of the Remuneration Committee of the Company and Member of the Company's Selection and Appointment (Nominating) Committee. Apart from her current duties at TomTom NV she is Non-Executive Director of CNH Industrial NV; Member of the Supervisory Board of Unibail-Rodamco and Member of the Supervisory Board of Groupe Wendel; Chairman of the Van Leer Group Foundation, and Member of the advisory Board of the Bath School of Management. She joined Shell International in 1977 and held a variety of positions in the Netherlands, the U.K. and Turkey. In 1989, she joined McKinsey & Company where she worked as a consultant. From 1995 to 1999, she was Vice-President Foods Europe for Quest International, a Unilever subsidiary. In 1999, Jacqueline moved to the public sector. From 1999 to 2001, she was director of Gigaport, a public-private initiative to roll out broadband networks in the Netherlands, and then from 2001 to 2007, she was a Director-General at the Ministry of Transport in the Netherlands, responsible for Civil Aviation and Freight Transport. From 2006 to 2007, she was Chairwoman of the High Level Group for the future of aviation regulation in Europe, reporting to the EU Commissioner for Transport. Jacqueline currently serves as a Non-Executive Director of CNH Industrial NV (NL-UK) and as Member of the Supervisory Board of Unibail-Rodamco (FR) and the Wendel Group (FR). Mrs. Jacqueline A. Tammenoms holds a BA degree in History and in French from Oxford University and a MA degree in International Relations from the Johns Hopkins School for Advanced International Studies in Washington D.C.

Taco Titulaer

Mr. Taco Titulaer has served as Chief Financial Officer, Member of the Management Board of TomTom NV since August 1, 2015. Apart from his current duties at the Company he serves as Executive Master of Finance and Control Advisory Board University of Amsterdam. He joined TomTom in 2005 and held various senior management positions in Group Control, Treasury and Investor Relations before his appointment as CFO in 2015. Before joining TomTom, Taco spent eight years with KPN. During this period he held various management roles in Finance and Investor Relations. Mr. Taco Titulaer holds a Masters degree in Business Economics from the University of Groningen.

Alain De Taeye

Mr. Alain A. De Taeye has been Member of the Management Board of TomTom NV since October 2008. Apart from his current duties at the Company he acts as Executive Master of Finance and Control Advisory Board University of Amsterdam. He joined TomTom in 2005 and held various senior management positions in Group Control, Treasury and Investor Relations before his appointment as CFO in 2015. Before joining TomTom, Taco spent eight years with KPN. During this period he held various management roles in Finance and Investor Relations. He graduated as engineer-architect from the University of Gent. After having done research work in the field of Operations Research at the Business School of the Gent University, he founded Informatics & Management Consultants (I&M) where next to IT consultancy, he continued his work on digital map databases and routing. In 1989 I&M was integrated into the Dutch Tele Atlas group and as of 1990 he headed Tele Atlas. During this period he introduced Tele Atlas on both the Frankfurt and the Amsterdam Stock Exchanges.

Jack de Kreij

Mr. Jack P. de Kreij has been Member of the Supervisory Board of TomTom NV since January 2017. He is Chairman of the Company's Audit Committee. He is a Registered Accountant and Certified Management Accountant. He is currently Member of the Supervisory Board of Corbion NV, and Chairman of the Audit Committee of Corbion NV. Until February 1, 2018 he was Vice Chairman of the Executive Board and CFO of Royal Vopak NV. Prior to that, from 1986 to 2003, Jack worked for PricewaterhouseCoopers NV, where he fulfilled various management functions and was appointed Senior Partner in 1990 and Managing Partner & Territory Leader in 1998, responsible for the Transaction Services practice in the Netherlands. He was employed with the Dutch Ministry of Finance from 1980 to 1986.

Bernd Leukert

Mr. Bernd Leukert has been Member of the Supervisory Board of TomTom NV since September 2017. He is Member of the Company's Audit Committee. He is Member of the Executive Board of SAP SE; Member of the Supervisory Board of the German Research Center for Artificial Intelligence and of Bertelsmann SE & Co. KgaA; Member of the Market Strategy Board of the International Electrotechnical Commission, and the Steering Committee Chairman of the Plattform Industrie 4.0 for the German government’s Industrie 4.0 initiative. He joined SAP in 1994 and has held various management positions in application development, technology development, software engineering, and process governance. Bernd is also a member of the Supervisory Boards of the German Research Center for Artificial Intelligence (Deutsches Forschungszentrum fuer Kuenstliche Intelligenz, DFKI) and of Bertelsmann SE & Co. KGaA, a member of the Market Strategy Board of the International Electrotechnical Commission and the steering committee chairman of the Plattform Industrie 4.0 for the German government’s Industrie 4.0 initiative. Mr. Leukert holds a Master’s degree in Business Administration with an emphasis on engineering and information technology from the University of Karlsruhe, Germany.

Michael Rhodin

Mr. Michael D. Rhodin has been Member of the Supervisory Board of TomTom NV since April 2017. He is Member of the Company's Audit Committee. His current positions within other companies include Member of the International Advisory Board of Santander; Member of the Board of Directors of HZO, Inc., Member of the Board of Directors of SyncSort Inc., and Member of the Advisory Board of Arboretum Ventures. He was formerly an IBM Senior Vice President, responsible for business development on IBM's Watson platform. Prior to that, he held several senior management positions throughout his 33-year career at IBM. He is a member of the International Advisory Board of Santander. Mr. Rhodin holds a Bachelor of Science degree in Computer Science from the University of Michigan.

Basic Compensation

Name Fiscal Year Total

Peter Wakkie

61,000

Harold Goddijn

1,397,990

Jacqueline Tammenoms Bakker

51,000

Taco Titulaer

795,566

Alain De Taeye

1,044,900

Jack de Kreij

49,050

Bernd Leukert

12,141

Michael Rhodin

47,000
As Of  31 Dec 2017