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TomTom Supervisory Board

As at 31 December 2016


4.1.1 Peter Wakkie

68/Chairman

Nationality Dutch
Date of first appointment 28 April 2009
Term of office 2013 - 2017

Former positions Member of the Executive Board of Royal 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)

4.1.2 Doug Dunn

72/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, Vice-Chairman of the Supervisory Board of BE Semiconductor Industries NV
Committees  Audit Committee

4.1.3 Ben van der Veer

65

Nationality Dutch
Date of first appointment 1 October 2008
Term of office 2016 - 2017

Former positions  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 and Royal Friesland Campina NV
Committees  Audit Committee (Chairman)



4.1.4 Jacqueline Tammenoms Bakker

63

Nationality Dutch
Date of first appointment 1 May 2014
Term of office 2014 – 2018

Former positions  Non-executive Director of Tesco PLC, Vivendi 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  Non-Executive Director of CNH Industrial NV, member of the Supervisory Board of Unibail- Rodamco and the Groupe Wendel, Chairman of the Van Leer Group Foundation and Member of the advisory board of the Bath School of Management
Committees  Remuneration Committee (Chairman), Selection and Appointment Committee

4.1.5 Anita Elberse

44

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