management board and SUPERVISORY BOARD  
 
  The Management Board is responsible for the day-to-day management of our operations under the supervision of the Supervisory Board. The Management Board is required to keep the Supervisory Board informed, to consult with the Supervisory Board on important matters, and to submit certain important decisions to the Supervisory Board for its approval.  
     
  MANAGEMENT BOARD  
 
     
Harold Goddijn   Harold Goddijn (47)
Member of the Management Board, Chief Executive Officer
Harold Goddijn is a Dutch national. Having studied Economics at Amsterdam University, Harold 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 with Peter-Frans Pauwels and Pieter Geelen. 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. Harold was appointed Chief Executive Officer of TomTom in 2001.
     
Marina Wyatt   Marina Wyatt (44)
Member of the Management Board, Chief Financial Officer
Marina Wyatt is a British national. She is a Cambridge University graduate, a Chartered Accountant, and a Fellow of the Institute of Chartered Accountants in England and Wales. Having spent nine years with Arthur Andersen in the UK and US, Marina joined Psion Plc as Group Controller in 1994. She became Chief Financial Officer two years later. She was also a non-executive director of Symbian Ltd and of the publishing company Blackwell’s. In 2002 Marina was appointed Chief Financial Officer of Colt Telecom Plc. Marina joined TomTom as Chief Financial Officer in early 2005, ahead of the IPO.
     
Alexander Ribbink   Alexander Ribbink (43)
Member of the Management Board, Chief Operating Officer
Alexander Ribbink is a Dutch national. Having graduated with a Masters degree in Law from Amsterdam University, Alexander then completed an MBA at the Rotterdam School of Management, Erasmus Graduate School of Business Administration. He spent 11 years with Unilever, working in consumer marketing and general management, becoming vice-president for brand development for one of the company’s largest Dutch food subsidiaries, and later managed a key European business unit for Mars, Inc. Alexander joined TomTom to lead our marketing activities in November 2003 and was appointed Chief Operating Officer in 2004.
     
SUPERVISORY BOARD    
     
Andrew Browne   Andrew Browne (52)
Chairman of the Supervisory Board
Andrew Browne is an Irish national. First appointed to the Supervisory Board in May 2005, his current term runs until 2009. Andrew earned a Masters in Business Administration from Trinity College, Dublin. He is a Certified Public Accountant and a member of the Institute of Certified Public Accountants in the Republic of Ireland. From 1985 to 1995 he worked for Advanced Micro Devices in California and in Asia, leading AMD’s financial sales and marketing operations worldwide. He also served as Chief Financial Officer and Deputy Chief Executive Officer of Intelsat, the International Telecommunications Satellite organisation based in Washington DC, from 1995 to 1998. From 1998 to 2007, he was Vice President, Chief Financial Officer and Director of SES NEW SKIES (formerly New Skies Satellites BV). Andrew currently serves as a member of the Board of both the International Space University in Strasbourg, France and of Gulf DTH FZE LLC (Showtime), a joint venture between Viacom and Kuwait Investment Projects Co. based in Dubai.
     
Doug Dunn   Doug Dunn (63)
Deputy Chairman of the Supervisory Board
Doug Dunn is a British national. First appointed to the Supervisory Board in May 2005, his current term runs until 2011. Doug holds a Higher National Qualification in Electrical and Electronic Engineering from the College of Advanced Technology, Sheffield University. On his retirement in December 2004, he had for the previous five years been Chief Executive Officer and President of ASML Holding NV. Prior to this, he was a member of the Board of Management of Royal Philips Electronics NV, and Chief Executive Officer of its Consumer Electronics division (1996-1999) and its Semiconductor Division (1993-1996). Before joining Philips, Doug was from 1980 to 1993 Managing Director of the Semiconductor and Components division of General Electric Company Plc. For 11 years prior to that, he held various engineering and senior management positions in the US and UK with Motorola Semiconductors. Doug currently serves as chairman of the Board of Directors of ARM Holdings Plc and is a non-executive director of LG, Philips LCD, Soitec SA, ST Microelectronics NV, and Optical Metrology Innovations.
     
Guy Demuynck   Guy Demuynck (56)
Member of the Supervisory Board
Guy Demuynck is a Belgian national. First appointed to the Supervisory Board in May 2005, his current term runs until 2008. Guy gained his Masters degrees in Applied Economics and Marketing & Distribution from the Universities of Antwerp and Ghent respectively. He began his career at Royal Philips Electronics NV, where he worked for 26 years in various commercial and marketing roles in Europe, the US and East Asia, culminating in his appointment as Chief Executive Officer of Philips Consumer Electronics division in 2000. In this role, he also served as a member of the Philips Group Management Committee until December 2002. Guy is a former member of the Board of Management of Royal KPN, with responsibility for KPN’s mobile division, and served on the Supervisory Board of E-Plus Mobilfunk Geschäftsführungs GmbH. He currently serves as Chief Executive Officer of Kroymans Corporation BV, a company active in the automotive industry. In April 2007, Guy was appointed a member of the Management Board of Belgacom NV.
     
Karel Vuursteen   Karel Vuursteen (66)
Member of the Supervisory Board
Karel Vuursteen is a Dutch National. First appointed to the Supervisory Board in April 2007, his current term runs until 2010. Having earned a Masters in Agriculture from Wageningen University in the Netherlands, Karel worked from 1968 to 1991 for Royal Philips Electronics NV. This included various management positions in the Netherlands, Sweden, Norway, Germany, Austria and North America. His last position at Royal Philips was President of Philips Lighting BV. In 1991, Karel joined Heineken NV as a member of the Executive Board, moving into the role of Vice Chairman in 1992 and finally Chairman of the Executive Board from 1993 to 2002. Karel is currently a member of the Board of Directors of Heineken Holding NV, Vice Chairman of the Supervisory Board of Akzo Nobel NV, a member of the Supervisory Board of ING Groep NV and a member of the Board of Henkel KGaA. Karel is also Chairman of both WWF Netherlands and Stichting Concertgebouw Fonds, and Vice Chairman of Stichting Nyenrode University.
     
Rob van den Bergh   Rob van den Bergh (57)
Member of the Supervisory Board
Rob van den Bergh is a Dutch national. First appointed to the Supervisory Board in April 2007, his current term runs until 2011. Rob earned his Masters degree in Law at Leiden University in the Netherlands. From 1975 to 1980, Rob worked as Legal Counsel General Affairs with the “Nederlandse Dagblad”. He then began a longstanding career with VNU NV (currently Nielsen Media Research BV) from 1980 to 2006. This included six years as a member of the Executive Board, two years as Vice Chairman of the Executive Board, and finally Chairman of the Executive Board in the US, a position from which he recently retired. Rob currently serves as Chairman of the Supervisory Board of NV Deli Universal and as a member of the Supervisory Board of ABN AMRO Holding NV, Pon Holdings BV and Corporate Express NV (formerly Buhrmann NV). Rob is also a member of the Advisory Board of CVC Capital Partners BV and a member of the Investment Committee of NPM Capital NV.