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Corporate Governance / Policies and Articles of Association
Policies and Articles of Association
TomTom operates a full and transparent policy towards corporate
governance disclosure. Below you will find the most important
documents relating to our Articles of Association and various
corporate policies.
| Title | English | Dutch | Size |
|---|---|---|---|
| Articles of Association |
|
|
175.9 KB |
| Code of Conduct |
|
132.9 KB | |
| Whistleblower Procedure |
|
41.5 KB | |
| Management Board Rules |
|
154.0 KB | |
| Supervisory Board Rules |
|
66.2 KB | |
| Supervisory Board Profile |
|
74.9 KB | |
| Remuneration Committee Rules |
|
25.7 KB | |
| Selection and Appointment Committee Rules |
|
18.8 KB | |
| Management Board Remuneration Policy |
|
51.3 KB | |
| Supervisory Board Remuneration Policy |
|
111.4 KB | |
| Supervisory Board Retirement Schedule |
|
11.2 KB | |
| Audit Committee Chart |
|
47.8 KB |
This page includes links to documents in Portable Document File (PDF) format. To read PDF documents you may need to download the free Adobe Acrobat Reader. For PDF accessibility help, visit Access Adobe. These links will open in a new browser window.


