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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 PDF PDF 175.9 KB Add to Briefcase
Code of Conduct PDF   132.9 KB Add to Briefcase
Whistleblower Procedure PDF   41.5 KB Add to Briefcase
Management Board Rules PDF   154.0 KB Add to Briefcase
Supervisory Board Rules PDF   66.2 KB Add to Briefcase
Supervisory Board Profile PDF   74.9 KB Add to Briefcase
Remuneration Committee Rules PDF   25.7 KB Add to Briefcase
Selection and Appointment Committee Rules PDF   18.8 KB Add to Briefcase
Management Board Remuneration Policy PDF   51.3 KB Add to Briefcase
Supervisory Board Remuneration Policy PDF   111.4 KB Add to Briefcase
Supervisory Board Retirement Schedule PDF   11.2 KB Add to Briefcase
Audit Committee Chart PDF   47.8 KB Add to Briefcase
Add to Briefcase = add file to Briefcase

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.