Peter Wakkie is a Dutch national. From 2003 until 2009 Peter was a member of the Executive Board of Royal Ahold NV. He co-founded his own company Spinath+Wakkie BV. He is also Chairman of the Supervisory Board of Wolters Kluwer NV and a member of the Supervisory Board of BCD Holdings NV. Peter was first appointed to the TomTom Supervisory Board in April 2009. His current term runs until 2017.
Doug Dunn is a British national. He holds a Higher National Qualification in Electrical and Electronic Engineering from the College of Advanced Technology, Sheffield University. From 1999 to 2004, he was Chief Executive Officer and President of ASML Holding NV. Doug currently serves as a Non-Executive Director of Soitec SA and Global Foundries. He is also the Vice-Chairman of the Supervisory Board of BE Semiconductor Industries NV. Doug was first appointed to the TomTom Supervisory Board in May 2005. His current term runs until 2017.
Ben van der Veer is a Dutch national. He became a Registered Accountant in 1980 while he was employed by KPMG in the Netherlands. In 1987 he was appointed as partner of KPMG and from 1989 he was Chairman for the Amsterdam office. Ben joined the board of management in 1997 and was elected Chairman of the board of management in 1999. In this capacity he joined the international board of the KPMG network. In 2005, Ben was elected as Chairman of the board of the EMEA region, one of KPMG's three international regions. In this leading position he also became a member of the international management committee of the KPMG international network. Ben retired from KPMG in September 2008. Ben is currently a non-executive director of RELX Group PLC, RELX PLC and RELX NV. He is also a member of the Supervisory Board of AEGON NV and of Royal FrieslandCampina NV. Ben was first appointed to the TomTom Supervisory Board in October 2008. His current term runs until 2017.
Jacqueline is a Dutch national. She 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. From 2001 to 2007, Jacqueline was a 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. Jacqueline also served as a Non-Executive Director of Tesco PLC (UK) (2009 – 2015) and of Vivendi (FR) (2010 – 2014). Jacqueline currently serves as a Non-Executive Director of CNH Industrial NV (NL-UK) and as a member of the Supervisory Board of Unibail-Rodamco (FR) and the Groupe Wendel (FR). In addition, she is Chairman of the Van Leer Group Foundation (NL) and a member of the advisory board of the Bath School of Management (UK). Jacqueline was first appointed to the TomTom Supervisory Board in May 2014. Her current term runs until 2018.
Anita is the Lincoln Filene Professor of Business Administration at the Harvard Business School. A native of the Netherlands but now an American citizen, she holds a PhD from London Business School, a MA in Communication from the Annenberg School for Communication at the University of Southern California and a MA in Communication Science from the University of Amsterdam. From 2001 to 2003 Anita was a Visiting Fellow and Lecturer at The Wharton School University of Pennsylvania. Anita joined the Harvard Business School in 2003, where she teaches a popular MBA course on the entertainment business, is the faculty chair of a new executive education program on that sector, and teaches in other short programs for executives. She has conducted dozens of case studies on entertainment businesses and personalities and is acclaimed for her work on digital-media strategies. Her work is frequently quoted in international media. Anita was first appointed to the TomTom Supervisory Board in May 2014. Her current term runs until 2018.Anita will step down as a member of the Supervisory Board after the 2017 General Meeting.
Jack de Kreij is a Dutch national. He is a Registered Accountant and Certified Management Accountant. Jack is currently Vice Chairman of the Executive Board and CFO of Royal Vopak NV; a position he has held since 2003. 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. Since 2011, Jack is a member of the Supervisory Board of Corbion NV and became Chairman of the Audit Committee of Corbion NV per 1 January 2016. Jack was first appointed to the TomTom Supervisory Board in January 2017. His current term runs until 2021.
Michael Rhodin is a U.S. national. Michael holds a Bachelor of Science degree in Computer Science from the University of Michigan. He is currently an IBM Senior Vice President responsible for business development on IBM's Watson platform. He is also a member of the International Advisory Board of Santander. Michael has served as an officer of IBM for over seven years, and has held several senior management positions throughout his 33-year career with IBM. Michael has been nominated by the Supervisory Board for appointment by the 2017 General Meeting as new member of the Supervisory Board for a term of four years.