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	Document adopted	English	Dutch
Remuneration Committee Rules	2007
Selection and Appointment Committee Rules	2007
Management Board Rules	2009
Supervisory Board Rules	2009
Policy regarding bilateral contacts with shareholders	2011
Management Board Remuneration Policy	2011
Supervisory Board Remuneration	2011
TomTom Group Internal Code of Ethics	2011
Insider Information Policy	2011
Open Ears Policy	2011
Supervisory Board Rotation Plan	2012
Audit Committee Charter	2012
List of subsidiaries and significant investments	2012
Supervisory Board Profile	2013
Articles of Association	2013

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