Guy Demuynck is a Belgian national. 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 NV with responsibility for KPN's mobile division and served on the Supervisory Board of E-Plus Mobilfunk Geschäftsführungs GmbH. From 2006 until August 2008, Guy was Chief Executive Officer of Kroymans Corporation BV, a company active in the automotive industry. In 2009 and 2010, Guy was the Chief Executive Director of Liquavista BV, a company active in the consumer electronic industry. Guy currently is a non-executive member of the Management Board of Belgacom NV. He was recently appointed as a member of the Supervisory Board of both Apollo Vredestein BV, a tyre manufacturer and Xsens Holding BV, a company active in the sensor industry. He was first appointed to the TomTom Supervisory Board in May 2005. His current term runs until 2016.
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 Reed Elsevier Group plc and Reed Elsevier PLC and a member of the Supervisory Board of Reed Elsevier NV. He is also a member of the Supervisory Boards of AEGON NV, Siemens Nederland NV, Royal Friesland Campina NV and Stichting Amsterdams Historisch Museum. He was first appointed to the TomTom Supervisory Board in October 2008. His current term runs until 2016.
Peter Wakkie is a Dutch national. With a background in law, Peter was a member of the Executive Board of Royal Ahold NV from 2003 until December 2009. He recently co-founded his own company SPINATH+WAKKIE which provides crisis management consultancy services to Dutch enterprises facing unforeseen and potentially, damaging events. He is also Deputy Chairman of the Supervisory Board of Wolters Kluwer NV and a member of the Supervisory Boards of ABN AMRO Group NV, ABN AMRO Bank NV and BCD Holdings NV. In addition, Peter is a member of the Monitoring Commissie Corporate Governance Code. He was first appointed to the TomTom Supervisory Board in April 2009. His current term runs until 2013.
Toine van Laack is a Dutch national. He is currently the Managing Director of Janivo Holding B.V., a privately held investment company based in the Netherlands and serves as member of the Supervisory Boards of Nidera B.V. and Hespri Holding B.V. Toine formerly served as a member of the Supervisory Board of LBi International N.V. and has spent 25 years of his career in different roles at Ernst & Young and served consecutively as International Audit Partner, Managing Partner Transaction Advisory Services and Managing Partner Accounts, Industries & Business Development, in the Netherlands and Belgium. He has extensive experience in accountancy, cross border mergers and acquisitions and is an expert in the areas of Marketing, Sales and Account Management. Toine was appointed to the TomTom Supervisory Board on 23 April 2013. His current term runs until 2017.