In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Additionally, the Board of Management has implemented the Philips General Business Principles and underlying policies, as well as separate codes of ethics that apply to employees working in specific areas of our business, i.e. $8,448,702 View details. The AFM discloses the notified transactions on its website (www.afm.nl). Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Koninklijke Philips N.V., 2004 - 2023. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. All rights reserved. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Senior Vice President, Legal and General Counsel. The Supervisory Board also established the Quality & Regulatory Committee. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. There are 21 Trustees, and the group consists of the principal, who is appointed by the Trustees and serves as a member for the duration of his tenure; 16 term trustees, who serve one or two five-year appointments; and the president and two vice presidents of the General Alumni Association (GAA), who are elected by that association's board of . Before that, he was President and CEO of Chevron Phillips Chemical Company LLC (CPChem), a joint venture between Phillips 66 and Chevron, from 2017 to 2021. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. Supervisory Board Member at Philips Yale University - Yale School of Management To Philips, it is a strategic priority to increase the diversity of its workforce to mirror its stakeholders and markets, which will positively impact the companys business performance in all countries it operates in. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Rose. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Cade will serve on the audit and finance committee and the public policy and sustainability committee of the board, and Terreson will serve on the human resources and compensation committee and the public policy and sustainability . It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. The Quality & Regulatory Committee assists the Supervisory Board in fulfilling its oversight responsibility with respect to the quality of the companys products, systems, services, and software and the development, testing, manufacturing, marketing and servicing thereof and regulatory requirements relating thereto. She is a Certified Information Systems Auditor. $5,312,651 View details. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. Garland was CEO of Phillips 66 from 2012 through June 2022. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. We are excited about the future of energy and helping the world move forward. Board of Trustees welcomes two new members Amy Christodoulo '98 and Carlos Montemayor '92, P'23, will serve six-year terms as charter trustees Leadership Phillips Academy Board of Trustees welcomes four new members Drew Guff '79, Allison Picott '88, Aisha Jorge Massengill '88, and Loyce LaShawndra Pace '95 join Board The Phillips 66 governance body ensures the company serves the interests of shareowners and other key stakeholders with the highest standards of responsibility, integrity and compliance with all laws. The Supervisory Board supervises the Board of Management, the Executive Committee and the general course of business of Philips, and advises the executive management thereon. Senior Vice President, Health, Safety and Environment (HSE) and Field Operations Support, Senior Vice President, Chief Transformation Officer, Executive Vice President, Marketing and Commercial, Executive Vice President, Chief Financial Officer, Senior Vice President, Chief Human Resources Officer, Executive Vice President, Midstream and Chemicals, Executive Vice President, Government Affairs, General Counsel and Corporate Secretary, Code of Ethics for the Principal Executive Officer and Senior Financial Officers, Human Resources & Compensation Committee Charter, Nominating & Governance Committee Charter, Public Policy and Sustainability Committee Charter, California Transparency in Supply Chains Disclosure (SB 657). Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Feb 2022 - Sep 20228 months. Dr. Trivette has over 20 years of experience as a nurse. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. Board Chair Emeritus. Dietert brings over 30 years of experience in the oil and gas industry. It also (a) draws up selection criteria and appointment procedures for members of the Supervisory Board, the Board of Management and the Executive Committee; (b) assesses the size and composition of the Supervisory Board, the Board of Management and the Executive Committee, makes proposals for a composition profile of the Supervisory Board; (c) assesses the functioning of individual members of the Supervisory Board, the Board of Management and the Executive Committee; (d) consults with the President/CEO and the Board of Management on candidates to fill vacancies on the Supervisory Board, the Board of Management and the Executive Committee. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. In its report (as included in the companys Annual Report), the Supervisory Board describes its activities in the financial year (and those of its committees), the number of meetings and the main items discussed. Doug T. Terreson is a member of the board of directors for Phillips 66. Selected products She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . Currently Executive leading Health Assurance at General Catalyst. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. Selected products Creating options policies. Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Extreme ultra-violet. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Mr. Philips has been a general partner of Spark Capital since May 2014. Total Compensation. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. Members of the Board of Management, the Executive Committee and the Supervisory Board are only allowed to trade in Philips securities (including the exercise of stock options) during windows of twenty business days following the publication of annual and quarterly results (provided the person involved has no 'inside information' regarding Philips at that time). Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic The members of the Board of Management, the Executive Committee and the Supervisory Board are furthermore prohibited, during certain blocked periods preceding the publication of annual and quarterly results, from trading directly or indirectly in securities issued by any of the peer companies (which together reflect the business portfolio of Philips) as determined by the Supervisory Board and published in the companys Annual Report. Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. You are about to visit a Philips global content page. He currently serves on the board of TC Energy Corporation and is a former Board member of Chevron Phillips Chemical Co. LLC, DCP Midstream, LLC and DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP. Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. From June 2010 to January 2012, Mr. Philips served as the Chief Executive Officer of Photon Group Limited, a holding company listed on the Australian Securities Exchange. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. Before joining Phillips 66 in May 2015, Reed served as Executive Vice President and Chief Human Resources Officer for General Cable, an industrial manufacturing company, where she led the globalization of all human resources practices. In compliance with the Dutch CorporateGovernance Code, the Remuneration Policy provides that the remuneration for themembers of the Supervisory Board is not dependent on the results of the companyand does not include any shares (or rights to shares). Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Glenn Tilton is a member of the board of directors for Phillips 66. The Audit Committee assists the Supervisory Board in fulfilling its oversight responsibilities for the integrity of Philips financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditors qualifications, its independence and its performance as well as Philips process for monitoring compliance with laws and regulations and the General Business Principles. You must click the link in the email to activate your subscription. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. Charles M. Holley is a member of the board of directors for Phillips 66. (, Royal Philips has a two-tier board structure consisting of a. He serves on the human resources and compensation, and public policy and sustainability committees. All rights reserved. Any links to third-party websites that may appear on this site are provided only for your convenience and in no way represent any affiliation or endorsement of the information provided on those linked websites. Airfares are generally quoted per person in USD unless otherwise noted. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Currently CEO of PostNL, member of the Supervisory Board of ING Groep N.V., member of the Supervisory Board of Het Concertgebouw N.V., member of the Advisory Board of Goldschmeding Foundation and member of the executive committee and general board of VNO/NCW (Confederation of Netherlands Industry and Employers). Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). The Remuneration Committee prepares the proposal for the remuneration policy to be pursued for the remuneration of the members of the Board of Management and the Executive Committee to be adopted by the Supervisory Board. Any links to third-party websites that may appear on this site are provided only for your convenience and in no way represent any affiliation or endorsement of the information provided on those linked websites. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. He previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. Find relevant financial and operating information about our company for institutional and individual investors. Pursuant to article 24 paragraph 1 and article 25 paragraph 3 of the articles of association of Royal Philips, the Board of Management established procedural rules that apply to shareholders who wish to address requests to Royal Philips. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. She is one of the most experienced contemporary art professionals in the market today. Board of Directors . Corporate governance . They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. You can sign up for additional subscriptions at any time. We innovate with purpose, connecting people, technology, and data-driven insights. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. Selected products They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Dr Sanjiv Goenka. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He serves on the audit and finance and public policy committees. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. . Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. He had previously served as the Companys Chief Executive Officer, a position he held for 11 years, leading the business through an unprecedented era of growth driven by the shift to modernism and a rapidly expanding global client base. After a multiyear assignment at Zurichs global headquarters in Switzerland, she returned to the United States as the Vice President of Human Resources for Latin America, after which she moved to General Cable. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. He currently serves on the Advisory Council for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents Development Board. Currently CEO and Chairman of the Board of Directors of Galapagos NV. He holds 13 U.S. patents. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. The objectives of the Remuneration Policy for the Board of Management are in line with those for Philips Executives throughout the Philips group: to focus them on delivering on our mission, vision and strategy, to motivate and retain them, and to create stakeholder value. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Examples include the Federal September 11th Security Fee, international departure and arrival taxes and fees, federal excise tax, and other service, handling and miscellaneous fees and surcharges. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. and LL.B. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. You are about to visit the Philips USA website. Executive Vice President and Chief Operating Officer. To gain a better understanding of the companys corporate governance, including the responsibilities of the Board of Management, the Executive Committee and the Supervisory Board (and its committees) and the internal regulations and procedures governing their functioning, please refer to Corporate governance chapter of the companys Annual Report and to the documents below. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Mr. Dolman has been awarded the Lgion dHonneur as Chevalier in May 2007, and in 2011 was elevated to the distinguished position of Officier de la Lgion dHonneur by French President Sarkozy. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. February 23, 2021. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties. The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. She also serves on the board of directors of Ocugen, Inc. and Oaktree Capital Management and is a former Board member of Macys, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware. Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. At Christies, Mr. Brooks was responsible for all corporate functions including finance, technology, legal, marketing, human resources, client strategy and global operations, successfully transforming and modernizing their capability during his tenure. Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Please refer to the Remuneration Policy for more information on its objectives and principles. He is also one of the founding CEOs of the American Cancer Societys CEOs Against Cancer initiative in the U.S. Gulf Coast region and a member of the Board of Visitors for MD Anderson. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company. This two-tiered structure of board governance became popular . Julie L. Bushman is a member of the board of directors for Phillips 66. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. She also previously served as senior vice president and chief financial officer of ITT. Started by Mark Kateli. To gain a better understanding of the companys corporate governance, including the responsibilities of the Board of Management, the Executive Committee and the Supervisory Board (and its committees) and the internal regulations and procedures governing their functioning, please refer to Corporate governance chapter of the companys Annual Report and to the documents below. Short-Term transactions in Philips for the company through his digital-first approach audit and finance Committee and serves on the criteria. 11501 Northlake Drive Cincinnati, OH 45249 Phone ( 513 ) 554-1110 or ( 800 ) 875-6585 June.. Philips Global content page roles in engineering as well as a Global leader in innovation, and... 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