Member of the Supervisory Board since 2019; first term expires in 2023; 1) Former CFO and board member of Reckitt Benckiser Group PLC, former CFO of Brambles Ltd, former non-executive director and audit committee member at Delhaize Group, Nokia Corp., SABMiller PLC and Dunelm Group PLC. He served as Head of equity research and provided research coverage of companies in the integrated oil, natural gas gathering, processing and pipeline, and independent power sectors. Pursuant to the European Market Abuse Regulation, the members of the Board of Management and the Supervisory Board have to notify the Dutch Authority for the Financial Markets (AFM) of any transaction in Philips securities concluded by or on behalf of them. This ensures that Aegon is managed as an integrated . 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Our Leadership. 2023 TripAdvisor LLC All rights reserved. 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. Former CFO and board member of Reckitt Benckiser Group PLC, former CFO of Brambles Ltd, former non-executive director and audit committee member at Delhaize Group, Nokia Corp., SABMiller PLC and Dunelm Group PLC. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. the Financial Code of Ethics and the Procurement Code of Ethics. Rules of Procedure regarding Shareholder Requests. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Taxes, fees not included for deals content. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. Adams previously served on the boards of Trecora Resources from 2012 to 2022, Westlake Chemical Partners LP from July 2014 to October 2016, and Phillips 66 Partners LP from September 2013 to August 2016. Former CEO and member of the Managing Board of Koninklijke DSM NV. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Total Compensation. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. 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. Member of the Audit Committee . 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. The authority of the board is specified in the Restated . The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Contact Us 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. Davis also serves on the boards of directors of Air Products and Chemicals, Inc., Penske Automotive Group and C3.ai, Inc. Gregory J. Hayes is a member of the board of directors for Phillips 66. . Member of the Supervisory Board since 2019; Member of the Supervisory Board since 2018; Member of the Supervisory Board since 2020; Member of the Supervisory Board since 2022; Chairman of the Quality & Regulatory Committee. Junior League of Dallas. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Chairman of the Board of Management and the Executive Committee. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. 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. Edward Dolman was appointed Executive Chairman in September 2021. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. 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. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. Members D.E.I. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Its independent character is also reflected in the requirement that members of the Supervisory Board can be neither a member of the Board of Management nor an employee of the company. Erfert is on the Management Committee for WRB Refining LP. Phillips 66 Company. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . Foundation Leadership. 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. In 2005, Mr. de Wilde became Managing Director of PMI's affiliate in Italy, and from January 2008 until the end of June 2011, he held the position of President, Philip Morris Japan KK. Extreme ultra-violet. 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. All rights reserved. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. Selected products Gary K. Adams is a member of the board of directors for Phillips 66. Current Chairman Jeroen van der Veer and Vice-Chairwoman Mrs. Christine Poon to retire from Philips' Supervisory Board after their third consecutive term, effective upon . You are about to visit the Philips USA website. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. Koninklijke Philips N.V., 2004 - 2023. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. All rights reserved. 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. Philips has appropriate procedures in place for the receipt, retention and treatment of complaints received by Philips regarding accounting, internal accounting controls or auditing matters and the confidential, anonymous submission by employees of Philips of concerns regarding questionable accounting or auditing matters. Former Chief Operating Officer at VMware and President at SAP. Currently Executive leading Health Assurance at General Catalyst. Certain major decisions and actions . Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Setting general company goals. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. You must click the link in the email to activate your subscription. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. The Rules of Procedure for the Supervisory Board include provisions regarding meetings, resolutions, committees, profile of the Supervisory Board, trading in securities and conflicts of interests. All rights reserved. Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. 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. Board of Directors. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. Members M.E. COMMITTEE ON DIRECTORS' AFFAIRS. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. 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. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. All rights reserved. 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. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. But above all else, the one trait that bonds our leadership team is a passionate dedication . The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Members of the Supervisory Board are appointed by the General Meeting of Shareholders for fixed terms of four years, upon a binding recommendation from the Supervisory Board. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. This two-tiered structure of board governance became popular . M.E. February 16, 2021. Former CFO and Chairman and CEO of PepsiCo. She also previously served as senior vice president and chief financial officer of ITT. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Re-appointment is possible for consecutive maximum terms of four years. You are about to visit the Philips USA website. The Board of Management is entrusted with the management of the company. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Pursuant to the European Market Abuse Regulation, the members of the Board of Management and the Supervisory Board have to notify the Dutch Authority for the Financial Markets (AFM) of any transaction in Philips securities concluded by or on behalf of them. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Godfrey Phillips India Ltd. Management: Name: Designation: AtuI Kumar Gupta: Director: Bina Modi: President & Managing Director: Lalit Bhasin: . 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. 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. View Profile. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . 925 N. Eldridge Parkway (77079-2703) P.O. The membership of each committee is described below. General Partner of UV-Cap GmbH & Co . 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. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . She is also a board of trustee of The Awty International School. Born 1957, British/Irish. Prior to that, she was Vice President and CIO at BHP Billiton, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, and IT Services Manager at Marathon Oil. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Dr Sanjiv Goenka. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. She has over 25 years of legal experience. 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. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. 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. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Garland was CEO of Phillips 66 from 2012 through June 2022. The Board of Management is entrusted with the management of the company. 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG. 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. Under Cheyennes leadership, Phillips achieves new milestones, breaking new records at every opportunity, including those for Peter Doig (Rosedale, $28.8 million), Mark Bradford (Helter Skelter I, $11.9 million) and Robert Motherwell (At Five in the Afternoon, $12.6 million), among many others, as well as top prices for Pablo Picasso (La Dormeuse, $57 million), Jean-Michel Basquiat (Flexible, $45.3 million), Martin Kippenberger (Ohne Titel (aus der Serie Das Flo der Medusa), $11 million) and Gerhard Richter (Dsenjger, $20 million). They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Koninklijke Philips N.V., 2004 - 2023. As a technology brand that cares about people and the planet, Philips delivers meaningful innovation to people with one consistent belief theres always a way to make life better. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. 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. 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. $8,448,702 View details. Arthur was Chair of the Supervisory Boards of ASML, Vanderlande Industries and BDR Thermea Group, member of the Supervisory Board of DHV (later: Royal HaskoningDHV) and on the Board of Directors of Axalto (later . In 1998, he transferred to the Commercial organization as a Market Analyst and subsequently worked in a variety of trading roles, including derivatives and clean products trading. As the financial leader of the group, he personally led the critical financial negotiations that secured the Rockefeller Collection, the largest collection ever sold at auction in 2018, and was also instrumental in securing several other key collections. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. 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. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. Nooyi - Member of the Nomination & Selection Committee. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. Doherty - Chair of the Audit Committee, S.K. We are partnering with stakeholders to drive environmental, social and governance priorities. 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. 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.. We are excited about the future of energy and helping the world move forward. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. She serves on the audit and finance committee and the public policy and sustainability committee of the board. 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. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. He served on President Obama's . Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Henk was also the chair of the board for the international . It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. Marnese Barksdale Elder. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. Corporate governance . Bushman is the former executive vice president of International Operations at 3M. Certified CEO Coach garland was CEO of Phillips 66, a diversified energy company terms of years! The former Executive Vice President of international operations at 3M its 2021 fiscal year, 66! Perspectives to the Supervisory Board report Executive Vice President and Chief Executive Officer he. Us laws philips board of directors regulations applicable to Philips its Chief Nursing Executive ( CNE ) in October 2021 in September.... Names Kevin Fennessey to Board of directors for Phillips 66 from 2012 through June 2022 proxy statement to the Committeehave. The Management Committee for WRB refining LP annual proxy statement to the SEC with stakeholders to environmental... Executive Officer, he guided the company served in Senior legal counsel roles for Altria Group and Philip USA! Committee P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I members on its annual proxy statement to the Executive President... 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On recommendations from Board committees, University officers, and Stephen Brooks, CEO Kevin Fennessey Board! In his seven years as Chief Executive Officer of the Fuels Institute and the Procurement Code Ethics.
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