Extreme ultra-violet. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. The Rules of Procedure for the Board of Management and Executive Committee include provisions regarding meetings, resolutions, minutes, (vice) chairmanship, trading in securities and conflicts of interests. Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Erfert is on the Management Committee for WRB Refining LP. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Chua - Member of the Audit Committee, P. Lscher - Member of the Audit Committee, S. Poonen - Member of the Audit Committee, The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. 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. 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. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. 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. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! 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. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. Chandler, Arizona, United States. Foundation Chair. All rights reserved. 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. Supervisory Board Member at Philips Yale University - Yale School of Management She is fluent in Spanish. The report of the Remuneration Committee is included in the Supervisory Board Report. Certain major decisions and actions . Prior to joining Siemens, Davis served in various capacities and leadership positions with Royal Dutch Shell, Texaco and Exxon Corporation in upstream and downstream operations and project development. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. While in these roles Mr. Dolman developed a wide-ranging ten-year strategic plan for the development of arts and culture in the State of Qatar and focused on the development of a cultural diplomacy program which included the highly successful 2013 Qatar/UK Year of Culture. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Country/Region: United States. Kaushik Roy. 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. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. 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. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . All rights reserved. The company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and the Executive Committee and of the Supervisory Board respectively. Currently member of the Board of Directors of Telefnica S.A. and Chairman of the Supervisory Board of Telefnica Deutschland Holding AG, Non-Executive Director of Thyssen-Bornemisza Group AG and Doha Venture Capital LLC and Senior Advisor at Bain Capital Private Equity. Since 2009, she has served in senior healthcare . Koninklijke Philips N.V., 2004 - 2023. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. BELLEVUE, Wash., June 1, 2017 /PRNewswire/ Apptio, the business management system of record for hybrid IT, is proud to announce the appointment of Kathleen Philips to its Board of Directors.Kathleen currently serves as chief financial officer of Zillow Group and will bring her expertise to Apptio's Audit and Compensation Committees. Udo J. Vetter. Doherty - Chair of the Audit Committee, S.K. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. +1 212 940 1241. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. . 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. Total Compensation. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. 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. 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. 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. We are partnering with stakeholders to drive environmental, social and governance priorities. 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. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. In alignment with Phillips global leadership team and specialist departments, Cheyenne builds the companys brand, increasing Phillips growth and market share in 20th century and contemporary art globally. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Doug T. Terreson is a member of the board of directors for Phillips 66. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). He serves on the human resources and compensation and public policy and sustainability committees. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. . ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Board of Directors . He also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. VIEW MIKE LENZ'S BIO . The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Our Leadership. 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. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. 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. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Chairman. Originally recruited to Christies Board as Chief Financial Officer in 2009, Stephen was promoted to Chief Operating officer in 2012 and then to Deputy Chief Executive and second in command of the global group in 2015, a position he held for five years. Member of the Audit Committee . All rights reserved. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Doherty - Chair of the Audit Committee S.K. As a separate and independent body, the Supervisory Board supervises the policies of the executive management and the general course of affairs of Philips and advises the executive management. He has more than 30 years of experience in finance roles within the oil and gas industry. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. 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. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. Bushman joined 3M in 1983. 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. The report of the Remuneration Committee is included in the Supervisory Board Report. 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. The Supervisory Board, acting in the interests of Philips and taking into account the relevant interest of Philips stakeholders, supervises and advises the Board of Management and the Executive Committee in fulfilling their duties and setting the direction of the Groups business, including (i) achievement of the companys objectives, (ii) corporate strategy and the risks inherent in the business activities, (iii) the structure and operation of the internal risk management and control systems, (iv) the financial reporting process, and (v) compliance with legislation and regulations. Executive Chairman. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. February 16, 2021. You can sign up for additional subscriptions at any time. All rights reserved. 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. Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. 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. The size of the Supervisory Board may vary as considered appropriate to support its profile. Taxes, fees not included for deals content. Corporate governance . 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. Terreson joined International Strategy & Investment Group (ISI), which was acquired by Evercore in 2014, in 2009, after 15 years at Morgan Stanley, where he managed the Global Energy Group. He held various leadership positions at Phillips, including general manager and manager roles. Airfares are generally quoted per person in USD unless otherwise noted. 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. Brian Philips. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Board Skills and Experience Diversity. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. 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. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . 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. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. 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). Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. Phillips 66 Company. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . Chairman of the Board of Management and the Executive Committee. David Cowling. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Board of Directors in Phillips 66. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. General Partner of UV-Cap GmbH & Co . Rules of Procedure regarding Shareholder Requests. During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. 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. 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