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. 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. and LL.B. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. 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. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. All rights reserved. COMMITTEE ON DIRECTORS' AFFAIRS. Senior Vice President, Legal and General Counsel. The report of the Audit Committee is included in the Supervisory Board Report. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. Phillips had a remarkable year in 2020, with the December New York 20th century and contemporary art evening sale marking the highest total for a New York evening sale in company history, led by David Hockneys Nichols Canyon which sold for US$41 million. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. . Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. He is also a Trustee of the Aspen Institute and the Paley Center for Media. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Philips' board member, and was part of the creation and start of Philips Hue. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. Our Board has twelve directors and the following four standing committees: (1) Audit, (2) Finance, Investment and Technology, (3) HR and Compensation, and (4) Nominating, Governance and Social Responsibility. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. Environmental, Social and Governance (ESG). 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). She serves on the human resources and compensation and public policy and sustainability committees. Dr. Trivette has over 20 years of experience as a nurse. Godfrey Philips Peers. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Koninklijke Philips N.V., 2004 - 2023. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. She is a Certified Information Systems Auditor. 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. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Lowe held a series of executive positions with ConocoPhillips, including executive vice president, Exploration & Production, executive vice president, Commercial, and executive vice president, Strategy, Planning and Corporate Affairs. Committee on Directors' Affairs Charter. Feb 2022 - Sep 20228 months. The Board of Management is entrusted with the management of the company. You are about to visit a Philips global content page. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. She has more than 30 years of experience within the oil and gas industry. All rights reserved. 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. 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. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Board Skills and Experience Diversity. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Members D.E.I. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. Furthermore, the Supervisory Board shall meet the gender quota, in accordance with Dutch law, requiring that at least one-third of the supervisory board members are women and at least one-third are men. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that company. Selected products He started his chemical industry career with Union Carbide. Certain major decisions and actions . The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. 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. He currently serves on the boards of Abbott Laboratories and AbbVie. 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. Nevertheless, members ofthe Supervisory Board are encouraged to hold shares in the company for thepurpose of long-term investment to reflect their confidence in the futurecourse of the company. Nooyi - Member of the Nomination & Selection Committee, 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. Glenn Tilton is a member of the board of directors for Phillips 66. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. 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. Doherty - Chair of the Audit Committee S.K. 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. 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 Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Extreme ultra-violet. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Chairwoman of the Audit Committee. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Mr. Phillips currently serves on the board of directors of a number of privately held companies and gained experience serving on the board of directors of Redknee Solutions Inc., now known as Optiva (TSX). 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. He serves on the human resources and compensation and public policy and sustainability committees. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. 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). 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. Born 1957, British/Irish. 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: . Fellow of the Chartered Institute of Management Accountants. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. Since 2009, she has served in senior healthcare . 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. 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. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Gary K. Adams is a member of the board of directors for Phillips 66. PERSONAL DATA. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. 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. 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