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 is an inactive Certified Public Accountant. 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). Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. . Former CEO and member of the Managing Board of Koninklijke DSM NV. The report of the Remuneration Committee is included in the Supervisory Board Report. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Corporate governance . 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. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Administration. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. 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. The report of the Audit Committee is included in the Supervisory Board Report. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. 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. 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. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. Doherty - Chair of the Audit Committee, S.K. Supporting executives and their teams. 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. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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 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. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. 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. Mr. Dolman was educated at Dulwich College and Southampton University. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. 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. 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. The Executive Committee operates under the chairmanship of the Chief Executive Officer andsupports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. 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. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. Koninklijke Philips N.V., 2004 - 2023. Mr. Philips has been a general partner of Spark Capital since May 2014. 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. His focus was to further enhance security controls in Zigbee protocol used in home automation. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. Our partners (airlines, travel providers, and booking agents) who list airfare, tours, and travel packages on Tripadvisor are required to include all fees and surcharges in their listed prices. 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. 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. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. Since 2009, she has served in senior healthcare . 925 N. Eldridge Parkway (77079-2703) P.O. Total Compensation. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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 . He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. More particular it aims for having members with different nationalities and (cultural) backgrounds, working experiences or otherwise diverse qualities, as well as one or more members with an executive or similar position in business or society no longer than 5 years ago. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. 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. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. 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. The Supervisory Board also established the Quality & Regulatory Committee. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. 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. 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. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. 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. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . Bushman is the former executive vice president of International Operations at 3M. . SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . 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 . Edward Dolman was appointed Executive Chairman in September 2021. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. Box 2197, Houston, TX 77252-2197. 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. Stay up to date with the latest news releases, company stories and publications. He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. 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. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. President and CEO, FedEx Office . 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. All rights reserved. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. #2 View more. 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). Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. He is a member of the Board of Directors of the Federal Reserve Bank of New York, the Apollo Theater, Business Executives for National Security and the New York Police Foundation. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. 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. He served on President Obama's . 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. 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. 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. 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. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Doherty - Chair of the Audit Committee S.K. M.E. Nooyi - Member of the Nomination & Selection Committee. Chandler, Arizona, United States. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. The Board of Management is entrusted with the management of the company. Selected products 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. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). 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. Edward Dolman was appointed Executive Chairman in September 2021. Charles M. Holley is a member of the board of directors for Phillips 66. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. He held various leadership positions at Phillips, including general manager and manager roles. You are about to visit a Philips global content page. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. 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. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . Our history of people-focused innovation stretches back well over a century. +1 212 940 1241. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Executive Vice President and Chief Operating Officer. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Members M.E. Board of Directors. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. from Trinity College, University of Toronto and an L.L.B./J.D. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . . He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. 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. 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. Terreson began his career as an engineer with Schlumberger Limited. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. . Kaushik Roy. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. 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. He holds 13 U.S. patents. Board of Directors in Phillips 66. She serves on the audit and finance committee and the public policy and sustainability committee of the board. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. 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. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. 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