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. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. 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. After submitting your information, you will receive an email. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . 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. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. 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. Foundation Chair. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. 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. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. 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. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Mr. Dolman was educated at Dulwich College and Southampton University. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. 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. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Fellow of the Chartered Institute of Management Accountants. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. Koninklijke Philips N.V., 2004 - 2023. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . 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. 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. The AFM discloses the notified transactions on its website (www.afm.nl). $5,312,651 View details. 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 report of the Quality & Regulatory Committee is included in the Supervisory Board Report. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. But above all else, the one trait that bonds our leadership team is a passionate dedication . 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. (. Phillips joined the ARH system in 2002 as director of planning and was promoted just three years later to Vice President for Corporate Strategy and Chief Strategy Officer. 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. The membership of each committee is described below. 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. Prior to that, he managed Putnam Investments energy mutual fund. Before joining the art world, Mr. Brooks had a successful career in financial services. 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. This ensures that Aegon is managed as an integrated . This two-tiered structure of board governance became popular . Board of Directors in Phillips 66. She has over 25 years of legal experience. Charles M. Holley is a member of the board of directors for Phillips 66. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. 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. The report of the Audit Committee is included in the Supervisory Board Report. 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. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. You are about to visit a Philips global content page. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. 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. Koninklijke Philips N.V., 2004 - 2023. Selected products Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. 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. 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. Koninklijke Philips N.V., 2004 - 2023. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. After serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. You are about to visit the Philips USA website. He holds 13 U.S. patents. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. 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: . $8,448,702 View details. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! 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. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. 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. Board of Directors . He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. Former Chairman, President and Chief Executive Officer, Lowes Companies, Inc. Former Chairman and Chief Executive Officer, Fluor Corporation, Former Chairman and Chief Executive Officer, Anadarko Petroleum Corporation, Reports: Sustainability & Energy Transition. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. He has also served as a board member of a number of organizations including the International Advisory Board of Qatar Museums, the Governing Board of the Courtauld Institute, the Seoul International Business Advisory Council, and Sailors for the Sea, an environmental charity. 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. VIEW MIKE LENZ'S BIO . Edward Dolman was appointed Executive Chairman in September 2021. Edward Dolman was appointed Executive Chairman in September 2021. 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. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). You can sign up for additional subscriptions at any time. Our vision is to provide energy and improve lives. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Board Chair Emeritus. 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. from the Faculty of Law, University of Toronto. President and CEO, FedEx Office . Passion makes it happen. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Setting general company goals. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Ms. Philips earned her juris doctor with honors from the University of Chicago Law School and her bachelor's degree with distinction from the University of California, Berkeley. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . Former Executive Chairman and Chief Executive Officer, ManpowerGroup Inc. Chairman and Chief Executive Officer, ConocoPhillips, Retired U.S. Navy Four-Star Admiral (SEAL), Chairman and Chief Executive Officer, Lime Rock Resources. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. The Board of Management is entrusted with the management of the company. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. The report of the Remuneration Committee is included in the Supervisory Board Report. He started his chemical industry career with Union Carbide. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. 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 . John Lowe is a member of the board of directors for Phillips 66. Mr. Phillips received a B.A. Tina Stansbury. Born 1957, British/Irish. They also have experience with the Earth Shot Prize and leadership studies. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). 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. Taxes, fees not included for deals content. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Management Board. Members M.E. 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. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. 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. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. Koninklijke Philips N.V., 2004 - 2023. All rights reserved. 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. Brian Philips. She previously served on the board of Johnson Controls from 2012 through 2016. Chevron Phillips Chemical is one of the world's top producers of ethylene and polyethylene and a leading supplier of aromatics, styrenics, specialty chemicals, plastic pipe and other polymers. LAUSANNE, Switzerland--(BUSINESS WIRE)--Philip Morris International Inc. (PMI) (NYSE: PM) announced in the 2021 Proxy Statement filed today that its Board of Directors has nominated two new . Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. 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. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Re-appointment is possible for consecutive maximum terms of four years. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Airfares are generally quoted per person in USD unless otherwise noted. Started by Mark Kateli. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Together they've developed an innovative, responsible design and operations plan. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. 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. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Supervisory Board Member at Philips Yale University - Yale School of Management She serves on the audit and finance and public policy and sustainability committees. Godfrey Philips Peers. Executive Committee. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). Read . The Supervisory Board also established the Quality & Regulatory Committee. She is fluent in Spanish. 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). Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Nooyi - Member of the Nomination & Selection Committee. The report of the Remuneration Committee is included in the Supervisory Board Report. 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. Kaushik Roy. 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. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. 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. She is a Certified Information Systems Auditor. 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. Dietert brings over 30 years of experience in the oil and gas industry. 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. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. She has more than 30 years of experience within the oil and gas industry. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. 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. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. 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.