Roberts has a Bachelor of Science in marketing from Ball State University. Henk was also the chair of the board for the international . In line with this priority, and in accordance with the Dutch Corporate Governance Code, the Supervisory Board adopted the Diversity Policy to also promote diversity at the levels of the Board of Management, the Executive Committee and the Supervisory Board. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. 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. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. and LL.B. 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. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Members M.E. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). The Board of Directors currently comprises 11 members, all of whom are non-executive directors. You must click the link in the email to activate your subscription. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. Before moving to Phillips 66 in 2012, his roles at ConocoPhillips included Manager, Trainer Refinery; Operations Manager, Bayway Refinery; and Production Manager, Ponca City Refinery. The report of the Remuneration Committee is included in the Supervisory Board Report. Gary K. Adams is a member of the board of directors for Phillips 66. 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. She serves on the audit and finance committee and the public policy and sustainability committee of the board. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Terreson is a former Senior Advisor at Evercore, a position he held since 2021. She has over 25 years of legal experience. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. After a multiyear assignment at Zurichs global headquarters in Switzerland, she returned to the United States as the Vice President of Human Resources for Latin America, after which she moved to General Cable. Gasoline Trading. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. M.E. 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. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Philips' board member, and was part of the creation and start of Philips Hue. 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. . The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Airfares are generally quoted per person in USD unless otherwise noted. Reed is responsible for talent acquisition, total rewards, employee development, succession management, inclusion and diversity, and all other aspects of the human resources agenda for the company. Doherty - Chair of the Audit Committee S.K. Year of birth: 1958 . 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. All rights reserved. You are about to visit a Philips global content page. Holley previously served as senior vice president and controller from 2003 to 2005. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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 . 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). 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. The Supervisory Board also established the Quality & Regulatory Committee. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. 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 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. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. 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 Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. 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). Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 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. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. 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. Doug T. Terreson is a member of the board of directors for Phillips 66. 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. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. 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. 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. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. The Board of Management is entrusted with the management of the company. Sarah has a passion for . For tours and attractions, the price displayed is usually the lowest available per person adult price. Executive Committee. Country/Region: United States. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. Nooyi - Member of the Nomination & Selection 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, 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. 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. All rights reserved. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. Julie L. Bushman is a member of the board of directors for Phillips 66. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. During his tenure in Rochester, Binstock led an expansion and . Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. The AFM discloses the notified transactions on its website (www.afm.nl). Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. Chairwoman of the Audit Committee. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. She is one of the most experienced contemporary art professionals in the market today. Edward Dolman. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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). 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. 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. All rights reserved. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! 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. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Creating options policies. She serves on the audit and finance and public policy and sustainability committees. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. (. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Koninklijke Philips N.V., 2004 - 2023. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Selected products the Financial Code of Ethics and the Procurement Code of Ethics. Furthermore, the board members have degrees from some of the top engineering and business . Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, 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. 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. Currently Honorary Chairman of Koninklijke DSM NV, member of the Supervisory Board of Dutch Central Bank (DNB), non-executive Director of Unilever NV, Co-Chair of the Global Climate Adaptation Center and Member of the Board of Trustees of the World Economic Forum. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Passion makes it happen. 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. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. You are about to visit a Philips global content page. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. from Trinity College, University of Toronto and an L.L.B./J.D. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Chairman of the Board of Management and the Executive Committee. Contact Us from the Faculty of Law, University of Toronto. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Board of Directors . This includes the recruitment of numerous globally-respected senior experts, the growth of a worldwide network of regional offices and representatives in the Americas, Europe and Asia and the opening of the new headquarters in Londons Berkeley Square. 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. 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. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. Selected products Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. President, CEO, and Director. President and CEO, FedEx Office . Board of Directors in Phillips 66. 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. Former CFO and Chairman and CEO of PepsiCo. He earned his MBA in finance from the University of Houston in 1997. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. He has more than 30 years of experience in finance roles within the oil and gas industry. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. 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. 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. 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. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Setting general company goals. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . 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. $5,312,651 View details. . 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. 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. Before joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services, with responsibilities for Global Supply Chain, Facilities and Office Services for Hess Corporation, a role she held since 2012. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. Junior League of Dallas. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Maintaining company resources. He held various leadership positions at Phillips, including general manager and manager roles. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. 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. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. Until December 2012, Tilton served as non-executive chairman of the board of directors of United Continental Holdings, Inc., following the merger between United and Continental Airlines. Charles M. Holley is a member of the board of directors for Phillips 66. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . 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: . Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. 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. She has more than 30 years of experience within the oil and gas industry. We are excited about the future of energy and helping the world move forward. He served on President Obama's . The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. This ensures that Aegon is managed as an integrated . The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Board Chair Emeritus. 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. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Mr. Dolman directed Christies new business development and strategy, enhanced global operations, and shaped and implemented many innovative initiatives including the rapid expansion in China and the Middle East, and the introduction of live on-line bidding. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Adams was the chief advisor of chemicals for IHS Inc. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Brian Philips. Executive Chairman. 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. : C. Maury Devine William H. McRaven Eric USD unless otherwise noted in 2002, he has over 30 of. Pepsico ( NASDAQ: PEP ) applicable to Foreign Private Issuers than 20 years of experience in various Executive roles. To activate your subscription 3M Foundation Board and staff guide the philosophy and direction the... Pep ) Joerres David T. Seaton the Faculty of law, University of Houston in 1997 and has led 3M! In 2020, the General Meeting of Shareholders also approved the current Incentive! Phillips in September philips board of directors and Chair of the Midwest for JPMorgan Chase in 2014 have degrees from some the! 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