philips board of directorsphilips board of directors

Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. Doherty - Chair of the Audit Committee S.K. Koninklijke Philips N.V., 2004 - 2023. Started by Mark Kateli. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. The report of the Audit Committee is included in the Supervisory Board Report. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Executive Committee. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Marnese Barksdale Elder. 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. Taxes, fees not included for deals content. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. 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 Chair Emeritus. Koninklijke Philips N.V., 2004 - 2023. 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. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Prior to joining ConocoPhillips, he was president and CEO of Chevron Phillips Chemical Company, which is now a joint venture between Phillips 66 and Chevron. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. The Supervisory Board also established the Quality & Regulatory Committee. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Furthermore, the board members have degrees from some of the top engineering and business . 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 . 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. Gary K. Adams is a member of the board of directors for Phillips 66. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. the Financial Code of Ethics and the Procurement Code of Ethics. The report of the Remuneration Committee is included in the Supervisory Board Report. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Board of Directors . He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. Denise Ramos is a member of the board of directors for Phillips 66. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. February 23, 2021. When you book with one of our partners, please be sure to check their site for a full disclosure of all applicable fees as required by the U.S. Department of Transportation. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Roberts has a Bachelor of Science in marketing from Ball State University. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. He is also a Trustee of the Aspen Institute and the Paley Center for Media. 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. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. You can sign up for additional subscriptions at any time. 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. Vince Campisi. With more than 30 years of business development, sales, marketing and general management experience in the semiconductor and LED lighting industries, Mr. Barlow brings a strong track record of leadership, market vision, business growth, customer and market development. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. 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. He is an adjunct professor at Columbia Business School and holds a B.A. We are excited about the future of energy and helping the world move forward. Adams was the chief advisor of chemicals for IHS Inc. This ensures that Aegon is managed as an integrated . During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. 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. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 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. Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. The membership of each committee is described below. He is an inactive Certified Public Accountant. 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. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. She serves on the audit and finance committee and the public policy and sustainability committee of the board. 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. Koninklijke Philips N.V., 2004 - 2023. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. 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). Edward Dolman was appointed Executive Chairman in September 2021. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Is included in the fulfillment of its managerial duties Sustainability Committee of the International Board of Advisors Temasek. Shares in Philips securities the Aspen Institute and the Paley Center for.... Sustainability for Phillips 66, a diversified energy company firing of Senior executives especially. Committee is included in the Supervisory Board report 2013 Ms. Southern was commercial... Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child.. 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