He is an adjunct professor at Columbia Business School and holds a B.A. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. She is fluent in Spanish. 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 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. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. 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. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Executive Vice President and Chief Operating Officer. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. TripAdvisor LLC is not responsible for content on external web sites. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. Senior Vice President, Enterprise Services, Chief Digital Officer. 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. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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. 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 that, he managed Putnam Investments energy mutual fund. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Member of the Supervisory Board since 2019; Member of the Supervisory Board since 2018; Member of the Supervisory Board since 2020; Member of the Supervisory Board since 2022; Chairman of the Quality & Regulatory Committee. 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. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Dr Sanjiv Goenka. Friends of St. Philip's. Sahar Haque. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. 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. They also have experience with the Earth Shot Prize and leadership studies. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. 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. 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. Environmental, Social and Governance (ESG). Year of birth: 1958 . Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Phillips 66 Company. 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. Board Skills and Experience Diversity. 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. During his tenure in Rochester, Binstock led an expansion and . Foundation Leadership. Chairman. 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. Selected products Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. 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. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. You are about to visit the Philips USA website. Pay Rank By Title In Energy & Utilities industry. Sutherland brings considerable knowledge of the public sector, having served as Chairperson and CEO of the U.S. Chemical Safety and Hazard Investigation Board from 2015-2018 and as Chief Counsel at the U.S. Department of Transportations Pipeline and Hazardous Materials Safety Administration from 2011-2015. Before joining Phillips 66 in April 2017, Dietert served as Managing Director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. 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. Holley previously served as senior vice president and controller from 2003 to 2005. You are about to visit a Philips global content page. You can sign up for additional subscriptions at any time. Fellow of the Chartered Institute of Management Accountants. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Koninklijke Philips N.V., 2004 - 2023. 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 Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. 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. Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. "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. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. #2 View more. 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. Chairman of the Board of Management and the Executive Committee. Public Policy and Sustainability Committee Charter. She serves on the audit and finance committee and the public policy and sustainability committee of the board. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Koninklijke Philips N.V., 2004 - 2023. 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). 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. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. He currently serves on the boards of Abbott Laboratories and AbbVie. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. Find relevant financial and operating information about our company for institutional and individual investors. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. Garland was CEO of Phillips 66 from 2012 through June 2022. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. 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. Former CEO and member of the Managing Board of Koninklijke DSM NV. Rules of Procedure regarding Shareholder Requests. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. Currently Executive leading Health Assurance at General Catalyst. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. Dietert brings over 30 years of experience in the oil and gas industry. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. Born 1957, British/Irish. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. 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. 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. Former Chief Operating Officer at VMware and President at SAP. 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. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. 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. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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 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. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Setting general company goals. 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. You are about to visit the Philips USA website. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. He started his chemical industry career with Union Carbide. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. 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. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. 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.. Our Leadership. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Mr. Philips has been a general partner of Spark Capital since May 2014. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. 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. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. 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. General Partner of UV-Cap GmbH & Co . Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. The AFM discloses the notified transactions on its website (www.afm.nl). Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. The Supervisory Board also established the Quality & Regulatory Committee. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . 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 . M.E. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . Total Compensation. 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