philips board of directors

By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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 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. Charles M. Holley is a member of the board of directors for Phillips 66. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. 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. Koninklijke Philips N.V., 2004 - 2023. 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. From January 2012 until May 2014, Mr. Philips invested in private technology companies. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Chairman of the Board of Management and the Executive Committee. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Environmental, Social and Governance (ESG). Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 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. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. The Supervisory Boards composition follows the profile, which aims for an appropriate combination of knowledge and experience among its members encompassing general management, international business, environmental, social and governance (ESG) and sustainability, (consumer) health and medical technology, patient safety, quality & regulatory and product development, finance and accounting, human resources, manufacturing and supply chain, information technology and digital, marketing, and governmental and public affairs, all in relation to the global character of Philips businesses. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. All rights reserved. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. 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. 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. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. Lisa A. Davis is a member of the board of directors for Phillips 66. 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. Mitchell previously served as Vice President, Investor Relations. Prior to that, he managed Putnam Investments energy mutual fund. His focus was to further enhance security controls in Zigbee protocol used in home automation. He started his chemical industry career with Union Carbide. A full and detailed description of the composition of the remuneration of the individual members of the Board of Management is included in the report of the Remuneration Committee, which comprises the Remuneration Report 2021. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. 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 serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. Foundation Chair. 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). Setting general company goals. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Our history of people-focused innovation stretches back well over a century. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. 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). Edward Dolman was appointed Executive Chairman in September 2021. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. Box 2197, Houston, TX 77252-2197. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. PERSONAL DATA. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. Member of the Audit Committee . The report of the Remuneration Committee is included in the Supervisory Board Report. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). Extreme ultra-violet. 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 AFM discloses the notified transactions on its website (www.afm.nl). He serves on the board of directors for Amgen, the Barbara Bush Houston Literacy Foundation, the Greater Houston Partnership, Junior Achievement of Southeast Texas and the National Petroleum Council. Total Compensation. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. He has more than 30 years of experience in finance roles within the oil and gas industry. Phillips 66 Company. 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. He serves on the human resources and compensation and public policy and sustainability committees. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Terreson began his career as an engineer with Schlumberger Limited. Board Chair Emeritus. Rose. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. 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. 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. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. 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. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. 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. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. Selected products After submitting your information, you will receive an email. 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 . Terreson is a former Senior Advisor at Evercore, a position he held since 2021. Marnese Barksdale Elder. He earned his MBA in finance from the University of Houston in 1997. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. 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. 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. Koninklijke Philips N.V., 2004 - 2023. Supporting executives and their teams. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. 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. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Furthermore, the board members have degrees from some of the top engineering and business . Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Before joining the Group, he was Director-HR and Board Member of IOCL. 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. 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. Dietert brings over 30 years of experience in the oil and gas industry. He held a number of roles in the company prior to that, including Vice President, Strategy and Planning; General Manager, Sweeny Refinery; Manager, Refining Business Improvement; and Manager, Bayway Refinery. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Year of birth: 1958 . You are about to visit the Philips USA website. 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. 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. General Partner of UV-Cap GmbH & Co . 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. View Profile. the Financial Code of Ethics and the Procurement Code of Ethics. 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. David Cowling. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Mr. Philips has been a general partner of Spark Capital since May 2014. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. February 23, 2021. Born 1957, British/Irish. 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). Board of Directors. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. TripAdvisor LLC is not responsible for content on external web sites. All rights reserved. You are about to visit a Philips global content page. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Member of the Supervisory Board since 2019; first term expires in 2023; 1) 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. The Board of Management is entrusted with the management of the 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. Board Skills and Experience Diversity. For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. Prior to joining Siemens, Davis served in various capacities and leadership positions with Royal Dutch Shell, Texaco and Exxon Corporation in upstream and downstream operations and project development. $8,448,702 View details. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. 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 . 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. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. Glenn Tilton is a member of the board of directors for Phillips 66. Hayes previously served as President, Chief Executive Officer and Director of Raytheon from April 2020 to June 2021; Chairman and Chief Executive Officer of United Technologies Corporation (UTC) from 2016 to April 2020; President, Chief Executive Officer and Director of UTC from 2014 to 2016; Senior Vice President and Chief Financial Officer of UTC from 2008 to 2014; and in various senior positions since joining UTC in 1999 through the acquisition of Sundstrand Corporation, including Vice President, Accounting and Finance, and responsibility for UTCs Corporate Strategy function. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. 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. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. (. Henk was also the chair of the board for the international . They also have experience with the Earth Shot Prize and leadership studies. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. All rights reserved. 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. He also is on the board of directors for the Houston Zoo. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. 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. 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. Management Board. Together they've developed an innovative, responsible design and operations plan. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . He also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. History of people-focused innovation stretches back well over a century Committeehave been appointed to support Board. Committee, P.A.M. Stoffels - member of the Board of directors for Phillips 66 from April 2021 June., joined Valley Health as its Chief Nursing Executive ( CNE ) in October 2021 an Research. This purpose, quality and Regulatory dashboards and the public policy and sustainability committees is based. Increasing responsibility for the exact amount and currency Royal Philips from 1998 to 2003 CNE ) in 2021... 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