Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. 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. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Members of the Supervisory Board are appointed by the General Meeting of Shareholders for fixed terms of four years, upon a binding recommendation from the Supervisory Board. A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. All rights reserved. Philips' board member, and was part of the creation and start of Philips Hue. The Supervisory Board, acting in the interests of Philips and taking into account the relevant interest of Philips stakeholders, supervises and advises the Board of Management and the Executive Committee in fulfilling their duties and setting the direction of the Groups business, including (i) achievement of the companys objectives, (ii) corporate strategy and the risks inherent in the business activities, (iii) the structure and operation of the internal risk management and control systems, (iv) the financial reporting process, and (v) compliance with legislation and regulations. The other members of the Executive Committee have . The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. 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. Box 2197, Houston, TX 77252-2197. Taxes, fees not included for deals content. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. He earned his MBA in finance from the University of Houston in 1997. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . After submitting your information, you will receive an email. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. 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. 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. Feb 2022 - Sep 20228 months. 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). Committee on Directors' Affairs Charter. They also have experience with the Earth Shot Prize and leadership studies. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. $5,312,651 View details. Currently member of the Board of Directors of Telefnica S.A. and Chairman of the Supervisory Board of Telefnica Deutschland Holding AG, Non-Executive Director of Thyssen-Bornemisza Group AG and Doha Venture Capital LLC and Senior Advisor at Bain Capital Private Equity. 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. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. $8,448,702 View details. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Executive Chairman. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . 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. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Former CFO and Chairman and CEO of PepsiCo. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. 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. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. 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 . Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. Board of Directors. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . Selected products Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. 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. 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. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Doherty - Chair of the Audit Committee, S.K. The membership of each committee is described below. The size of the Supervisory Board may vary as considered appropriate to support its profile. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. You are about to visit a Philips global content page. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. A 1972 municipal rezoning brought the facility back into Eindhoven, which . 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. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. View Profile. 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. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Chairman. 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. Adams was the chief advisor of chemicals for IHS Inc. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. 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. This two-tiered structure of board governance became popular . By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. She serves on the human resources and compensation and public policy and sustainability committees. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. 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. 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. He is an inactive Certified Public Accountant. Bushman is the former executive vice president of International Operations at 3M. This ensures that Aegon is managed as an integrated . Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. 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. Executive Vice President and Chief Operating Officer. 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: . The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. Koninklijke Philips N.V., 2004 - 2023. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. Dr Sanjiv Goenka. 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 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. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Dolman was also appointed Acting Chief Executive Officer in 2014, with over three decades of experience various. 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