Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 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. Year of birth: 1958 . 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. Garland was CEO of Phillips 66 from 2012 through June 2022. She has over 25 years of legal experience. Our vision is to provide energy and improve lives. (, Royal Philips has a two-tier board structure consisting of a. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. She serves on the human resources and compensation and public policy and sustainability committees. You are about to visit a Philips global content page. Koninklijke Philips N.V., 2004 - 2023. Members M.E. She is fluent in Spanish. 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. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Prior to working with Qatar Museums, Mr. Dolman served as Chairman of the Board of Christies International, focusing on global business development and client relationships, while also helping guide Christies to record revenue. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. Since 2009, she has served in senior healthcare . The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. David Cowling. 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. EXECUTIVE & NON-INDEPENDENT DIRECTORS Dr. Bina Modi Mr. Samir Modi Mr. Sharad Aggarwal (Also Functional Chief Executive Officer) NON EXECUTIVE & INDEPENDENT DIRECTORS Dr. Lalit Bhasin Mr. Atul Kumar Gupta Mrs. Nirmala Bagri Mr. Sumant Bharadwaj Mr. Subramanian Lakshminarayanan* AUDIT COMMITTEE Dr. Lalit Bhasin Chairman, Non-Executive, Independent Dr. Bina Modi Executive & Non-Independent Mr. Atul (. 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. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. February 23, 2021. Udo J. Vetter. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. and LL.B. Sarah has a passion for . 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. 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. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. . 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. In addition to her role at Phillips Cheyenne is currently on the board of the Whitechapel Galleries Venture Board and The Association for Women in the Arts. 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. Immediate Past Board Chair. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. 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. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. 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. 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. 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 . He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. The board of directors at Philips has a long history of experience and education. 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. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. 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. 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. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Chairman. Feb 2022 - Sep 20228 months. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. . 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. 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. 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. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. She is also responsible for overseeing internal and external communications, community relations, media and social impact. 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. 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. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. You are about to visit the Philips USA website. 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. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. Cheyenne joined Phillips from Sothebys, where she oversaw every major contemporary art auction at Sothebys in Europe, which led to auction records which still stand to this day for artists like Gerhard Richter, Sigmar Polke, Piero Manzoni, and Alberto Burri, among many others. 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. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Setting general company goals. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. PERSONAL DATA. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. 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. 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. 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. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. $8,448,702 View details. 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. 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. Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. M.E. Creating options policies. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Extreme ultra-violet. from Trinity College, University of Toronto and an L.L.B./J.D. You are about to visit a Philips global content page. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. You are about to visit a Philips global content page. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . 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. This ensures that Aegon is managed as an integrated . by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Selected products 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. The membership of each committee is described below. Chandler, Arizona, United States. As the financial leader of the group, he personally led the critical financial negotiations that secured the Rockefeller Collection, the largest collection ever sold at auction in 2018, and was also instrumental in securing several other key collections. 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . 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. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. President and CEO, FedEx Office . 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 . Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. You can sign up for additional subscriptions at any time. He serves on the audit and finance and public policy committees. the Financial Code of Ethics and the Procurement Code of Ethics. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Bushman is the former executive vice president of International Operations at 3M. Airfares are generally quoted per person in USD unless otherwise noted. 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. Terreson began his career as an engineer with Schlumberger Limited. Public Policy and Sustainability Committee Charter. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. 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 is an inactive Certified Public Accountant. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Lisa A. Davis is a member of the board of directors for Phillips 66. 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 is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Please refer to the Remuneration Policy for more information on its objectives and principles. 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. $5,312,651 View details. 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. Furthermore, the board members have degrees from some of the top engineering and business . Cade will serve on the audit and finance committee and the public policy and sustainability committee of the board, and Terreson will serve on the human resources and compensation committee and the public policy and sustainability . Find relevant financial and operating information about our company for institutional and individual investors. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. You are about to visit the Philips USA website. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. K. B. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. A chemical engineer, Garland has 40 years of experience in technical and executive leadership positions within the oil, natural gas and chemical industries. P.A.M. 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