philips board of directorsphilips board of directors

Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. 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). For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. We innovate with purpose, connecting people, technology, and data-driven insights. (, Royal Philips has a two-tier board structure consisting of a. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . To receive notifications via email, enter your email address and select at least one subscription below. The members of the Board of Management, the Executive Committee and the Supervisory Board are furthermore prohibited, during certain blocked periods preceding the publication of annual and quarterly results, from trading directly or indirectly in securities issued by any of the peer companies (which together reflect the business portfolio of Philips) as determined by the Supervisory Board and published in the companys Annual Report. Committee on Directors' Affairs Charter. Koninklijke Philips N.V., 2004 - 2023. Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. Supporting executives and their teams. He serves on the boards of several industry groups and nonprofits, including American Fuel and Petrochemical Manufacturers, the Greater Houston Partnership, Iowa State Universitys College of Engineering Industrial Advisory Council, Junior Achievement of Southeast Texas and the American Cancer Societys CEOs Against Cancer. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. She also serves on the board of directors of Ocugen, Inc. and Oaktree Capital Management and is a former Board member of Macys, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Former CEO and member of the Managing Board of Koninklijke DSM NV. 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. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Fellow of the Chartered Institute of Management Accountants. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Before joining the art world, Mr. Brooks had a successful career in financial services. 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. General Partner of UV-Cap GmbH & Co . He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). Board Chair Emeritus. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. 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. Certain major decisions and actions . Currently CEO and Chairman of the Board of Directors of Galapagos NV. All rights reserved. Members M.E. 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 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. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. $8,448,702 View details. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. Taxes, fees not included for deals content. Mitchell previously served as Vice President, Investor Relations. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . The Supervisory Board also established the Quality & Regulatory Committee. Immediate Past Board Chair. 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. Chairman. He holds 13 U.S. patents. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. (. Prior to that, he managed Putnam Investments energy mutual fund. 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. Marnese Barksdale Elder. 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. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 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. We are excited about the future of energy and helping the world move forward. He serves on the audit and finance and public policy committees. 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. Foundation Chair. 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. In line with this priority, and in accordance with the Dutch Corporate Governance Code, the Supervisory Board adopted the Diversity Policy to also promote diversity at the levels of the Board of Management, the Executive Committee and the Supervisory Board. She is also responsible for overseeing internal and external communications, community relations, media and social impact. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . They also have experience with the Earth Shot Prize and leadership studies. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. 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. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. Senior Vice President, Legal and General Counsel. You are about to visit the Philips USA website. 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. Edward Dolman. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. 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. Passion makes it happen. and LL.B. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. He later worked as a sales engineer, business service manager, business development director and olefins manager. 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. 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. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. She previously served on the board of Johnson Controls from 2012 through 2016. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG. 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. The board of directors of Phillips 66 (NYSE: PSX) has appointed Denise R. Cade and Douglas T. Terreson to serve as independent directors, effective July 14, 2021. Mr. Philips has been a general partner of Spark Capital since May 2014. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Our Leadership. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Pay Rank By Title In Energy & Utilities industry. Board of Directors . Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. #2 View more. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. 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. 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. Garland was CEO of Phillips 66 from 2012 through June 2022. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Doherty - Chair of the Audit Committee, S.K. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. BELLEVUE, Wash., June 1, 2017 /PRNewswire/ Apptio, the business management system of record for hybrid IT, is proud to announce the appointment of Kathleen Philips to its Board of Directors.Kathleen currently serves as chief financial officer of Zillow Group and will bring her expertise to Apptio's Audit and Compensation Committees. This includes the recruitment of numerous globally-respected senior experts, the growth of a worldwide network of regional offices and representatives in the Americas, Europe and Asia and the opening of the new headquarters in Londons Berkeley Square. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Koninklijke Philips N.V., 2004 - 2023. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. Kaushik Roy. 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. She is one of the most experienced contemporary art professionals in the market today. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Pursuant to article 24 paragraph 1 and article 25 paragraph 3 of the articles of association of Royal Philips, the Board of Management established procedural rules that apply to shareholders who wish to address requests to Royal Philips. 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. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. 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. Terreson joined International Strategy & Investment Group (ISI), which was acquired by Evercore in 2014, in 2009, after 15 years at Morgan Stanley, where he managed the Global Energy Group. Member of the Audit Committee . 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. 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). She serves on the audit and finance committee and the public policy and sustainability committee of the board.

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