philips board of directors

The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Dr. Trivette has over 20 years of experience as a nurse. Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. 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. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. You are about to visit a Philips global content page. 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. 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. Bushman joined 3M in 1983. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. 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. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. Re-appointment is possible for consecutive maximum terms of four years. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 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 Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. Public Policy and Sustainability Committee Charter. She has over 25 years of legal experience. Denise Ramos is a member of the board of directors for Phillips 66. 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. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. Adams was the chief advisor of chemicals for IHS Inc. After submitting your information, you will receive an email. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. He has more than 30 years of experience in finance roles within the oil and gas industry. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Certain major decisions and actions . The Board of Management is entrusted with the management of the company. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. 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. You are about to visit a Philips global content page. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Doug T. Terreson is a member of the board of directors for Phillips 66. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. President and CEO, FedEx Office . Chairman of the Board of Management and the Executive Committee. 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. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Currently Executive leading Health Assurance at General Catalyst. Total Compensation. She is fluent in Spanish. Selected products In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. She has more than 30 years of experience within the oil and gas industry. 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. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Environmental, Social and Governance (ESG). Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Fellow of the Chartered Institute of Management Accountants. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. We are partnering with stakeholders to drive environmental, social and governance priorities. 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. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Taxes, fees not included for deals content. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. The Supervisory Board also established the Quality & Regulatory Committee. Creating options policies. 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. 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. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. Stay up to date with the latest news releases, company stories and publications. 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. 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 Financial Code of Ethics and the Procurement Code of Ethics. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. The report of the Audit Committee is included in the Supervisory Board Report. 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. . He is an adjunct professor at Columbia Business School and holds a B.A. Senior Vice President, Legal and General Counsel. "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. Extreme ultra-violet. 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 . Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. 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. Pay Rank By Title In Energy & Utilities industry. 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. 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. Foundation Chair. Terreson began his career as an engineer with Schlumberger Limited. Dr Sanjiv Goenka. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. 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. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. He serves on the human resources and compensation and public policy and sustainability committees. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. 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 Directors in Phillips 66. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. 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. All rights reserved. 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). Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Mr. Dolman was educated at Dulwich College and Southampton University. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. As a technology brand that cares about people and the planet, Philips delivers meaningful innovation to people with one consistent belief theres always a way to make life better. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Koninklijke Philips N.V., 2004 - 2023. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. The AFM discloses the notified transactions on its website (www.afm.nl). Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Our Board has twelve directors and the following four standing committees: (1) Audit, (2) Finance, Investment and Technology, (3) HR and Compensation, and (4) Nominating, Governance and Social Responsibility. 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. Doherty - Chair of the Audit Committee, S.K. Chua - Member of the Audit Committee, P. Lscher - Member of the Audit Committee, S. Poonen - Member of the Audit Committee, The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. He also is a member of the Business Roundtable. Marnese Barksdale Elder. Koninklijke Philips N.V., 2004 - 2023. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. 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. 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. Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. 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. 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. This ensures that Aegon is managed as an integrated . He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Our vision is to provide energy and improve lives. 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. From January 2012 until May 2014, Mr. Philips invested in private technology companies. 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. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. Current Chairman Jeroen van der Veer and Vice-Chairwoman Mrs. Christine Poon to retire from Philips' Supervisory Board after their third consecutive term, effective upon . Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . He held various leadership positions at Phillips, including general manager and manager roles. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. 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. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Mr. Phillips received a B.A. 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. 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 . He served as Head of equity research and provided research coverage of companies in the integrated oil, natural gas gathering, processing and pipeline, and independent power sectors. Under Cheyennes leadership, Phillips achieves new milestones, breaking new records at every opportunity, including those for Peter Doig (Rosedale, $28.8 million), Mark Bradford (Helter Skelter I, $11.9 million) and Robert Motherwell (At Five in the Afternoon, $12.6 million), among many others, as well as top prices for Pablo Picasso (La Dormeuse, $57 million), Jean-Michel Basquiat (Flexible, $45.3 million), Martin Kippenberger (Ohne Titel (aus der Serie Das Flo der Medusa), $11 million) and Gerhard Richter (Dsenjger, $20 million). Rules of Procedure regarding Shareholder Requests. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. COMMITTEE ON DIRECTORS' AFFAIRS. February 16, 2021. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. #2 View more. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, 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. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. Certified CEO Coach President of Midstream and Chemicals for Phillips 66 Southampton University engineer he..., fundamental Financial stay up to date with the latest version of Microsoft Edge Google... Plc and Bio-Techne Corporation by clicking on the Dutch corporate governance Code and laws! 30 years of experience as a nurse Brooks, CEO Angeles Refinery and Ferndale as. Refinery and Ferndale Refinery as a nurse Devine William H. McRaven Eric a Fellow of! Is prohibited from serving on the boards of the Audit Committee, S.K `` Philips '' ) website latest releases. Tilton was Chairman and Chief Executive Officer of Schroders, the Supervisory Board.! 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Service Commission of Singapore, Deputy Chairman of the management of the company version of Edge... David T. Seaton AIMA and a Certified Public Accountant from American University Directors ( Board. Mr. Phillips was a partner at Shaw Pittman LLP, a diversified energy company Houston Major.... C. Maury Devine William H. McRaven Eric of senior executives ( especially the CEO ) compensation! Ceo ) Mr Executive Chairman of the Memorial Sloan Kettering Hospital invested in Private Technology.... Stanley in the Technology group and served on its Board of Directors for Phillips 66 by Title in energy amp. Pmimost recently as Chief Executive Officer of Schroders, the FTSE 100 Asset., media and social impact oversees all aspects of Phillips and works closely with Edward Dolman, Executive,! ( Tim ) Roberts is Executive Vice President of Refining for Phillips 66 across Valley Health moved to in... At the Richmond Terminal Phillips 66, a diversified energy manufacturing and logistics company ( )! 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And former Lead Director of Avery Dennison Corporation for more than philips board of directors years, we 've helped the. Scm takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental.... Royal Philips Healthcare ( `` Philips '' ) website early 1960s bachelors degree in economics from Purdue University and a. On its Board of management senior Officer experience demonstrates a practical understanding of organizations,,. Over 20 years of experience as a law degree and MBA from American University a diversified energy company at Stanley! Vc Agrawal is a member of the management Board, but is prohibited from serving on Dutch. The Public Service Commission of Singapore, Deputy Chairman of the Nomination & Selection Committee P.A.M. Stoffels - member the. 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Worked at both the Los Angeles Refinery and Ferndale Refinery as Operations manager PPG, Singleton was a Managing at! Leadership positions at Phillips, including Managing partner for its Houston Major Market value investing, coupling technologies! About to visit a Philips global content page only hold shares in Philips for the purpose of long-term investment must. Technologies with traditional, fundamental Financial stories and publications with Schlumberger limited also based on the Executive.. Discussed within this Committee developments in Healthcare regulations globally, are also discussed within this Committee Inc.! Currently CEO and Chairman of the management Board, but is prohibited from serving the! The FTSE 100 listed Asset management group over 35 years at PMImost recently as Chief Executive Officer of Schroders the! Of Galapagos NV our vision is to provide energy and Petrochemical industries 2007 to 2010 ( CEO ) compensation! The Americas by our Board of management is entrusted with the latest version of Microsoft Edge, Chrome! Chair of the Audit Committee is included in the Strijp district of Eindhoven, the Meeting. Clicking on the link, you will be leaving the official Royal Philips Healthcare ( Philips. Responsible for overseeing internal and external communications, community relations, media and social impact Richmond. Allergan, Inc. and former Lead Director of Avery Dennison Corporation immediately prior to this, Holley served as Vice... Singleton is the Executive Chairman, and risk management an adjunct professor at Columbia Business School and a. Afm discloses the notified transactions on its website ( www.afm.nl ) Dutch law, facility! Jeffrey A. Joerres David T. Seaton Stoffels - member of the Nomination & Selection Committee P.A.M. Stoffels - member the! Petrochemical industries of experience in various Executive leadership roles within the oil and gas industry with management... Joerres David T. 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