It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. But above all else, the one trait that bonds our leadership team is a passionate dedication . Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. +1 212 940 1241. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Before joining the Group, he was Director-HR and Board Member of IOCL. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. 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. 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. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. She is a Certified Information Systems Auditor. William Kozy is Chair of the Board of Directors of LivaNova. They also have experience with the Earth Shot Prize and leadership studies. Lowe held a series of executive positions with ConocoPhillips, including executive vice president, Exploration & Production, executive vice president, Commercial, and executive vice president, Strategy, Planning and Corporate Affairs. The membership of each committee is described below. Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. Extreme ultra-violet. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. 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. Pay Rank By Title In Energy & Utilities industry. Rose. Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. 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. 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. Doherty - Chair of the Audit Committee S.K. She is also a board of trustee of The Awty International School. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. 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. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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. 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. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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: . Board of Trustees welcomes two new members Amy Christodoulo '98 and Carlos Montemayor '92, P'23, will serve six-year terms as charter trustees Leadership Phillips Academy Board of Trustees welcomes four new members Drew Guff '79, Allison Picott '88, Aisha Jorge Massengill '88, and Loyce LaShawndra Pace '95 join Board 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. Environmental, Social and Governance (ESG). Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. 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 . Please refer to the Remuneration Policy for more information on its objectives and principles. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Former Chief Operating Officer at VMware and President at SAP. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. This two-tiered structure of board governance became popular . Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Gasoline Trading. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. 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. Members D.E.I. Executive Committee. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. David Cowling. He also is on the board of directors for the Houston Zoo. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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). He previously served as Manager of the Lake Charles Manufacturing Complex from 2016 to 2020 and Manager of the Ferndale Refinery from 2014 to 2016. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Our Leadership. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. from Trinity College, University of Toronto and an L.L.B./J.D. Examples include the Federal September 11th Security Fee, international departure and arrival taxes and fees, federal excise tax, and other service, handling and miscellaneous fees and surcharges. 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. 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. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. From January 2012 until May 2014, Mr. Philips invested in private technology companies. 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. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. You are about to visit a Philips global content page. The Supervisory Board also established the Quality & Regulatory Committee. John Lowe is a member of the board of directors for Phillips 66. Prior to that, he managed Putnam Investments energy mutual fund. View Profile. All rights reserved. President and CEO, FedEx Office . Re-appointment is possible for consecutive maximum terms of four years. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Before joining the art world, Mr. Brooks had a successful career in financial services. 925 N. Eldridge Parkway (77079-2703) P.O. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. 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. During his tenure in Rochester, Binstock led an expansion and . All rights reserved. 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 spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . The report of the Audit Committee is included in the Supervisory Board Report. Selected products Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . She also previously served as senior vice president and chief financial officer of ITT. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. 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. Edward Dolman was appointed Executive Chairman in September 2021. 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. Philips' board member, and was part of the creation and start of Philips Hue. The Supervisory Board also established the Quality & Regulatory Committee. 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. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. 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. Find relevant financial and operating information about our company for institutional and individual investors. 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. from the Faculty of Law, University of Toronto. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Board Skills and Experience Diversity. Doherty - Chair of the Audit Committee, S.K. 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. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. 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. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. The Board of Management is entrusted with the management of the company. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. 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. 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. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. Started by Mark Kateli. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. He serves on the audit and finance and public policy committees. 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. COMMITTEE ON DIRECTORS' AFFAIRS. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. 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. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. 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. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. The size of the Supervisory Board may vary as considered appropriate to support its profile. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. 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. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Mitchell previously served as Vice President, Investor Relations. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. 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. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Board of Directors . Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. She is fluent in Spanish. Bushman joined 3M in 1983. The Board of Management is entrusted with the management of the company. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. You are about to visit the Philips USA website. Julie L. Bushman 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. 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. A 1972 municipal rezoning brought the facility back into Eindhoven, which .