philips board of directors22 Apr philips board of directors

from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. from Trinity College, University of Toronto and an L.L.B./J.D. Executive Committee. 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. Members D.E.I. She also previously served as senior vice president and chief financial officer of ITT. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . 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. 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. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . Terreson is a former Senior Advisor at Evercore, a position he held since 2021. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. 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. 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. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. 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. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. 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. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Senior Vice President, Health, Safety and Environment (HSE) and Field Operations Support, Senior Vice President, Chief Transformation Officer, Executive Vice President, Marketing and Commercial, Executive Vice President, Chief Financial Officer, Senior Vice President, Chief Human Resources Officer, Executive Vice President, Midstream and Chemicals, Executive Vice President, Government Affairs, General Counsel and Corporate Secretary, Code of Ethics for the Principal Executive Officer and Senior Financial Officers, Human Resources & Compensation Committee Charter, Nominating & Governance Committee Charter, Public Policy and Sustainability Committee Charter, California Transparency in Supply Chains Disclosure (SB 657). You are about to visit a Philips global content page. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Certain major decisions and actions . He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). After serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. Mr. Dolman directed Christies new business development and strategy, enhanced global operations, and shaped and implemented many innovative initiatives including the rapid expansion in China and the Middle East, and the introduction of live on-line bidding. (TCLA) incl. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Koninklijke Philips N.V., 2004 - 2023. 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. Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. You can sign up for additional subscriptions at any time. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Before joining the Group, he was Director-HR and Board Member of IOCL. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. COMMITTEE ON DIRECTORS' AFFAIRS. Godfrey Philips Peers. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. 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. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Our vision is to provide energy and improve lives. Koninklijke Philips N.V., 2004 - 2023. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. 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. 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. Erfert is on the Management Committee for WRB Refining LP. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. She ascended through the function, specializing in business partnerships. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. 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. 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. 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. Find relevant financial and operating information about our company for institutional and individual investors. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Public Policy and Sustainability Committee Charter. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Our history of people-focused innovation stretches back well over a century. To receive notifications via email, enter your email address and select at least one subscription below. 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. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Members are eligible for re-appointment for a fixed term of four years once, and may subsequently be re-appointed for a period of two years, which appointment may be extended by at most two years. Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. Adams previously served on the boards of Trecora Resources from 2012 to 2022, Westlake Chemical Partners LP from July 2014 to October 2016, and Phillips 66 Partners LP from September 2013 to August 2016. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. 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). Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . Executive Vice President and Chief Operating Officer. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. the Financial Code of Ethics and the Procurement Code of Ethics. The membership of each committee is described below. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Started by Mark Kateli. 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. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. The Supervisory Board supervises the Board of Management, the Executive Committee and the general course of business of Philips, and advises the executive management thereon. Total Compensation. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. (. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. 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. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. 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. 925 N. Eldridge Parkway (77079-2703) P.O. 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. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Marnese Barksdale Elder. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. 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. He is an adjunct professor at Columbia Business School and holds a B.A. Dr. Trivette has over 20 years of experience as a nurse. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. In 2005, Mr. de Wilde became Managing Director of PMI's affiliate in Italy, and from January 2008 until the end of June 2011, he held the position of President, Philip Morris Japan KK. Julie L. Bushman is a member of the board of directors for Phillips 66. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. Discover the various elements that together define the type of company Philips is today. Please refer to the Remuneration Policy for more information on its objectives and principles. Feb 2022 - Sep 20228 months. The company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and . Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. (. The board of directors at Philips has a long history of experience and education. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. She is one of the most experienced contemporary art professionals in the market today. 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. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Environmental, Social and Governance (ESG). 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. Foundation Leadership. Mr. Philips has been a general partner of Spark Capital since May 2014. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. The Supervisory Board also established the Quality & Regulatory 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. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 2023 TripAdvisor LLC All rights reserved. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. Koninklijke Philips N.V., 2004 - 2023. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. The Board of Management is entrusted with the management of the company. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! She has more than 30 years of experience within the oil and gas industry. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. All rights reserved. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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.. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. 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 separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. She is also a board of trustee of The Awty International School. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. 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. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Board of Directors. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. Chairman of the Board of Management and the Executive Committee. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. He started his chemical industry career with Union Carbide. While in these roles Mr. Dolman developed a wide-ranging ten-year strategic plan for the development of arts and culture in the State of Qatar and focused on the development of a cultural diplomacy program which included the highly successful 2013 Qatar/UK Year of Culture. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. You are about to visit the Philips USA website. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. The Board of Management is entrusted with the management of the company. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Born 1957, British/Irish. 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 . He holds 13 U.S. patents. Udo J. Vetter. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. In compliance with the Dutch CorporateGovernance Code, the Remuneration Policy provides that the remuneration for themembers of the Supervisory Board is not dependent on the results of the companyand does not include any shares (or rights to shares). Foundation Chair. 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. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. Airfares are generally quoted per person in USD unless otherwise noted. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. TripAdvisor LLC is not responsible for content on external web sites. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . 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. She previously served as SVP of global sales and was Director-HR and Board of..., risk, and treasurer of Walmart from 2007 to 2010 she was chief commercial officer and from to... Phillips 66 & # x27 ; s Board of Management on the link, you will be the. & # x27 ; s Board of Directors for Phillips 66 Directors Philips... Content on external web sites senior officer experience demonstrates a practical understanding of organizations, processes, strategy risk... 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