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Julie L. Bushman is a member of the board of directors for Phillips 66. Since 2009, she has served in senior healthcare . 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. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. He previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. +1 212 940 1241. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. 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. Tina Stansbury. Philips' board member, and was part of the creation and start of Philips Hue. 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. The report of the Remuneration Committee is included in the Supervisory Board Report. Former Chief Operating Officer at VMware and President at SAP. 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. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. (TCLA) incl. Gasoline Trading. 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. 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. She is one of the most experienced contemporary art professionals in the market today. Our vision is to provide energy and improve lives. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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 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. Senior Vice President, Legal and General Counsel. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . 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. . Marnese Barksdale Elder. Our history of people-focused innovation stretches back well over a century. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. Doug T. Terreson is a member of the board of directors for Phillips 66. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Corporate governance . She has more than 30 years of experience within the oil and gas industry. Total Compensation. 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. Furthermore, the board members have degrees from some of the top engineering and business . Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. 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). by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. (. Glenn Tilton is a member of the board of directors for Phillips 66. Nooyi - Member of the Nomination & Selection Committee. 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 . 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: . Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. She is fluent in Spanish. He currently serves on the Advisory Council for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents Development Board. 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 He is an adjunct professor at Columbia Business School and holds a B.A. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Supporting executives and their teams. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. He has more than 30 years of experience in finance roles within the oil and gas industry. The AFM discloses the notified transactions on its website (www.afm.nl). Charles M. Holley is a member of the board of directors for Phillips 66. 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. You are about to visit a Philips global content page. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. $5,312,651 View details. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Godfrey Philips Peers. A 1972 municipal rezoning brought the facility back into Eindhoven, which . This two-tiered structure of board governance became popular . Board of Directors Amazon Feb 2019 - Present 4 years 2 months. 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. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. The Rules of Procedure for the Board of Management and Executive Committee include provisions regarding meetings, resolutions, minutes, (vice) chairmanship, trading in securities and conflicts of interests. Holley previously served as senior vice president and controller from 2003 to 2005. PERSONAL DATA. During his tenure in Rochester, Binstock led an expansion and . 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). Edward Dolman was appointed Executive Chairman in September 2021. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. 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. Dietert brings over 30 years of experience in the oil and gas industry. A Disclosure Committee has been appointed by the Board of Management to oversee the companys disclosure activities and to assist the Board of Management in fulfilling its responsibilities in this respect. This ensures that Aegon is managed as an integrated . Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. 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. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. Member of the Audit Committee . Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. 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. Board of Directors. Box 2197, Houston, TX 77252-2197. You are about to visit a Philips global content page. All rights reserved. Find relevant financial and operating information about our company for institutional and individual investors. Before joining Phillips 66 in April 2017, Dietert served as Managing Director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. Dr Sanjiv Goenka. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. 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. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. 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. The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. General Partner of UV-Cap GmbH & Co . 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. Originally recruited to Christies Board as Chief Financial Officer in 2009, Stephen was promoted to Chief Operating officer in 2012 and then to Deputy Chief Executive and second in command of the global group in 2015, a position he held for five years. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. 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 . It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. He is an adjunct professor at Columbia Business School and holds a B.A. A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. #2 View more. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. He served on President Obama's . From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Any links to third-party websites that may appear on this site are provided only for your convenience and in no way represent any affiliation or endorsement of the information provided on those linked websites. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. She is a Certified Information Systems Auditor. 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. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. COMMITTEE ON DIRECTORS' AFFAIRS. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. We innovate with purpose, connecting people, technology, and data-driven insights. Currently Executive leading Health Assurance at General Catalyst. The AFM discloses the notified transactions on its website (www.afm.nl). Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. We are excited about the future of energy and helping the world move forward. 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. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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. Feb 2022 - Sep 20228 months. Pay Rank By Title In Energy & Utilities industry. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. the Financial Code of Ethics and the Procurement Code of Ethics. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. You are about to visit the Philips USA website. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Board of Directors . 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. John Lowe is a member of the board of directors for Phillips 66. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. There are 21 Trustees, and the group consists of the principal, who is appointed by the Trustees and serves as a member for the duration of his tenure; 16 term trustees, who serve one or two five-year appointments; and the president and two vice presidents of the General Alumni Association (GAA), who are elected by that association's board of . Of our site can best be viewed with the best practice provisions on independence of the Committee. Well over a century Operating information about our company for institutional and investors. 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