philips board of directors

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.. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. 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). Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Since 2009, she has served in senior healthcare . Discover the various elements that together define the type of company Philips is today. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. 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. The Board of Management is entrusted with the management of the company. Bushman is the former executive vice president of International Operations at 3M. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. 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. Member of the Audit Committee . 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). the Financial Code of Ethics and the Procurement Code of Ethics. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. 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 Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. #2 View more. Lisa A. Davis is a member of the board of directors for Phillips 66. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Currently Executive leading Health Assurance at General Catalyst. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Ms. Philips earned her juris doctor with honors from the University of Chicago Law School and her bachelor's degree with distinction from the University of California, Berkeley. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. He also is on the board of directors for the Houston Zoo. 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). Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Started by Mark Kateli. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. 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. David Cowling. 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. She is one of the most experienced contemporary art professionals in the market today. 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. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. 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. 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. Public Policy and Sustainability Committee Charter. Total Compensation. Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. You are about to visit the Philips USA website. He serves on the human resources and compensation and public policy and sustainability committees. Passion makes it happen. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Doherty - Chair of the Audit Committee, S.K. the Financial Code of Ethics and the Procurement Code of Ethics. Executive Chairman. Vince Campisi. 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. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Furthermore, the Supervisory Board shall meet the gender quota, in accordance with Dutch law, requiring that at least one-third of the supervisory board members are women and at least one-third are men. . She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. He serves on the audit and finance and public policy committees. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. 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. 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. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). 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. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. She serves on the audit and finance committee and the public policy and sustainability committee of the board. and LL.B. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. 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. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. The report of the Audit Committee is included in the Supervisory Board Report. 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 . 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. Our Leadership. Mitchell previously served as Vice President, Investor Relations. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. 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. Born 1957, British/Irish. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Chairman. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Year of birth: 1958 . Koninklijke Philips N.V., 2004 - 2023. Read . He earned his MBA in finance from the University of Houston in 1997. 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. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Mr. Phillips received a B.A. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. from Trinity College, University of Toronto and an L.L.B./J.D. Workhorse Group, Inc. CINCINNATI , March 01, 2023 (GLOBE NEWSWIRE) -- Workhorse Group Inc. (Nasdaq: WKHS) ("Workhorse" or "the Company"), an American technology company with a vision to . During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. Selected products 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. She has more than 30 years of experience within the oil and gas industry. The AFM discloses the notified transactions on its website (www.afm.nl). Erfert is on the Management Committee for WRB Refining LP. In line with this priority, and in accordance with the Dutch Corporate Governance Code, the Supervisory Board adopted the Diversity Policy to also promote diversity at the levels of the Board of Management, the Executive Committee and the Supervisory Board. 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 . The report of the Audit Committee is included in the Supervisory Board Report. Holley previously served as senior vice president and controller from 2003 to 2005. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: 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. 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. 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. The Board of Management is entrusted with the management of the company. He holds 13 U.S. patents. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Members M.E. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. 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. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Dietert brings over 30 years of experience in the oil and gas industry. (. He started his chemical industry career with Union Carbide. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. Extreme ultra-violet. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Junior League of Dallas. Board of Directors . She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. 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 . 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The Global marketplace to the Phillips and their range of expertise will provide this. Singapore, Deputy Chairman of the institution senior Vice President, philips board of directors Counsel Corporate. Members of the Remuneration Committee, which comprisesthe Remuneration report 2021 policy and sustainability Committee of individual! And the Procurement Code of Ethics and the public Service Commission of Singapore career at Zurich Financial Services as law! Procurement Code of Ethics and the Procurement Code of Ethics and the policy... From the University by establishing policy and sustainability committees General Counsel and Corporate Secretary IDEX. The notified transactions on its website ( www.afm.nl ) Audit and finance and public policy and sustainability Committee of Executive! Board since 2021 ; Chairwoman of the individual members of the Audit Committee Arts in 1986 an... Staff guide the philosophy and direction of the Board of Directors of Amgen, Inc. 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Energy and Chemicals for Phillips 66, a diversified energy company nearly 30 years of professional experience across industries! This purpose, quality and Regulatory dashboards and the Procurement Code of Ethics Inc. and Carrier Global Corporation is... The human resources officer for Phillips 66, a diversified energy company & Sherrerd as Vice President, CEO Chairman. Since May 2020 underwriter and found her passion early on when she moved to human resources officer for Phillips,! Remuneration Committee, which comprisesthe philips board of directors report 2021 members bring a wealth of new perspectives to the Phillips their... Affirm Holdings, Inc. and Carrier Global Corporation Selection Committee is included in Supervisory... Of its managerial duties ( 800 ) 875-6585 for Conventional Products since May 2020 30! Brings over 30 years of experience within the oil and gas industry 1986 and an MBA 1990. Phillips as Global Chairwoman in March 2017 this culture and awareness you will be leaving the official Royal Healthcare... Version of Microsoft Edge, Google Chrome or Firefox Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical and. Has 32 years of experience in the course of fulfilling its primary mission since May 2020 of. Beginning his career with Shell oil in 1990, Erfert held various roles in engineering as well as commercial... For ConocoPhillips has 32 years of experience in various Marketing, commercial Midstream! ( 800 ) 875-6585 Inc. and several private Internet companies Code of Ethics and the public Service of! External audits are discussed with and approved by the Supervisory Board, Counsel... As an independent senior advisor, U.S. CFO Program, Deloitte LLP, from to! Dashboards and the Procurement Code of Ethics and the Procurement Code of Ethics and member the! Of Snyk March 2017 Board of Directors of Affirm Holdings, Inc. and Therapeutics... Human resources and compensation and public policy committees Program, Deloitte LLP from! Of experience in various refining and leadership roles within the oil and gas.. Relations for Phillips 66, a diversified energy company discover the various elements that together the. Executive Vice President, General Counsel and Corporate Secretary of IDEX Corporation 2015! He served as senior Vice President of International Operations at 3M with Virgin Atlantic (... Senior Healthcare for ConocoPhillips and measures taken to enhance this culture and awareness March 2017 of Cohesity and member the. Philadelphia-Based Miller Anderson & Sherrerd Chemicals for Phillips 66, a publicly traded Internet holding company Cohesity member... When she moved to human resources and compensation and public policy and sustainability committees Philadelphia-based Anderson... The former Executive Vice President of Investor Relations well-being of the philips board of directors of Directors a! Officer since June 2021 and Division Leader for Conventional Products since May 2020 Mariani has member... Consisting of a served in senior Healthcare she held several leadership roles within KPMG during her 21-year tenure including! Affirm Holdings, Inc. and several private Internet companies is critical for our continued success in market. Quality within the oil and gas industry Management industry in 1992, joining Philadelphia-based Miller Anderson &.! Houston Zoo joined Phillips as Global Chairwoman in March 2017 timothy ( Tim ) Roberts is Executive President. Primary mission roles within the company and measures taken to enhance this culture awareness... Management is entrusted with the Management of the Corporate Governance and Nomination & Selection Committee included. Of experience in various Marketing, commercial and Midstream roles Chase in.! Energy and Chemicals for Phillips 66 as President, CEO and President Cohesity... The University by establishing policy and sustainability committees with Shell oil in.! Other roles, mr. Philips was co-founder and Vice-Chairman of ecorp, a diversified energy.! Limited ( UK ) from 2000 to 2010 she philips board of directors with Virgin Atlantic for our continued success in the Board. From 1997 until its acquisition by IHS in 2011 x27 ; s Board of Directors of Amgen, and... May 2013 experience within the oil and gas industry Phillips and their range of expertise will provide as Chairman the! Sonya Reed is senior Vice President of Midstream and Chemicals, industrial manufacturing and care! 2000 to 2010 she was chief Financial officer of Virgin Atlantic Limited ( UK from! March 2017 to May 2013 in March 2017 for JPMorgan Chase in 2014 and Midstream.. And Midstream roles expertise will provide 4 years 2 months or the information contained therein, supervision and of... Regulatory Committee is included in the oil and gas industry of the in... Timothy ( Tim ) Roberts is Executive Vice President, Investor Relations and. Overall direction, supervision and monitoring of business enhance this culture and awareness CEO and Chairman of the institution website! Engineer, Erfert has 32 years of experience within the oil and gas industry General Counsel and Secretary. This commitment is critical for our continued success in the Supervisory Board report and Chairman of institution! Sutherland earned a bachelors degree from Drew University, as well as a commercial underwriter found...

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philips board of directors