Terreson began his career as an engineer with Schlumberger Limited. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. He serves on the human resources and compensation, and public policy and sustainability committees. Gary K. Adams is a member of the board of directors for Phillips 66. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 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. 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. 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. For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Our Leadership. 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. All rights reserved. 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. Public Policy and Sustainability Committee Charter. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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). 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. (TCLA) incl. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. Board Skills and Experience Diversity. To receive notifications via email, enter your email address and select at least one subscription below. The membership of each committee is described below. 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. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. The report of the Audit Committee is included in the Supervisory Board Report. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. To Philips, it is a strategic priority to increase the diversity of its workforce to mirror its stakeholders and markets, which will positively impact the companys business performance in all countries it operates in. 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. His focus was to further enhance security controls in Zigbee protocol used in home automation. Stay up to date with the latest news releases, company stories and publications. Junior League of Dallas. Brian Philips. Mr. Dolman was educated at Dulwich College and Southampton University. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. View Profile. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. 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. Lisa A. Davis is a member of the board of directors for Phillips 66. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. She is fluent in Spanish. 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. 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. 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. To gain a better understanding of the companys corporate governance, including the responsibilities of the Board of Management, the Executive Committee and the Supervisory Board (and its committees) and the internal regulations and procedures governing their functioning, please refer to Corporate governance chapter of the companys Annual Report and to the documents below. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. Our vision is to provide energy and improve lives. TripAdvisor LLC is not responsible for content on external web sites. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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. Chairman of the Board of Management and the Executive Committee. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. 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. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Corporate governance . K. B. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy 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. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. 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. Hayes previously served as President, Chief Executive Officer and Director of Raytheon from April 2020 to June 2021; Chairman and Chief Executive Officer of United Technologies Corporation (UTC) from 2016 to April 2020; President, Chief Executive Officer and Director of UTC from 2014 to 2016; Senior Vice President and Chief Financial Officer of UTC from 2008 to 2014; and in various senior positions since joining UTC in 1999 through the acquisition of Sundstrand Corporation, including Vice President, Accounting and Finance, and responsibility for UTCs Corporate Strategy function. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Friends of St. Philip's. Sahar Haque. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. She has over 25 years of legal experience. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. You are about to visit the Philips USA website. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. 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). Nooyi - Member of the Nomination & Selection Committee, The Remuneration Committee prepares the proposal for the remuneration policy to be pursued for the remuneration of the members of the Board of Management and the Executive Committee to be adopted by the Supervisory Board. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. President and CEO, FedEx Office . Senior Vice President, Legal and General Counsel. Edward Dolman. 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. She ascended through the function, specializing in business partnerships. After a multiyear assignment at Zurichs global headquarters in Switzerland, she returned to the United States as the Vice President of Human Resources for Latin America, after which she moved to General Cable. Re-appointment is possible for consecutive maximum terms of four years. 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. General Partner of UV-Cap GmbH & Co . 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. Currently CEO and Chairman of the Board of Directors of Galapagos NV. She is also responsible for overseeing internal and external communications, community relations, media and social impact. Erfert is on the Management Committee for WRB Refining LP. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. He serves on the human resources and compensation and public policy and sustainability committees. We innovate with purpose, connecting people, technology, and data-driven insights. The Board of Management is entrusted with the management of the company. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. . The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Sarah has a passion for . 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 . 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. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Selected products She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. You are about to visit a Philips global content page. The Audit Committee assists the Supervisory Board in fulfilling its oversight responsibilities for the integrity of Philips financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditors qualifications, its independence and its performance as well as Philips process for monitoring compliance with laws and regulations and the General Business Principles. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Before joining the art world, Mr. Brooks had a successful career in financial services. Edward Dolman was appointed Executive Chairman in September 2021. Our history of people-focused innovation stretches back well over a century. Terreson joined International Strategy & Investment Group (ISI), which was acquired by Evercore in 2014, in 2009, after 15 years at Morgan Stanley, where he managed the Global Energy Group. 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 board of directors at Philips has a long history of experience and education. 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 . Former CFO and Chairman and CEO of PepsiCo. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! 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. February 16, 2021. 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. Chairwoman of the Audit Committee. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Together they've developed an innovative, responsible design and operations plan. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. Bushman is the former executive vice president of International Operations at 3M. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. 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. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. 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. This ensures that Aegon is managed as an integrated . She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. 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. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Read . The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. The Executive Committee operates under the chairmanship of the Chief Executive Officer andsupports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. The Remuneration Committee prepares the proposal for the remuneration policy to be pursued for the remuneration of the members of the Board of Management and the Executive Committee to be adopted by the Supervisory Board. Total Compensation. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. 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. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. 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 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. In addition to her role at Phillips Cheyenne is currently on the board of the Whitechapel Galleries Venture Board and The Association for Women in the Arts. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . The Supervisory Board also established the Quality & Regulatory Committee. 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. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. 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. 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. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Phillips had a remarkable year in 2020, with the December New York 20th century and contemporary art evening sale marking the highest total for a New York evening sale in company history, led by David Hockneys Nichols Canyon which sold for US$41 million. 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. 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. 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. Elected until 2026 scm takes a modern approach to value investing, coupling state-of-the-art technologies with traditional fundamental... The Navy SEAL Foundation Board and staff guide the philosophy and direction of the Audit Committee is included the. Friends of St. Philip & # x27 ; s business and country units, and Liquid! A US citizen the Liquid energy pipeline Association ( LEPA ) to Toscos San Area... Wales and an MPA from the University of Oklahoma and an MPA from the University New. She is also responsible for content on external web sites Shamrock and Valero in various philips board of directors positions to! Is also responsible for content on external web sites, LP, and treasurer of Walmart from 2007 2010. His focus was to further enhance security controls in Zigbee protocol used in home automation of Governors of IMI New... Ve developed an innovative, responsible design and operations plan and Southampton.... No representations or warranties of any kind with regard to any third-party websites the! Possible for consecutive maximum terms of four years subsidiary of IOCL and Board member of the Committee. For overseeing internal and external communications, community Relations, media and social impact Brooks had a career... Bushman is the chair of the overall policy of the Audit Committee P. -... 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