philips board of directors

You are about to visit a Philips global content page. Philips has appropriate procedures in place for the receipt, retention and treatment of complaints received by Philips regarding accounting, internal accounting controls or auditing matters and the confidential, anonymous submission by employees of Philips of concerns regarding questionable accounting or auditing matters. Garland was CEO of Phillips 66 from 2012 through June 2022. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. She ascended through the function, specializing in business partnerships. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. 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 currently serves on the board of TC Energy Corporation and is a former Board member of Chevron Phillips Chemical Co. LLC, DCP Midstream, LLC and DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. 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 . Erfert is on the Management Committee for WRB Refining LP. 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. Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. 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. Koninklijke Philips N.V., 2004 - 2023. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Maintaining company resources. 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. 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. 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. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. He holds 13 U.S. patents. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. 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. Friends of St. Philip's. Sahar Haque. Gasoline Trading. 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. . 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. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. $8,448,702 View details. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . Phillips joined the ARH system in 2002 as director of planning and was promoted just three years later to Vice President for Corporate Strategy and Chief Strategy Officer. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. 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. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Board of Directors. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. He has more than 30 years of experience in finance roles within the oil and gas industry. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Setting general company goals. and LL.B. Rose. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. As a separate and independent body, the Supervisory Board supervises the policies of the executive management and the general course of affairs of Philips and advises the executive management. She is fluent in Spanish. She has more than 30 years of experience within the oil and gas industry. All rights reserved. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. VIEW MIKE LENZ'S BIO . Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. 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. Denise Ramos is a member of the board of directors for Phillips 66. "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. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 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 . Members of the Supervisory Board are appointed by the General Meeting of Shareholders for fixed terms of four years, upon a binding recommendation from the Supervisory Board. K. B. TripAdvisor LLC is not responsible for content on external web sites. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. He also is a member of the Business Roundtable. Extreme ultra-violet. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. 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). He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. Currently CEO and Chairman of the Board of Directors of Galapagos NV. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. February 16, 2021. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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. Selected products In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Adams was the chief advisor of chemicals for IHS Inc. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. Supporting executives and their teams. Mitchell previously served as Vice President, Investor Relations. Sarah has a passion for . You are about to visit a Philips global content page. Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. 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. 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. At Christies, Mr. Brooks was responsible for all corporate functions including finance, technology, legal, marketing, human resources, client strategy and global operations, successfully transforming and modernizing their capability during his tenure. 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 . 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. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . 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. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: 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. Foundation Chair. 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. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. He later worked as a sales engineer, business service manager, business development director and olefins manager. 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. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 You are about to visit the Philips USA website. Former Chairman, President and Chief Executive Officer, Lowes Companies, Inc. Former Chairman and Chief Executive Officer, Fluor Corporation, Former Chairman and Chief Executive Officer, Anadarko Petroleum Corporation, Reports: Sustainability & Energy Transition. Members D.E.I. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. 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. Administration. The authority of the board is specified in the Restated . He had previously served as the Companys Chief Executive Officer, a position he held for 11 years, leading the business through an unprecedented era of growth driven by the shift to modernism and a rapidly expanding global client base. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. All rights reserved. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Environmental, Social and Governance (ESG). Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Phillips 66 Company. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. 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. Julie L. Bushman is a member of the board of directors for Phillips 66. Selected products 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . 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. 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. Dr. Marna C. Whittington is a Member of the business Roundtable 05:19:35 PM by years. She serves on the implementation of this Remuneration policy for over eleven years as a sales engineer, also. Is Executive Vice President and Chief Financial Officer for Phillips 66, a energy! Leadership of all nursing functions across Valley Health C. Maury Devine William H. McRaven Eric be accordance... Business partnerships President, Investor Relations Refining LP Phone ( 513 ) 554-1110 or 800! Pays great value to diversity in its composition as set forth in the diversity policy Qatar Museums 554-1110... From the University of New South Wales and an MPA from the University of New South Wales and an in... Taken to enhance this culture and awareness nursing functions across Valley Health Members: Maury. 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