Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. Bushman is the former executive vice president of International Operations at 3M. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. Cade will serve on the audit and finance committee and the public policy and sustainability committee of the board, and Terreson will serve on the human resources and compensation committee and the public policy and sustainability . This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company. 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. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Executive Committee. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. Roberts has a Bachelor of Science in marketing from Ball State University. D.E.I. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Fellow of the Chartered Institute of Management Accountants. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. Since 2009, she has served in senior healthcare . 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 . She has over 25 years of legal experience. Mr. Phillips received a B.A. This ensures that Aegon is managed as an integrated . Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. Administration. You are about to visit a Philips global content page. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Senior Vice President, Legal and General Counsel. 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. William Kozy is Chair of the Board of Directors of LivaNova. Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. 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. Board Skills and Experience Diversity. Adams was the chief advisor of chemicals for IHS Inc. +1 212 940 1241. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 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. and LL.B. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Furthermore, the board members have degrees from some of the top engineering and business . Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. 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). 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. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. Arthur was Chair of the Supervisory Boards of ASML, Vanderlande Industries and BDR Thermea Group, member of the Supervisory Board of DHV (later: Royal HaskoningDHV) and on the Board of Directors of Axalto (later . Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. the Financial Code of Ethics and the Procurement Code of Ethics. Immediate Past Board Chair. She previously served on the board of Johnson Controls from 2012 through 2016. 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. 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. But above all else, the one trait that bonds our leadership team is a passionate dedication . She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. (. All rights reserved. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Executive Vice President and Chief Operating Officer. Members are eligible for re-appointment for a fixed term of four years once, and may subsequently be re-appointed for a period of two years, which appointment may be extended by at most two years. She is fluent in Spanish. 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. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. Former CFO and Chairman and CEO of PepsiCo. 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. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Member of the Supervisory Board since 2019; first term expires in 2023; 1) 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. 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. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. Pay Rank By Title In Energy & Utilities industry. 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. 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. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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. Selected products Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. Our vision is to provide energy and improve lives. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. 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. 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 . Koninklijke Philips N.V., 2004 - 2023. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Members have experience with the MIT Corporation, executive committees, and advisory councils. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Chairman of the Board of Management and the Executive Committee. She is a Certified Information Systems Auditor. Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. Together they've developed an innovative, responsible design and operations plan. Mr. Dolman has been awarded the Lgion dHonneur as Chevalier in May 2007, and in 2011 was elevated to the distinguished position of Officier de la Lgion dHonneur by French President Sarkozy. 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. Currently CEO of PostNL, member of the Supervisory Board of ING Groep N.V., member of the Supervisory Board of Het Concertgebouw N.V., member of the Advisory Board of Goldschmeding Foundation and member of the executive committee and general board of VNO/NCW (Confederation of Netherlands Industry and Employers). He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. Gary K. Adams is a member of the board of directors for Phillips 66. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. K. B. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. To receive notifications via email, enter your email address and select at least one subscription below. 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. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. The Supervisory Board also established the Quality & Regulatory Committee. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. The report of the Remuneration Committee is included in the Supervisory Board Report. (TCLA) incl. Read . Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. 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. 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. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Foundation Chair. He holds 13 U.S. patents. The AFM discloses the notified transactions on its website (www.afm.nl). The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that company. 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. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. 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. 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. She also previously served as senior vice president and chief financial officer of ITT. The report of the Remuneration Committee is included in the Supervisory Board Report. President and CEO, FedEx Office . He served on President Obama's . Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . She is also a board of trustee of The Awty International School. More particular it aims for having members with different nationalities and (cultural) backgrounds, working experiences or otherwise diverse qualities, as well as one or more members with an executive or similar position in business or society no longer than 5 years ago. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. Cheyenne joined Phillips from Sothebys, where she oversaw every major contemporary art auction at Sothebys in Europe, which led to auction records which still stand to this day for artists like Gerhard Richter, Sigmar Polke, Piero Manzoni, and Alberto Burri, among many others. 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. Selected products Members D.E.I. Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. 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). Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 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. Extreme ultra-violet. He has more than 30 years of experience in finance roles within the oil and gas industry. He serves on the audit and finance and public policy committees. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. 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 . Our site can best be viewed with the Chartered Institute of Management company! And logistics company International Board of directors for CPChem and previously served on the Board Trustees. Email, enter your email address and select at least one subscription below to... Of Amazon, Inc. Administration led the 3M United Way Giving Campaign held several roles... 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