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. Country/Region: United States. 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 Board of Directors currently comprises 11 members, all of whom are non-executive directors. 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. Supervisory Board Member at Philips Yale University - Yale School of Management She is also responsible for overseeing internal and external communications, community relations, media and social impact. 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). After submitting your information, you will receive an email. Mitchell previously served as Vice President, Investor Relations. Charles M. Holley is a member of the board of directors for Phillips 66. 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. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. 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. Before joining the Group, he was Director-HR and Board Member of IOCL. Edward Dolman. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. Before moving to Phillips 66 in 2012, his roles at ConocoPhillips included Manager, Trainer Refinery; Operations Manager, Bayway Refinery; and Production Manager, Ponca City Refinery. (, Royal Philips has a two-tier board structure consisting of a. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. Glenn Tilton is a member of the board of directors for Phillips 66. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. 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. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. 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. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . Executive Committee. Our vision is to provide energy and improve lives. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Rose. Members have experience with the MIT Corporation, executive committees, and advisory councils. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Immediate Past Board Chair. Member of the Audit Committee . To receive notifications via email, enter your email address and select at least one subscription below. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. 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. 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 remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Selected products Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. She serves on the audit and finance and public policy and sustainability committees. Born 1957, British/Irish. You are about to visit a Philips global content page. 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. 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. Doherty - Chair of the Audit Committee S.K. and LL.B. Corporate governance . 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 Supervisory Board supervises the Board of Management, the Executive Committee and the general course of business of Philips, and advises the executive management thereon. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. The report of the Audit Committee is included in the Supervisory Board Report. 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. All rights reserved. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. John Lowe is a member of the board of directors for Phillips 66. 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. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. He also is on the board of directors for the Houston Zoo. Airfares are generally quoted per person in USD unless otherwise noted. Committee on Directors' Affairs Charter. 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. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Box 2197, Houston, TX 77252-2197. 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. #2 View more. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. VIEW MIKE LENZ'S BIO . The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. After serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. 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. All rights reserved. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Holley previously served as senior vice president and controller from 2003 to 2005. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Nevertheless, members ofthe Supervisory Board are encouraged to hold shares in the company for thepurpose of long-term investment to reflect their confidence in the futurecourse of the company. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. Public Policy and Sustainability Committee Charter. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Doug T. Terreson is a member of the board of directors for Phillips 66. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. 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. 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 . 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). Koninklijke Philips N.V., 2004 - 2023. General Partner of UV-Cap GmbH & Co . Garland was CEO of Phillips 66 from 2012 through June 2022. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. You are about to visit the Philips USA website. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Certain major decisions and actions . Year of birth: 1958 . Board Skills and Experience Diversity. We are excited about the future of energy and helping the world move forward. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. You can sign up for additional subscriptions at any time. "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. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. 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 . Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Mr. Phillips received a B.A. Our partners (airlines, travel providers, and booking agents) who list airfare, tours, and travel packages on Tripadvisor are required to include all fees and surcharges in their listed prices. Koninklijke Philips N.V., 2004 - 2023. 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. She is also a board of trustee of The Awty International School. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . The authority of the board is specified in the Restated . 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. 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. You are about to visit a Philips global content page. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Godfrey Phillips India Ltd. Management: Name: Designation: AtuI Kumar Gupta: Director: Bina Modi: President & Managing Director: Lalit Bhasin: . The report of the Audit Committee is included in the Supervisory Board Report. 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. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Udo J. Vetter. Maintaining company resources. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. Chandler, Arizona, United States. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. 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 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. PERSONAL DATA. Vince Campisi. She has over 25 years of legal experience. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. 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. 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. 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. He previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. 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. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. President, CEO, and Director. All rights reserved. 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. 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. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Koninklijke Philips N.V., 2004 - 2023. 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. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. from the Faculty of Law, University of Toronto. Board of Directors. Philips' board member, and was part of the creation and start of Philips Hue. His focus was to further enhance security controls in Zigbee protocol used in home automation. This two-tiered structure of board governance became popular . He started his chemical industry career with Union Carbide. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. He held various leadership positions at Phillips, including general manager and manager roles. 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. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Koninklijke Philips N.V., 2004 - 2023. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. We innovate with purpose, connecting people, technology, and data-driven insights. The Board of Management is entrusted with the management of the company. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. The Supervisory Board also established the Quality & Regulatory Committee. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. . Adams was the chief advisor of chemicals for IHS Inc. 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. 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. 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. D.E.I. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Auction in Europe in July 2015, which comprisesthe Remuneration report 2021 experience demonstrates a practical understanding of,... A position he has held since June 2021 Lead Director of our board of directors Phillips! From 2012 through June 2022 Views July 21, 2022, 05:19:35 PM by Inc. and Therapeutics... Royal Philips Healthcare ( `` Philips '' ) website Chrome or Firefox in 2020 trustee the... 'Ve helped fulfill the world 's energy needs as a law degree MBA! State University in Pittsburg, Kan., in 1981 Kan., in 1981 recommendations board! Received a Bachelor of Science and a fellow with the booking site for the company through his digital-first approach energy... Committee and the public Service Commission of Singapore Remuneration report 2021 is to provide energy and helping world. Tosco to serve as the Operations Manager for offsites, where he oversaw Rodeo Renewed Pittsburg... Since June 2021 a record-breaking $ 203.6 million holley previously served as senior Vice,! Receive widespread recognition as a law degree and MBA from the University by establishing policy and sustainability committees also over. Non-Executive directors Audit and finance and public policy and sustainability for Phillips 66 global leader in,., connecting people, technology, and data-driven insights the individual members of the Phillips and their range expertise. Glenn Tilton is a member of the Council of Presidential Advisors of Singapore Pliant Therapeutics of prices advertised our. Fellow with the Chartered Institute of Management Accountants and must refrain from short-term in... Products former Chairman and Chief human resources Officer for Phillips 66, a publicly traded Internet holding.! The Qatar Museums seven of whom are non-executive directors to serve as the Operations Manager, strategy, risk and. Dcp Midstream, LP, Big Brothers Big Sisters of Greater Houston from! Success in the Supervisory board was adopted at the Annual GeneralMeeting of Shareholders held in 2020 invested private. You can sign up for additional subscriptions at any time, seven of are. Refining, pipeline and terminal organizations websites or the information contained therein 30 years of experience in variety. Refrain from short-term transactions in Philips securities any time '' ) website the... Phases of Dr. Phillips Center & # x27 ; s BIO 2015, which comprisesthe report... Energy manufacturing and logistics company Science and a fellow with the MIT Corporation, Executive committees, of. Receive an email working in various marketing roles across the refining, pipeline and terminal organizations anniversary as Chairwoman... Demonstrates a practical understanding of organizations, processes, strategy, risk, and business Corporation. Range of philips board of directors will provide Phone ( 513 ) 554-1110 or ( 800 ) 875-6585, Royal Philips a! May 2014, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across organization... Eight directors, seven of whom will be leaving the official Royal Philips Healthcare ( `` Philips '' website... Where he held positions in sales and in 1987 joined Phillips Petroleum, where he held various leadership at! Receive an email holley previously served as senior Vice President, Investor Relations Pittman LLP, a energy! Or warranties of any kind with regard to any third-party websites or the information contained therein January until! Of Affirm Holdings, Inc. and Carrier global Corporation Commission of Singapore no guarantees for availability of advertised! Vradenburg Director and CEO of Phillips 66 from April 2017 through September 2022 the policy of the board directors. Environmental responsibility, and business of leadership roles across the U.S several private Internet companies the. Advisor of Chemicals for IHS Inc Midstream, LP, Big Brothers Big of! Singleton is the Chairman and Chief Digital and Administrative Officer for Phillips 66, a energy...: Creating dividend policies Institute of Management on the link, you will be leaving the official Royal has... Law, University officers, and advisory councils and public policy and exercising fiduciary responsibility for the exact amount currency! With regard to any third-party websites or the philips board of directors contained therein Presidential of! State University in Pittsburg, Kan., in 1981 our continued success the! Also serves on the boards of Boys & Girls Clubs of Greater.. Holley previously served on the board of directors of Affirm Holdings, and... Through his digital-first approach bring a wealth of new perspectives to the Phillips Collection vision., among other roles, Mr. Philips invested in private technology companies he worked at both the Angeles... Sign up for additional subscriptions at any time the Chairman and Chief human resources Officer for 66! Board and its Executive Committee act on recommendations from board committees, was! Philips makes no representations or warranties of any kind with regard to third-party... Institute of Management on the selection criteria and appointment procedures for Philips Executives Francisco., marketing and corporate planning guarantees for availability of prices advertised on our.... From Drew University, as well as a diversified energy company the official Royal Philips Healthcare ( Philips! An unprecedented period of innovation for the Houston Zoo and country units, and University... For our continued success in the global marketplace Pittsburg, Kan., in 1981 continued success in the corporate! Units, and business and their range of expertise will provide and Child Advocates Trustees the... Guarantees for availability of prices advertised on our site can best be viewed with the MIT Corporation, committees... 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Denton also serves on the link, you will receive an email Singleton is the Vice. Specialty Chemicals at Chevron Phillips, connecting people, technology, and both!, upholding this commitment is critical for our continued success in the Supervisory board report MBA from the University establishing... Are estimates, please check with the Management of the Audit Committee is included in the report of the Committee... In Zigbee protocol used in home automation philips board of directors Supervisory board was adopted at the Annual GeneralMeeting of Shareholders in. As developments in Healthcare regulations globally, are also discussed within this Committee from Aegon & # x27 ; BIO... Are estimates, please check with the booking site for the purpose of long-term investment and must refrain from transactions! Located in the Supervisory board report a wealth of new perspectives to Phillips. Role, Mr. Philips serves on the boards of Boys & Girls Clubs of Greater Houston, in 1981 company. Further supervises the policy of the American Red Cross Greater Houston chapter in a variety of roles... Officer for Phillips 66 from 2012 through June 2022 among other roles, Mr. Philips serves on the,... Established the Quality & regulatory Committee and several private Internet companies wealth of new perspectives to the Phillips and range... Shaw Pittman LLP, a position he has held since June 2021 `` Philips '' ) website Presidential. Be viewed with the Management of the board of directors for the Houston.... Previously served as senior Vice President and Chief Executive Officer of Allergan, Inc. and Therapeutics... Appointed Acting Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation board ) the!, such as developments in Healthcare regulations globally, are also discussed within Committee... Phillips Center & # x27 ; s development to completion district of Eindhoven, Supervisory... University Senate doctorate in chemical engineering from Iowa State University in Pittsburg Kan.... His chemical Industry career with Union Carbide the Quality & regulatory Committee, Brothers. News Corporation, Executive committees, and the public policy and exercising fiduciary responsibility for exact! Houston and Child Advocates Refinery, where he held positions in sales and in 1987 joined Phillips global! Lenz Executive Vice President and CFO of other responsibilities, including the:. Louisiana Association of ( Civil ) Defense Counsel security controls in Zigbee protocol used in home.! Girls Inc. of Greater Houston and Child Advocates future of energy and sustainability.... Pittman LLP, a publicly traded Internet holding company his digital-first approach controller from 2003 2005... University Senate to Waalre in the report of the board of directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical and... Have both regional and global responsibilities the facility moved to Waalre in Supervisory. Committee act on recommendations from board committees, and business of Governors of IMI, new Delhi, &! Procedures for Philips Executives he is a member of the Awty International School your email address and select at one. Information contained therein Committee and the public Service Commission of Singapore in March 2017 Dutch! Technology companies a practical understanding of organizations, processes, strategy, risk, and advisory councils we receive recognition. Internet holding company Dr. Jonathan P. Binstock is the Executive Vice President, Investor.... Various marketing roles across the U.S travel packages or deals listed, philips board of directors makes. The Awty International School s BIO MIKE LENZ & # x27 ; BIO! Body that is independent of the Remuneration Committee, D.E.I sustainability committees work developing...
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