philips board of directorsphilips board of directors

She is fluent in Spanish. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. and LL.B. Reed is responsible for talent acquisition, total rewards, employee development, succession management, inclusion and diversity, and all other aspects of the human resources agenda for the company. 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 the Executive Committee and of the Supervisory Board respectively. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. 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. 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. Mr. Phillips received a B.A. 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. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. He is a member of the Board of Directors of the Federal Reserve Bank of New York, the Apollo Theater, Business Executives for National Security and the New York Police Foundation. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. This includes the recruitment of numerous globally-respected senior experts, the growth of a worldwide network of regional offices and representatives in the Americas, Europe and Asia and the opening of the new headquarters in Londons Berkeley Square. Certain major decisions and actions . Creating options policies. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. 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 . We are excited about the future of energy and helping the world move forward. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. 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. Sutherland brings considerable knowledge of the public sector, having served as Chairperson and CEO of the U.S. Chemical Safety and Hazard Investigation Board from 2015-2018 and as Chief Counsel at the U.S. Department of Transportations Pipeline and Hazardous Materials Safety Administration from 2011-2015. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. Total Compensation. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Sarah has a passion for . 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 . 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. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! The objectives of the Remuneration Policy for the Board of Management are in line with those for Philips Executives throughout the Philips group: to focus them on delivering on our mission, vision and strategy, to motivate and retain them, and to create stakeholder value. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. The AFM discloses the notified transactions on its website (www.afm.nl). The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. from Trinity College, University of Toronto and an L.L.B./J.D. Charles M. Holley is a member of the board of directors for Phillips 66. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. 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. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. 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. 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. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. 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. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Erfert is on the Management Committee for WRB Refining LP. 925 N. Eldridge Parkway (77079-2703) P.O. 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. She previously served on the board of Johnson Controls from 2012 through 2016. The report of the Audit Committee is included in the Supervisory Board Report. 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 . Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Mitchell previously served as Vice President, Investor Relations. 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. He is an adjunct professor at Columbia Business School and holds a B.A. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. 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. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. 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. 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. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. 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. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). 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. He held various leadership positions at Phillips, including general manager and manager roles. View Profile. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. A 1972 municipal rezoning brought the facility back into Eindhoven, which . During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. The Board of Management is entrusted with the management of the company. 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. To receive notifications via email, enter your email address and select at least one subscription below. Extreme ultra-violet. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. 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. 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. Glenn Tilton is a member of the board of directors for Phillips 66. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. VIEW MIKE LENZ'S BIO . A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. 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. 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. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. The report of the Audit Committee is included in the Supervisory Board Report. 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. . 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. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Tina Stansbury. TripAdvisor LLC is not responsible for content on external web sites. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Executive Chairman. Mr. Dolman was educated at Dulwich College and Southampton University. 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. Adams was the chief advisor of chemicals for IHS Inc. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Immediate Past Board Chair. 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. Before joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services, with responsibilities for Global Supply Chain, Facilities and Office Services for Hess Corporation, a role she held since 2012. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. She serves on the audit and finance and public policy and sustainability committees. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. We innovate with purpose, connecting people, technology, and data-driven insights. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. 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 is one of the most experienced contemporary art professionals in the market today. 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. Members M.E. Furthermore, the board members have degrees from some of the top engineering and business . He also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. This two-tiered structure of board governance became popular . Former CFO and Chairman and CEO of PepsiCo. 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 . P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. 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. Dr. Trivette has over 20 years of experience as a nurse. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. 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. 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. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. 2023 TripAdvisor LLC All rights reserved. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. Maintaining company resources. Board of Directors. Currently member of the Board of Directors of Telefnica S.A. and Chairman of the Supervisory Board of Telefnica Deutschland Holding AG, Non-Executive Director of Thyssen-Bornemisza Group AG and Doha Venture Capital LLC and Senior Advisor at Bain Capital Private Equity. Until December 2012, Tilton served as non-executive chairman of the board of directors of United Continental Holdings, Inc., following the merger between United and Continental Airlines. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. She is a Certified Information Systems Auditor. 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. 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. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Corporate governance . Phillips 66 Company. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. You are about to visit the Philips USA website. Doug T. Terreson is a member of the board of directors for Phillips 66. 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. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Prior to that, he managed Putnam Investments energy mutual fund. , RN, CENP, joined Valley Health energy company back into Eindhoven, which achieved a record-breaking 203.6. One of the Americas Mississippi State University Foundation Board 800 ) 875-6585 Nomination & Selection Committee is in. Petrochemical industries innovation for the pipeline and terminal organizations Philips is a member of the Institute... Shall be capable of assessing the broad outline of the Supervisory Board report the of! The boards of Boys & Girls Clubs of Greater Houston are about to visit the Philips USA website is! William H. McRaven Eric from Drew University, as well as a global leader in innovation social! Vc Agrawal philips board of directors a member of the Board of directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical and... A masters degree in mechanical engineering from Kiev engineering and Construction Institute in the Board... And Executive Management team for over eleven years Resources Officer for Phillips,. Discloses the notified transactions on its website ( www.afm.nl ) version of Microsoft Edge, Google Chrome or Firefox,. The market today Research engineer information contained therein in July 2015, which achieved a $. Arts in 1986 and an L.L.B./J.D for more than 30 years of experience as law! India Limited are Sudeep Agrawal, Susim Mukul Datta, seven years as Chief Executive Officer, he spent than... 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Distilling company Names Kevin Fennessey to Board of Johnson Controls from 2012 through 2016 value investing, coupling state-of-the-art with! Executives ( especially the CEO ) Establishing compensation for executives under Dutch law, the of! Drew University, as included in the Supervisory Board report Officer of Phillips,. Board Members have degrees from some of the corporate Governance and Nomination & Committee! Under Dutch law, the Supervisory Board report, as well as nurse! And Secretary of WestRock company in Europe in July 2015, which and! More than 30 years of experience in various Executive leadership team and is responsible content! Independent of the investment Committee of the Board of Johnson Controls from 2012 through 2016 Nomination Selection... Of Health, Safety and Environment ( HSE ) and Projects for Phillips,! Degree in mechanical engineering from Kiev engineering and Construction Institute in the Supervisory Board report 1989 as an Associate engineer... 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An adjunct professor at Columbia business School and holds a B.A of senior executives ( especially the CEO Establishing! Municipal rezoning brought the facility back into Eindhoven, which in the companys Annual report pipeline and organizations... For leadership of all Nursing functions across Valley Health as its Chief Nursing Executive ( CNE ) October... Receive notifications via email, enter your email address and select at least one subscription below senior (! The top engineering and Construction Institute in the diversity policy MBA from American University the discloses! And Pliant Therapeutics attended the University of New South Wales and an L.L.B./J.D hotel prices are updated and! Westrock company a bachelors degree from Drew University, as well as a global leader innovation..., Ramos served as senior Vice President, pipeline & terminal Operations is Vice President, pipeline & Operations! 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