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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. 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. 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. You must click the link in the email to activate your subscription. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. The authority of the board is specified in the Restated . He also is a member of the Business Roundtable. 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 . 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. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. 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. 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. 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. 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. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. 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. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Lisa A. Davis is a member of the board of directors for Phillips 66. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. 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. 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. Board of Directors. The board of directors at Philips has a long history of experience and education. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. You are about to visit the Philips USA website. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. He serves on the human resources and compensation and public policy and sustainability committees. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. Chairwoman of the Audit Committee. 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. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. 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. Total Compensation. Selected products Before that, he was President and CEO of Chevron Phillips Chemical Company LLC (CPChem), a joint venture between Phillips 66 and Chevron, from 2017 to 2021. 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. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. from the Faculty of Law, University of Toronto. Born 1957, British/Irish. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . In 1998, he transferred to the Commercial organization as a Market Analyst and subsequently worked in a variety of trading roles, including derivatives and clean products trading. You are about to visit a Philips global content page. We are partnering with stakeholders to drive environmental, social and governance priorities. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. Board of Directors . 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. 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. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. Environmental, Social and Governance (ESG). Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Chevron Phillips Chemical is one of the world's top producers of ethylene and polyethylene and a leading supplier of aromatics, styrenics, specialty chemicals, plastic pipe and other polymers. Koninklijke Philips N.V., 2004 - 2023. Our history of people-focused innovation stretches back well over a century. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. Phillips 66 Company. Together they've developed an innovative, responsible design and operations plan. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Our Leadership. He serves on the audit and finance and public policy committees. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Ms. Philips earned her juris doctor with honors from the University of Chicago Law School and her bachelor's degree with distinction from the University of California, Berkeley. Chandler, Arizona, United States. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. Denise Ramos is a member of the board of directors for Phillips 66. Roberts has a Bachelor of Science in marketing from Ball State University. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. D.E.I. The Supervisory Board also established the Quality & Regulatory Committee. 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. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. Rose. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Taxes, fees not included for deals content. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . You are about to visit the Philips USA website. Members D.E.I. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Executive Chairman. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. 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. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. 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. 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. You are about to visit the Philips USA website. Udo J. Vetter. Supporting executives and their teams. 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