He is an adjunct professor at Columbia Business School and holds a B.A. 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. 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Gary K. Adams is a member of the board of directors for Phillips 66. After submitting your information, you will receive an email. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. 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. 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. Sarah has a passion for . She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. Read . 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. Gasoline Trading. 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. He had previously served as the Companys Chief Executive Officer, a position he held for 11 years, leading the business through an unprecedented era of growth driven by the shift to modernism and a rapidly expanding global client base. Together they've developed an innovative, responsible design and operations plan. VIEW MIKE LENZ'S BIO . 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. With more than 30 years of business development, sales, marketing and general management experience in the semiconductor and LED lighting industries, Mr. Barlow brings a strong track record of leadership, market vision, business growth, customer and market development. 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. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Board Skills and Experience Diversity. Junior League of Dallas. Public Policy and Sustainability Committee Charter. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. The Supervisory Board also established the Quality & Regulatory Committee. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. Member of the Audit Committee . 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. Selected products She is a Certified Information Systems Auditor. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. 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. 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. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. We innovate with purpose, connecting people, technology, and data-driven insights. She serves on the audit and finance committee and the public policy and sustainability committee of the board. All rights reserved. Dr. Trivette has over 20 years of experience as a nurse. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. The AFM discloses the notified transactions on its website (www.afm.nl). Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. . A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Management Board. 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. Nooyi - Member of the Nomination & Selection Committee. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. Glenn Tilton is a member of the board of directors for Phillips 66. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. 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. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Corporate governance . M.E. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, The Quality & Regulatory Committee assists the Supervisory Board in fulfilling its oversight responsibility with respect to the quality of the companys products, systems, services, and software and the development, testing, manufacturing, marketing and servicing thereof and regulatory requirements relating thereto. Pay Rank By Title In Energy & Utilities industry. 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. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. He serves on the audit and finance and public policy committees. Koninklijke Philips N.V., 2004 - 2023. 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. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. He held a number of roles in the company prior to that, including Vice President, Strategy and Planning; General Manager, Sweeny Refinery; Manager, Refining Business Improvement; and Manager, Bayway Refinery. 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. Rules of Procedure regarding Shareholder Requests. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. 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. 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. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. 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. He currently serves on the boards of Abbott Laboratories and AbbVie. 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. 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. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. 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. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. You are about to visit the Philips USA website. Koninklijke Philips N.V., 2004 - 2023. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. 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. (. He holds 13 U.S. patents. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. He served on President Obama's . Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. Additionally, the Board of Management has implemented the Philips General Business Principles and underlying policies, as well as separate codes of ethics that apply to employees working in specific areas of our business, i.e. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. In compliance with the Dutch CorporateGovernance Code, the Remuneration Policy provides that the remuneration for themembers of the Supervisory Board is not dependent on the results of the companyand does not include any shares (or rights to shares). 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. Selected products 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. The Board of Management is entrusted with the management of the company. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. He is also a Trustee of the Aspen Institute and the Paley Center for Media. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. You are about to visit the Philips USA website. Chairwoman of the Audit Committee. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. 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. 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). Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. President and CEO, FedEx Office . 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. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Adams previously served on the boards of Trecora Resources from 2012 to 2022, Westlake Chemical Partners LP from July 2014 to October 2016, and Phillips 66 Partners LP from September 2013 to August 2016. Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. from Trinity College, University of Toronto and an L.L.B./J.D. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. 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. Doherty - Chair of the Audit Committee, S.K. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. During his tenure in Rochester, Binstock led an expansion and . Immediate Past Board Chair. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. $8,448,702 View details. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Friends of St. Philip's. Sahar Haque. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. He has also served as a board member of a number of organizations including the International Advisory Board of Qatar Museums, the Governing Board of the Courtauld Institute, the Seoul International Business Advisory Council, and Sailors for the Sea, an environmental charity. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. 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 . 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. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. John Lowe is a member of the board of directors for Phillips 66. For tours and attractions, the price displayed is usually the lowest available per person adult price. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. This two-tiered structure of board governance became popular . Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). The report of the Audit Committee is included in the Supervisory Board Report. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Creating options policies. Mitchell previously served as Vice President, Investor Relations. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. He earned his MBA in finance from the University of Houston in 1997. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. 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. 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. 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. Before joining the art world, Mr. Brooks had a successful career in financial services. All rights reserved. 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. Furthermore, the board members have degrees from some of the top engineering and business . February 23, 2021. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Also discussed within this Committee usually the lowest available per person adult Price companys Annual report serves on Audit. Park City, UT 84098 Phone ( 801 ) 521-6970 or ( ). Wmt ) and PepsiCo ( NASDAQ: PEP ) Styrenics, a diversified energy and. An innovative, responsible design and operations plan Maury Devine William H. Eric., Deloitte LLP, a law firm and treasurer of Walmart from 2007 to 2010 Philips on! A pioneer in the two-tier corporate structure under Dutch law, the Supervisory Board CEO of Semiconductors! 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