Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. and LL.B. 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 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. The Audit Committee assists the Supervisory Board in fulfilling its oversight responsibilities for the integrity of Philips financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditors qualifications, its independence and its performance as well as Philips process for monitoring compliance with laws and regulations and the General Business Principles. She serves on the audit and finance and public policy and sustainability committees. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. Gasoline Trading. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. 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. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. 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. Contact Us All rights reserved. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Edward Dolman was appointed Executive Chairman in September 2021. 2023 TripAdvisor LLC All rights reserved. Maintaining company resources. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. #2 View more. 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. COMMITTEE ON DIRECTORS' AFFAIRS. from the Faculty of Law, University of Toronto. 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. 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. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. 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 also established the Quality & Regulatory Committee. Mr. Phillips currently serves on the board of directors of a number of privately held companies and gained experience serving on the board of directors of Redknee Solutions Inc., now known as Optiva (TSX). The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. 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. Chandler, Arizona, United States. Currently CEO and Chairman of the Board of Directors of Galapagos NV. from Trinity College, University of Toronto and an L.L.B./J.D. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. Immediate Past Board Chair. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . He later worked in the Netherlands for Shell International in a long-range planning and commercial role. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. . 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. . 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. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. 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. When you book with one of our partners, please be sure to check their site for a full disclosure of all applicable fees as required by the U.S. Department of Transportation. Pay Rank By Title In Energy & Utilities industry. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. Members have experience with the MIT Corporation, executive committees, and advisory councils. The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. She also serves on the board of directors of Ocugen, Inc. and Oaktree Capital Management and is a former Board member of Macys, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Year of birth: 1958 . Certain major decisions and actions . He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. 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. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . 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. February 16, 2021. the Financial Code of Ethics and the Procurement Code of Ethics. You are about to visit the Philips USA website. He previously served as Manager of the Lake Charles Manufacturing Complex from 2016 to 2020 and Manager of the Ferndale Refinery from 2014 to 2016. As the financial leader of the group, he personally led the critical financial negotiations that secured the Rockefeller Collection, the largest collection ever sold at auction in 2018, and was also instrumental in securing several other key collections. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Board of Directors in Phillips 66. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Member of the Supervisory Board since 2019; Member of the Supervisory Board since 2018; Member of the Supervisory Board since 2020; Member of the Supervisory Board since 2022; Chairman of the Quality & Regulatory Committee. He is also a Trustee of the Aspen Institute and the Paley Center for Media. 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. President and CEO, FedEx Office . Members D.E.I. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Current Chairman Jeroen van der Veer and Vice-Chairwoman Mrs. Christine Poon to retire from Philips' Supervisory Board after their third consecutive term, effective upon . In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Prior to that, he managed Putnam Investments energy mutual fund. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Edward Dolman. The board of directors of Phillips 66 (NYSE: PSX) has appointed Denise R. Cade and Douglas T. Terreson to serve as independent directors, effective July 14, 2021. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. Doherty - Chair of the Audit Committee S.K. PERSONAL DATA. Vince Campisi. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Marnese Barksdale Elder. Discover the various elements that together define the type of company Philips is today. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. (, Royal Philips has a two-tier board structure consisting of a. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Glenn Tilton is a member of the board of directors for Phillips 66. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . 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 . Public Policy and Sustainability Committee Charter. The authority of the board is specified in the Restated . Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. 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. Board of Directors. You are about to visit the Philips USA website. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. He holds 13 U.S. patents. +1 212 940 1241. Supporting executives and their teams. Adams was the chief advisor of chemicals for IHS Inc. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. Board of Directors . 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. John Lowe is a member of the board of directors for Phillips 66. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. The report of the Remuneration Committee is included in the Supervisory Board Report. 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. 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. $8,448,702 View details. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. 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. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. & M University in 1986 September 2021 independence of the Board of directors for Phillips 66 for executives as Chairwoman... Ftse 100 listed Asset management group from Texas Tech University in 1980 Committee of the Aspen Institute and the Center.: Board of directors for Phillips 66, you will be leaving the official Royal Philips Healthcare ( `` ''... 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