He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. 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. Selected products Started by Mark Kateli. 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 . He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. and LL.B. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Rose. Chandler, Arizona, United States. Committee on Directors' Affairs Charter. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. You are about to visit a Philips global content page. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. 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. M.E. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . 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. 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. Glenn Tilton is a member of the board of directors for Phillips 66. She is one of the most experienced contemporary art professionals in the market today. She serves on the human resources and compensation and public policy and sustainability committees. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Nooyi - Member of the Nomination & Selection Committee. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. The other members of the Executive Committee have . Senior Vice President, Legal and General Counsel. Godfrey Philips Peers. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. He is also a Trustee of the Aspen Institute and the Paley Center for Media. 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 . Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. 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. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. Examples include the Federal September 11th Security Fee, international departure and arrival taxes and fees, federal excise tax, and other service, handling and miscellaneous fees and surcharges. Total Compensation. You are about to visit a Philips global content page. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. From January 2012 until May 2014, Mr. Philips invested in private technology companies. 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 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. Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. While in these roles Mr. Dolman developed a wide-ranging ten-year strategic plan for the development of arts and culture in the State of Qatar and focused on the development of a cultural diplomacy program which included the highly successful 2013 Qatar/UK Year of Culture. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. You are about to visit a Philips global content page. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. 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. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Members have experience with the MIT Corporation, executive committees, and advisory councils. To receive notifications via email, enter your email address and select at least one subscription below. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. $8,448,702 View details. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. The report of the Remuneration Committee is included in the Supervisory Board Report. TripAdvisor LLC is not responsible for content on external web sites. 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. 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. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. 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. 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. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . 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. +1 212 940 1241. 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. Foundation Leadership. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. 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. 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. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. The Supervisory Board also established the Quality & Regulatory Committee. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. President, CEO, and Director. You are about to visit a Philips global content page. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. 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.. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. He later worked as a sales engineer, business service manager, business development director and olefins manager. 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. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. 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 . In 2005, Mr. de Wilde became Managing Director of PMI's affiliate in Italy, and from January 2008 until the end of June 2011, he held the position of President, Philip Morris Japan KK. Board of Directors . 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. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. from the Faculty of Law, University of Toronto. He is an adjunct professor at Columbia Business School and holds a B.A. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. Bushman is the former executive vice president of International Operations at 3M. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. BELLEVUE, Wash., June 1, 2017 /PRNewswire/ Apptio, the business management system of record for hybrid IT, is proud to announce the appointment of Kathleen Philips to its Board of Directors.Kathleen currently serves as chief financial officer of Zillow Group and will bring her expertise to Apptio's Audit and Compensation Committees. Before joining the art world, Mr. Brooks had a successful career in financial services. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. Bushman joined 3M in 1983. He is an inactive Certified Public Accountant. He has more than 30 years of experience in finance roles within the oil and gas industry. Board of Directors. 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. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. 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 . Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: Feb 2022 - Sep 20228 months. 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. He served on President Obama's . 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. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. 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 . Member of the Nomination & Selection Committee & Regulatory Committee is included in our Supervisory Board Nomination! A Bachelor of Science degree in petroleum engineering from the Faculty of Law, University of Texas Austin... Civil ) Defense counsel lineage of a Mariposa County family energy manufacturing and logistics company her... Years, we 've helped fulfill the world 's energy needs as a commercial underwriter and found her early. 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