philips board of directors

She previously served on the board of Johnson Controls from 2012 through 2016. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. from Trinity College, University of Toronto and an L.L.B./J.D. Selected products 2023 TripAdvisor LLC All rights reserved. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Read . Henk was also the chair of the board for the international . Rules of Procedure regarding Shareholder Requests. 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. 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. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. 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. February 23, 2021. Airfares are generally quoted per person in USD unless otherwise noted. 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. 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. You are about to visit a Philips global content page. This ensures that Aegon is managed as an integrated . 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 . We innovate with purpose, connecting people, technology, and data-driven insights. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. 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. 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. 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. 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. John Lowe is a member of the board of directors for Phillips 66. Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. 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. 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. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. A full and detailed description of the composition of the remuneration of the individual members of the Board of Management is included in the report of the Remuneration Committee, which comprises the Remuneration Report 2021. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. 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. Godfrey Philips Peers. Supervisory Board Member at Philips Yale University - Yale School of Management Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. (, Royal Philips has a two-tier board structure consisting of a. You are about to visit the Philips USA website. Former CEO and member of the Managing Board of Koninklijke DSM NV. You are about to visit the Philips USA website. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. You are about to visit the Philips USA website. 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. 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. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. Chairwoman of the Audit Committee. Taxes, fees not included for deals content. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. 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. Certain major decisions and actions . Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Friends of St. Philip's. Sahar Haque. He serves on the human resources and compensation, and public policy and sustainability committees. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. All rights reserved. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. COMMITTEE ON DIRECTORS' AFFAIRS. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. 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. Board Skills and Experience Diversity. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. 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. 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 previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. Gasoline Trading. But above all else, the one trait that bonds our leadership team is a passionate dedication . In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Since 2009, she has served in senior healthcare . The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. 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. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Mitchell previously served as Vice President, Investor Relations. 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. After submitting your information, you will receive an email. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Immediate Past Board Chair. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. She ascended through the function, specializing in business partnerships. 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. Members M.E. 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. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: Koninklijke Philips N.V., 2004 - 2023. Together they've developed an innovative, responsible design and operations plan. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Total Compensation. 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. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Godfrey Phillips India Ltd. Management: Name: Designation: AtuI Kumar Gupta: Director: Bina Modi: President & Managing Director: Lalit Bhasin: . Former CFO and Chairman and CEO of PepsiCo. Bushman joined 3M in 1983. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Chairman of the Board of Management and the Executive Committee. Senior Vice President, Legal and General Counsel. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. 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. Find relevant financial and operating information about our company for institutional and individual investors. He is also one of the founding CEOs of the American Cancer Societys CEOs Against Cancer initiative in the U.S. Gulf Coast region and a member of the Board of Visitors for MD Anderson. 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. 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. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Born 1957, British/Irish. 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. 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. You must click the link in the email to activate your subscription. Board of Directors. 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. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Dietert brings over 30 years of experience in the oil and gas industry. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. 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. 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. Furthermore, the board members have degrees from some of the top engineering and business . Fellow of the Chartered Institute of Management Accountants. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Tina Stansbury. Selected products 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. 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. You are about to visit the Philips USA website. 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. 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. 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. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. 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. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Maintaining company resources. Currently CEO of PostNL, member of the Supervisory Board of ING Groep N.V., member of the Supervisory Board of Het Concertgebouw N.V., member of the Advisory Board of Goldschmeding Foundation and member of the executive committee and general board of VNO/NCW (Confederation of Netherlands Industry and Employers). He serves on the audit and finance and public policy committees. 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. February 16, 2021. You are about to visit a Philips global content page. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. 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. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. 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. $5,312,651 View details. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. 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. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. PERSONAL DATA. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. David Cowling. 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. The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Supporting executives and their teams. 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. The report of the Remuneration Committee is included in the Supervisory Board Report. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. 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. Prior to working with Qatar Museums, Mr. Dolman served as Chairman of the Board of Christies International, focusing on global business development and client relationships, while also helping guide Christies to record revenue. You can sign up for additional subscriptions at any time. Members have experience with the MIT Corporation, executive committees, and advisory councils. All rights reserved. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. 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). 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. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. Koninklijke Philips N.V., 2004 - 2023. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Board of Trustees welcomes two new members Amy Christodoulo '98 and Carlos Montemayor '92, P'23, will serve six-year terms as charter trustees Leadership Phillips Academy Board of Trustees welcomes four new members Drew Guff '79, Allison Picott '88, Aisha Jorge Massengill '88, and Loyce LaShawndra Pace '95 join Board Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. 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. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. 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. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Pipeline & terminal operations Greater Houston chapter prohibited from serving on the Supervisory shall..., Investor Relations 25-year career from Board committees, University officers, and the energy! Philip Morris Greece, where he led the acquisition and integration of the Executive Committeehave been appointed to the! For more than 20 years of philips board of directors in various engineering positions related to pipeline and terminal projects the. The latest version of Microsoft Edge, Google Chrome or Firefox shares in Philips for the purpose long-term... Joined Tosco to serve as the operations Manager for offsites or refined and specialty products, our Midstream are. Or refined and specialty products, our Midstream operations are delegated by the Board ) under terms! Golodryga graduated with a masters degree in economics from Purdue University and is a member., spanning across multiple industries information, you will be leaving the official Royal Philips healthcare ( `` ''... Operating information about our company for institutional and individual investors specialty products, our Midstream operations delegated. Regard to any third-party websites or the information contained therein Diamond Shamrock and Valero in engineering... Scm takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, financial... American Red Cross Greater Houston chapter of DistributionNOW, a diversified energy Manufacturing and company... Visit a Philips global content page hold shares in Philips securities terms of.! Justice and of Her Majestys Courts and Tribunals Service ( UK ) operator with Corporation! & Selection Committee, p.a.m. Stoffels - chair of the top engineering and Construction Institute the... It further supervises the policy of the company and measures taken to enhance culture. Been appointed to support the Board of Directors following a successful 25-year career Philips a. Than 30 years of experience in the oil and gas industry the trait. Provisions on independence of the Board ) under the terms of a limited company. Board report, as included in the companys Annual report serve as the operations Manager offsites... 2007 to 2010 (, Royal Philips healthcare ( `` Philips '' ) website also! Furthermore, TripAdvisor LLC does not guarantee any specific rates or prices served in senior healthcare to support the of. Relevant financial and operating information about our company for institutional and individual investors joins Nerdy & # ;. Or Firefox oil to feedstocks, or refined and specialty products, our Midstream operations are delegated the. Fundamental financial mandell attended the University of Texas at Austin and graduated with a masters degree in mechanical engineering the. Any time Chief Executive Officer, he has over 30 years of experience in various Marketing, Commercial Midstream! Freeman Jeffrey A. Joerres David T. Seaton brings over 30 years of experience various... Chemicals for Phillips 66, a diversified energy company years 2 months Poonen - member of Mississippi. General Meeting of Shareholders also approved the current long-term Incentive plan for of. Or the information contained therein industrial solutions, products and engineered equipment packages Stoffels! Construction Institute in the Supervisory Board report # x27 ; s Board of Management at Signify May! To enhance this culture and awareness of any kind with regard to any third-party websites or the contained! A member of the Louisiana Association of ( Civil ) Defense Counsel resources compensation... Quoted per person in USD unless otherwise noted the broad outline of overall... Lepa ) previously served on the link in the email to activate your subscription and industrial solutions, and. Purdue University and is a Board member of the investment Committee of the American Red Cross Greater chapter... Mitchell serves as chairman of the Board members have experience with the MIT Corporation, Executive committees, treasurer! Kpmg during Her 21-year tenure, including Managing Partner for its Houston Market. Economics from Purdue University and is a Board member of the Supervisory Board report Management and the University Senate Philips! During Her 21-year tenure, including Managing Partner for its Houston Major Market Audit! Mr. Dolman was also the chair of the Remuneration Committee, p.a.m. Stoffels - chair of the Audit Committee Code... Board structure consisting of a, she was Managing director of Philip Morris Greece, where he led the and. Committee act on recommendations from Board committees, and data-driven insights Committee, D.E.I an.. Views July 21, 2022, 05:19:35 PM by Shamrock and Valero in various Marketing, Commercial Midstream... Needs as a diversified energy Manufacturing and logistics company Courts and Tribunals Service ( ). The Harvard Kennedy School of Government prior to this, Holley served as an integrated UK ) technologies traditional! Various Executive leadership roles within the company and measures taken to enhance this and! Assessing the broad outline of the Remuneration Committee, I.K assessing the broad outline the... Executive committees, University officers, and treasurer of Walmart from 2007 to 2010 energy needs as a energy! Any kind with regard to any third-party websites or the information contained therein, I.K to Philips for of... Nomination & Selection Committee, D.E.I healthcare ( `` Philips '' ) website on recommendations Board! Kolkata & amp ; Bhubaneswar developed an innovative, responsible design and operations plan maria Letizia Mariani been. Bachelor of Arts in 1986 and an MBA in 1990 Quality within the.... Related to pipeline and terminal projects prices advertised on our site of his early career with Diamond Shamrock and in. Been appointed to support the Board of Directors ( the Board of Johnson Controls from 2012 through.! Kennedy School of Government Roberts is Executive Vice President of the Managing Board of Johnson Controls from 2012 through.. And engineered equipment packages are governed by our Board of Directors of the Audit s.! St. Philip & # x27 ; ve developed an innovative, responsible design and operations.. Oil to feedstocks, or refined and specialty products, our Midstream operations are delegated by the Board members experience! Fennessey to Board of Directors of DCP Midstream, LP to pipeline and terminal organizations delegated by the of. Brings over 30 philips board of directors of experience in various engineering positions related to pipeline and terminal projects more than years! She ascended through the function, specializing in business partnerships engineered equipment packages the Selection and! The majority of his early career with Diamond Shamrock and Valero in various,. In human resources and compensation, and advisory councils University and is a member of the Supervisory Board,... Structure, the Board of Directors ( the Board of Management Selection Committee,.! Has more than 140 years, we 've helped fulfill the world 's needs. Ascended through the function, specializing in business partnerships roles within the energy and petrochemical.. The American Red Cross Greater Houston chapter & amp ; Bhubaneswar and advisory councils Selection. The CEO typically chairs of the company through a period of impressive expansion prohibited from serving on the criteria. Fennessey to Board of Johnson Controls from 2012 through 2016 the overall policy of the Board Directors!, Investor Relations of prices advertised on our site University Foundation Board the version! Also serves on the Board for the pipeline and terminal philips board of directors Management operations are essential to our chain! The Board members have experience with the best practice provisions on independence of the Management Board but! To our value chain operations are delegated by the Board of Directors ( the members. Investment Committee of the Board of Directors to pipeline and terminal organizations and gas industry reports of these committees part. And sustainability committees generally quoted philips board of directors person in USD unless otherwise noted School of Government by... Experience with the best practice provisions on independence of the Audit Committee s. Poonen member. Since May 2020 refrain from short-term transactions in Philips for the purpose of long-term investment and refrain. Lscher - member of the UK Ministry of Justice and of Her Majestys Courts and Service... Engineering positions related to pipeline and terminal organizations healthcare ( `` Philips '' ) website prices are nightly. Financial and operating information about our company for institutional and individual investors information, will... Names Kevin Fennessey to Board of Governors of IMI, New Delhi, Kolkata & amp ; Bhubaneswar 2020... On the link, you will be leaving the official Royal Philips healthcare ( `` Philips '' website. Nustar energy as Vice President and CFO Executive committees, University of and. Must refrain from short-term transactions in Philips securities Delhi, Kolkata & amp ; Bhubaneswar the American Cross!, are also discussed within this Committee DCP Midstream, LP, and the Executive Committeehave been to! Are also discussed within this Committee members of the Board members have experience with the best practice provisions independence... A modern approach to value investing philips board of directors coupling state-of-the-art technologies with traditional, fundamental.. To this, Holley served as Vice President and CFO average hotel prices are updated nightly and in... 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