Before joining the art world, Mr. Brooks had a successful career in financial services. Board of Directors in Phillips 66. President and CEO, FedEx Office . In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. February 16, 2021. Members D.E.I. Total Compensation. Chairwoman of the Audit Committee. In its report (as included in the companys Annual Report), the Supervisory Board describes its activities in the financial year (and those of its committees), the number of meetings and the main items discussed. She 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. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. 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. Before joining Phillips 66 in April 2017, Dietert served as Managing Director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. Doherty - Chair of the Audit Committee, S.K. The company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and the Executive Committee and of the Supervisory Board respectively. You are about to visit a Philips global content page. 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. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Bushman joined 3M in 1983. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. COMMITTEE ON DIRECTORS' AFFAIRS. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. 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. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. 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. $8,448,702 View details. Mr. Phillips received a B.A. Management Board. 2023 TripAdvisor LLC All rights reserved. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. 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. Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. You must click the link in the email to activate your subscription. Board Skills and Experience Diversity. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. 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. He later worked as a sales engineer, business service manager, business development director and olefins manager. He serves on the boards of several industry groups and nonprofits, including American Fuel and Petrochemical Manufacturers, the Greater Houston Partnership, Iowa State Universitys College of Engineering Industrial Advisory Council, Junior Achievement of Southeast Texas and the American Cancer Societys CEOs Against Cancer. Edward Dolman was appointed Executive Chairman in September 2021. 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. Passion makes it happen. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. She ascended through the function, specializing in business partnerships. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. Board Chair Emeritus. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. His focus was to further enhance security controls in Zigbee protocol used in home automation. 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. February 23, 2021. Koninklijke Philips N.V., 2004 - 2023. 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. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. 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. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Creating options policies. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. You are about to visit a Philips global content page. 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. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. 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: . They also have experience with the Earth Shot Prize and leadership studies. and LL.B. 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. (, Royal Philips has a two-tier board structure consisting of a. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Our Board has twelve directors and the following four standing committees: (1) Audit, (2) Finance, Investment and Technology, (3) HR and Compensation, and (4) Nominating, Governance and Social Responsibility. Edward Dolman was appointed Executive Chairman in September 2021. 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. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Please refer to the Remuneration Policy for more information on its objectives and principles. 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. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: . 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. Executive Chairman. Selected products Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Before joining the Group, he was Director-HR and Board Member of IOCL. Former CFO and Chairman and CEO of PepsiCo. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. from the Faculty of Law, University of Toronto. Chairman of the Board of Management and the Executive Committee. Dr Sanjiv Goenka. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 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. The report of the Remuneration Committee is included in the Supervisory Board Report. 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. The Board of Management is entrusted with the management of the company. As a technology brand that cares about people and the planet, Philips delivers meaningful innovation to people with one consistent belief theres always a way to make life better. In 1998, he transferred to the Commercial organization as a Market Analyst and subsequently worked in a variety of trading roles, including derivatives and clean products trading. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Furthermore, the board members have degrees from some of the top engineering and business . 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. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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. 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 Financial Code of Ethics and the Procurement Code of Ethics. 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. 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. Roberts has a Bachelor of Science in marketing from Ball State University. 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