philips board of directors

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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Prior to that, he managed Putnam Investments energy mutual fund. Prior to that, she was Vice President and CIO at BHP Billiton, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, and IT Services Manager at Marathon Oil. 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. 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 . Immediate Past Board Chair. Contact Us Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. 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. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. 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. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Member of the Supervisory Board since 2019; first term expires in 2023; 1) 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. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. Dr. Trivette has over 20 years of experience as a nurse. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. You are about to visit a Philips global content page. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. 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. Kaushik Roy. He serves on the board of directors for Amgen, the Barbara Bush Houston Literacy Foundation, the Greater Houston Partnership, Junior Achievement of Southeast Texas and the National Petroleum Council. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Terreson began his career as an engineer with Schlumberger Limited. +1 212 940 1241. Gary K. Adams is a member of the board of directors for Phillips 66. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. 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. Former CEO and member of the Managing Board of Koninklijke DSM NV. Board of Directors in Phillips 66. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . 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. 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. 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. 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. A chemical engineer, Garland has 40 years of experience in technical and executive leadership positions within the oil, natural gas and chemical industries. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Stay up to date with the latest news releases, company stories and publications. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. Glenn Tilton is a member of the board of directors for Phillips 66. 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. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. 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. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. 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. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. The size of the Supervisory Board may vary as considered appropriate to support its profile. 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. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Doherty - Chair of the Audit Committee, S.K. 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. Edward Dolman was appointed Executive Chairman in September 2021. 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. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. PERSONAL DATA. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. Marnese Barksdale Elder. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . 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 held various leadership positions at Phillips, including general manager and manager roles. Charles M. Holley is a member of the board of directors for Phillips 66. 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 . 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. The objectives of the Remuneration Policy for the Board of Management are in line with those for Philips Executives throughout the Philips group: to focus them on delivering on our mission, vision and strategy, to motivate and retain them, and to create stakeholder value. 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. Board Chair Emeritus. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. Committee on Directors' Affairs Charter. The AFM discloses the notified transactions on its website (www.afm.nl). By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 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 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. For tours and attractions, the price displayed is usually the lowest available per person adult price. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . You are about to visit the Philips USA website. 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. The Board of Management is entrusted with the management of the company. He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. Board of Directors. Passion makes it happen. He currently serves on the board of TC Energy Corporation and is a former Board member of Chevron Phillips Chemical Co. 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