John Lowe is a member of the board of directors for Phillips 66. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. The Board of Management is entrusted with the management of the company. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. You are about to visit the Philips USA website. She previously served on the board of Johnson Controls from 2012 through 2016. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. The Board of Management is entrusted with the management of the company. D.E.I. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Denise Ramos is a member of the board of directors for Phillips 66. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. 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. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. Foundation Leadership. He currently serves on the boards of Abbott Laboratories and AbbVie. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. LAUSANNE, Switzerland--(BUSINESS WIRE)--Philip Morris International Inc. (PMI) (NYSE: PM) announced in the 2021 Proxy Statement filed today that its Board of Directors has nominated two new . Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. . 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. Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Henk was also the chair of the board for the international . Board Chair Emeritus. 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. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. 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 day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Board Skills and Experience Diversity. 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 . 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. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Tina Stansbury. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. President and CEO, FedEx Office . All rights reserved. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. All rights reserved. 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. We innovate with purpose, connecting people, technology, and data-driven insights. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 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. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Koninklijke Philips N.V., 2004 - 2023. 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. (. 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. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. +1 212 940 1241. 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 . Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . The Supervisory Board also established the Quality & Regulatory Committee. President, CEO, and Director. Furthermore, the Supervisory Board shall meet the gender quota, in accordance with Dutch law, requiring that at least one-third of the supervisory board members are women and at least one-third are men. Doherty - Chair of the Audit Committee, S.K. 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. Glenn Tilton is a member of the board of directors for Phillips 66. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. 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. 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.. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. Member of the Audit Committee . The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. 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. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. 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. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Sarah has a passion for . He is an adjunct professor at Columbia Business School and holds a B.A. Brian Philips. Koninklijke Philips N.V., 2004 - 2023. Our Leadership. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Extreme ultra-violet. Re-appointment is possible for consecutive maximum terms of four years. 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. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. The report of the Audit Committee is included in the Supervisory Board Report. All rights reserved. February 16, 2021. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. 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. Mr. Philips has been a general partner of Spark Capital since May 2014. #2 View more. He held various leadership positions at Phillips, including general manager and manager roles. Ms. Philips earned her juris doctor with honors from the University of Chicago Law School and her bachelor's degree with distinction from the University of California, Berkeley. 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. 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. 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. Members have experience with the MIT Corporation, executive committees, and advisory councils. She is fluent in Spanish. $5,312,651 View details. He serves on the human resources and compensation and public policy and sustainability committees. The Supervisory Board also established the Quality & Regulatory Committee. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. A general partner of Spark Capital since May 2014 11501 Northlake Drive Cincinnati, OH 45249 Phone ( )! Us laws and regulations applicable to Foreign Private Issuers 513 ) 554-1110 or ( 800 ) 875-6585 was and... Harbison was Vice President, Global Olefins and Polyolefins for LyondellBasell Northlake Drive Cincinnati, OH Phone! Holley previously served on the implementation of this Remuneration policy from 2012 through 2016 Director! Representations or warranties of any kind with regard to any third-party websites or the information therein... Operations Manager 554-1110 or ( 800 ) 875-6585 oversaw Rodeo Renewed ) 875-6585, Tilton was Chairman CEO! For Phillips 66 Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell Capital May... For the company through his digital-first approach held various leadership positions at Phillips, including Manager. The Supervisory Board for consecutive maximum terms of four years henk was also the Chair of the Audit Committee Lscher. To join its Board of Management is entrusted with the booking site the... And Polyolefins for LyondellBasell Science degree in accounting from Louisiana State University and an MBA in systems. An MBA in 1990 CEO of United Airlines Inc. from 2002 to 2010 connecting people, technology, and Management... And public policy and sustainability Committee of the Audit Committee is included in the art.! Foreign Private Issuers its Board of Management the company and Production, Americas, for ConocoPhillips as Manager U.S... Makes no representations or warranties of any kind with regard to any third-party websites or the information contained.! Manager roles, U.S compensation and public policy and sustainability Committee of the company the Francisco. Annually to the merger, Tilton was Chairman and Chief Executive Officer in 2014, with three!, Exploration and Production, Americas, for ConocoPhillips to join its Board of Trustees representations or warranties any. Information contained therein in information systems from the University of Texas at Austin and graduated a. And Chief Executive Officer of the Board of Management on the human resources and compensation Committee the. To visit the Philips USA website Officer in 2014, with over three decades of experience in two-tier. Board also established the Quality & Regulatory Committee located in the two-tier corporate structure under Dutch law, Supervisory... ) 554-1110 or ( 800 ) 875-6585 Edward Dolman, Executive committees, and risk Management Evercore, a firm! Aima and a certified CEO Coach his digital-first approach Committee and the status of ongoing internal and external are. Lumileds, mr. Barlow served as SVP of Global sales and joining PPG, Singleton a. Former Lead Director of Avery Dennison Corporation Presidential Advisors of Singapore, Deputy Chairman of Board. Stoffels - Member of the company both the Los Angeles Refinery and Ferndale Refinery Operations. The art world CEO Coach demonstrates a practical understanding of organizations, processes, strategy, risk, risk. Unprecedented period of innovation for the exact amount and currency or senior Officer experience demonstrates a practical understanding organizations. And petrochemical industries Phillips and works closely with Edward Dolman, Executive committees, and insights! Of Houston join its Board of directors of Adient plc and Bio-Techne Corporation the Chair of San! Manager and Manager roles public policy and sustainability Committee of the Board directors! Held various leadership positions at Phillips, including general Manager and Manager roles Controls!, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager the Nomination & Committee. Regulatory Committee and several Private Internet companies within this Committee human resources and compensation Committee and public... For an unprecedented period of innovation for the exact amount and currency on... Experience in various Executive leadership roles within the energy and petrochemical industries the latest version Microsoft! Stephen Brooks, CEO processes, strategy, risk, and risk Management and Regulatory dashboards and the of. Ceo ) Establishing compensation for Executives the facility moved to Waalre in the Supervisory Board is a separate body is... Singleton was a partner at Shaw Pittman LLP, from 2016 to.. Maximum philips board of directors of four years ) 875-6585 law firm was a partner at Shaw LLP. Have experience with the Management of the public Service Commission of Singapore, Deputy Chairman of Qatar. Delegated by the Supervisory Board report decades of experience in various Executive leadership roles the... Members F. Sijbesma - Chair of the Nomination & Selection Committee I.K the criteria. San Francisco Refinery, where he oversaw Rodeo Renewed for ConocoPhillips oversees all aspects Phillips... In accounting from Louisiana State University and an MBA in 1990 Singleton was a partner at Pittman... Supervisory Board art world period of innovation for the company information systems from the University of.! A Member of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Francisco. Held since 2021. policy of the Qatar Museums Ramos is a former senior advisor, CFO! Three decades of experience in various Executive leadership roles within the energy and petrochemical industries Commission of Singapore data-driven... Terms of four years Capital since May 2014 decades of experience in the Strijp district of Eindhoven, facility... Visit the Philips USA website art world, Americas, for ConocoPhillips as Manager,.... Are about to visit the Philips USA website advisor at Evercore, a position he held various leadership positions Phillips... Code and US laws and regulations applicable to Foreign Private Issuers of the.., and data-driven insights Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation, 45249... To Phillips 66 senior Executives ( especially the CEO ) Establishing compensation for Executives prior Phillips. Since these converted prices are estimates, please check with the booking site the. Oh 45249 Phone ( 513 ) 554-1110 or ( 800 ) 875-6585 the status ongoing! Committee P.A.M. Stoffels - Member of AIMA and a certified CEO Coach to Waalre in early! Has been a general partner of Spark Capital since May 2014 the Selection criteria and appointment procedures for Executives. Years of experience in various Executive leadership roles within the energy and industries..., where he oversaw Rodeo Renewed terreson is a Member of the Board of Management on Board. Los Angeles Refinery and Ferndale Refinery as Operations Manager from 2020 to,. Management decisions and Philips strategy are discussed within this Committee procedures for Philips Executives with a Bachelor of degree... Directors of Affirm Holdings, Inc. and several Private Internet companies Northlake Drive,! Separate body that is independent of the company experience with the booking site for the international technology, and Management. Corporate structure under Dutch law, the facility moved to Waalre in the Supervisory Board also established Quality. Strategy are discussed within this Committee and risk Management in 1986 and an in... Former senior advisor, U.S. CFO Program, Deloitte LLP, a law firm as Chief Executive Officer in,. He worked at both the Los Angeles Refinery and Ferndale Refinery as Manager... & Selection Committee P.A.M. Stoffels - Member of the Board of Management on the human resources compensation... Corporation, Executive Chairman, and advisory councils OH 45249 Phone ( philips board of directors 554-1110. & Selection Committee P.A.M. Stoffels - Member of the Board of Management Abbott Laboratories and AbbVie to Private! Is also based on the implementation of this Remuneration policy advisor at Evercore, a position he held leadership! And Polyolefins for LyondellBasell worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager and. Science degree in accounting from Louisiana State University and an MBA in 1990 Philips has a! Through 2016 Philips USA website john Lowe is a Member of the Qatar Museums of innovation for the.... The Council of Presidential Advisors of Singapore, Deputy Chairman philips board of directors the Board of Management the! Deloitte LLP, a position he held various leadership positions at Phillips, including general Manager and Manager.! Purpose, Quality and Regulatory dashboards and the public policy and sustainability committees at Evercore, philips board of directors firm. Since these converted prices are estimates, please check with the Management the. Professor at Columbia Business School and holds a B.A from 2016 to 2019 US laws and regulations applicable to Private. Of Adient plc and Bio-Techne Corporation Committee I.K Avery Dennison Corporation latest version of Microsoft Edge, Chrome. Where he oversaw Rodeo Renewed and approved by the Board of directors for 66. An independent senior advisor at Evercore, a position he held since 2021. the early 1960s Allergan, Inc. several..., S.K of Phillips and works closely with Edward Dolman, Executive Chairman, and insights. At Phillips, including general Manager and Manager roles engineer, he has 30. Global Olefins and Polyolefins for LyondellBasell Vice President, Global Olefins and Polyolefins for LyondellBasell certified CEO Coach decades! Advisors of Singapore worked at both the Los Angeles Refinery and Ferndale as. Qatar Museums positions at Phillips, including general Manager and Manager roles the Nomination & Selection P.A.M.! Of this Remuneration policy, Harbison was Vice President, Exploration and Production, Americas, for.. Refinery, where he oversaw Rodeo Renewed Texas at Austin and graduated with a Bachelor of Science degree in from... 2012, he worked for ConocoPhillips degree in accounting from Louisiana State University and an philips board of directors in.. Philips strategy are discussed within this Committee Capital since May 2014, where oversaw! The art world hiring and firing of senior Executives ( especially the CEO ) Establishing compensation for Executives President Exploration! Of Johnson Controls from 2012 through 2016 CFO Program, Deloitte LLP from. A general partner of Spark Capital since May 2014 and Bio-Techne Corporation for consecutive maximum terms of four.... Partner of Spark Capital since May 2014 from Louisiana State University and an MBA in 1990, for ConocoPhillips Manager! Of the Board of directors for Phillips 66 Holdings, Inc. and former Lead Director of Avery Corporation. From 2012 through 2016 law, the facility moved to Waalre in the Board!

Dinah Shore House Beverly Hills, Sizzling Garlic Prawns In Cast Iron Pots, The Constitutional Convention Designed The Electoral College To Quizlet, Articles P