philips board of directors

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. Senior Vice President, Enterprise Services, Chief Digital Officer. Our Leadership. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). All rights reserved. The board of directors at Philips has a long history of experience and education. Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. Koninklijke Philips N.V., 2004 - 2023. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. Member of the Audit Committee . For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. Garland was CEO of Phillips 66 from 2012 through June 2022. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, 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. 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. Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. 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. Executive Chairman. He serves on the human resources and compensation, and public policy and sustainability committees. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. The Board of Management is entrusted with the management of the company. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Pursuant to article 24 paragraph 1 and article 25 paragraph 3 of the articles of association of Royal Philips, the Board of Management established procedural rules that apply to shareholders who wish to address requests to Royal Philips. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. After submitting your information, you will receive an email. Glenn Tilton is a member of the board of directors for Phillips 66. Examples include the Federal September 11th Security Fee, international departure and arrival taxes and fees, federal excise tax, and other service, handling and miscellaneous fees and surcharges. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Discover the various elements that together define the type of company Philips is today. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. 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. Chairman. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. 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. Furthermore, the board members have degrees from some of the top engineering and business . Koninklijke Philips N.V., 2004 - 2023. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. (TCLA) incl. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. 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. Edward Dolman was appointed Executive Chairman in September 2021. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Maintaining company resources. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. 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. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Marnese Barksdale Elder. Erfert is on the Management Committee for WRB Refining LP. Selected products Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. Please refer to the Remuneration Policy for more information on its objectives and principles. Feb 2022 - Sep 20228 months. Godfrey Philips Peers. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. 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 The Board of Management is entrusted with the management of the company. Former Chairman, President and Chief Executive Officer, Lowes Companies, Inc. Former Chairman and Chief Executive Officer, Fluor Corporation, Former Chairman and Chief Executive Officer, Anadarko Petroleum Corporation, Reports: Sustainability & Energy Transition. Our partners (airlines, travel providers, and booking agents) who list airfare, tours, and travel packages on Tripadvisor are required to include all fees and surcharges in their listed prices. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 All rights reserved. David Cowling. President and CEO, FedEx Office . In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. 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. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. He started his chemical industry career with Union Carbide. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. 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. Bushman is the former executive vice president of International Operations at 3M. Board Chair Emeritus. You are about to visit the Philips USA website. As a separate and independent body, the Supervisory Board supervises the policies of the executive management and the general course of affairs of Philips and advises the executive management. D.E.I. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . The size of the Supervisory Board may vary as considered appropriate to support its profile. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. 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. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. This ensures that Aegon is managed as an integrated . Total Compensation. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. Senior Vice President, Legal and General Counsel. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. The report of the Remuneration Committee is included in the Supervisory Board Report. 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 . The other members of the Executive Committee have . the Financial Code of Ethics and the Procurement Code of Ethics. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. He 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 serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Board of Directors. Directors following a successful 25-year career Kolkata & amp ; Bhubaneswar, as well as a law degree MBA! Of AIMA and a certified CEO Coach started his chemical industry career with Union.... And Construction Institute in the art world ( `` Philips '' ) website well-being through meaningful is. Has a long history of experience and education 8 Replies 830 Views July 21, 2022, 05:19:35 PM.... 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