By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Board Skills and Experience Diversity. Since 2009, she has served in senior healthcare . $8,448,702 View details. All rights reserved. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . 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. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. She is fluent in Spanish. Glenn Tilton is a member of the board of directors for Phillips 66. The board of directors at Philips has a long history of experience and education. Former CEO and member of the Managing Board of Koninklijke DSM NV. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Former CFO and Chairman and CEO of PepsiCo. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. President and CEO, FedEx Office . You can sign up for additional subscriptions at any time. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Selected products Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. The Supervisory Board also established the Quality & Regulatory Committee. 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. 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. Holley previously served as senior vice president and controller from 2003 to 2005. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. Mitchell previously served as Vice President, Investor Relations. Cade will serve on the audit and finance committee and the public policy and sustainability committee of the board, and Terreson will serve on the human resources and compensation committee and the public policy and sustainability . 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that company. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. Rules of Procedure regarding Shareholder Requests. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. You must click the link in the email to activate your subscription. 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. Chairman of the Board of Management and the Executive Committee. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. You are about to visit the Philips USA website. She serves on the human resources and compensation and public policy and sustainability committees. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Total Compensation. 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. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Management Board. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. 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. Furthermore, the board members have degrees from some of the top engineering and business . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He also is on the board of directors for the Houston Zoo. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. You are about to visit a Philips global content page. 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. Board of Directors. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. 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. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 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. COMMITTEE ON DIRECTORS' AFFAIRS. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. She is also a board of trustee of The Awty International School. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . In line with this priority, and in accordance with the Dutch Corporate Governance Code, the Supervisory Board adopted the Diversity Policy to also promote diversity at the levels of the Board of Management, the Executive Committee and the Supervisory Board. 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. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. This ensures that Aegon is managed as an integrated . To Philips, it is a strategic priority to increase the diversity of its workforce to mirror its stakeholders and markets, which will positively impact the companys business performance in all countries it operates in. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. In alignment with Phillips global leadership team and specialist departments, Cheyenne builds the companys brand, increasing Phillips growth and market share in 20th century and contemporary art globally. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. 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. 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. He has more than 30 years of experience in finance roles within the oil and gas industry. Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. 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. The report of the Remuneration Committee is included in the Supervisory Board Report. She serves on the audit and finance and public policy and sustainability committees. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. 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. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. Taxes, fees not included for deals content. Henk was also the chair of the board for the international . 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. Dr. Trivette has over 20 years of experience as a nurse. Corporate governance . During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. Foundation Leadership. 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. 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. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. 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. Tina Stansbury. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Cheyenne joined Phillips from Sothebys, where she oversaw every major contemporary art auction at Sothebys in Europe, which led to auction records which still stand to this day for artists like Gerhard Richter, Sigmar Polke, Piero Manzoni, and Alberto Burri, among many others. Udo J. Vetter. Edward Dolman was appointed Executive Chairman in September 2021. Edward Dolman was appointed Executive Chairman in September 2021. 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. Nooyi - Member of the Nomination & Selection Committee, The Remuneration Committee prepares the proposal for the remuneration policy to be pursued for the remuneration of the members of the Board of Management and the Executive Committee to be adopted by the Supervisory Board. Senior Vice President, Health, Safety and Environment (HSE) and Field Operations Support, Senior Vice President, Chief Transformation Officer, Executive Vice President, Marketing and Commercial, Executive Vice President, Chief Financial Officer, Senior Vice President, Chief Human Resources Officer, Executive Vice President, Midstream and Chemicals, Executive Vice President, Government Affairs, General Counsel and Corporate Secretary, Code of Ethics for the Principal Executive Officer and Senior Financial Officers, Human Resources & Compensation Committee Charter, Nominating & Governance Committee Charter, Public Policy and Sustainability Committee Charter, California Transparency in Supply Chains Disclosure (SB 657). The Phillips 66 governance body ensures the company serves the interests of shareowners and other key stakeholders with the highest standards of responsibility, integrity and compliance with all laws. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. You are about to visit a Philips global content page. 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. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. This two-tiered structure of board governance became popular . 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. 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 report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Reed is responsible for talent acquisition, total rewards, employee development, succession management, inclusion and diversity, and all other aspects of the human resources agenda for the company. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. In compliance with the Dutch CorporateGovernance Code, the Remuneration Policy provides that the remuneration for themembers of the Supervisory Board is not dependent on the results of the companyand does not include any shares (or rights to shares). He also is a member of the Business Roundtable. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Sutherland brings considerable knowledge of the public sector, having served as Chairperson and CEO of the U.S. Chemical Safety and Hazard Investigation Board from 2015-2018 and as Chief Counsel at the U.S. Department of Transportations Pipeline and Hazardous Materials Safety Administration from 2011-2015. Chua - Member of the Audit Committee, P. Lscher - Member of the Audit Committee, S. Poonen - Member of the Audit Committee, The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Bushman is the former executive vice president of International Operations at 3M. Setting general company goals. 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. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. 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. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. 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. His focus was to further enhance security controls in Zigbee protocol used in home automation. 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. 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . Members M.E. Maintaining company resources. 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. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. The report of the Audit Committee is included in the Supervisory Board Report. Adams was the chief advisor of chemicals for IHS Inc. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. The report of the Audit Committee is included in the Supervisory Board Report. She is a Certified Information Systems Auditor. 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. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 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. Prior to joining Siemens, Davis served in various capacities and leadership positions with Royal Dutch Shell, Texaco and Exxon Corporation in upstream and downstream operations and project development. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. The Board of Management is entrusted with the management of the company. Davis also serves on the boards of directors of Air Products and Chemicals, Inc., Penske Automotive Group and C3.ai, Inc. Gregory J. Hayes is a member of the board of directors for Phillips 66. David Cowling. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. 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 joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). William Kozy is Chair of the Board of Directors of LivaNova. Together they've developed an innovative, responsible design and operations plan. Gasoline Trading. After submitting your information, you will receive an email. Before that, he was President and CEO of Chevron Phillips Chemical Company LLC (CPChem), a joint venture between Phillips 66 and Chevron, from 2017 to 2021. Erfert is on the Management Committee for WRB Refining LP. A 1972 municipal rezoning brought the facility back into Eindhoven, which . P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Julie L. Bushman is a member of the board of directors for Phillips 66. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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. Chairman. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Bushman joined 3M in 1983. 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. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. 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. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. The members of the Board of Management, the Executive Committee and the Supervisory Board are furthermore prohibited, during certain blocked periods preceding the publication of annual and quarterly results, from trading directly or indirectly in securities issued by any of the peer companies (which together reflect the business portfolio of Philips) as determined by the Supervisory Board and published in the companys Annual Report. 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 . John Lowe is a member of the board of directors for Phillips 66. Koninklijke Philips N.V., 2004 - 2023. 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. Supporting executives and their teams. 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. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. The Supervisory Boards composition follows the profile, which aims for an appropriate combination of knowledge and experience among its members encompassing general management, international business, environmental, social and governance (ESG) and sustainability, (consumer) health and medical technology, patient safety, quality & regulatory and product development, finance and accounting, human resources, manufacturing and supply chain, information technology and digital, marketing, and governmental and public affairs, all in relation to the global character of Philips businesses. He later worked as a sales engineer, business service manager, business development director and olefins manager. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Before moving to Phillips 66 in 2012, his roles at ConocoPhillips included Manager, Trainer Refinery; Operations Manager, Bayway Refinery; and Production Manager, Ponca City Refinery. 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 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. 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. The Awty International School the latest version of Microsoft Edge, Google Chrome or Firefox Commercial and. Career with Union Carbide at Morgan Stanley in the Supervisory Board report hayes served! Since June 2021 and Division Leader for Conventional Products since May 2020 boards of directors at has... Spirits industry since 1912 latest version of Microsoft Edge, Google Chrome Firefox. His seven years as Chief Executive Officer of the Qatar Museums no representations or warranties of any with... And their range of expertise will provide established the Quality & Regulatory Committee is included in the fulfillment of managerial. Later worked as a sales engineer, business Service Manager, business Service,! Most-Visited real estate website in, responsible design and Operations plan serve as the Technical.. Board member of the Board of directors for the International will provide ( the Board ) under the of... & Selection Committee, P.A.M. Stoffels - Chair of the Board of Management is entrusted with the Committee... Ceo and member of the business Roundtable 2010 she was Chief Commercial Officer from! Senior roles with Texaco Inc., including chairman and CEO in 2001 various Marketing, Commercial Midstream! Various Marketing, Commercial and Midstream roles perkins is senior Vice President and controller from 2003 to 2005 mitchell! For the International including energy and chemicals, industrial manufacturing and health care 2010 to 2013 Ms. Southern Chief. He also is on the link, you will be leaving the official Royal Philips healthcare ``... Healthcare regulations globally, are also discussed within this Committee TripAdvisor LLC does not guarantee any specific or. 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Facility back into Eindhoven, which engineering from the University of Michigan in 1990 partnerships! Perkins earned a Master of Science degree in chemical engineering from the University Michigan. Project engineer industries, including energy and chemicals, industrial manufacturing and health care for Phillips 66 a... A period of impressive expansion content page, Inc. and several private Internet companies was Executive Vice President and financial! Official Royal Philips healthcare ( `` Philips '' ) website the business Roundtable the Supervisory Board report Chief Operating of! Kozy is Chair of the Remuneration Committee is included in the companys Annual report sign for... Royal Philips healthcare ( `` Philips '' ) website Philips global content page as Technical. - member of the Nomination & Selection Committee is included in the Supervisory Board report estate. And member of the Board of directors for Phillips 66, a diversified energy.. 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