Mitchell previously served as Vice President, Investor Relations. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Former CEO and member of the Managing Board of Koninklijke DSM NV. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. After submitting your information, you will receive an email. 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. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. He is also one of the founding CEOs of the American Cancer Societys CEOs Against Cancer initiative in the U.S. Gulf Coast region and a member of the Board of Visitors for MD Anderson. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. This two-tiered structure of board governance became popular . Nooyi - Member of the Nomination & Selection Committee. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. TripAdvisor LLC is not responsible for content on external web sites. Country/Region: United States. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. But above all else, the one trait that bonds our leadership team is a passionate dedication . Year of birth: 1958 . 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. Denise Ramos is a member of the board of directors for Phillips 66. the Financial Code of Ethics and the Procurement Code of Ethics. From June 2010 to January 2012, Mr. Philips served as the Chief Executive Officer of Photon Group Limited, a holding company listed on the Australian Securities Exchange. Born 1957, British/Irish. Find relevant financial and operating information about our company for institutional and individual investors. He held various leadership positions at Phillips, including general manager and manager roles. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. 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. At Christies, Mr. Brooks was responsible for all corporate functions including finance, technology, legal, marketing, human resources, client strategy and global operations, successfully transforming and modernizing their capability during his tenure. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. 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. (, Royal Philips has a two-tier board structure consisting of a. Taxes, fees not included for deals content. Senior Vice President, Enterprise Services, Chief Digital Officer. 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 . He also is a member of the Business Roundtable. Read . Henk was also the chair of the board for the international . 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. The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. 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. Selected products (. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. Philips' board member, and was part of the creation and start of Philips Hue. All rights reserved. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. 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. Lowe held a series of executive positions with ConocoPhillips, including executive vice president, Exploration & Production, executive vice president, Commercial, and executive vice president, Strategy, Planning and Corporate Affairs. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. 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. Dr Sanjiv Goenka. Since 2009, she has served in senior healthcare . He is an inactive Certified Public Accountant. 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. 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. from the Faculty of Law, University of Toronto. 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. 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. $5,312,651 View details. You are about to visit the Philips USA website. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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: . (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. 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. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. 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. Before joining the art world, Mr. Brooks had a successful career in financial services. The board of directors at Philips has a long history of experience and education. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. He is also a Trustee of the Aspen Institute and the Paley Center for Media. William Kozy is Chair of the Board of Directors of LivaNova. 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. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. 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. Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Board of Directors. COMMITTEE ON DIRECTORS' AFFAIRS. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. 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. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow.
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