Total Compensation. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. You are about to visit a Philips global content page. Rose. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. Board of Directors . 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. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. and LL.B. Certain major decisions and actions . 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. Erfert is on the Management Committee for WRB Refining LP. Currently CEO and Chairman of the Board of Directors of Galapagos NV. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. 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 . 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. Phillips joined the ARH system in 2002 as director of planning and was promoted just three years later to Vice President for Corporate Strategy and Chief Strategy Officer. We innovate with purpose, connecting people, technology, and data-driven insights. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. 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. Doug T. Terreson is a member of the board of directors for Phillips 66. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Selected products (. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. 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. The AFM discloses the notified transactions on its website (www.afm.nl). 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. 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. Selected products While in these roles Mr. Dolman developed a wide-ranging ten-year strategic plan for the development of arts and culture in the State of Qatar and focused on the development of a cultural diplomacy program which included the highly successful 2013 Qatar/UK Year of Culture. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. He is also a Trustee of the Aspen Institute and the Paley Center for Media. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. Members have experience with the MIT Corporation, executive committees, and advisory councils. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. 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. All rights reserved. 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. Before joining the Group, he was Director-HR and Board Member of IOCL. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. His focus was to further enhance security controls in Zigbee protocol used in home automation. 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. Koninklijke Philips N.V., 2004 - 2023. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. 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. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Fellow of the Chartered Institute of Management Accountants. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Glenn Tilton is a member of the board of directors for Phillips 66. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. 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. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . Sonya Reed is Senior Vice President and Chief Human Resources 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. 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 . 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. 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. Currently Executive leading Health Assurance at General Catalyst. They also have experience with the Earth Shot Prize and leadership studies. The Rules of Procedure for the Board of Management and Executive Committee include provisions regarding meetings, resolutions, minutes, (vice) chairmanship, trading in securities and conflicts of interests. 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. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. +1 212 940 1241. 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. 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. 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. The company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and . She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. 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. Furthermore, the board members have degrees from some of the top engineering and business . Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. Godfrey Philips Peers. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. TripAdvisor LLC is not responsible for content on external web sites. 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. 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. Currently member of the Board of Directors of Telefnica S.A. and Chairman of the Supervisory Board of Telefnica Deutschland Holding AG, Non-Executive Director of Thyssen-Bornemisza Group AG and Doha Venture Capital LLC and Senior Advisor at Bain Capital Private Equity. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. He holds 13 U.S. patents. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. Holley previously served as senior vice president and controller from 2003 to 2005. Nooyi - Member of the Nomination & Selection Committee. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . He is an inactive Certified Public Accountant. The report of the Audit Committee is included in the Supervisory Board Report. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. Rules of Procedure regarding Shareholder Requests. Current Chairman Jeroen van der Veer and Vice-Chairwoman Mrs. Christine Poon to retire from Philips' Supervisory Board after their third consecutive term, effective upon . 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. Member of the Audit Committee . Marnese Barksdale Elder. Phillips had a remarkable year in 2020, with the December New York 20th century and contemporary art evening sale marking the highest total for a New York evening sale in company history, led by David Hockneys Nichols Canyon which sold for US$41 million. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Partner for its Houston Major Market, from 2016 to 2019 to enhance... Deloitte LLP, from 2016 to 2019 warranties of any kind with regard to any websites! 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