For tours and attractions, the price displayed is usually the lowest available per person adult price. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Our history of people-focused innovation stretches back well over a century. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. 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. 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. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. This ensures that Aegon is managed as an integrated . 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. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. 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. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. They also have experience with the Earth Shot Prize and leadership studies. You must click the link in the email to activate your subscription. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. 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. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. As the financial leader of the group, he personally led the critical financial negotiations that secured the Rockefeller Collection, the largest collection ever sold at auction in 2018, and was also instrumental in securing several other key collections. Currently Honorary Chairman of Koninklijke DSM NV, member of the Supervisory Board of Dutch Central Bank (DNB), non-executive Director of Unilever NV, Co-Chair of the Global Climate Adaptation Center and Member of the Board of Trustees of the World Economic Forum. Prior to that, he managed Putnam Investments energy mutual fund. He has more than 30 years of experience in finance roles within the oil and gas industry. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. 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. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. Supervisory Board Member at Philips Yale University - Yale School of Management 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. Board Chair Emeritus. He is an adjunct professor at Columbia Business School and holds a B.A. Feb 2022 - Sep 20228 months. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. 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 . Together they've developed an innovative, responsible design and operations plan. 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. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. 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. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . The board of directors at Philips has a long history of experience and education. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. He currently serves on the boards of Abbott Laboratories and AbbVie. The AFM discloses the notified transactions on its website (www.afm.nl). Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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. 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. 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. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. She has over 25 years of legal experience. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. . In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. 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. Before joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services, with responsibilities for Global Supply Chain, Facilities and Office Services for Hess Corporation, a role she held since 2012. John Lowe is a member of the board of directors for Phillips 66. Our vision is to provide energy and improve lives. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. We are excited about the future of energy and helping the world move forward. Discover the various elements that together define the type of company Philips is today. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Before joining the art world, Mr. Brooks had a successful career in financial services. During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. In 1998, he transferred to the Commercial organization as a Market Analyst and subsequently worked in a variety of trading roles, including derivatives and clean products trading. and LL.B. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. 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. 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. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. In its report (as included in the companys Annual Report), the Supervisory Board describes its activities in the financial year (and those of its committees), the number of meetings and the main items discussed. 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. Airfares are generally quoted per person in USD unless otherwise noted. 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. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. The report of the Remuneration Committee is included in the Supervisory Board Report. After submitting your information, you will receive an email. 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. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . You are about to visit a Philips global content page. Koninklijke Philips N.V., 2004 - 2023. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. The membership of each committee is described below. Edward Dolman was appointed Executive Chairman in September 2021. 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. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Mr. Dolman was educated at Dulwich College and Southampton University. He serves on the human resources and compensation, and public policy and sustainability committees. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. The report of the Audit Committee is included in the Supervisory Board Report. He serves on the boards of several industry groups and nonprofits, including American Fuel and Petrochemical Manufacturers, the Greater Houston Partnership, Iowa State Universitys College of Engineering Industrial Advisory Council, Junior Achievement of Southeast Texas and the American Cancer Societys CEOs Against Cancer. Senior Vice President, Enterprise Services, Chief Digital Officer. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. Charles M. Holley is a member of the board of directors for Phillips 66. 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 . Koninklijke Philips N.V., 2004 - 2023. Koninklijke Philips N.V., 2004 - 2023. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . He also is a member of the Business Roundtable. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Brian Philips. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. View Profile. 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. Chairwoman of the Audit Committee. 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. All rights reserved. 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. You are about to visit a Philips global content page. You are about to visit the Philips USA website. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. 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. Pay Rank By Title In Energy & Utilities industry. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. He serves on the audit and finance and public policy committees. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. She serves on the human resources and compensation and public policy and sustainability committees. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . 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. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). You are about to visit the Philips USA website. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Philips' board member, and was part of the creation and start of Philips Hue. Executive Committee. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. 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. . 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. 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). 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. February 23, 2021. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. 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. This includes the recruitment of numerous globally-respected senior experts, the growth of a worldwide network of regional offices and representatives in the Americas, Europe and Asia and the opening of the new headquarters in Londons Berkeley Square. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Members M.E. He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. 925 N. Eldridge Parkway (77079-2703) P.O. from the Faculty of Law, University of Toronto. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. 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. Taxes, fees not included for deals content. +1 212 940 1241. 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. Country/Region: United States. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Board of Directors . Dr Sanjiv Goenka. Lisa A. Davis is a member of the board of directors for Phillips 66. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. You are about to visit the Philips USA website. 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. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. All rights reserved. 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. 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. 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 the Executive Committee and of the Supervisory Board respectively. All rights reserved. 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 . Chairman. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. He is an inactive Certified Public Accountant. She previously served on the board of Johnson Controls from 2012 through 2016. 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. She ascended through the function, specializing in business partnerships. He previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. 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