Airfares are generally quoted per person in USD unless otherwise noted. 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. Edward Dolman. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. 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. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. President and CEO, FedEx Office . 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. M.E. 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. Rules of Procedure regarding Shareholder Requests. Roberts has a Bachelor of Science in marketing from Ball State University. 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. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. He held various leadership positions at Phillips, including general manager and manager roles. TripAdvisor LLC is not responsible for content on external web sites. 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. 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. 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. 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 other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. Selected products 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. 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.. Dr. Trivette has over 20 years of experience as a nurse. 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. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. Members of the Board of Management, the Executive Committee and the Supervisory Board are only allowed to trade in Philips securities (including the exercise of stock options) during windows of twenty business days following the publication of annual and quarterly results (provided the person involved has no 'inside information' regarding Philips at that time). Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Members of the Board of Management, the Executive Committee and the Supervisory Board are only allowed to trade in Philips securities (including the exercise of stock options) during windows of twenty business days following the publication of annual and quarterly results (provided the person involved has no 'inside information' regarding Philips at that time). 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. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Board of Trustees welcomes two new members Amy Christodoulo '98 and Carlos Montemayor '92, P'23, will serve six-year terms as charter trustees Leadership Phillips Academy Board of Trustees welcomes four new members Drew Guff '79, Allison Picott '88, Aisha Jorge Massengill '88, and Loyce LaShawndra Pace '95 join Board He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. A chemical engineer, Garland has 40 years of experience in technical and executive leadership positions within the oil, natural gas and chemical industries. Erfert is on the Management Committee for WRB Refining LP. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Public Policy and Sustainability Committee Charter. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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). and LL.B. William Kozy is Chair of the Board of Directors of LivaNova. 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. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. 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. All rights reserved. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. 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 . Mr. Dolman was educated at Dulwich College and Southampton University. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. 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. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. The Supervisory Board also established the Quality & Regulatory Committee. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. 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. Friends of St. Philip's. Sahar Haque. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. "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. 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. You are about to visit a Philips global content page. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Denise Ramos is a member of the board of directors for Phillips 66. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. Sarah has a passion for . 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 . Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. 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. 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. His focus was to further enhance security controls in Zigbee protocol used in home automation. Mr. Phillips currently serves on the board of directors of a number of privately held companies and gained experience serving on the board of directors of Redknee Solutions Inc., now known as Optiva (TSX). 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. She also previously served as senior vice president and chief financial officer of ITT. Mr. Phillips received a B.A. 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. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . 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. The authority of the board is specified in the Restated . Bushman joined 3M in 1983. Lisa A. Davis is a member of the board of directors for Phillips 66. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. 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. Dr Sanjiv Goenka. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Member of the Audit Committee . Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Philips' board member, and was part of the creation and start of Philips Hue. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. Former Executive Chairman and Chief Executive Officer, ManpowerGroup Inc. Chairman and Chief Executive Officer, ConocoPhillips, Retired U.S. Navy Four-Star Admiral (SEAL), Chairman and Chief Executive Officer, Lime Rock Resources. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. 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. 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. 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. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. The AFM discloses the notified transactions on its website (www.afm.nl). After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. 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. 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. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. D.E.I. Phillips 66 Company. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Committee on Directors' Affairs Charter. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. The Supervisory Board, acting in the interests of Philips and taking into account the relevant interest of Philips stakeholders, supervises and advises the Board of Management and the Executive Committee in fulfilling their duties and setting the direction of the Groups business, including (i) achievement of the companys objectives, (ii) corporate strategy and the risks inherent in the business activities, (iii) the structure and operation of the internal risk management and control systems, (iv) the financial reporting process, and (v) compliance with legislation and regulations. Our vision is to provide energy and improve lives. You must click the link in the email to activate your subscription. 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. Julie L. Bushman is a member of the board of directors for Phillips 66. 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