(, Royal Philips has a two-tier board structure consisting of a. Julie L. Bushman is a member of the board of directors for Phillips 66. To receive notifications via email, enter your email address and select at least one subscription below. 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 remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. 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. from Trinity College, University of Toronto and an L.L.B./J.D. 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. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Doug T. Terreson is a member of the board of directors for Phillips 66. Rules of Procedure regarding Shareholder Requests. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. 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. Board of Directors . Before joining Phillips 66 in May 2015, Reed served as Executive Vice President and Chief Human Resources Officer for General Cable, an industrial manufacturing company, where she led the globalization of all human resources practices. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. He also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran. The Board of Management is entrusted with the management of the company. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Friends of St. Philip's. Sahar Haque. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. 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. Nevertheless, members ofthe Supervisory Board are encouraged to hold shares in the company for thepurpose of long-term investment to reflect their confidence in the futurecourse of the company. 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. Former CEO and member of the Managing Board of Koninklijke DSM NV. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Members D.E.I. All rights reserved. Board of Directors. Mr. Phillips received a B.A. He also is on the board of directors for the Houston Zoo. View Profile. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. 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. the Financial Code of Ethics and the Procurement Code of Ethics. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. Foundation Chair. 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. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. William Kozy is Chair of the Board of Directors of LivaNova. Edward Dolman was appointed Executive Chairman in September 2021. Brian Philips. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Members have experience with the MIT Corporation, executive committees, and advisory councils. Currently CEO and Chairman of the Board of Directors of Galapagos NV. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. 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). Before joining the Group, he was Director-HR and Board Member of IOCL. Tina Stansbury. 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. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. 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: . 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. She serves on the audit and finance committee and the public policy and sustainability committee of the board. 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. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. The report of the Audit Committee is included in the Supervisory Board Report. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Currently Executive leading Health Assurance at General Catalyst. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. 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. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Furthermore, the board members have degrees from some of the top engineering and business . 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. He served on President Obama's . Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. 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. 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . 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. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. Junior League of Dallas. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. +1 212 940 1241. Airfares are generally quoted per person in USD unless otherwise noted. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Selected products In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Please refer to the Remuneration Policy for more information on its objectives and principles. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. 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. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. 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. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. The report of the Remuneration Committee is included in the Supervisory Board Report. Supervisory Board Member at Philips Yale University - Yale School of Management VIEW MIKE LENZ'S BIO . Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Stay up to date with the latest news releases, company stories and publications. You are about to visit a Philips global content page. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. The Board of Management is entrusted with the management of the company. 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