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. Terreson began his career as an engineer with Schlumberger Limited. The membership of each committee is described below. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. Mitchell previously served as Vice President, Investor Relations. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . 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. TripAdvisor LLC is not responsible for content on external web sites. 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. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. 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. Together they've developed an innovative, responsible design and operations plan. 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 . For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. The report of the Remuneration Committee is included in the Supervisory Board Report. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. 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. Member of the Supervisory Board since 2019; first term expires in 2023; 1) 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. The AFM discloses the notified transactions on its website (www.afm.nl). To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. 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. Members D.E.I. 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. Pay Rank By Title In Energy & Utilities industry. She also previously served as senior vice president and chief financial officer of ITT. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. Bushman joined 3M in 1983. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. 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. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Bushman is the former executive vice president of International Operations at 3M. Fellow of the Chartered Institute of Management Accountants. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. She is also responsible for overseeing internal and external communications, community relations, media and social impact. Philips' board member, and was part of the creation and start of Philips Hue. 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. He serves on the audit and finance and public policy committees. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. 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. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. 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. Marnese Barksdale Elder. Chevron Phillips Chemical is one of the world's top producers of ethylene and polyethylene and a leading supplier of aromatics, styrenics, specialty chemicals, plastic pipe and other polymers. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Our vision is to provide energy and improve lives. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. Taxes, fees not included for deals content. The Board of Management is entrusted with the management of the company. . Born 1957, British/Irish. 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. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. Senior Vice President, Enterprise Services, Chief Digital Officer. 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). She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. 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. 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. Board Chair Emeritus. Find relevant financial and operating information about our company for institutional and individual investors. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Members have experience with the MIT Corporation, executive committees, and advisory councils. 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. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. 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. Former CFO and Chairman and CEO of PepsiCo. You can sign up for additional subscriptions at any time. Selected products Read . 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. 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. He is an adjunct professor at Columbia Business School and holds a B.A. 2023 TripAdvisor LLC All rights reserved. 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. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. 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 . Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Gasoline Trading. 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). He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. Godfrey Philips Peers. 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. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. Certain major decisions and actions . Doherty - Chair of the Audit Committee S.K. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 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. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. . Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. (TCLA) incl. Nooyi - Member of the Nomination & Selection Committee. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. 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. Feb 2022 - Sep 20228 months. 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 . Rose. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. The size of the Supervisory Board may vary as considered appropriate to support its profile. All rights reserved. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Tina Stansbury. 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 Directors. Since 2009, she has served in senior healthcare . The report of the Remuneration Committee is included in the Supervisory Board Report. 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. David Cowling. Extreme ultra-violet. Re-appointment is possible for consecutive maximum terms of four years. 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. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Phillips 66 Company. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. Garland was CEO of Phillips 66 from 2012 through June 2022. 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. All rights reserved. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. February 16, 2021. You are about to visit a Philips global content page. Members M.E. Environmental, Social and Governance (ESG). BELLEVUE, Wash., June 1, 2017 /PRNewswire/ Apptio, the business management system of record for hybrid IT, is proud to announce the appointment of Kathleen Philips to its Board of Directors.Kathleen currently serves as chief financial officer of Zillow Group and will bring her expertise to Apptio's Audit and Compensation Committees. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. 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 . Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. Please refer to the Remuneration Policy for more information on its objectives and principles. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. His focus was to further enhance security controls in Zigbee protocol used in home automation. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. $8,448,702 View details. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Friends of St. Philip's. Sahar Haque. 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. 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