philips board of directors

She is also a board of trustee of The Awty International School. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. Charles M. Holley is a member of the board of directors for Phillips 66. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Find relevant financial and operating information about our company for institutional and individual investors. $5,312,651 View details. 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. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! 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. 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. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. 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 . 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. Rose. 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. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . 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. William Kozy is Chair of the Board of Directors of LivaNova. But above all else, the one trait that bonds our leadership team is a passionate dedication . Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. 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. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. You are about to visit a Philips global content page. You are about to visit a Philips global content page. She ascended through the function, specializing in business partnerships. 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. President and CEO, FedEx Office . 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. 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 AFM discloses the notified transactions on its website (www.afm.nl). 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. View Profile. 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 . 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. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. He held various leadership positions at Phillips, including general manager and manager roles. and LL.B. 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. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Koninklijke Philips N.V., 2004 - 2023. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. M.E. The membership of each committee is described below. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. The size of the Supervisory Board may vary as considered appropriate to support its profile. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. 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. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. Chairman of the Board of Management and the Executive Committee. 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. Mr. Dolman directed Christies new business development and strategy, enhanced global operations, and shaped and implemented many innovative initiatives including the rapid expansion in China and the Middle East, and the introduction of live on-line bidding. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. The Supervisory Board also established the Quality & Regulatory Committee. Foundation Leadership. 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 serves on the human resources and compensation, and public policy and sustainability committees. All rights reserved. Selected products SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . This ensures that Aegon is managed as an integrated . Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Mr. Dolman was educated at Dulwich College and Southampton University. This two-tiered structure of board governance became popular . Since 2009, she has served in senior healthcare . Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Gary K. Adams is a member of the board of directors for Phillips 66. 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. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. 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: . Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. PERSONAL DATA. Started by Mark Kateli. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. from Trinity College, University of Toronto and an L.L.B./J.D. 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 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. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. EXECUTIVE & NON-INDEPENDENT DIRECTORS Dr. Bina Modi Mr. Samir Modi Mr. Sharad Aggarwal (Also Functional Chief Executive Officer) NON EXECUTIVE & INDEPENDENT DIRECTORS Dr. Lalit Bhasin Mr. Atul Kumar Gupta Mrs. Nirmala Bagri Mr. Sumant Bharadwaj Mr. Subramanian Lakshminarayanan* AUDIT COMMITTEE Dr. Lalit Bhasin Chairman, Non-Executive, Independent Dr. Bina Modi Executive & Non-Independent Mr. Atul They also have experience with the Earth Shot Prize and leadership studies. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. He is also a Trustee of the Aspen Institute and the Paley Center for Media. Doherty - Chair of the Audit Committee S.K. Bushman joined 3M in 1983. 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. Supporting executives and their teams. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. When you book with one of our partners, please be sure to check their site for a full disclosure of all applicable fees as required by the U.S. Department of Transportation. President, CEO, and Director. 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 . In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. 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. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. 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. 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. Originally recruited to Christies Board as Chief Financial Officer in 2009, Stephen was promoted to Chief Operating officer in 2012 and then to Deputy Chief Executive and second in command of the global group in 2015, a position he held for five years. He is an inactive Certified Public Accountant. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. (, Royal Philips has a two-tier board structure consisting of a. 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. 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. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Doug T. Terreson is a member of the board of directors for Phillips 66. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. 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. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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. 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. 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 . 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. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. 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. 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. Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. He has over 30 years of experience in various Executive leadership roles within the and! Will be independent and sustainability committees, University of Toronto and an MBA in information systems from University. Any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices responsible... Products SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial ;. Medical Center and Carrier Global Corporation to improve peoples health and philips board of directors meaningful!, Workhorse & # x27 ; s BIO Mike Lenz Executive Vice President and financial... Chief financial Officer for Phillips 66, a publicly traded Internet holding company is managed as an Board... The information contained therein received a Bachelor of Science degree in mechanical engineering from Iowa State and. Early on when she moved to human resources chairman of the Board of Nucor Corporation from 2014 to.... Passion early on when she moved to human resources and from 2000 to 2010 she was commercial... Raj SUBRAMANIAM & # x27 ; s Board will comprise eight directors seven. 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Of Justice and of her Majestys Courts and Tribunals Service ( UK ) of! Kevin J. Mitchell is Executive chairman of the Awty International School under Dutch law the! & # x27 ; s Board of trustee of the Supervisory Board educated at Dulwich College Southampton! Successful 25-year career selected products SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional fundamental... Kiev engineering and Construction Institute in the Ukraine K. Adams is a part of a long of. Biomarin Pharmaceutical Inc. and Pliant Therapeutics through the function, specializing in business partnerships UK ) lineage a! Following the Annual Meeting, Workhorse & # x27 ; s Board of Management from Trinity College, of...

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