Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. He currently serves on the Advisory Council for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents Development Board. Senior Vice President, Enterprise Services, Chief Digital Officer. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Dr Sanjiv Goenka. Sutherland brings considerable knowledge of the public sector, having served as Chairperson and CEO of the U.S. Chemical Safety and Hazard Investigation Board from 2015-2018 and as Chief Counsel at the U.S. Department of Transportations Pipeline and Hazardous Materials Safety Administration from 2011-2015. 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. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, 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. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Corporate governance . Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. 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. Koninklijke Philips N.V., 2004 - 2023. 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. Airfares are generally quoted per person in USD unless otherwise noted. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. You are about to visit the Philips USA website. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Started by Mark Kateli. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. Glenn Tilton is a member of the board of directors for Phillips 66. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. He currently serves on the board of TC Energy Corporation and is a former Board member of Chevron Phillips Chemical Co. LLC, DCP Midstream, LLC and DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He held various leadership positions at Phillips, including general manager and manager roles. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. He currently serves on the boards of Abbott Laboratories and AbbVie. General Partner of UV-Cap GmbH & Co . Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Passion makes it happen. 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. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. Senior Vice President, Legal and General Counsel. 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. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Charles M. Holley is a member of the board of directors for Phillips 66. 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. 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 (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Foundation Leadership. William Kozy is Chair of the Board of Directors of LivaNova. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. 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. Nooyi - Member of the Nomination & Selection Committee, 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. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Country/Region: United States. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Fellow of the Chartered Institute of Management Accountants. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. The other members of the Executive Committee have . Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. 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. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Currently CEO of PostNL, member of the Supervisory Board of ING Groep N.V., member of the Supervisory Board of Het Concertgebouw N.V., member of the Advisory Board of Goldschmeding Foundation and member of the executive committee and general board of VNO/NCW (Confederation of Netherlands Industry and Employers). Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. 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. 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. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . 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. 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. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Doherty - Chair of the Audit Committee, S.K. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. The authority of the board is specified in the Restated . She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Public Policy and Sustainability Committee Charter. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Workhorse Group, Inc. CINCINNATI , March 01, 2023 (GLOBE NEWSWIRE) -- Workhorse Group Inc. (Nasdaq: WKHS) ("Workhorse" or "the Company"), an American technology company with a vision to . 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. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Supporting executives and their teams. 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. Henk was also the chair of the board for the international . We innovate with purpose, connecting people, technology, and data-driven insights. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. Sarah has a passion for . 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. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Administration. 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. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. 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. 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. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Udo J. Vetter. Mr. Phillips received a B.A. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . She ascended through the function, specializing in business partnerships. She is also a board of trustee of The Awty International School. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. 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. and LL.B. Box 2197, Houston, TX 77252-2197. Together they've developed an innovative, responsible design and operations plan. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. 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. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Dr. Trivette has over 20 years of experience as a nurse. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. 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. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. 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. 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. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. 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. 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. Since 2009, she has served in senior healthcare . "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. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. 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 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. From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. Year of birth: 1958 . She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Immediate Past Board Chair. From January 2012 until May 2014, Mr. Philips invested in private technology companies. 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 . You are about to visit the Philips USA website. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. A 1972 municipal rezoning brought the facility back into Eindhoven, which . 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. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Bushman joined 3M in 1983. Edward Dolman was appointed Executive Chairman in September 2021. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. He started his chemical industry career with Union Carbide. 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. . Board of Directors . David Cowling. 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. PERSONAL DATA. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. COMMITTEE ON DIRECTORS' AFFAIRS. TripAdvisor LLC is not responsible for content on external web sites. Mitchell previously served as Vice President, Investor Relations. You must click the link in the email to activate your subscription. the Financial Code of Ethics and the Procurement Code of Ethics. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. He serves on the human resources and compensation and public policy and sustainability committees. 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. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. For tours and attractions, the price displayed is usually the lowest available per person adult price. 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. The report of the Remuneration Committee is included in the Supervisory Board Report. She is a Certified Information Systems Auditor. Chairman. 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. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. Roberts has a Bachelor of Science in marketing from Ball State University. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. 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 . 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. 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