Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Doherty - Chair of the Audit Committee S.K. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Public Policy and Sustainability Committee Charter. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. 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. 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. 2023 TripAdvisor LLC All rights reserved. Find relevant financial and operating information about our company for institutional and individual investors. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. 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 Financial Code of Ethics and the Procurement Code of Ethics. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. He serves on the human resources and compensation and public policy and sustainability committees. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. Committee on Directors' Affairs Charter. Kaushik Roy. 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. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. 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.. 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. 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. 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. You are about to visit the Philips USA website. The authority of the board is specified in the Restated . (. Chandler, Arizona, United States. He serves on the human resources and compensation, and public policy and sustainability committees. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. They also have experience with the Earth Shot Prize and leadership studies. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Foundation Chair. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . 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. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. 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 serves on the audit and finance and public policy committees. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. Supervisory Board Member at Philips Yale University - Yale School of Management Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. You are about to visit the Philips USA website. She has more than 30 years of experience within the oil and gas industry. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. Adams was the chief advisor of chemicals for IHS Inc. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. 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. Glenn Tilton is a member of the board of directors for Phillips 66. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. 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. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. He later worked as a sales engineer, business service manager, business development director and olefins manager. The Board of Management is entrusted with the management of the company. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. 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. The Board of Management is entrusted with the management of the company. Selected products Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Former CFO and Chairman and CEO of PepsiCo. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. The membership of each committee is described below. The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that 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 is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. from Trinity College, University of Toronto and an L.L.B./J.D. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Junior League of Dallas. 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. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Fellow of the Chartered Institute of Management Accountants. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. She is fluent in Spanish. Charles M. Holley is a member of the board of directors for Phillips 66. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. 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. Contact Us Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. All rights reserved. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . 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. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Garland was CEO of Phillips 66 from 2012 through June 2022. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . 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. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Nooyi - Member of the Nomination & Selection Committee. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. 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. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . 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. Together they've developed an innovative, responsible design and operations plan. Management Board. M.E. Tina Stansbury. 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. The Supervisory Boards composition follows the profile, which aims for an appropriate combination of knowledge and experience among its members encompassing general management, international business, environmental, social and governance (ESG) and sustainability, (consumer) health and medical technology, patient safety, quality & regulatory and product development, finance and accounting, human resources, manufacturing and supply chain, information technology and digital, marketing, and governmental and public affairs, all in relation to the global character of Philips businesses. 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. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Members have experience with the MIT Corporation, executive committees, and advisory councils. February 23, 2021. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. 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. President and CEO, FedEx Office . 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. 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. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. 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 in Phillips 66. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. 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. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. Edward Dolman was appointed Executive Chairman in September 2021. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. The report of the Remuneration Committee is included in the Supervisory Board Report. Brian Philips. 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. 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. 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. from the Faculty of Law, University of Toronto. He served as Head of equity research and provided research coverage of companies in the integrated oil, natural gas gathering, processing and pipeline, and independent power sectors. You are about to visit a Philips global content page. 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. Maintaining company resources. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. Furthermore, the board members have degrees from some of the top engineering and business . Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Senior Vice President, Enterprise Services, Chief Digital Officer. 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 also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. 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 Executive Committee operates under the chairmanship of the Chief Executive Officer andsupports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. 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. She serves on the audit and finance committee and the public policy and sustainability committee of the board. You are about to visit the Philips USA website. 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). She serves on the human resources and compensation and public policy and sustainability committees. We are excited about the future of energy and helping the world move forward. Erfert is on the Management Committee for WRB Refining LP. During his tenure in Rochester, Binstock led an expansion and . Vince Campisi. Airfares are generally quoted per person in USD unless otherwise noted. 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. He has more than 30 years of experience in finance roles within the oil and gas industry. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Discover the various elements that together define the type of company Philips is today. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. 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. 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. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. #2 View more. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. He held various leadership positions at Phillips, including general manager and manager roles. 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. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. Phillips had a remarkable year in 2020, with the December New York 20th century and contemporary art evening sale marking the highest total for a New York evening sale in company history, led by David Hockneys Nichols Canyon which sold for US$41 million. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Administration. The board of directors at Philips has a long history of experience and education. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Prior to that, she was Vice President and CIO at BHP Billiton, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, and IT Services Manager at Marathon Oil. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). He has also served as a board member of a number of organizations including the International Advisory Board of Qatar Museums, the Governing Board of the Courtauld Institute, the Seoul International Business Advisory Council, and Sailors for the Sea, an environmental charity. You are about to visit a Philips global content page. All rights reserved. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. As a technology brand that cares about people and the planet, Philips delivers meaningful innovation to people with one consistent belief theres always a way to make life better. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Before joining the Group, he was Director-HR and Board Member of IOCL. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. You are about to visit a Philips global content page. The other members of the Executive Committee have . Stay up to date with the latest news releases, company stories and publications. +1 212 940 1241. But above all else, the one trait that bonds our leadership team is a passionate dedication . Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. 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