Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. He currently serves on the boards of Abbott Laboratories and AbbVie. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. . 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. Edward Dolman. Henk was also the chair of the board for the international . (. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Erfert is on the Management Committee for WRB Refining LP. 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. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. 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. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. 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. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. This two-tiered structure of board governance became popular . Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. 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. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. The authority of the board is specified in the Restated . Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. 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: . Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. 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. Before joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services, with responsibilities for Global Supply Chain, Facilities and Office Services for Hess Corporation, a role she held since 2012. Former CEO and member of the Managing Board of Koninklijke DSM NV. 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. Members of the Supervisory Board are appointed by the General Meeting of Shareholders for fixed terms of four years, upon a binding recommendation from the Supervisory Board. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. 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. She is a Certified Information Systems Auditor. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Contact Us Pay Rank By Title In Energy & Utilities industry. Supporting executives and their teams. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. The Supervisory Board also established the Quality & Regulatory Committee. Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Members D.E.I. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. 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). 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 . He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Chairman of the Board of Management and the Executive Committee. 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. 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. In compliance with the Dutch CorporateGovernance Code, the Remuneration Policy provides that the remuneration for themembers of the Supervisory Board is not dependent on the results of the companyand does not include any shares (or rights to shares). Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. 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. 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. 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. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. She previously served on the board of Johnson Controls from 2012 through 2016. Mr. Philips has been a general partner of Spark Capital since May 2014. 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. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . Dr Sanjiv Goenka. 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. Doug T. Terreson is a member of the board of directors for Phillips 66. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. +1 212 940 1241. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Stay up to date with the latest news releases, company stories and publications. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. He is an adjunct professor at Columbia Business School and holds a B.A. Total Compensation. Former Chief Operating Officer at VMware and President at SAP. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. He served on President Obama's . Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. The size of the Supervisory Board may vary as considered appropriate to support its profile. 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.. Philips has appropriate procedures in place for the receipt, retention and treatment of complaints received by Philips regarding accounting, internal accounting controls or auditing matters and the confidential, anonymous submission by employees of Philips of concerns regarding questionable accounting or auditing matters. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. 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. Terreson began his career as an engineer with Schlumberger Limited. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. General Partner of UV-Cap GmbH & Co . He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. 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. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. 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. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Junior League of Dallas. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. the Financial Code of Ethics and the Procurement Code of Ethics. 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. For tours and attractions, the price displayed is usually the lowest available per person adult price. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. 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