He also is on the board of directors for the Houston Zoo. Greg Garland is executive chairman of the board of directors 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. He later worked as a sales engineer, business service manager, business development director and olefins manager. 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. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. This two-tiered structure of board governance became popular . Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. 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. 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. The Board of Management is entrusted with the management of the company. In alignment with Phillips global leadership team and specialist departments, Cheyenne builds the companys brand, increasing Phillips growth and market share in 20th century and contemporary art globally. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. 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. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. The AFM discloses the notified transactions on its website (www.afm.nl). 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. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. She previously served on the board of Johnson Controls from 2012 through 2016. 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. 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). The Board of Management is entrusted with the management of the company. 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. He serves on the audit and finance and public policy committees. He has more than 30 years of experience in finance roles within the oil and gas industry. 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. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. 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. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. 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. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 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. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. The membership of each committee is described below. $8,448,702 View details. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. Former CEO and member of the Managing Board of Koninklijke DSM NV. Mr. Phillips received a B.A. Currently Executive leading Health Assurance at General Catalyst. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Junior League of Dallas. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. 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.. Corporate governance . Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Davis also serves on the boards of directors of Air Products and Chemicals, Inc., Penske Automotive Group and C3.ai, Inc. Gregory J. Hayes is a member of the board of directors for Phillips 66. She also previously served as senior vice president and chief financial officer of ITT. He serves on the human resources and compensation and public policy and sustainability committees. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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 also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran. She has over 25 years of legal experience. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. She ascended through the function, specializing in business partnerships. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. from the Faculty of Law, University of Toronto. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Terreson began his career as an engineer with Schlumberger Limited. To gain a better understanding of the companys corporate governance, including the responsibilities of the Board of Management, the Executive Committee and the Supervisory Board (and its committees) and the internal regulations and procedures governing their functioning, please refer to Corporate governance chapter of the companys Annual Report and to the documents below. 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. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . 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. We are excited about the future of energy and helping the world move forward. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. 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. During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. 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. 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. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . 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. the Financial Code of Ethics and the Procurement Code of Ethics. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. 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. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. 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. 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. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Board Skills and Experience Diversity. 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. Koninklijke Philips N.V., 2004 - 2023. 925 N. Eldridge Parkway (77079-2703) P.O. 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. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. 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. Rules of Procedure regarding Shareholder Requests. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. You are about to visit the Philips USA website. Gasoline Trading. 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. General Partner of UV-Cap GmbH & Co . She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Members have experience with the MIT Corporation, executive committees, and advisory councils. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Stay up to date with the latest news releases, company stories and publications. 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. (. At Christies, Mr. Brooks was responsible for all corporate functions including finance, technology, legal, marketing, human resources, client strategy and global operations, successfully transforming and modernizing their capability during his tenure. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. and LL.B. 2023 TripAdvisor LLC All rights reserved. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. Year of birth: 1958 . 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