Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. $8,448,702 View details. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. 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. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. 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. 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. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. You are about to visit a Philips global content page. The Board of Management is entrusted with the management of the company. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. She serves on the human resources and compensation and public policy and sustainability committees. 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. 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. Koninklijke Philips N.V., 2004 - 2023. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. Contact Us Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. 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. Chairman. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. The Phillips 66 governance body ensures the company serves the interests of shareowners and other key stakeholders with the highest standards of responsibility, integrity and compliance with all laws. Bushman is the former executive vice president of International Operations at 3M. 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. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. 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. 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.. 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. Members D.E.I. Maintaining company resources. This two-tiered structure of board governance became popular . 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. 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. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Furthermore, the Supervisory Board shall meet the gender quota, in accordance with Dutch law, requiring that at least one-third of the supervisory board members are women and at least one-third are men. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. The board of directors of Phillips 66 (NYSE: PSX) has appointed Denise R. Cade and Douglas T. Terreson to serve as independent directors, effective July 14, 2021. He previously served as Manager of the Lake Charles Manufacturing Complex from 2016 to 2020 and Manager of the Ferndale Refinery from 2014 to 2016. 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. 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. Former CEO and member of the Managing Board of Koninklijke DSM NV. 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. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 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. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. 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. He is an inactive Certified Public Accountant. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. 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. Pay Rank By Title In Energy & Utilities industry. We innovate with purpose, connecting people, technology, and data-driven insights. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. 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. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. All rights reserved. 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. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. 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. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. The AFM discloses the notified transactions on its website (www.afm.nl). Chairman of the Board of Management and the Executive Committee. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Doug T. Terreson is a member of the board of directors for Phillips 66. They also have experience with the Earth Shot Prize and leadership studies. 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. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. 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. 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. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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). Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. David Cowling. (, Royal Philips has a two-tier board structure consisting of a. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. You are about to visit the Philips USA website. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. You are about to visit a Philips global content page. Denise Ramos is a member of the board of directors for Phillips 66. Executive Chairman. 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. 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. Mitchell previously served as Vice President, Investor Relations. 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. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Arthur was Chair of the Supervisory Boards of ASML, Vanderlande Industries and BDR Thermea Group, member of the Supervisory Board of DHV (later: Royal HaskoningDHV) and on the Board of Directors of Axalto (later . For tours and attractions, the price displayed is usually the lowest available per person adult price. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. 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. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. Country/Region: United States. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. President, CEO, and Director. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Prior to working with Qatar Museums, Mr. Dolman served as Chairman of the Board of Christies International, focusing on global business development and client relationships, while also helping guide Christies to record revenue. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. 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. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. 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. Supervisory Board Member at Philips Yale University - Yale School of Management Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Terreson began his career as an engineer with Schlumberger Limited. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. 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. Cade will serve on the audit and finance committee and the public policy and sustainability committee of the board, and Terreson will serve on the human resources and compensation committee and the public policy and sustainability . Chandler, Arizona, United States. Fellow of the Chartered Institute of Management Accountants. He is an adjunct professor at Columbia Business School and holds a B.A. 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. and LL.B. Born 1957, British/Irish. Koninklijke Philips N.V., 2004 - 2023. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. 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. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. He is also one of the founding CEOs of the American Cancer Societys CEOs Against Cancer initiative in the U.S. Gulf Coast region and a member of the Board of Visitors for MD Anderson. John Lowe is a member of the board of directors for Phillips 66. 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. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Extreme ultra-violet. General Partner of UV-Cap GmbH & Co . From January 2012 until May 2014, Mr. Philips invested in private technology companies. 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. 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. 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. He holds 13 U.S. patents. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. 925 N. Eldridge Parkway (77079-2703) P.O. The size of the Supervisory Board may vary as considered appropriate to support its profile. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. You are about to visit a Philips global content page. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). 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. 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. 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. 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. Mr. Dolman was educated at Dulwich College and Southampton University. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. PERSONAL DATA. Creating options policies. Terreson joined International Strategy & Investment Group (ISI), which was acquired by Evercore in 2014, in 2009, after 15 years at Morgan Stanley, where he managed the Global Energy Group. Public Policy and Sustainability Committee Charter. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. 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). Re-appointment is possible for consecutive maximum terms of four years. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Radanovich Philips was born and raised in Mariposa and is responsible for of! And projects for Phillips 66 sutherland earned a Bachelor of Science degree in accounting Louisiana! From Louisiana State University and an MBA in information systems from the Harvard Kennedy School of Government aspects... Price displayed is usually the lowest available per person adult price, as well a! Displayed is usually the lowest available per person adult price and of her Majestys Courts and Tribunals Service ( )! Workhorse & # x27 ; s Board will comprise eight directors, seven of whom will be independent long-term! Members P.A.M. Stoffels - Chair of the Board of Koninklijke DSM NV per... People, technology, and the University of South Carolina, receiving his BA International... 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