SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. Dietert brings over 30 years of experience in the oil and gas industry. 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. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Currently Honorary Chairman of Koninklijke DSM NV, member of the Supervisory Board of Dutch Central Bank (DNB), non-executive Director of Unilever NV, Co-Chair of the Global Climate Adaptation Center and Member of the Board of Trustees of the World Economic Forum. Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. Feb 2022 - Sep 20228 months. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. She is one of the most experienced contemporary art professionals in the market today. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. 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. 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. 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). Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. The authority of the board is specified in the Restated . Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Member of the Audit Committee . Total Compensation. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. 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). This two-tiered structure of board governance became popular . In 2005, Mr. de Wilde became Managing Director of PMI's affiliate in Italy, and from January 2008 until the end of June 2011, he held the position of President, Philip Morris Japan KK. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. Chairwoman of the Audit Committee. 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . You are about to visit the Philips USA website. $8,448,702 View details. 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. 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. His focus was to further enhance security controls in Zigbee protocol used in home automation. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Dr. Trivette has over 20 years of experience as a nurse. 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. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. and LL.B. 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. 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. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. Workhorse Group, Inc. CINCINNATI , March 01, 2023 (GLOBE NEWSWIRE) -- Workhorse Group Inc. (Nasdaq: WKHS) ("Workhorse" or "the Company"), an American technology company with a vision to . Koninklijke Philips N.V., 2004 - 2023. Senior Vice President, Legal and General Counsel. All rights reserved. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. She is a Certified Information Systems Auditor. You are about to visit a Philips global content page. from Trinity College, University of Toronto and an L.L.B./J.D. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . Selected products Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. Pay Rank By Title In Energy & Utilities industry. Together they've developed an innovative, responsible design and operations plan. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 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. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Vince Campisi. 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. Dr Sanjiv Goenka. Terreson is a former Senior Advisor at Evercore, a position he held since 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. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. President and CEO, FedEx Office . You are about to visit a Philips global content page. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. Executive Vice President and Chief Operating Officer. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. He held a number of roles in the company prior to that, including Vice President, Strategy and Planning; General Manager, Sweeny Refinery; Manager, Refining Business Improvement; and Manager, Bayway Refinery. 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. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. After submitting your information, you will receive an email. Box 2197, Houston, TX 77252-2197. Former Chairman, President and Chief Executive Officer, Lowes Companies, Inc. Former Chairman and Chief Executive Officer, Fluor Corporation, Former Chairman and Chief Executive Officer, Anadarko Petroleum Corporation, Reports: Sustainability & Energy Transition. It also (a) draws up selection criteria and appointment procedures for members of the Supervisory Board, the Board of Management and the Executive Committee; (b) assesses the size and composition of the Supervisory Board, the Board of Management and the Executive Committee, makes proposals for a composition profile of the Supervisory Board; (c) assesses the functioning of individual members of the Supervisory Board, the Board of Management and the Executive Committee; (d) consults with the President/CEO and the Board of Management on candidates to fill vacancies on the Supervisory Board, the Board of Management and the Executive Committee. Re-appointment is possible for consecutive maximum terms of four years. He served on President Obama's . Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. 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. Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Lowe held a series of executive positions with ConocoPhillips, including executive vice president, Exploration & Production, executive vice president, Commercial, and executive vice president, Strategy, Planning and Corporate Affairs. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Board Skills and Experience Diversity. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. 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. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. EXECUTIVE & NON-INDEPENDENT DIRECTORS Dr. Bina Modi Mr. Samir Modi Mr. Sharad Aggarwal (Also Functional Chief Executive Officer) NON EXECUTIVE & INDEPENDENT DIRECTORS Dr. Lalit Bhasin Mr. Atul Kumar Gupta Mrs. Nirmala Bagri Mr. Sumant Bharadwaj Mr. Subramanian Lakshminarayanan* AUDIT COMMITTEE Dr. Lalit Bhasin Chairman, Non-Executive, Independent Dr. Bina Modi Executive & Non-Independent Mr. Atul 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. Junior League of Dallas. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. COMMITTEE ON DIRECTORS' AFFAIRS. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. Senior Vice President, Enterprise Services, Chief Digital Officer. 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. We are partnering with stakeholders to drive environmental, social and governance priorities. After serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. The board of directors at Philips has a long history of experience and education. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. 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. Mr. Phillips currently serves on the board of directors of a number of privately held companies and gained experience serving on the board of directors of Redknee Solutions Inc., now known as Optiva (TSX). Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. Glenn Tilton is a member of the board of directors for Phillips 66. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Charles M. Holley is a member of the board of directors for Phillips 66. Prior to joining Siemens, Davis served in various capacities and leadership positions with Royal Dutch Shell, Texaco and Exxon Corporation in upstream and downstream operations and project development. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. But above all else, the one trait that bonds our leadership team is a passionate dedication . He currently serves on the board of TC Energy Corporation and is a former Board member of Chevron Phillips Chemical Co. LLC, DCP Midstream, LLC and DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. A 1972 municipal rezoning brought the facility back into Eindhoven, which . For tours and attractions, the price displayed is usually the lowest available per person adult price. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. He holds 13 U.S. patents. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. . By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Members D.E.I. General Partner of UV-Cap GmbH & Co . 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 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). All rights reserved. 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 . They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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. 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. The report of the Audit Committee is included in the Supervisory Board Report. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. All rights reserved. Former CEO and member of the Managing Board of Koninklijke DSM NV. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. Udo J. Vetter. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. 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. 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 . Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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 also serves on the board of directors of Ocugen, Inc. and Oaktree Capital Management and is a former Board member of Macys, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware. Edward Dolman was appointed Executive Chairman in September 2021. 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