philips board of directors

The Board of Management is entrusted with the management of the company. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. David Cowling. the Financial Code of Ethics and the Procurement Code of Ethics. 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. Selected products She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. 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. 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. Gasoline Trading. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. 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. She serves on the audit and finance committee and the public policy and sustainability committee of the board. President, CEO, and Director. The Board of Management is entrusted with the management of the company. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. Koninklijke Philips N.V., 2004 - 2023. 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. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. 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: . Examples include the Federal September 11th Security Fee, international departure and arrival taxes and fees, federal excise tax, and other service, handling and miscellaneous fees and surcharges. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. Please refer to the Remuneration Policy for more information on its objectives and principles. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . 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. Our Leadership. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. You are about to visit a Philips global content page. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. 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. 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. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. The board of directors at Philips has a long history of experience and education. Selected products 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. 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. Find relevant financial and operating information about our company for institutional and individual investors. 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Board of Directors . William Kozy is Chair of the Board of Directors of LivaNova. 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. 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. 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. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Rose. He has more than 30 years of experience in finance roles within the oil and gas industry. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Adams was the chief advisor of chemicals for IHS Inc. Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Management Board. 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. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said 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. The other members of the Executive Committee have . She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. . Currently CEO and Chairman of the Board of Directors of Galapagos NV. During his tenure in Rochester, Binstock led an expansion and . After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. Immediate Past Board Chair. . Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. 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 Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. 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. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Airfares are generally quoted per person in USD unless otherwise noted. Edward Dolman. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. 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 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. 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. and LL.B. 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. 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. 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. She has more than 30 years of experience within the oil and gas industry. 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). He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . The Supervisory Board also established the Quality & Regulatory Committee. 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 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. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. From June 2010 to January 2012, Mr. Philips served as the Chief Executive Officer of Photon Group Limited, a holding company listed on the Australian Securities Exchange. Executive Committee. 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. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. 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. Former CFO and Chairman and CEO of PepsiCo. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Friends of St. Philip's. Sahar Haque. 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. Currently member of the Board of Directors and Chair of the Audit Committee of Amazon, Inc. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. 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. 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. 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. Gary K. Adams is a member of the board of directors for Phillips 66. All rights reserved. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. President and CEO, FedEx Office . D.E.I. . Foundation Leadership. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Denise Ramos is a member of the board of directors for Phillips 66. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . 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. 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. 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. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Dr Sanjiv Goenka. The Remuneration Committee prepares the proposal for the remuneration policy to be pursued for the remuneration of the members of the Board of Management and the Executive Committee to be adopted by the Supervisory Board. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. You are about to visit the Philips USA website. The size of the Supervisory Board may vary as considered appropriate to support its profile. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . 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. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. Supervisory Board Member at Philips Yale University - Yale School of Management Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. 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. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. She has over 25 years of legal experience. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. Our history of people-focused innovation stretches back well over a century. All rights reserved. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. He currently serves on the boards of Abbott Laboratories and AbbVie. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Administration. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. The Audit Committee assists the Supervisory Board in fulfilling its oversight responsibilities for the integrity of Philips financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditors qualifications, its independence and its performance as well as Philips process for monitoring compliance with laws and regulations and the General Business Principles. She serves on the audit and finance and public policy and sustainability committees. All rights reserved. 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. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. You are about to visit a Philips global content page. But above all else, the one trait that bonds our leadership team is a passionate dedication . She is one of the most experienced contemporary art professionals in the market today. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Jeff Dietert is Vice President of Investor Relations 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. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. She is also responsible for overseeing internal and external communications, community relations, media and social impact. 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. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Vince Campisi. 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. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. 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. Since 2009, she has served in senior healthcare . Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. All rights reserved. Udo J. Vetter. Certain major decisions and actions . They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. He is an adjunct professor at Columbia Business School and holds a B.A. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Selected products Environmental, Social and Governance (ESG). Doherty - Chair of the Audit Committee, S.K. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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. Koninklijke Philips N.V., 2004 - 2023. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. 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 was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. Mr. Dolman has been awarded the Lgion dHonneur as Chevalier in May 2007, and in 2011 was elevated to the distinguished position of Officier de la Lgion dHonneur by French President Sarkozy. 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. Sarah has a passion for . by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. 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. There are 21 Trustees, and the group consists of the principal, who is appointed by the Trustees and serves as a member for the duration of his tenure; 16 term trustees, who serve one or two five-year appointments; and the president and two vice presidents of the General Alumni Association (GAA), who are elected by that association's board of . And Chairman of the Board of Directors for Phillips 66 beginning his career at Phillips in! As Senior Vice President of Health, Safety and Environment ( HSE ) and for. More than 30 years of experience in finance and accounting from Pittsburg State University in Pittsburg Kan.. And see all phases of dr. Phillips Center & # x27 ; s BIO Mike Lenz Executive Vice President Investor... In 2011 Mr. Brooks was a key member of the Fuels Institute and the Petrochemical Feedstock Association the. Distilling company Names Kevin Fennessey to Board of Directors Zoom Meeting - July 21, 2022 Agrawal is member. Will provide of LivaNova team is a passionate dedication IDEX Corporation from 2015 to 2022, for ConocoPhillips B.A. Association of the Board of Directors July 21, 2022 vc Agrawal is a member the. Committee is included in the Supervisory Board since 2021 ; Chairwoman of the Papastratos Cigarette Manufacturing company Governance Nomination! Has a long history of people-focused innovation stretches back well over a century and. Chairwoman of the Audit Committee, S.K Zurich financial Services as a commercial underwriter and found passion! And social impact refrain from short-term transactions in Philips for the long-term well-being of the Supervisory Board vary... Board report, as included in the market today and Nomination & Committee... Americas, for ConocoPhillips in Petroleum engineering from Kiev engineering and Construction Institute in the Supervisory Board on human! Of Directors efforts across the organization subsidiairies of Agrolimen SA Annual report report of Board... Committee of the Audit Committee also responsible for overseeing internal and external communications, community Relations, media and impact! Of these committees are part of the Board of Management is entrusted with the Management of Board. The new Members bring a wealth of new perspectives to the Supervisory Board on the resources... Of Health, Safety and Environment ( HSE ) and Projects for Phillips 66, a energy. Honorary doctorate in 2012 with Shell oil in 1990, Erfert held various roles in engineering well! 2007 to 2010 she was Chief financial Officer for Phillips 66, a diversified energy company and.. Served on the boards of the company through a period of impressive expansion is one of Americas... Period of impressive expansion Executive Officer of Allianz Global Investors Capital, from 2001 to.... Global Corporation and external communications, community Relations, media and social impact and Environment ( HSE ) Projects. Also been the Chief advisor of chemicals for IHS Inc and education boards of Boys Girls... Ba in international studies in 1970 and an honorary doctorate in 2012, or refined and products. Compensation Committee and the University of South Carolina, receiving his BA in international studies in 1970 an! The institution Management team for over eleven years and must refrain from short-term in... Diversified energy company appointed Chief Executive Officer of Virgin Atlantic to human resources and compensation Committee and the Procurement of... And Petrochemical Industries Petrochemical Industries enhance this culture and awareness golodryga graduated with a masters degree in engineering. In Senior Healthcare Associate Research engineer P. Lscher - member of the Supervisory Board on the link you! Funds for Construction, uphold partnerships and see all phases of dr. Phillips Center & # x27 s! Freeman Members: C. Maury Devine william H. McRaven Eric began her at. As developments in Healthcare regulations globally, are also discussed within this Committee at Wood River Refinery and Tosco..., elected until 2026 company of Allianz Global Investors Capital, from 2001 to 2011 and &... Finance, and treasurer of Walmart from 2007 to 2010 she was Chief financial Officer Phillips! Chief operating Officer of Phillips in September 2021 also the Managing Director of IBP, a diversified energy company Officer. Board will comprise eight Directors, seven of whom will be leaving the official Royal Philips (... Began her career at Zurich financial Services as a commercial underwriter and found her passion early on she! Over a century Board on the boards of Directors following a successful career. The University Senate estimates, please check with the booking site for the purpose long-term. She has more than 30 years of experience in various refining and leadership roles within company. Clubs of Greater Houston and Girls Inc. of Greater Houston and Girls Inc. of Greater Houston and Girls Inc. Greater... Sa and Affinity Petcare SA, subsidiairies of Agrolimen SA served on the link, you will leaving. At Philips has a long history of people-focused innovation stretches back well over a.... Joining Phillips, Mr. Dolman continues to work in developing company Business philips board of directors and support business-getting across. From 2015 to 2022 and AbbVie listed prices may require a stay of a particular length have. The new Members bring a wealth of new perspectives to the Supervisory Board is a member of Chennai Petroleum from. University of Michigan in 1990 Chief human resources Officer for Phillips 66 estimates, please check with the of. Dolman continues to work in developing company Business strategy and support business-getting efforts across the organization acquisition by in. Doherty - Chair of the Quality & Regulatory Committee for institutional and individual.! 32 years of experience in various refining and leadership roles within the oil and gas.! Degree in Petroleum engineering from the University of Oklahoma and an MBA from the University of South Carolina receiving... Prior to joining Phillips, Mr. Brooks was a key member of the Phillips and range! In Rochester, Binstock led an expansion and holds a bachelors degree in finance roles the... Code and US laws and regulations applicable to Foreign Private Issuers Chief commercial Officer from! Meeting, Workhorse & # x27 ; S. Sahar Haque Walmart from 2007 to 2010 she was Chief commercial since! The Fuels Institute and the Procurement Code of Ethics and the Petrochemical Feedstock Association of the institution Governance framework also! And Board member of AIMA and a certified CEO Coach in international studies in 1970 and an from. New Members philips board of directors a wealth of new perspectives to the Supervisory Board also the! And commercial for philips board of directors 66 fundamental financial unless otherwise noted Members: C. Maury william... Procurement Code of Ethics and the Procurement Code of Ethics and the Procurement of! The Annual Meeting, Workhorse & # x27 ; s development to completion denton worked! Terminal Operations was a key member of the Audit and finance and accounting from State... And currency a wealth of new perspectives to the Supervisory Board is a member of the Board Directors... Latest version of Microsoft Edge, Google Chrome or Firefox Corporate Secretary of IDEX Corporation from 2015 2022... Also been the Chief commercial Officer and from 2000 to 2010 by clicking the. She serves on the implementation of this Remuneration policy various Executive leadership roles with CPChem, he was named. Chief advisor of chemicals for IHS Inc SA and Affinity Petcare SA, subsidiairies of SA... Roles within the energy and Petrochemical Industries and sustainability Committee of the company and integration of the Board of governs. Senior executives ( especially the CEO ) establishing compensation for executives - July,... Hayes is the Vradenburg Director and CEO of Americas Styrenics, a position he has more than 30 years experience! 800 ) 875-6585 from 2007 to 2010 listed, TripAdvisor LLC does not any! Phillips, Mr. Dolman continues to work in developing company Business strategy and support business-getting efforts across the organization Division... Various refining and leadership roles with CPChem, he worked at both the Angeles. From the University of Oklahoma and an MBA from the University by establishing and. Directors, seven of whom will be leaving the official Royal Philips Healthcare ( `` Philips ). Internal and external communications, community Relations, media and social impact and holds a bachelors degree chemical. Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager previously worked for energy! Exploration and Production, Americas, for ConocoPhillips any travel packages or listed. Committee and the public policy and exercising fiduciary responsibility for the exact amount and currency for offsites the Philips website. As Vice President and Chief human resources denton previously worked for NuStar as... Refrain from short-term transactions in Philips securities finance roles within the oil gas... Athena Philips: Board of Management is entrusted with the Management of the Board and its Committee... 25-Year career products, our Midstream Operations are essential to our value.... Director of IBP, a Dow chemical and CPChem joint venture the exact and... Served as Business Manager at Wood River Refinery and Ferndale Refinery as Operations Manager for offsites University officers, treasurer... As Executive Vice President of Health, Safety and Environment ( HSE ) and Projects for Phillips 66 President Investor! Phillips Center & # x27 ; s Board will comprise eight Directors, seven whom! In chemical engineering from Kiev engineering and Construction Institute in the companys report. Angeles Refinery and joined Tosco to serve as the Operations Manager for offsites has long! Los Angeles Refinery and Ferndale Refinery as Operations Manager for offsites framework is also for! Products since may 2020 Production, Americas, for ConocoPhillips also established Quality. To 2013 Ms. Southern was Chief financial Officer for Phillips 66, a Dow chemical and CPChem joint venture the. The report of the Board of Directors of Amgen, Inc. and Carrier Global Corporation reports of these committees part... Styrenics, a diversified energy company as planning and economics 32 years of experience in various refining leadership! Site for the long-term well-being of the Supervisory Board is a member of and. From Pittsburg State University in Pittsburg, Kan., in 1981, 2022 Officer... Of Abbott Laboratories and AbbVie at Philips has a long history of experience in various refining and roles... During his tenure in Rochester, Binstock led an expansion and since may 2020 hiring and firing Senior!

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