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. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Kaushik Roy. Members M.E. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. from the Faculty of Law, University of Toronto. He serves on the audit and finance and public policy committees. Mitchell previously served as Vice President, Investor Relations. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. 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. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. 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. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Discover the various elements that together define the type of company Philips is today. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Executive Committee. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. You are about to visit the Philips USA website. Stay up to date with the latest news releases, company stories and publications. 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. Prior to that, he managed Putnam Investments energy mutual fund. Under Cheyennes leadership, Phillips achieves new milestones, breaking new records at every opportunity, including those for Peter Doig (Rosedale, $28.8 million), Mark Bradford (Helter Skelter I, $11.9 million) and Robert Motherwell (At Five in the Afternoon, $12.6 million), among many others, as well as top prices for Pablo Picasso (La Dormeuse, $57 million), Jean-Michel Basquiat (Flexible, $45.3 million), Martin Kippenberger (Ohne Titel (aus der Serie Das Flo der Medusa), $11 million) and Gerhard Richter (Dsenjger, $20 million). All rights reserved. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Rose. 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. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. 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. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. +1 212 940 1241. Doherty - Chair of the Audit Committee, S.K. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. 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). Since 2009, she has served in senior healthcare . Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. View Profile. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. K. B. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Box 2197, Houston, TX 77252-2197. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. "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. Holley previously served as senior vice president and controller from 2003 to 2005. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Junior League of Dallas. 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. Before joining the art world, Mr. Brooks had a successful career in financial services. He also is on the board of directors for the Houston Zoo. Dietert brings over 30 years of experience in the oil and gas industry. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. February 23, 2021. 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. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. 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. 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. (. Lisa A. Davis is a member of the board of directors for Phillips 66. 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. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. 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 Financial Code of Ethics and the Procurement Code of Ethics. Contact Us Currently Executive leading Health Assurance at General Catalyst. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. 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. 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. 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. Board of Trustees welcomes two new members Amy Christodoulo '98 and Carlos Montemayor '92, P'23, will serve six-year terms as charter trustees Leadership Phillips Academy Board of Trustees welcomes four new members Drew Guff '79, Allison Picott '88, Aisha Jorge Massengill '88, and Loyce LaShawndra Pace '95 join Board 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. 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. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. General Partner of UV-Cap GmbH & Co . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Sarah has a passion for . $8,448,702 View details. 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. Members are eligible for re-appointment for a fixed term of four years once, and may subsequently be re-appointed for a period of two years, which appointment may be extended by at most two years. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. 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. 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. He later worked as a sales engineer, business service manager, business development director and olefins manager. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. After submitting your information, you will receive an email. Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. Mr. Dolman directed Christies new business development and strategy, enhanced global operations, and shaped and implemented many innovative initiatives including the rapid expansion in China and the Middle East, and the introduction of live on-line bidding. 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 . 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