Creating options policies. You are about to visit a Philips global content page. The Board of Management is entrusted with the management of the company. Management Board. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. 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. 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. 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. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. The other members of the Executive Committee have . He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. the Financial Code of Ethics and the Procurement Code of Ethics. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. (. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic 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. 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 Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. Before that, he was President and CEO of Chevron Phillips Chemical Company LLC (CPChem), a joint venture between Phillips 66 and Chevron, from 2017 to 2021. You are about to visit the Philips USA website. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. With more than 30 years of business development, sales, marketing and general management experience in the semiconductor and LED lighting industries, Mr. Barlow brings a strong track record of leadership, market vision, business growth, customer and market development. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. He earned his MBA in finance from the University of Houston in 1997. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. This ensures that Aegon is managed as an integrated . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Country/Region: United States. Henk was also the chair of the board for the international . Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Read . Lisa A. Davis is a member of the board of directors for Phillips 66. Member of the Audit Committee . The Supervisory Board also established the Quality & Regulatory Committee. 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. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. He serves on the human resources and compensation and public policy and sustainability committees. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. Setting general company goals. Holley previously served as senior vice president and controller from 2003 to 2005. He serves on the boards of several industry groups and nonprofits, including American Fuel and Petrochemical Manufacturers, the Greater Houston Partnership, Iowa State Universitys College of Engineering Industrial Advisory Council, Junior Achievement of Southeast Texas and the American Cancer Societys CEOs Against Cancer. . Public Policy and Sustainability Committee Charter. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. 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. 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. 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. 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. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Chairman of the Board of Management and the Executive Committee. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Total Compensation. The Supervisory Boards composition follows the profile, which aims for an appropriate combination of knowledge and experience among its members encompassing general management, international business, environmental, social and governance (ESG) and sustainability, (consumer) health and medical technology, patient safety, quality & regulatory and product development, finance and accounting, human resources, manufacturing and supply chain, information technology and digital, marketing, and governmental and public affairs, all in relation to the global character of Philips businesses. Extreme ultra-violet. 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. Passion makes it happen. We are excited about the future of energy and helping the world move forward. 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 company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and . Selected products He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. President and CEO, FedEx Office . Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Fellow of the Chartered Institute of Management Accountants. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. 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. Dr Sanjiv Goenka. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. President, CEO, and Director. She has more than 30 years of experience within the oil and gas industry. 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. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). When you book with one of our partners, please be sure to check their site for a full disclosure of all applicable fees as required by the U.S. Department of Transportation. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Our partners (airlines, travel providers, and booking agents) who list airfare, tours, and travel packages on Tripadvisor are required to include all fees and surcharges in their listed prices. 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. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. Chairman. 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. From 2007 to 2010 and public policy and sustainability committees September 2022 and and. 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