Mr. Dolman was educated at Dulwich College and Southampton University. 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. the Financial Code of Ethics and the Procurement Code of Ethics. He earned his MBA in finance from the University of Houston in 1997. 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. Junior League of Dallas. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. Environmental, Social and Governance (ESG). He is an adjunct professor at Columbia Business School and holds a B.A. 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 . She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. Currently Executive leading Health Assurance at General Catalyst. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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 By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. The Supervisory Board also established the Quality & Regulatory Committee. 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 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. Erfert is on the Management Committee for WRB Refining LP. She ascended through the function, specializing in business partnerships. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 2023 TripAdvisor LLC All rights reserved. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Before joining the art world, Mr. Brooks had a successful career in financial services. 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. Koninklijke Philips N.V., 2004 - 2023. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Dietert brings over 30 years of experience in the oil and gas industry. Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. Immediate Past Board Chair. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. 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. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. 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. 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. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. TripAdvisor LLC is not responsible for content on external web sites. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. He serves on the audit and finance and public policy committees. 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. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. 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. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. He serves on the human resources and compensation, and public policy and sustainability committees. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. VIEW MIKE LENZ'S BIO . 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 serves on the audit and finance and public policy and sustainability committees. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Before joining Phillips 66 in May 2015, Reed served as Executive Vice President and Chief Human Resources Officer for General Cable, an industrial manufacturing company, where she led the globalization of all human resources practices. 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 . Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. He held various leadership positions at Phillips, including general manager and manager roles. PERSONAL DATA. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. After submitting your information, you will receive an email. 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). She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). View Profile. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. Pursuant to article 24 paragraph 1 and article 25 paragraph 3 of the articles of association of Royal Philips, the Board of Management established procedural rules that apply to shareholders who wish to address requests to Royal Philips. The report of the Remuneration Committee is included in the Supervisory Board Report. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. 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. He is also a Trustee of the Aspen Institute and the Paley Center for Media. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. 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. 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. Tina Stansbury. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. You are about to visit a Philips global content page. Edward Dolman was appointed Executive Chairman in September 2021. Roberts has a Bachelor of Science in marketing from Ball State University. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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). Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: Before joining the Group, he was Director-HR and Board Member of IOCL. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. February 23, 2021. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Garland was CEO of Phillips 66 from 2012 through June 2022. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. In addition to her role at Phillips Cheyenne is currently on the board of the Whitechapel Galleries Venture Board and The Association for Women in the Arts. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. The report of the Audit Committee is included in the Supervisory Board Report. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . Year of birth: 1958 . Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Executive Committee. $5,312,651 View details. 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. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. 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. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. Friends of St. Philip's. Sahar Haque. 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Chairwoman of the Audit Committee. He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. Rose. 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. 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. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Read . The Supervisory Board also established the Quality & Regulatory Committee. 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. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. 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. 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.. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . from the Faculty of Law, University of Toronto. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. 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. 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. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. 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. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. President, CEO, and Director. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. Adams was the chief advisor of chemicals for IHS Inc. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. Board of Directors. Started by Mark Kateli. 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. Chua - Member of the Audit Committee, P. Lscher - Member of the Audit Committee, S. Poonen - Member of the Audit Committee, The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. 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. You are about to visit a Philips global content page. 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. Feb 2022 - Sep 20228 months. You must click the link in the email to activate your subscription. Bushman is the former executive vice president of International Operations at 3M. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. Henk was also the chair of the board for the international . 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. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. 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. the Financial Code of Ethics and the Procurement Code of Ethics. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. You are about to visit a Philips global content page. Board of Directors. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. The authority of the board is specified in the Restated . 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. K. B. The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. The membership of each committee is described below. 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. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Gasoline Trading. M.E. He served as Head of equity research and provided research coverage of companies in the integrated oil, natural gas gathering, processing and pipeline, and independent power sectors. Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. 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 currently serves on the boards of Abbott Laboratories and AbbVie. 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