For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Member of the Supervisory Board since 2019; first term expires in 2023; 1) Former CFO and board member of Reckitt Benckiser Group PLC, former CFO of Brambles Ltd, former non-executive director and audit committee member at Delhaize Group, Nokia Corp., SABMiller PLC and Dunelm Group PLC. 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. Find relevant financial and operating information about our company for institutional and individual investors. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. The Supervisory Board also established the Quality & Regulatory Committee. 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. Our Board has twelve directors and the following four standing committees: (1) Audit, (2) Finance, Investment and Technology, (3) HR and Compensation, and (4) Nominating, Governance and Social Responsibility. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. You are about to visit a Philips global content page. He currently serves on the board of TC Energy Corporation and is a former Board member of Chevron Phillips Chemical Co. LLC, DCP Midstream, LLC and DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP. Bushman joined 3M in 1983. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Members D.E.I. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. from Trinity College, University of Toronto and an L.L.B./J.D. 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. Doherty - Chair of the Audit Committee, S.K. Selected products 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. 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. Philips' board member, and was part of the creation and start of Philips Hue. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. The Quality & Regulatory Committee assists the Supervisory Board in fulfilling its oversight responsibility with respect to the quality of the companys products, systems, services, and software and the development, testing, manufacturing, marketing and servicing thereof and regulatory requirements relating thereto. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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. She serves on the audit and finance and public policy and sustainability committees. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. 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. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Current Chairman Jeroen van der Veer and Vice-Chairwoman Mrs. Christine Poon to retire from Philips' Supervisory Board after their third consecutive term, effective upon . All rights reserved. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. Pay Rank By Title In Energy & Utilities industry. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Former CFO and Chairman and CEO of PepsiCo. 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. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: Discover the various elements that together define the type of company Philips is today. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 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. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Prior to that, she was Vice President and CIO at BHP Billiton, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, and IT Services Manager at Marathon Oil. Members of the Supervisory Board are appointed by the General Meeting of Shareholders for fixed terms of four years, upon a binding recommendation from the Supervisory Board. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. You are about to visit the Philips USA website. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to 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. Senior Vice President, Legal and General Counsel. 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). 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. 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. Gary K. Adams is a member of the board of directors for Phillips 66. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. Edward Dolman. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. 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. In line with this priority, and in accordance with the Dutch Corporate Governance Code, the Supervisory Board adopted the Diversity Policy to also promote diversity at the levels of the Board of Management, the Executive Committee and the Supervisory Board. Phillips joined the ARH system in 2002 as director of planning and was promoted just three years later to Vice President for Corporate Strategy and Chief Strategy Officer. 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. They also have experience with the Earth Shot Prize and leadership studies. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. 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 . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. 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 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. We are partnering with stakeholders to drive environmental, social and governance priorities. Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. . 925 N. Eldridge Parkway (77079-2703) P.O. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. 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. . Phillips 66 Company. D.E.I. Feb 2022 - Sep 20228 months. Our history of people-focused innovation stretches back well over a century. 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. Before joining the art world, Mr. Brooks had a successful career in financial services. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. 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). In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Edward Dolman was appointed Executive Chairman in September 2021. Terreson began his career as an engineer with Schlumberger Limited. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . As a separate and independent body, the Supervisory Board supervises the policies of the executive management and the general course of affairs of Philips and advises the executive management. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. 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. 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