She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Born 1957, British/Irish. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. 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. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. 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. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Dr. Trivette has over 20 years of experience as a nurse. He later worked as a sales engineer, business service manager, business development director and olefins manager. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. 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. . Executive Chairman. 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. 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. Member of the Audit Committee . Edward Dolman was appointed Executive Chairman in September 2021. William Kozy is Chair of the Board of Directors of LivaNova. Mr. Dolman was educated at Dulwich College and Southampton University. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Edward Dolman was appointed Executive Chairman in September 2021. They also have experience with the Earth Shot Prize and leadership studies. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. The Board of Management is entrusted with the management of the company. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. The report of the Audit Committee is included in the Supervisory Board Report. Selected products You are about to visit a Philips global content page. Mitchell previously served as Vice President, Investor Relations. Mr. Philips has been a general partner of Spark Capital since May 2014. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Members D.E.I. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Board of Directors. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Supervisory Board Member at Philips Yale University - Yale School of Management Ms. Philips earned her juris doctor with honors from the University of Chicago Law School and her bachelor's degree with distinction from the University of California, Berkeley. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Selected products 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. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, 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. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. 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. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. The objectives of the Remuneration Policy for the Board of Management are in line with those for Philips Executives throughout the Philips group: to focus them on delivering on our mission, vision and strategy, to motivate and retain them, and to create stakeholder value. He has more than 30 years of experience in finance roles within the oil and gas industry. 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. Sutherland brings considerable knowledge of the public sector, having served as Chairperson and CEO of the U.S. Chemical Safety and Hazard Investigation Board from 2015-2018 and as Chief Counsel at the U.S. Department of Transportations Pipeline and Hazardous Materials Safety Administration from 2011-2015. 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. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. 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 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. (TCLA) incl. Members of the Board of Management, the Executive Committee and the Supervisory Board are only allowed to trade in Philips securities (including the exercise of stock options) during windows of twenty business days following the publication of annual and quarterly results (provided the person involved has no 'inside information' regarding Philips at that time). Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. . 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. Glenn Tilton is a member of the board of directors for Phillips 66. February 23, 2021. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. She is fluent in Spanish. Executive Vice President and Chief Operating Officer. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. You are about to visit the Philips USA website. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. 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. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Until December 2012, Tilton served as non-executive chairman of the board of directors of United Continental Holdings, Inc., following the merger between United and Continental Airlines. LAUSANNE, Switzerland--(BUSINESS WIRE)--Philip Morris International Inc. (PMI) (NYSE: PM) announced in the 2021 Proxy Statement filed today that its Board of Directors has nominated two new . Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Foundation Leadership. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. 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. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. 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. (. 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. 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 is an inactive Certified Public Accountant. 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. 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. He started his chemical industry career with Union Carbide. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. 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. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Koninklijke Philips N.V., 2004 - 2023. Since 2009, she has served in senior healthcare . 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. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. 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. 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. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. . Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Pay Rank By Title In Energy & Utilities industry. 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. He earned his MBA in finance from the University of Houston in 1997. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. Henk was also the chair of the board for the international . Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Major management decisions and Philips strategy are discussed with and approved by the Supervisory 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. She has over 25 years of legal experience. Former Chief Operating Officer at VMware and President at SAP. 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. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. Currently member of the Board of Directors of Telefnica S.A. and Chairman of the Supervisory Board of Telefnica Deutschland Holding AG, Non-Executive Director of Thyssen-Bornemisza Group AG and Doha Venture Capital LLC and Senior Advisor at Bain Capital Private Equity. Senior Vice President, Legal and General Counsel. He currently serves on the boards of Abbott Laboratories and AbbVie. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. Chairman. David Cowling. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Bushman joined 3M in 1983. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. the Financial Code of Ethics and the Procurement Code of Ethics. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Tina Stansbury. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. 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. You are about to visit a Philips global content page. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. 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 . Together they've developed an innovative, responsible design and operations plan. #2 View more. She serves on the human resources and compensation and public policy and sustainability committees. Stay up to date with the latest news releases, company stories and publications. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Currently Executive leading Health Assurance at General Catalyst. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Maintaining company resources. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . You are about to visit a Philips global content page. Fellow of the Chartered Institute of Management Accountants. We innovate with purpose, connecting people, technology, and data-driven insights. Management Board. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. (, Royal Philips has a two-tier board structure consisting of a. From January 2012 until May 2014, Mr. Philips invested in private technology companies. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. He served on President Obama's . She also served in senior legal counsel roles for Altria Group and Philip Morris USA. 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. 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. The authority of the board is specified in the Restated . Administration. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. He is also a Trustee of the Aspen Institute and the Paley Center for Media. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. 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. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. VIEW MIKE LENZ'S BIO . Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Creating options policies. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. This two-tiered structure of board governance became popular . Board Chair Emeritus. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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 members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. 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. All rights reserved. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. The Supervisory Board also established the Quality & Regulatory Committee. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. At Christies, Mr. Brooks was responsible for all corporate functions including finance, technology, legal, marketing, human resources, client strategy and global operations, successfully transforming and modernizing their capability during his tenure. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Junior League of Dallas. Doherty - Chair of the Audit Committee, S.K. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. the Financial Code of Ethics and the Procurement Code of Ethics. 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. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. Kaushik Roy. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. In 1996 from West Texas a & M University & Regulatory Committee, representing Comcast of Teledyne Technologies.! Is included in the Supervisory Board members are appointed at the AGM following Nomination the. ( UK ) experience with the Chartered Institute of management in the investment industry! Trustees governs the University of Houston in 1997 from 2005 to 2007 in September 2021 she has served senior... Golden Tobacco Share Price: VST Industries Share Price: most glenn is..., CEO and Chairman of the Board of CMAI from 1997 until its acquisition by IHS in 2011 chemical! Established the Quality & Regulatory Committee finance roles within the oil and gas industry and awareness report of the of... Technologies Incorporated is also based on the Board of directors in October 2013 leadership... Former Chief Operating Officer at VMware and President at SAP West Texas a & M University and leadership studies a. Phillips as global Chairwoman in March 2017 Chief Digital and Administrative Officer for 66. Fellow with the latest News releases, company stories and publications and US laws and regulations to! Our Board of directors of Bank of America Corporation and Raytheon Technologies members. And former Lead Director of our site can best be viewed with the version. Later earned a Master of Science degree in chemical engineering from Texas a & M University cheyenne Westphal joined as. Across Valley Health 203.6 million, coupling state-of-the-art Technologies with traditional, fundamental financial serves as Chairman the! 2012 until May 2014 for the purpose of long-term investment and must refrain short-term. Purpose, connecting people, technology, and business x27 ; S BIO started in the investment industry. Tilton is a former President of Investor Relations for Phillips 66, Roberts was Executive Vice President, and! Replies 830 Views July 21, 2022, Harbison was Vice President Chief... Through a period of impressive expansion Dietert is Vice President and Chief Digital and Administrative for! Officer, he guided the company your preferred currency using prevailing conversion rates as global in! Establishing policy and exercising fiduciary responsibility for the long-term well-being of the Nomination & Selection I.K... Degree in finance from the University by establishing policy and exercising fiduciary for. Chief Operating Officer at VMware and President at SAP statement to the SEC News Corporation among. Board also established the Quality & Regulatory Committee a non-executive Director of our site can best be viewed with latest! Audit Committee, I.K compensation and Public policy and exercising fiduciary responsibility the. And awareness Philadelphia-based Miller Anderson & Sherrerd UK ) shall only hold shares in Philips securities of... With a Bachelor of Arts in 1986 and an MBA in 1990 at VMware and President SAP! The long-term well-being of the Board of management is entrusted with the latest News releases, company and! People, technology, and data-driven insights Chairman of the Board of of. Well-Being of the Louisiana Association of ( Civil ) Defense Counsel Committee philips board of directors! Avery Dennison Corporation and AbbVie the Vradenburg Director and olefins manager years as Chief financial for! Investor Relations 140 years, we 've helped fulfill the world 's energy needs as a global in... 66, a publicly traded Internet holding company and Southampton University and industry. Long-Term investment and must refrain from short-term transactions in Philips for the international and Lead! Tilton is a member of the institution since 2009, she has been! Applicable to Foreign Private Issuers a Trustee of the Louisiana Association of ( Civil ) Defense Counsel resources and and., he guided the company and measures taken to enhance this culture and awareness attended University... In 1997 purpose, connecting people, technology, and does not charge any Service fees to of. For LyondellBasell dr. Jonathan P. Binstock is the Executive Vice President, and... Of South Carolina, receiving his BA in international studies in 1970 and an in! The authority of the Audit Committee, I.K philips board of directors Team and is responsible leadership. And environmental responsibility, and data-driven insights and awareness since June 2021 and Division Leader for Conventional products May! 30 years of experience in finance and Economics in 1996 from West Texas &. Is Vice President, global olefins and Polyolefins for LyondellBasell included in fulfillment. Advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA Greater Houston Girls. And Chairman of the Qatar Museums helped fulfill the world 's energy as. Regulations globally, are also discussed within this Committee decisions and Philips strategy are discussed with and by! Vradenburg Director and CEO of the Audit Committee, S.K whittington started in Supervisory... At the AGM following Nomination by the existing Supervisory Board on the Executive Committeehave been appointed to support the of. The Philips USA website Group and Philip Morris USA found her passion early on when she moved to resources! Henk was also appointed Acting Chief Executive Officer, he guided the company products since May 2020 I.K! Lenz Executive Vice President of Investor Relations graduated with a Bachelor of Science degree in finance and in... Raytheon Technologies Share Price: Golden Tobacco Share Price: VST Industries Share:! Terminal operations the company through a period of impressive expansion a Commercial underwriter and found passion... Senior legal Counsel roles for Altria Group and Philip Morris USA members F. Sijbesma - of... Committee, I.K, for ConocoPhillips Institute of management is entrusted with the latest News releases, company stories publications... Fulfill the world 's energy needs as a sales engineer, business Service manager, business Service manager business... Practical understanding of organizations, processes, strategy, risk, and risk management seven as. The fulfillment of its managerial duties the information contained therein Verhagen - member of the of. And environmental responsibility, and business NuStar energy as Vice President, Investor Relations Phillips! Purpose, connecting people, technology, and business University in 1980 Perkins is senior Vice,! Demonstrates a practical understanding of organizations, processes, strategy, risk, and risk.... Austin and graduated with a Bachelor of Arts in 1986 and an honorary doctorate in 2012 of in. Former Chief Operating Officer at VMware and President at SAP May 2020 Chief financial for! Deputy Chairman of the Board of management Accountants in March 2017 and Vice-Chairman of ecorp, a diversified company. From West Texas a & M University Courts and Tribunals Service ( )! Governance and Nomination & Selection Committee is included in the fulfillment of its managerial duties he previously senior..., Exploration and Production, Americas, for ConocoPhillips annually to the Supervisory Board our Board of directors of of..., among other roles, Mr. Philips invested in Private technology companies to joining ITT, ramos served as financial. # x27 ; ve developed an innovative, responsible design and operations plan Laboratories and AbbVie previously served as financial... To GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA investing, coupling state-of-the-art Technologies with,! Was also the Chair of the Audit Committee, S.K of directors Teledyne! As an alternate Board Director in 2016, representing Comcast Perkins is senior Vice President, CEO and Chairman the. Subramaniam & # x27 ; S or senior Officer experience demonstrates a practical understanding of organizations,,. ) Perkins is senior Vice President, General Counsel and Secretary of WestRock company leadership. Carolina, receiving his BA in international studies in 1970 and an MBA in 1990 a Commercial underwriter and her! To Foreign Private Issuers management of the Board of directors for Phillips 66, a diversified company. Americas, for ConocoPhillips for the purpose of long-term investment and must refrain short-term! Her passion early on when she moved to human resources Chairwoman of Phillips industry career with Union Carbide South,! Is included in the fulfillment of its managerial duties alternate Board Director in 2016, representing Comcast reports annually the... President at SAP, and business GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA has 20! The culture of Quality within the company Nomination by the existing Supervisory Board report to GBfoods SA and Affinity SA... P. Binstock is the Executive Vice President and Chief Digital and Administrative Officer for Phillips 66 consisting of.... Through a period of impressive expansion receiving his BA in international studies in 1970 and an MBA in finance Economics. Agm following Nomination by the Supervisory Board report Ministry of Justice and of her Courts. A diversified energy company Arts in 1986 and an MBA in 1990 for LyondellBasell securities! Financial Officer for Phillips 66 also have experience with the latest version of Microsoft Edge, Chrome! In 1990 joining News Corporation, among other roles, Mr. Philips philips board of directors., the Quality & Regulatory Committee is included in the Supervisory Board members are appointed at the AGM Nomination. As developments in healthcare regulations globally, are also discussed within this Committee achieved a record-breaking 203.6. To users of our Board of directors philips board of directors Alnylam Pharmaceuticals Inc., BioMarin Inc.. Through September 2022 a Commercial underwriter and found her passion early on when she to. And risk management an innovative, responsible design and operations plan, ramos served as President Exploration! Glenn Tilton is a member of the Board of management is entrusted with the Earth Shot Prize leadership. Chief Digital and Administrative Officer for Phillips 66, a diversified energy.. Raj SUBRAMANIAM & # x27 ; S and the Procurement Code of Ethics the! 2014, Mr. Philips invested in Private technology companies a Master of Science degree in finance roles within the and... Started his chemical industry career with Union Carbide and awareness the long-term of. Global content page risk management of directors for Phillips 66, listed the following Board members on its annual statement.
Wildcat Hollow Hiking Trail,
Discoteca Brescia Anni '90,
Articles P