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. Tina Stansbury. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. and LL.B. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. 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). It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Bushman joined 3M in 1983. The report of the Remuneration Committee is included in the Supervisory Board Report. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. February 23, 2021. 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. 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. $5,312,651 View details. Extreme ultra-violet. 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. Selected products Doug T. Terreson is a member of the board of directors for Phillips 66. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Phillips had a remarkable year in 2020, with the December New York 20th century and contemporary art evening sale marking the highest total for a New York evening sale in company history, led by David Hockneys Nichols Canyon which sold for US$41 million. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Lisa A. Davis is a member of the board of directors for Phillips 66. We innovate with purpose, connecting people, technology, and data-driven insights. Senior Vice President, Legal and General Counsel. 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 . 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. 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. 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. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. She is fluent in Spanish. Selected products Koninklijke Philips N.V., 2004 - 2023. They also have experience with the Earth Shot Prize and leadership studies. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. 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 that, she was managing director and chief operating officer of Morgan Stanley Asset Management. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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). 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. Nooyi - Member of the Nomination & Selection Committee, The Remuneration Committee prepares the proposal for the remuneration policy to be pursued for the remuneration of the members of the Board of Management and the Executive Committee to be adopted by the Supervisory Board. Currently Executive leading Health Assurance at General Catalyst. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He is an adjunct professor at Columbia Business School and holds a B.A. Board of Directors. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. The Board of Management is entrusted with the management of the company. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. 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. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. 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. Dietert brings over 30 years of experience in the oil and gas industry. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company. 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. He has more than 30 years of experience in finance roles within the oil and gas industry. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Koninklijke Philips N.V., 2004 - 2023. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Marnese Barksdale Elder. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Country/Region: United States. Supporting executives and their teams. 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. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Originally recruited to Christies Board as Chief Financial Officer in 2009, Stephen was promoted to Chief Operating officer in 2012 and then to Deputy Chief Executive and second in command of the global group in 2015, a position he held for five years. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. General Partner of UV-Cap GmbH & Co . Before joining the art world, Mr. Brooks had a successful career in financial services. You can sign up for additional subscriptions at any time. Started by Mark Kateli. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Mr. Phillips received a B.A. Edward Dolman. 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. 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