Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. He has also served as a board member of a number of organizations including the International Advisory Board of Qatar Museums, the Governing Board of the Courtauld Institute, the Seoul International Business Advisory Council, and Sailors for the Sea, an environmental charity. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. We are excited about the future of energy and helping the world move forward. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. He currently serves on the boards of Abbott Laboratories and AbbVie. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Chairwoman of the Audit Committee. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. Garland was CEO of Phillips 66 from 2012 through June 2022. Our history of people-focused innovation stretches back well over a century. Chandler, Arizona, United States. 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. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. 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. Total Compensation. Fellow of the Chartered Institute of Management Accountants. Board of Trustees welcomes two new members Amy Christodoulo '98 and Carlos Montemayor '92, P'23, will serve six-year terms as charter trustees Leadership Phillips Academy Board of Trustees welcomes four new members Drew Guff '79, Allison Picott '88, Aisha Jorge Massengill '88, and Loyce LaShawndra Pace '95 join Board You must click the link in the email to activate your subscription. 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 Board of Management is entrusted with the management of the company. She is one of the most experienced contemporary art professionals in the market today. 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 . Our Leadership. Creating options policies. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. The Executive Committee operates under the chairmanship of the Chief Executive Officer andsupports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. 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. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. 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. Adams was the chief advisor of chemicals for IHS Inc. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Committee on Directors' Affairs Charter. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Brian Philips. Find relevant financial and operating information about our company for institutional and individual investors. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. 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. Rules of Procedure regarding Shareholder Requests. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . A full and detailed description of the composition of the remuneration of the individual members of the Board of Management is included in the report of the Remuneration Committee, which comprises the Remuneration Report 2021. He previously served as Manager of the Lake Charles Manufacturing Complex from 2016 to 2020 and Manager of the Ferndale Refinery from 2014 to 2016. President, CEO, and Director. 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. 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. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. 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. Chairman. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: You are about to visit a Philips global content page. You are about to visit the Philips USA website. Koninklijke Philips N.V., 2004 - 2023. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. We innovate with purpose, connecting people, technology, and data-driven insights. 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. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. She has more than 30 years of experience 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 . General Partner of UV-Cap GmbH & Co . 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. Chairman of the Board of Management and the Executive Committee. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. 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.. Marnese Barksdale Elder. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. 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. 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. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. (. 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). 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 is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. Gary K. Adams is a member of the board of directors for Phillips 66. Philips' board member, and was part of the creation and start of Philips Hue. Executive Chairman. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. All rights reserved. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . The AFM discloses the notified transactions on its website (www.afm.nl). From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. 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. 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. 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