Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). 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. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. 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. Godfrey Philips Peers. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Nooyi - Member of the Nomination & Selection Committee. Doherty - Chair of the Audit Committee, S.K. VIEW MIKE LENZ'S BIO . 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. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. 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. Julie L. Bushman is a member of the board of directors for Phillips 66. Denise Ramos is a member of the board of directors for Phillips 66. Certain major decisions and actions . 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. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. The report of the Remuneration Committee is included in the Supervisory Board Report. He also is on the board of directors for the Houston Zoo. She has more than 30 years of experience within the oil and gas industry. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Selected products 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. Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. Born 1957, British/Irish. He serves on the human resources and compensation and public policy and sustainability committees. The Board of Management is entrusted with the management of the company. 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. Before joining the art world, Mr. Brooks had a successful career in financial services. 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 . from Trinity College, University of Toronto and an L.L.B./J.D. 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. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. President, CEO, and Director. 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. You are about to visit a Philips global content page. She also previously served as senior vice president and chief financial officer of ITT. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. Board Skills and Experience Diversity. 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. 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. Mr. Dolman has been awarded the Lgion dHonneur as Chevalier in May 2007, and in 2011 was elevated to the distinguished position of Officier de la Lgion dHonneur by French President Sarkozy. Setting general company goals. Box 2197, Houston, TX 77252-2197. Kaushik Roy. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. 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. Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Members D.E.I. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. and LL.B. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Currently Honorary Chairman of Koninklijke DSM NV, member of the Supervisory Board of Dutch Central Bank (DNB), non-executive Director of Unilever NV, Co-Chair of the Global Climate Adaptation Center and Member of the Board of Trustees of the World Economic Forum. Selected products Chairman of the Board of Management and the Executive Committee. Bushman joined 3M in 1983. Chairman. Chevron Phillips Chemical is one of the world's top producers of ethylene and polyethylene and a leading supplier of aromatics, styrenics, specialty chemicals, plastic pipe and other polymers. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Former Chief Operating Officer at VMware and President at SAP. Our vision is to provide energy and improve lives. 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. Phillips 66 Company. For tours and attractions, the price displayed is usually the lowest available per person adult price. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 Nevertheless, members ofthe Supervisory Board are encouraged to hold shares in the company for thepurpose of long-term investment to reflect their confidence in the futurecourse of the company. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. You are about to visit the Philips USA website. 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. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. We are excited about the future of energy and helping the world move forward. Before joining the Group, he was Director-HR and Board Member of IOCL. TripAdvisor LLC is not responsible for content on external web sites. View Profile. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. Taxes, fees not included for deals content. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. February 23, 2021. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . Mr. Philips has been a general partner of Spark Capital since May 2014. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Selected products Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. 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 earned his MBA in finance from the University of Houston in 1997. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. A 1972 municipal rezoning brought the facility back into Eindhoven, which . 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. Before joining Phillips 66 in April 2017, Dietert served as Managing Director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. 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. Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. M.E. 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 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. (, Royal Philips has a two-tier board structure consisting of a. The board of directors at Philips has a long history of experience and education. She previously served on the board of Johnson Controls from 2012 through 2016. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. Foundation Chair. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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). Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Prior to joining ConocoPhillips, he was president and CEO of Chevron Phillips Chemical Company, which is now a joint venture between Phillips 66 and Chevron. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. 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 the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Edward Dolman was appointed Executive Chairman in September 2021. Currently CEO of PostNL, member of the Supervisory Board of ING Groep N.V., member of the Supervisory Board of Het Concertgebouw N.V., member of the Advisory Board of Goldschmeding Foundation and member of the executive committee and general board of VNO/NCW (Confederation of Netherlands Industry and Employers). During his tenure in Rochester, Binstock led an expansion and . Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. 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. 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. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. 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. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Chemical and CPChem joint venture successful contemporary art auction in Europe in July 2015 which. 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