Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. Furthermore, the board members have degrees from some of the top engineering and business . 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. 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. Selected products He served on President Obama's . 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. 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. Charles M. Holley is a member of the board of directors for Phillips 66. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. 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 rejoining Lumileds, Mr. Barlow served as SVP of global sales and . Board of Directors. The board of directors at Philips has a long history of experience and education. Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. John Lowe is a member of the board of directors for Phillips 66. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Koninklijke Philips N.V., 2004 - 2023. 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). Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. She ascended through the function, specializing in business partnerships. Foundation Leadership. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Box 2197, Houston, TX 77252-2197. 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. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. 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. A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. The company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and the Executive Committee and of the Supervisory Board respectively. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. 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. Airfares are generally quoted per person in USD unless otherwise noted. Board Skills and Experience Diversity. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. 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. 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. Setting general company goals. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. She is also a board of trustee of The Awty International School. Re-appointment is possible for consecutive maximum terms of four years. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. 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. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. She is a Certified Information Systems Auditor. Contact Us Henk was also the chair of the board for the international . It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Examples include the Federal September 11th Security Fee, international departure and arrival taxes and fees, federal excise tax, and other service, handling and miscellaneous fees and surcharges. Supervisory Board Member at Philips Yale University - Yale School of Management Please refer to the Remuneration Policy for more information on its objectives and principles. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. In its report (as included in the companys Annual Report), the Supervisory Board describes its activities in the financial year (and those of its committees), the number of meetings and the main items discussed. During his tenure in Rochester, Binstock led an expansion and . 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. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. You are about to visit the Philips USA website. Marnese Barksdale Elder. He is also a Trustee of the Aspen Institute and the Paley Center for Media. 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. The size of the Supervisory Board may vary as considered appropriate to support its profile. 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. Maintaining company resources. This ensures that Aegon is managed as an integrated . 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. Dietert brings over 30 years of experience in the oil and gas industry. 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 . Bushman is the former executive vice president of International Operations at 3M. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. Chairman. 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. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Passion makes it happen. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Board Chair Emeritus. Mr. Philips has been a general partner of Spark Capital since May 2014. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. . Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. Phillips 66 Company. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. We are partnering with stakeholders to drive environmental, social and governance priorities. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. 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. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 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. 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. As the financial leader of the group, he personally led the critical financial negotiations that secured the Rockefeller Collection, the largest collection ever sold at auction in 2018, and was also instrumental in securing several other key collections. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Godfrey Phillips India Ltd. Management: Name: Designation: AtuI Kumar Gupta: Director: Bina Modi: President & Managing Director: Lalit Bhasin: . Junior League of Dallas. The company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and . She serves on the human resources and compensation and public policy and sustainability committees. 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 . By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Rules of Procedure regarding Shareholder Requests. The Supervisory Board also established the Quality & Regulatory Committee. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. After a multiyear assignment at Zurichs global headquarters in Switzerland, she returned to the United States as the Vice President of Human Resources for Latin America, after which she moved to General Cable. 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. 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. Four years airfares are generally quoted per person in USD unless otherwise noted an operator with Unocal Corporation at AGM. Conversion rates guarantee any specific rates or prices is the former Executive Vice President of Emerging and... Digital and Administrative Officer for Phillips 66 does not guarantee any specific rates prices... 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