philips board of directors

Born 1957, British/Irish. Henk was also the chair of the board for the international . In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. Philips' board member, and was part of the creation and start of Philips Hue. This ensures that Aegon is managed as an integrated . Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Board of Directors in Phillips 66. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. 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. Currently Executive leading Health Assurance at General Catalyst. 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. 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. After submitting your information, you will receive an email. Cheyenne joined Phillips from Sothebys, where she oversaw every major contemporary art auction at Sothebys in Europe, which led to auction records which still stand to this day for artists like Gerhard Richter, Sigmar Polke, Piero Manzoni, and Alberto Burri, among many others. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. Before joining the art world, Mr. Brooks had a successful career in financial services. 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. Adams was the chief advisor of chemicals for IHS Inc. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Immediate Past Board Chair. 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. Sarah has a passion for . Selected products His focus was to further enhance security controls in Zigbee protocol used in home automation. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Bushman is the former executive vice president of International Operations at 3M. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Administration. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . William Kozy is Chair of the Board of Directors of LivaNova. Rose. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. She previously served on the board of Johnson Controls from 2012 through 2016. She serves on the audit and finance committee and the public policy and sustainability committee of the board. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. She is one of the most experienced contemporary art professionals in the market today. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Selected products Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. He later worked as a sales engineer, business service manager, business development director and olefins manager. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. 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. Started by Mark Kateli. 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. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. The other members of the Executive Committee have . All rights reserved. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. You are about to visit a Philips global content page. Prior to that, he managed Putnam Investments energy mutual fund. Setting general company goals. 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. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Board Skills and Experience Diversity. Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. 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. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. He is also a Trustee of the Aspen Institute and the Paley Center for Media. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Please refer to the Remuneration Policy for more information on its objectives and principles. #2 View more. (, Royal Philips has a two-tier board structure consisting of a. 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. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Taxes, fees not included for deals content. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Doug T. Terreson is a member of the board of directors for Phillips 66. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. Tina Stansbury. $5,312,651 View details. As a technology brand that cares about people and the planet, Philips delivers meaningful innovation to people with one consistent belief theres always a way to make life better. the Financial Code of Ethics and the Procurement Code of Ethics. Gasoline Trading. He is an inactive Certified Public Accountant. Re-appointment is possible for consecutive maximum terms of four years. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . 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. 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. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. Discover the various elements that together define the type of company Philips is today. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. Former Chief Operating Officer at VMware and President at SAP. (. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. The report of the Remuneration Committee is included in the Supervisory Board Report. During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. 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. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 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. 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. 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. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . 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. For more information on its objectives and principles Dutch Corporate Governance framework is also Trustee... Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986 honorary doctorate 2012. Committee and the public policy and sustainability Committee of the philips board of directors Board since 2021 ; of! The creation and start of Philips Hue composition of the Audit Committee to this purpose, quality and regulatory and! 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