$8,448,702 View details. Doherty - Chair of the Audit Committee, S.K. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Corporate governance . Our Leadership. 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. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Total Compensation. from Trinity College, University of Toronto and an L.L.B./J.D. 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. +1 212 940 1241. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. 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. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. He has more than 30 years of experience in finance roles within the oil and gas industry. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. Members are eligible for re-appointment for a fixed term of four years once, and may subsequently be re-appointed for a period of two years, which appointment may be extended by at most two years. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. Passion makes it happen. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. He also is a member of the Business Roundtable. 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). After serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. 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. Julie L. Bushman is a member of the board of directors for Phillips 66. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. 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. Taxes, fees not included for deals content. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. Adams was the chief advisor of chemicals for IHS Inc. Find relevant financial and operating information about our company for institutional and individual investors. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. 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. The Supervisory Board also established the Quality & Regulatory Committee. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. In line with this priority, and in accordance with the Dutch Corporate Governance Code, the Supervisory Board adopted the Diversity Policy to also promote diversity at the levels of the Board of Management, the Executive Committee and the Supervisory Board. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . Administration. 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 . 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. President and CEO, FedEx Office . Senior Vice President, Health, Safety and Environment (HSE) and Field Operations Support, Senior Vice President, Chief Transformation Officer, Executive Vice President, Marketing and Commercial, Executive Vice President, Chief Financial Officer, Senior Vice President, Chief Human Resources Officer, Executive Vice President, Midstream and Chemicals, Executive Vice President, Government Affairs, General Counsel and Corporate Secretary, Code of Ethics for the Principal Executive Officer and Senior Financial Officers, Human Resources & Compensation Committee Charter, Nominating & Governance Committee Charter, Public Policy and Sustainability Committee Charter, California Transparency in Supply Chains Disclosure (SB 657). The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. 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 Junior League of Dallas. Total Compensation. Board of Directors. 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 member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. 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. 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). 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. She is also responsible for overseeing internal and external communications, community relations, media and social impact. View Profile. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. Tina Stansbury. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. The Board of Management is entrusted with the management of the company. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. Edward Dolman was appointed Executive Chairman in September 2021. 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. (. 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. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. Koninklijke Philips N.V., 2004 - 2023. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. 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. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Furthermore, TripAdvisor LLC makes no guarantees for availability of prices advertised on our site. 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. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. He is an adjunct professor at Columbia Business School and holds a B.A. We innovate with purpose, connecting people, technology, and data-driven insights. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. You are about to visit the Philips USA website. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Mr. Dolman directed Christies new business development and strategy, enhanced global operations, and shaped and implemented many innovative initiatives including the rapid expansion in China and the Middle East, and the introduction of live on-line bidding. The report of the Audit Committee is included in the Supervisory Board Report. Foundation Chair. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. 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. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Please refer to the Remuneration Policy for more information on its objectives and principles. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit 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. You are about to visit a Philips global content page. Maintaining company resources. Member of the Audit Committee . Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . 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. 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, 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. He also is on the board of directors for the Houston Zoo. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. The members of the Board of Management, the Executive Committee and the Supervisory Board are furthermore prohibited, during certain blocked periods preceding the publication of annual and quarterly results, from trading directly or indirectly in securities issued by any of the peer companies (which together reflect the business portfolio of Philips) as determined by the Supervisory Board and published in the companys Annual Report. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Supporting executives and their teams. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG. D.E.I. Senior Vice President, Legal and General Counsel. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Chairman. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. Charles M. Holley is a member of the board of directors for Phillips 66. You can sign up for additional subscriptions at any time. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. 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. Marnese Barksdale Elder. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. He serves on the boards of several industry groups and nonprofits, including American Fuel and Petrochemical Manufacturers, the Greater Houston Partnership, Iowa State Universitys College of Engineering Industrial Advisory Council, Junior Achievement of Southeast Texas and the American Cancer Societys CEOs Against Cancer. 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. Holley previously served as senior vice president and controller from 2003 to 2005. He is a member of the Board of Directors of the Federal Reserve Bank of New York, the Apollo Theater, Business Executives for National Security and the New York Police Foundation. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Godfrey Philips Peers. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Selected products He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. You must click the link in the email to activate your subscription. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Our history of people-focused innovation stretches back well over a century. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. The board of directors of Phillips 66 (NYSE: PSX) has appointed Denise R. Cade and Douglas T. Terreson to serve as independent directors, effective July 14, 2021. 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