Extreme ultra-violet. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Administration. For tours and attractions, the price displayed is usually the lowest available per person adult price. 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. 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. You can sign up for additional subscriptions at any time. Former CFO and Chairman and CEO of PepsiCo. COMMITTEE ON DIRECTORS' AFFAIRS. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Mr. Phillips currently serves on the board of directors of a number of privately held companies and gained experience serving on the board of directors of Redknee Solutions Inc., now known as Optiva (TSX). Chairman of the Board of Management and the Executive Committee. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. You are about to visit a Philips global content page. The day-to-day management operations are delegated by the Board of Directors to the Executive 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. Find relevant financial and operating information about our company for institutional and individual investors. 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. 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. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. Setting general company goals. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Contact Us Started by Mark Kateli. (TCLA) incl. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. She serves on the audit and finance committee and the public policy and sustainability committee of the board. The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that company. 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. Tina Stansbury. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. from the Faculty of Law, University of Toronto. 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. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. Davis also serves on the boards of directors of Air Products and Chemicals, Inc., Penske Automotive Group and C3.ai, Inc. Gregory J. Hayes is a member of the board of directors for Phillips 66. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. 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. Board of Directors. TripAdvisor LLC is not responsible for content on external web sites. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Read . But above all else, the one trait that bonds our leadership team is a passionate dedication . A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. You are about to visit the Philips USA website. Our vision is to provide energy and improve lives. The Board of Management is entrusted with the management of the company. Vince Campisi. . In alignment with Phillips global leadership team and specialist departments, Cheyenne builds the companys brand, increasing Phillips growth and market share in 20th century and contemporary art globally. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Please refer to the Remuneration Policy for more information on its objectives and principles. Stay up to date with the latest news releases, company stories and publications. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. 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. 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. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Supporting executives and their teams. Pursuant to article 24 paragraph 1 and article 25 paragraph 3 of the articles of association of Royal Philips, the Board of Management established procedural rules that apply to shareholders who wish to address requests to Royal Philips. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Edward Dolman was appointed Executive Chairman in September 2021. Corporate governance . Doherty - Chair of the Audit Committee S.K. Our Leadership. 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. Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. 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. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. Maintaining company resources. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Airfares are generally quoted per person in USD unless otherwise noted. Members D.E.I. He serves on the human resources and compensation and public policy and sustainability committees. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. In addition to her role at Phillips Cheyenne is currently on the board of the Whitechapel Galleries Venture Board and The Association for Women in the Arts. 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. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. 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. Member of the Audit Committee . 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 . +1 212 940 1241. Supervisory Board Member at Philips Yale University - Yale School of Management 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. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Executive Vice President and Chief Operating Officer. Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. Glenn Tilton is a member of the board of directors for Phillips 66. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. 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. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. 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.. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Before that, he was President and CEO of Chevron Phillips Chemical Company LLC (CPChem), a joint venture between Phillips 66 and Chevron, from 2017 to 2021. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . She previously served on the board of Johnson Controls from 2012 through 2016. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. Brian Philips. 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. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. We are partnering with stakeholders to drive environmental, social and governance priorities. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 They also have experience with the Earth Shot Prize and leadership studies. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. and LL.B. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. John Lowe is a member of the board of directors for Phillips 66. Total Compensation. Board Chair Emeritus. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Taxes, fees not included for deals content. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. 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 . 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 . 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. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. Gasoline Trading. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. 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. 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. Edward Dolman was appointed Executive Chairman in September 2021. M.E. Gary K. Adams is a member of the board of directors for Phillips 66. Former CEO and member of the Managing Board of Koninklijke DSM NV. Doug T. Terreson is a member of the board of directors for Phillips 66. He later worked as a sales engineer, business service manager, business development director and olefins manager. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. All rights reserved. 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. 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. He held various leadership positions at Phillips, including general manager and manager roles. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. Koninklijke Philips N.V., 2004 - 2023. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. 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. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. There are 21 Trustees, and the group consists of the principal, who is appointed by the Trustees and serves as a member for the duration of his tenure; 16 term trustees, who serve one or two five-year appointments; and the president and two vice presidents of the General Alumni Association (GAA), who are elected by that association's board of . 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. Our history of people-focused innovation stretches back well over a century. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. 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. He is also a Trustee of the Aspen Institute and the Paley Center for Media. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. 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. Members M.E. K. B. From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. 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