He earned his MBA in finance from the University of Houston in 1997. 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. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. We innovate with purpose, connecting people, technology, and data-driven insights. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 2023 TripAdvisor LLC All rights reserved. Supporting executives and their teams. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. It also (a) draws up selection criteria and appointment procedures for members of the Supervisory Board, the Board of Management and the Executive Committee; (b) assesses the size and composition of the Supervisory Board, the Board of Management and the Executive Committee, makes proposals for a composition profile of the Supervisory Board; (c) assesses the functioning of individual members of the Supervisory Board, the Board of Management and the Executive Committee; (d) consults with the President/CEO and the Board of Management on candidates to fill vacancies on the Supervisory Board, the Board of Management and the Executive Committee. 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. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Phillips joined the ARH system in 2002 as director of planning and was promoted just three years later to Vice President for Corporate Strategy and Chief Strategy Officer. Lisa A. Davis is a member of the board of directors for Phillips 66. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. 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. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. 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. Rules of Procedure regarding Shareholder Requests. Adams previously served on the boards of Trecora Resources from 2012 to 2022, Westlake Chemical Partners LP from July 2014 to October 2016, and Phillips 66 Partners LP from September 2013 to August 2016. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. Certain major decisions and actions . Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. She has more than 30 years of experience within the oil and gas industry. The Board of Management is entrusted with the management of the company. A chemical engineer, Garland has 40 years of experience in technical and executive leadership positions within the oil, natural gas and chemical industries. 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 held a number of roles in the company prior to that, including Vice President, Strategy and Planning; General Manager, Sweeny Refinery; Manager, Refining Business Improvement; and Manager, Bayway Refinery. To Philips, it is a strategic priority to increase the diversity of its workforce to mirror its stakeholders and markets, which will positively impact the companys business performance in all countries it operates in. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Doug T. Terreson is a member of the board of directors for Phillips 66. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. 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. Glenn Tilton is a member of the board of directors for Phillips 66. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. He had previously served as the Companys Chief Executive Officer, a position he held for 11 years, leading the business through an unprecedented era of growth driven by the shift to modernism and a rapidly expanding global client base. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Brian Philips. Foundation Leadership. For tours and attractions, the price displayed is usually the lowest available per person adult price. 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. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. 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. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Friends of St. Philip's. Sahar Haque. To receive notifications via email, enter your email address and select at least one subscription below. His focus was to further enhance security controls in Zigbee protocol used in home automation. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Julie L. Bushman is a member of the board of directors for Phillips 66. . 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. You are about to visit a Philips global content page. Board Skills and Experience Diversity. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . All rights reserved. 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. 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. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Feb 2022 - Sep 20228 months. She is fluent in Spanish. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. A Disclosure Committee has been appointed by the Board of Management to oversee the companys disclosure activities and to assist the Board of Management in fulfilling its responsibilities in this respect. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Executive Committee. Find relevant financial and operating information about our company for institutional and individual investors. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. 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. He is an adjunct professor at Columbia Business School and holds a B.A. She has over 25 years of legal experience. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. You must click the link in the email to activate your subscription. 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. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. The other members of the Executive Committee have . 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. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. 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. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Charles M. Holley is a member of the board of directors for Phillips 66. Terreson joined International Strategy & Investment Group (ISI), which was acquired by Evercore in 2014, in 2009, after 15 years at Morgan Stanley, where he managed the Global Energy Group. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. 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. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. 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). 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. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. 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. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Airfares are generally quoted per person in USD unless otherwise noted. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. Selected products Our Leadership. 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. Furthermore, the Supervisory Board shall meet the gender quota, in accordance with Dutch law, requiring that at least one-third of the supervisory board members are women and at least one-third are men. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. The Supervisory Board supervises the Board of Management, the Executive Committee and the general course of business of Philips, and advises the executive management thereon. He is an inactive Certified Public Accountant. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. Rose. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. 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. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. 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. Public Policy and Sustainability Committee Charter. 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 submitting your information, you will receive an email. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. 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. 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. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. 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). Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Members M.E. She is also a board of trustee of The Awty International School. Former Chief Operating Officer at VMware and President at SAP. Chandler, Arizona, United States. EXECUTIVE & NON-INDEPENDENT DIRECTORS Dr. Bina Modi Mr. Samir Modi Mr. Sharad Aggarwal (Also Functional Chief Executive Officer) NON EXECUTIVE & INDEPENDENT DIRECTORS Dr. Lalit Bhasin Mr. Atul Kumar Gupta Mrs. Nirmala Bagri Mr. Sumant Bharadwaj Mr. Subramanian Lakshminarayanan* AUDIT COMMITTEE Dr. Lalit Bhasin Chairman, Non-Executive, Independent Dr. Bina Modi Executive & Non-Independent Mr. Atul 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. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. 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. Henk was also the chair of the board for the international . Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. 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