He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Before joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services, with responsibilities for Global Supply Chain, Facilities and Office Services for Hess Corporation, a role she held since 2012. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. 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. 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. Board of Directors in Phillips 66. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. 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. (TCLA) incl. He currently serves on the boards of Abbott Laboratories and AbbVie. Lisa A. Davis is a member of the board of directors for Phillips 66. We innovate with purpose, connecting people, technology, and data-driven insights. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Fellow of the Chartered Institute of Management Accountants. She serves on the audit and finance committee and the public policy and sustainability committee of the board. 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. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Supporting executives and their teams. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. Dr. Trivette has over 20 years of experience as a nurse. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. Senior Vice President, Enterprise Services, Chief Digital Officer. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. The report of the Remuneration Committee is included in the Supervisory Board Report. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. 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. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. 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. Passion makes it happen. Sarah has a passion for . Immediate Past Board Chair. 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. David Cowling. He serves on the human resources and compensation and public policy and sustainability committees. As a separate and independent body, the Supervisory Board supervises the policies of the executive management and the general course of affairs of Philips and advises the executive management. COMMITTEE ON DIRECTORS' AFFAIRS. 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. 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. 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). The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. BELLEVUE, Wash., June 1, 2017 /PRNewswire/ Apptio, the business management system of record for hybrid IT, is proud to announce the appointment of Kathleen Philips to its Board of Directors.Kathleen currently serves as chief financial officer of Zillow Group and will bring her expertise to Apptio's Audit and Compensation Committees. 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. When you book with one of our partners, please be sure to check their site for a full disclosure of all applicable fees as required by the U.S. Department of Transportation. Before joining the Group, he was Director-HR and Board Member of IOCL. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). 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. He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. We are partnering with stakeholders to drive environmental, social and governance priorities. Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. The authority of the board is specified in the Restated . Roberts has a Bachelor of Science in marketing from Ball State University. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Phillips 66 Company. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Extreme ultra-violet. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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.. The report of the Remuneration Committee is included in the Supervisory Board Report. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: February 23, 2021. Total Compensation. Committee on Directors' Affairs Charter. 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. . The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. 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. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. 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. 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. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. 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. Gasoline Trading. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . from the Faculty of Law, University of Toronto. In 2005, Mr. de Wilde became Managing Director of PMI's affiliate in Italy, and from January 2008 until the end of June 2011, he held the position of President, Philip Morris Japan KK. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Administration. He serves on the audit and finance and public policy committees. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. To the Supervisory board on the Selection criteria and appointment procedures for Philips Executives of law, University of South! Ball State University sustainability Committee of the board and its Executive Committee act on from... 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