Environmental, Social and Governance (ESG). Henk was also the chair of the board for the international . Cade will serve on the audit and finance committee and the public policy and sustainability committee of the board, and Terreson will serve on the human resources and compensation committee and the public policy and sustainability . 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. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Selected products Originally recruited to Christies Board as Chief Financial Officer in 2009, Stephen was promoted to Chief Operating officer in 2012 and then to Deputy Chief Executive and second in command of the global group in 2015, a position he held for five years. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. 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. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Members of the Supervisory Board are appointed by the General Meeting of Shareholders for fixed terms of four years, upon a binding recommendation from the Supervisory Board. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. You must click the link in the email to activate your subscription. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. 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. Gasoline Trading. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. 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. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. President, CEO, and Director. 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). Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. 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. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Former Chief Operating Officer at VMware and President at SAP. You are about to visit the Philips USA website. 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. Current Chairman Jeroen van der Veer and Vice-Chairwoman Mrs. Christine Poon to retire from Philips' Supervisory Board after their third consecutive term, effective upon . Former CFO and Chairman and CEO of PepsiCo. To receive notifications via email, enter your email address and select at least one subscription below. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Sarah has a passion for . Phillips 66 Company. (. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Koninklijke Philips N.V., 2004 - 2023. All rights reserved. The report of the Remuneration Committee is included in the Supervisory Board Report. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Before joining Phillips 66 in May 2015, Reed served as Executive Vice President and Chief Human Resources Officer for General Cable, an industrial manufacturing company, where she led the globalization of all human resources practices. She serves on the audit and finance committee and the public policy and sustainability committee of the board. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Doherty - Chair of the Audit Committee, S.K. The Board of Management is entrusted with the management of the company. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. Corporate governance . from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. In 1998, he transferred to the Commercial organization as a Market Analyst and subsequently worked in a variety of trading roles, including derivatives and clean products trading. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. She is also a board of trustee of The Awty International School. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . 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. 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. Rules of Procedure regarding Shareholder Requests. 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. Rose. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Born 1957, British/Irish. Year of birth: 1958 . She ascended through the function, specializing in business partnerships. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. 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. 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. Currently Honorary Chairman of Koninklijke DSM NV, member of the Supervisory Board of Dutch Central Bank (DNB), non-executive Director of Unilever NV, Co-Chair of the Global Climate Adaptation Center and Member of the Board of Trustees of the World Economic Forum. 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. Denise Ramos is a member of the board of directors for Phillips 66. Koninklijke Philips N.V., 2004 - 2023. 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. 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. She is a Certified Information Systems Auditor. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. Ms. Philips earned her juris doctor with honors from the University of Chicago Law School and her bachelor's degree with distinction from the University of California, Berkeley. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Udo J. Vetter. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Prior to joining Siemens, Davis served in various capacities and leadership positions with Royal Dutch Shell, Texaco and Exxon Corporation in upstream and downstream operations and project development. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Prior to that, he managed Putnam Investments energy mutual fund. 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. Board of Directors. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. 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. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. Before moving to Phillips 66 in 2012, his roles at ConocoPhillips included Manager, Trainer Refinery; Operations Manager, Bayway Refinery; and Production Manager, Ponca City Refinery. 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. 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 . This ensures that Aegon is managed as an integrated . Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Management Board. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. 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 . Terreson began his career as an engineer with Schlumberger Limited. The membership of each committee is described below. The AFM discloses the notified transactions on its website (www.afm.nl). Mr. Phillips received a B.A. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. the Financial Code of Ethics and the Procurement Code of Ethics. Friends of St. Philip's. Sahar Haque. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Selected products Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Fellow of the Chartered Institute of Management Accountants. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. 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. Partner for its Houston major Market Feb 2019 - Present 4 years months... 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