Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. 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 . Chairman. Board of Directors in Phillips 66. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. Together they've developed an innovative, responsible design and operations plan. 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. His focus was to further enhance security controls in Zigbee protocol used in home automation. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. You are about to visit the Philips USA website. Henk was also the chair of the board for the international . 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. Nooyi - Member of the Nomination & Selection Committee. She has more than 30 years of experience within the oil and gas industry. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Senior Vice President, Enterprise Services, Chief Digital Officer. Contact Us Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. 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. 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. 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. 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. Foundation Chair. 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. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. 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. You are about to visit the Philips USA website. He currently serves on the boards of Abbott Laboratories and AbbVie. We innovate with purpose, connecting people, technology, and data-driven insights. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company. We are excited about the future of energy and helping the world move forward. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. 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. William Kozy is Chair of the Board of Directors of LivaNova. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. 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. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. 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). 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. . He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. 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. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. After submitting your information, you will receive an email. from the Faculty of Law, University of Toronto. 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. Committee on Directors' Affairs Charter. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Environmental, Social and Governance (ESG). 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. (, Royal Philips has a two-tier board structure consisting of a. Selected products During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Hayes previously served as President, Chief Executive Officer and Director of Raytheon from April 2020 to June 2021; Chairman and Chief Executive Officer of United Technologies Corporation (UTC) from 2016 to April 2020; President, Chief Executive Officer and Director of UTC from 2014 to 2016; Senior Vice President and Chief Financial Officer of UTC from 2008 to 2014; and in various senior positions since joining UTC in 1999 through the acquisition of Sundstrand Corporation, including Vice President, Accounting and Finance, and responsibility for UTCs Corporate Strategy function. She also previously served as senior vice president and chief financial officer of ITT. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. 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. The report of the Audit Committee is included in the Supervisory Board Report. 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. 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. The Board of Management is entrusted with the management of the company. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . Read . We are partnering with stakeholders to drive environmental, social and governance priorities. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. 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. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Chairman of the Board of Management and the Executive Committee. (. The AFM discloses the notified transactions on its website (www.afm.nl). She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. 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. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. Denise Ramos is a member of the board of directors for Phillips 66. Taxes, fees not included for deals content. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. VIEW MIKE LENZ'S BIO . 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. 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. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Doherty - Chair of the Audit Committee S.K. 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 . The size of the Supervisory Board may vary as considered appropriate to support its profile. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. 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. 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. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. He serves on the human resources and compensation and public policy and sustainability committees. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. He serves on the audit and finance and public policy committees. David Cowling. 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. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Corporate governance . Edward Dolman. 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. The Rules of Procedure for the Board of Management and Executive Committee include provisions regarding meetings, resolutions, minutes, (vice) chairmanship, trading in securities and conflicts of interests. He serves on the human resources and compensation, and public policy and sustainability committees. President and CEO, FedEx Office . 2023 TripAdvisor LLC All rights reserved. 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 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. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. 925 N. Eldridge Parkway (77079-2703) P.O. Friends of St. Philip's. Sahar Haque. from Trinity College, University of Toronto and an L.L.B./J.D. Rules of Procedure regarding Shareholder Requests. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Reed is responsible for talent acquisition, total rewards, employee development, succession management, inclusion and diversity, and all other aspects of the human resources agenda for the company. Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . . 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. Nooyi - Member of the Nomination & Selection Committee, The Remuneration Committee prepares the proposal for the remuneration policy to be pursued for the remuneration of the members of the Board of Management and the Executive Committee to be adopted by the Supervisory Board. Gasoline Trading. The Supervisory Board has assigned certain of its tasks to the three long-standing committees, also referred to in the Dutch Corporate Governance Code: the Corporate Governance and Nomination & Selection Committee, the Remuneration Committee and the Audit Committee. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Started by Mark Kateli. Box 2197, Houston, TX 77252-2197. 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. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. 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). Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. Glenn Tilton is a member of the board of directors for Phillips 66. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Since 2009, she has served in senior healthcare . 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. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. And in various Marketing, Commercial and Midstream roles, as well as Executive President. Rejoining Lumileds, Mr. Barlow served as SVP of Global energy at ISI. Committee, D.E.I of a Mariposa County family lashier received a Bachelor of Science and doctorate! From Iowa State University and is a Certified public Accountant a bachelors degree in Finance and economics in from... Sustainability Committee of the Remuneration Committee H. 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