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. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. Board of Directors . 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. We are partnering with stakeholders to drive environmental, social and governance priorities. 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. 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. 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. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. John Lowe is a member of the board of directors for Phillips 66. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. #2 View more. LAUSANNE, Switzerland--(BUSINESS WIRE)--Philip Morris International Inc. (PMI) (NYSE: PM) announced in the 2021 Proxy Statement filed today that its Board of Directors has nominated two new . In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Former CEO and member of the Managing Board of Koninklijke DSM NV. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. 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. 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. 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. Garland was CEO of Phillips 66 from 2012 through June 2022. Foundation Chair. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Creating options policies. 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. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. 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 report of the Remuneration Committee is included in the Supervisory Board Report. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. We are excited about the future of energy and helping the world move forward. 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. He is also a Trustee of the Aspen Institute and the Paley Center for Media. 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. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Arthur was Chair of the Supervisory Boards of ASML, Vanderlande Industries and BDR Thermea Group, member of the Supervisory Board of DHV (later: Royal HaskoningDHV) and on the Board of Directors of Axalto (later . He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Our Board has twelve directors and the following four standing committees: (1) Audit, (2) Finance, Investment and Technology, (3) HR and Compensation, and (4) Nominating, Governance and Social Responsibility. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Discover the various elements that together define the type of company Philips is today. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . VIEW MIKE LENZ'S BIO . Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. 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 President, CEO, and Director. Members D.E.I. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Born 1957, British/Irish. 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. The Board of Management is entrusted with the management of the company. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Junior League of Dallas. Executive Vice President and Chief Operating Officer. Board of Directors. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Our history of people-focused innovation stretches back well over a century. 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). 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. K. B. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Philips has appropriate procedures in place for the receipt, retention and treatment of complaints received by Philips regarding accounting, internal accounting controls or auditing matters and the confidential, anonymous submission by employees of Philips of concerns regarding questionable accounting or auditing matters. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. 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. He is an adjunct professor at Columbia Business School and holds a B.A. Examples include the Federal September 11th Security Fee, international departure and arrival taxes and fees, federal excise tax, and other service, handling and miscellaneous fees and surcharges. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. 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. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. 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 . He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. Former Chief Operating Officer at VMware and President at SAP. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 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. William Kozy is Chair of the Board of Directors of LivaNova. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. 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. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory 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. Board of Directors in Phillips 66. All rights reserved. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. The AFM discloses the notified transactions on its website (www.afm.nl). VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. Re-appointment is possible for consecutive maximum terms of four years. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. Glenn Tilton is a member of the board of directors for Phillips 66. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. 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. Mitchell previously served as Vice President, Investor Relations. The objectives of the Remuneration Policy for the Board of Management are in line with those for Philips Executives throughout the Philips group: to focus them on delivering on our mission, vision and strategy, to motivate and retain them, and to create stakeholder value. Board of Directors. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. 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 . He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Taxes, fees not included for deals content. The size of the Supervisory Board may vary as considered appropriate to support its profile. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions.
