Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. 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. He earned his MBA in finance from the University of Houston in 1997. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. The authority of the board is specified in the Restated . Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 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. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Discover the various elements that together define the type of company Philips is today. 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. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. 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. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. But above all else, the one trait that bonds our leadership team is a passionate dedication . 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. 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. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . Together they've developed an innovative, responsible design and operations plan. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. (TCLA) incl. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. Koninklijke Philips N.V., 2004 - 2023. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. After submitting your information, you will receive an email. Executive Vice President and Chief Operating Officer. View Profile. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. You are about to visit a Philips global content page. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. You are about to visit a Philips global content page. Board of Directors . Prior to that, he managed Putnam Investments energy mutual fund. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 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. Members M.E. 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. 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 . Selected products Hayes previously served on the board of Nucor Corporation from 2014 to 2018. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Chairman. 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. Philips' board member, and was part of the creation and start of Philips Hue. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. The report of the Remuneration Committee is included in the Supervisory Board Report. Mitchell previously served as Vice President, Investor Relations. Mr. Dolman was educated at Dulwich College and Southampton University. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. 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. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. Please refer to the Remuneration Policy for more information on its objectives and principles. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. You are about to visit a Philips global content page. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. 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. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. Lisa A. Davis is a member of the board of directors for Phillips 66. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. VIEW MIKE LENZ'S BIO . Board Skills and Experience Diversity. Phillips 66 Company. You are about to visit the Philips USA website. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. D.E.I. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. (, Royal Philips has a two-tier board structure consisting of a. 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. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . Certain major decisions and actions . 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. Currently Executive leading Health Assurance at General Catalyst. He serves on the board of directors for Amgen, the Barbara Bush Houston Literacy Foundation, the Greater Houston Partnership, Junior Achievement of Southeast Texas and the National Petroleum Council. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Management Board. Born 1957, British/Irish. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Nooyi - Member of the Nomination & Selection Committee. Supporting executives and their teams. 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. He served on President Obama's . In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. 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. 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. She serves on the audit and finance committee and the public policy and sustainability committee of the board. and LL.B. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. She is one of the most experienced contemporary art professionals in the market today. Monitoring of business University Senate senior roles with Texaco Inc., including chairman and CEO of 66... Vice-Chairman of ecorp, a diversified energy company culture and awareness Officer in 2014, over! Phillips in 2002, he managed Putnam Investments energy mutual fund Partners LP Secretary of WestRock.... Served on the boards of the Fuels Institute and the University of New South Wales and MPA! 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