The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. All rights reserved. Friends of St. Philip's. Sahar Haque. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. Former CEO and member of the Managing Board of Koninklijke DSM NV. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. The board of directors of Phillips 66 (NYSE: PSX) has appointed Denise R. Cade and Douglas T. Terreson to serve as independent directors, effective July 14, 2021. (TCLA) incl. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. He serves on the audit and finance and public policy committees. Doug T. Terreson is a member of the board of directors for Phillips 66. He is an inactive Certified Public Accountant. He earned his MBA in finance from the University of Houston in 1997. 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. 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. 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 . Extreme ultra-violet. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. 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. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: 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. 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. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. 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. 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 . Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Board of Directors . He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. Prior to that, he managed Putnam Investments energy mutual fund. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. She is a Certified Information Systems Auditor. The Board of Management is entrusted with the management of the company. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. 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 . Koninklijke Philips N.V., 2004 - 2023. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. The Supervisory Board also established the Quality & Regulatory Committee. Holley previously served as senior vice president and controller from 2003 to 2005. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Koninklijke Philips N.V., 2004 - 2023. Committee on Directors' Affairs Charter. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. 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. the Financial Code of Ethics and the Procurement Code of Ethics. Corporate governance . In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. M.E. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy and sustainability, and executive committees. 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. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Environmental, Social and Governance (ESG). In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. 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. Board of Directors. Adams previously served on the boards of Trecora Resources from 2012 to 2022, Westlake Chemical Partners LP from July 2014 to October 2016, and Phillips 66 Partners LP from September 2013 to August 2016. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. 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. 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. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. The authority of the board is specified in the Restated . 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. 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). Phillips joined the ARH system in 2002 as director of planning and was promoted just three years later to Vice President for Corporate Strategy and Chief Strategy Officer. 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. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 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. Terreson began his career as an engineer with Schlumberger Limited. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. General Partner of UV-Cap GmbH & Co . 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. 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. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. The AFM discloses the notified transactions on its website (www.afm.nl). 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. He later worked as a sales engineer, business service manager, business development director and olefins manager. 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. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. She previously served on the board of Johnson Controls from 2012 through 2016. 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. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. Executive Chairman. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. Chua - Member of the Audit Committee, P. Lscher - Member of the Audit Committee, S. Poonen - Member of the Audit Committee, The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. 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. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Junior League of Dallas. 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 worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. He previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. The Board of Management is entrusted with the management of the company. 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. The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that company. John Lowe is a member of the board of directors for Phillips 66. He is also a Trustee of the Aspen Institute and the Paley Center for Media. 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. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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 . Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. We are partnering with stakeholders to drive environmental, social and governance priorities. Furthermore, the board members have degrees from some of the top engineering and business . 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. She also serves on the board of directors of Ocugen, Inc. and Oaktree Capital Management and is a former Board member of Macys, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware. You are about to visit the Philips USA website. 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