Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Prior to that, she was Vice President and CIO at BHP Billiton, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, and IT Services Manager at Marathon Oil. 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. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). 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. The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. The Supervisory Board supervises the Board of Management, the Executive Committee and the general course of business of Philips, and advises the executive management thereon. 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. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. 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. Doherty - Chair of the Audit Committee S.K. Former Chief Operating Officer at VMware and President at SAP. 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. In addition to her role at Phillips Cheyenne is currently on the board of the Whitechapel Galleries Venture Board and The Association for Women in the Arts. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Chairwoman of the Audit Committee. Country/Region: United States. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Please refer to the Remuneration Policy for more information on its objectives and principles. Bushman is the former executive vice president of International Operations at 3M. Re-appointment is possible for consecutive maximum terms of four years. During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. Together they've developed an innovative, responsible design and operations plan. Currently CEO and Chairman of the Board of Directors of Galapagos NV. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. 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. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Immediate Past Board Chair. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. You are about to visit the Philips USA website. She previously served on the board of Johnson Controls from 2012 through 2016. Chevron Phillips Chemical is one of the world's top producers of ethylene and polyethylene and a leading supplier of aromatics, styrenics, specialty chemicals, plastic pipe and other polymers. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. 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. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. President, CEO, and Director. 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. Dr Sanjiv Goenka. The Executive Committee operates under the chairmanship of the Chief Executive Officer andsupports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. Gasoline Trading. Koninklijke Philips N.V., 2004 - 2023. Year of birth: 1958 . COMMITTEE ON DIRECTORS' AFFAIRS. Udo J. Vetter. Prior to joining PPG, Singleton was a partner at Shaw Pittman LLP, a law firm. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. When you book with one of our partners, please be sure to check their site for a full disclosure of all applicable fees as required by the U.S. Department of Transportation. February 16, 2021. Taxes, fees not included for deals content. and LL.B. Board of Directors in Phillips 66. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. 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. The report of the Audit Committee is included in the Supervisory Board Report. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. 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. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. Rose. Edward Dolman was appointed Executive Chairman in September 2021. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. To receive notifications via email, enter your email address and select at least one subscription below. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . 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. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. For tours and attractions, the price displayed is usually the lowest available per person adult price. 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Foundation Chair. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Chairman of the Board of Management and the Executive Committee. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. Since 2009, she has served in senior healthcare . 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. 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. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. The report of the Remuneration Committee is included in the Supervisory Board Report. Selected products Administration. The Quality & Regulatory Committee assists the Supervisory Board in fulfilling its oversight responsibility with respect to the quality of the companys products, systems, services, and software and the development, testing, manufacturing, marketing and servicing thereof and regulatory requirements relating thereto. 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. All rights reserved. Before joining the Group, he was Director-HR and Board Member of IOCL. and LL.B. Lowe held a series of executive positions with ConocoPhillips, including executive vice president, Exploration & Production, executive vice president, Commercial, and executive vice president, Strategy, Planning and Corporate Affairs. 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. 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 . The other members of the Executive Committee have . Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. 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. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. 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. 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. 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. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. In alignment with Phillips global leadership team and specialist departments, Cheyenne builds the companys brand, increasing Phillips growth and market share in 20th century and contemporary art globally. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. 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. 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. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. This ensures that Aegon is managed as an integrated . The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. 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. 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. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. He held various leadership positions at Phillips, including general manager and manager roles. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. He currently serves on the Advisory Council for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents Development Board. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. He is an adjunct professor at Columbia Business School and holds a B.A. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. 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. 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. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. 925 N. Eldridge Parkway (77079-2703) P.O. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Holley previously served as senior vice president and controller from 2003 to 2005. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. You are about to visit a Philips global content page. Management Board. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. 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. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. 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. He currently serves on the board of TC Energy Corporation and is a former Board member of Chevron Phillips Chemical Co. LLC, DCP Midstream, LLC and DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP. (TCLA) incl. Vince Campisi. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. 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. 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. . 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. 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. 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