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. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. All rights reserved. Passion makes it happen. Additionally, the Board of Management has implemented the Philips General Business Principles and underlying policies, as well as separate codes of ethics that apply to employees working in specific areas of our business, i.e. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. Holley previously served as senior vice president and controller from 2003 to 2005. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. 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. Before joining the Group, he was Director-HR and Board Member of IOCL. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. 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. Before joining the art world, Mr. Brooks had a successful career in financial services. 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. 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. 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. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Gasoline Trading. All rights reserved. Selected products Additionally, the Board of Management has implemented the Philips General Business Principles and underlying policies, as well as separate codes of ethics that apply to employees working in specific areas of our business, i.e. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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 . Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Senior Vice President, Enterprise Services, Chief Digital Officer. 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. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability 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. 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. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. All rights reserved. Members M.E. Committee on Directors' Affairs Charter. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. 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. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Members of the Board of Management, the Executive Committee and the Supervisory Board are only allowed to trade in Philips securities (including the exercise of stock options) during windows of twenty business days following the publication of annual and quarterly results (provided the person involved has no 'inside information' regarding Philips at that time). She serves on the audit and finance and public policy and sustainability committees. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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 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. Glenn Tilton is a member of the board of directors for Phillips 66. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. All rights reserved. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. His focus was to further enhance security controls in Zigbee protocol used in home automation. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Member of the Audit Committee . Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. 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. Bushman is the former executive vice president of International Operations at 3M. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Extreme ultra-violet. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. 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. Doherty - Chair of the Audit Committee, S.K. Airfares are generally quoted per person in USD unless otherwise noted. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Vince Campisi. You are about to visit the Philips USA website. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. The report of the Remuneration Committee is included in the Supervisory Board Report. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Before joining Phillips 66 in April 2017, Dietert served as Managing Director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. We innovate with purpose, connecting people, technology, and data-driven insights. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. Ms. Philips earned her juris doctor with honors from the University of Chicago Law School and her bachelor's degree with distinction from the University of California, Berkeley. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. M.E. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Chairman. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. Executive Vice President and Chief Operating Officer. Nooyi - Member of the Nomination & Selection Committee. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Our history of people-focused innovation stretches back well over a century. 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. 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 . You are about to visit the Philips USA website. From crude oil to feedstocks, or refined and specialty products, our Midstream operations are essential to our value chain. Please refer to the Remuneration Policy for more information on its objectives and principles. 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. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices nooyi - Member of the policy... 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