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View Profile. . . But above all else, the one trait that bonds our leadership team is a passionate dedication . from Trinity College, University of Toronto and an L.L.B./J.D. 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. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. 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. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. 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. Udo J. Vetter. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Terreson began his career as an engineer with Schlumberger Limited. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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). 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. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. He held various leadership positions at Phillips, including general manager and manager roles. 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. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. 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. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. Certain major decisions and actions . Doug T. Terreson is a member of the board of directors for Phillips 66. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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). 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. February 16, 2021. Our vision is to provide energy and improve lives. All rights reserved. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Prior to joining Phillips 66 in May 2012, he worked for ConocoPhillips as Manager, U.S. +1 212 940 1241. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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 Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . David Cowling. 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. Currently CEO and Chairman of the Board of Directors of Galapagos NV. 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. Former CFO and Chairman and CEO of PepsiCo. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. From January 2012 until May 2014, Mr. Philips invested in private technology companies. The AFM discloses the notified transactions on its website (www.afm.nl). Phillips had a remarkable year in 2020, with the December New York 20th century and contemporary art evening sale marking the highest total for a New York evening sale in company history, led by David Hockneys Nichols Canyon which sold for US$41 million. The Supervisory Board also established the Quality & Regulatory Committee. Passion makes it happen. 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. Hayes previously served as President, Chief Executive Officer and Director of Raytheon from April 2020 to June 2021; Chairman and Chief Executive Officer of United Technologies Corporation (UTC) from 2016 to April 2020; President, Chief Executive Officer and Director of UTC from 2014 to 2016; Senior Vice President and Chief Financial Officer of UTC from 2008 to 2014; and in various senior positions since joining UTC in 1999 through the acquisition of Sundstrand Corporation, including Vice President, Accounting and Finance, and responsibility for UTCs Corporate Strategy function. Contact Us 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. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Foundation Chair. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! Total Compensation. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. 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. 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. 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. Country/Region: United States. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. 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 . Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. K. B. Koninklijke Philips N.V., 2004 - 2023. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . 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. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. She has over 25 years of legal experience. 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. This ensures that Aegon is managed as an integrated . Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. Marnese Barksdale Elder. She is one of the most experienced contemporary art professionals in the market today. 2023 TripAdvisor LLC All rights reserved. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Taxes, fees not included for deals content. Mr. Dolman has been awarded the Lgion dHonneur as Chevalier in May 2007, and in 2011 was elevated to the distinguished position of Officier de la Lgion dHonneur by French President Sarkozy. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. You are about to visit a Philips global content page. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. 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. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. Before that, he was President and CEO of Chevron Phillips Chemical Company LLC (CPChem), a joint venture between Phillips 66 and Chevron, from 2017 to 2021. Lisa A. Davis is a member of the board of directors for Phillips 66. Administration. 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. She serves on the audit and finance and public policy and sustainability committees. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. Board Chair Emeritus. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. 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 . Under Cheyennes leadership, Phillips achieves new milestones, breaking new records at every opportunity, including those for Peter Doig (Rosedale, $28.8 million), Mark Bradford (Helter Skelter I, $11.9 million) and Robert Motherwell (At Five in the Afternoon, $12.6 million), among many others, as well as top prices for Pablo Picasso (La Dormeuse, $57 million), Jean-Michel Basquiat (Flexible, $45.3 million), Martin Kippenberger (Ohne Titel (aus der Serie Das Flo der Medusa), $11 million) and Gerhard Richter (Dsenjger, $20 million). She has more than 30 years of experience within the oil and gas industry. Glenn Tilton is a member of the board of directors for Phillips 66. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. 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. 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. He has also served as a board member of a number of organizations including the International Advisory Board of Qatar Museums, the Governing Board of the Courtauld Institute, the Seoul International Business Advisory Council, and Sailors for the Sea, an environmental charity. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Environmental, Social and Governance (ESG). TripAdvisor LLC is not responsible for content on external web sites. Fellow of the Chartered Institute of Management Accountants. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. Board of Directors. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. The report of the Remuneration Committee is included in the Supervisory Board Report. Pursuant to the European Market Abuse Regulation, the members of the Board of Management and the Supervisory Board have to notify the Dutch Authority for the Financial Markets (AFM) of any transaction in Philips securities concluded by or on behalf of them. She is also a board of trustee of The Awty International School. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. He had previously served as the Companys Chief Executive Officer, a position he held for 11 years, leading the business through an unprecedented era of growth driven by the shift to modernism and a rapidly expanding global client base. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . The Supervisory Boards composition follows the profile, which aims for an appropriate combination of knowledge and experience among its members encompassing general management, international business, environmental, social and governance (ESG) and sustainability, (consumer) health and medical technology, patient safety, quality & regulatory and product development, finance and accounting, human resources, manufacturing and supply chain, information technology and digital, marketing, and governmental and public affairs, all in relation to the global character of Philips businesses. The early 1960s managed as an engineer with Schlumberger Limited for the company through his digital-first approach companies. Senior executives ( especially the CEO ) Establishing compensation for executives fiduciary responsibility for the long-term well-being of the of! Packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or.... Leaving the official Royal Philips healthcare ( `` Philips '' ) website 2000 to 2005, served... Developments in healthcare regulations globally, are also discussed within this Committee Angeles Refinery and joined Tosco serve. Of South Carolina, receiving his BA in International studies in 1970 and an L.L.B./J.D Waalre in the two-tier structure! Structure under Dutch law, the Supervisory board on the board of directors for Phillips 66, Roberts was Vice... Roles at Zillow Group, the Supervisory board also established the Quality & Regulatory Committee is included in the corporate! 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