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Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Arthur was Chair of the Supervisory Boards of ASML, Vanderlande Industries and BDR Thermea Group, member of the Supervisory Board of DHV (later: Royal HaskoningDHV) and on the Board of Directors of Axalto (later . Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. This two-tiered structure of board governance became popular . The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. 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. He started his chemical industry career with Union Carbide. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. The Phillips 66 governance body ensures the company serves the interests of shareowners and other key stakeholders with the highest standards of responsibility, integrity and compliance with all laws. K. B. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: 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. She also previously served as senior vice president and chief financial officer of ITT. Dr. Trivette has over 20 years of experience as a nurse. Management Board. Corporate governance . Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. Rose. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. Prior to joining ConocoPhillips, he was president and CEO of Chevron Phillips Chemical Company, which is now a joint venture between Phillips 66 and Chevron. Currently member of the Board of Directors of Telefnica S.A. and Chairman of the Supervisory Board of Telefnica Deutschland Holding AG, Non-Executive Director of Thyssen-Bornemisza Group AG and Doha Venture Capital LLC and Senior Advisor at Bain Capital Private Equity. Tina Stansbury. Sarah has a passion for . Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. You must click the link in the email to activate your subscription. You are about to visit a Philips global content page. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Udo J. Vetter. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. As a separate and independent body, the Supervisory Board supervises the policies of the executive management and the general course of affairs of Philips and advises the executive management. (, Royal Philips has a two-tier board structure consisting of a. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. The AFM discloses the notified transactions on its website (www.afm.nl). The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. February 23, 2021. PERSONAL DATA. Member of the Audit Committee . He has more than 30 years of experience in finance roles within the oil and gas industry. He is a member of the executive committee of American Petroleum Institute and serves on the engineering advisory board for Texas A&M University. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. Julie L. Bushman is a member of the board of directors for Phillips 66. 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. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. Members have experience with the MIT Corporation, executive committees, and advisory councils. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. She has over 25 years of legal experience. Lisa A. Davis is a member of the board of directors for Phillips 66. President and CEO, FedEx Office . Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. Godfrey Philips Peers. 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. 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. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. She is fluent in Spanish. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Board of Directors. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. 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. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. You are about to visit the Philips USA website. Mark Lashier is President and CEO of 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 began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. 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. Committee on Directors' Affairs Charter. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. More particular it aims for having members with different nationalities and (cultural) backgrounds, working experiences or otherwise diverse qualities, as well as one or more members with an executive or similar position in business or society no longer than 5 years ago. Until December 2012, Tilton served as non-executive chairman of the board of directors of United Continental Holdings, Inc., following the merger between United and Continental Airlines. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Holley previously served as senior vice president and controller from 2003 to 2005. Koninklijke Philips N.V., 2004 - 2023. Started by Mark Kateli. 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. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. As the financial leader of the group, he personally led the critical financial negotiations that secured the Rockefeller Collection, the largest collection ever sold at auction in 2018, and was also instrumental in securing several other key collections. Will comprise eight directors, seven of whom will be independent officer for the U.S. division of Corporation. Forth in the companys Annual report Counsel and corporate Secretary for Phillips 66, diversified! 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