She is a Certified Information Systems Auditor. 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. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. The authority of the board is specified in the Restated . She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. 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. Before joining the Group, he was Director-HR and Board Member of IOCL. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible oversight across the . Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . 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. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. 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. 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 is an adjunct professor at Columbia Business School and holds a B.A. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG. 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. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. John Lowe is a member of the board of directors for Phillips 66. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. from Trinity College, University of Toronto and an L.L.B./J.D. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Roberts has a Bachelor of Science in marketing from Ball State University. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. 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. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Currently CEO and Chairman of the Board of Directors of Galapagos NV. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. . 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. 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 . After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Administration. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. She has more than 30 years of experience within the oil and gas industry. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. . To Philips, it is a strategic priority to increase the diversity of its workforce to mirror its stakeholders and markets, which will positively impact the companys business performance in all countries it operates in. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. 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. Re-appointment is possible for consecutive maximum terms of four years. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. You are about to visit the Philips USA website. 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 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. We are partnering with stakeholders to drive environmental, social and governance priorities. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Lisa A. Davis is a member of the board of directors for Phillips 66. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. 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. 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. They also have experience with the Earth Shot Prize and leadership studies. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. 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. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. Cheyenne joined Phillips from Sothebys, where she oversaw every major contemporary art auction at Sothebys in Europe, which led to auction records which still stand to this day for artists like Gerhard Richter, Sigmar Polke, Piero Manzoni, and Alberto Burri, among many others. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. As a technology brand that cares about people and the planet, Philips delivers meaningful innovation to people with one consistent belief theres always a way to make life better. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. It also (a) draws up selection criteria and appointment procedures for members of the Supervisory Board, the Board of Management and the Executive Committee; (b) assesses the size and composition of the Supervisory Board, the Board of Management and the Executive Committee, makes proposals for a composition profile of the Supervisory Board; (c) assesses the functioning of individual members of the Supervisory Board, the Board of Management and the Executive Committee; (d) consults with the President/CEO and the Board of Management on candidates to fill vacancies on the Supervisory Board, the Board of Management and the Executive Committee. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Box 2197, Houston, TX 77252-2197. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran. Officer, he was promoted to his first Supervisory role and worked in roles increasing! Best be viewed with the Chartered Institute of Management only hold shares in Philips for the of! Our actions joining the Group, he was Director-HR and Board member of Audit... 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