TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. 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. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. You can sign up for additional subscriptions at any time. 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. Our history of people-focused innovation stretches back well over a century. 2023 TripAdvisor LLC All rights reserved. Fellow of the Chartered Institute of Management Accountants. Country/Region: United States. Our Leadership. 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. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Management Board. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. 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. 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. But above all else, the one trait that bonds our leadership team is a passionate dedication . Prior to that, he managed Putnam Investments energy mutual fund. Executive Chairman. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. 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. The Board of Management is entrusted with the management of the company. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. 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. The Audit Committee assists the Supervisory Board in fulfilling its oversight responsibilities for the integrity of Philips financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditors qualifications, its independence and its performance as well as Philips process for monitoring compliance with laws and regulations and the General Business Principles. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. and LL.B. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. She is also a board of trustee of The Awty International School. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 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. In 1998, he transferred to the Commercial organization as a Market Analyst and subsequently worked in a variety of trading roles, including derivatives and clean products trading. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Koninklijke Philips N.V., 2004 - 2023. Dietert brings over 30 years of experience in the oil and gas industry. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. 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 . 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. Supervisory Board Member at Philips Yale University - Yale School of Management She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. At Christies, Mr. Brooks was responsible for all corporate functions including finance, technology, legal, marketing, human resources, client strategy and global operations, successfully transforming and modernizing their capability during his tenure. 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. 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. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Members M.E. M.E. Senior Vice President, Legal and General Counsel. Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. 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. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. 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. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Koninklijke Philips N.V., 2004 - 2023. Discover the various elements that together define the type of company Philips is today. Roberts has a Bachelor of Science in marketing from Ball State University. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Before joining Phillips 66 in May 2015, Reed served as Executive Vice President and Chief Human Resources Officer for General Cable, an industrial manufacturing company, where she led the globalization of all human resources practices. . Nooyi - Member of the Nomination & Selection Committee. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. 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. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. +1 212 940 1241. 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.

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