Before joining the Group, he was Director-HR and Board Member of IOCL. For any travel packages or deals listed, TripAdvisor LLC does not guarantee any specific rates or prices. She serves on the audit and finance and public policy and sustainability committees. He earned his MBA in finance from the University of Houston in 1997. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. Our Leadership. Junior League of Dallas. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Davis also serves on the boards of directors of Air Products and Chemicals, Inc., Penske Automotive Group and C3.ai, Inc. Gregory J. Hayes is a member of the board of directors for Phillips 66. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. 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 . Fellow of the Chartered Institute of Management Accountants. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. You are about to visit the Philips USA website. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. You are about to visit the Philips USA website. 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. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. This two-tiered structure of board governance became popular . Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. This includes the recruitment of numerous globally-respected senior experts, the growth of a worldwide network of regional offices and representatives in the Americas, Europe and Asia and the opening of the new headquarters in Londons Berkeley Square. The Board of Management is entrusted with the management of the company. and LL.B. Total Compensation. Koninklijke Philips N.V., 2004 - 2023. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. We are excited about the future of energy and helping the world move forward. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. Edward Dolman was appointed Executive Chairman in September 2021. Udo J. Vetter. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. 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. 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. 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. He has more than 30 years of experience in finance roles within the oil and gas industry. Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Former CFO and Chairman and CEO of PepsiCo. 925 N. Eldridge Parkway (77079-2703) P.O. The AFM discloses the notified transactions on its website (www.afm.nl). Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. 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. Phillips 66 Company. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . 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. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. She is also a board of trustee of The Awty International School. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Certain major decisions and actions . 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. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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. +1 212 940 1241. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. 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. Supporting executives and their teams. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. 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. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . 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. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. 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. But above all else, the one trait that bonds our leadership team is a passionate dedication . Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. 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. 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. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. 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. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . She is one of the most experienced contemporary art professionals in the market today. 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. Senior Vice President, Legal and General Counsel.

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