Total Compensation. All rights reserved. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. 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 started his chemical industry career with Union Carbide. 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. Edward Dolman. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . All rights reserved. Maintaining company resources. 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. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. Started by Mark Kateli. The board of directors at Philips has a long history of experience and education. Since 2009, she has served in senior healthcare . Phillips 66 Company. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Taxes, fees not included for deals content. 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. Former CFO and board member of Reckitt Benckiser Group PLC, former CFO of Brambles Ltd, former non-executive director and audit committee member at Delhaize Group, Nokia Corp., SABMiller PLC and Dunelm Group PLC. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. 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. Koninklijke Philips N.V., 2004 - 2023. 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 the Executive Committee and of the Supervisory Board respectively. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Year of birth: 1958 . LAUSANNE, Switzerland--(BUSINESS WIRE)--Philip Morris International Inc. (PMI) (NYSE: PM) announced in the 2021 Proxy Statement filed today that its Board of Directors has nominated two new . 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. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. Supervisory Board Member at Philips Yale University - Yale School of Management 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. and LL.B. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. The Quality & Regulatory Committee assists the Supervisory Board in fulfilling its oversight responsibility with respect to the quality of the companys products, systems, services, and software and the development, testing, manufacturing, marketing and servicing thereof and regulatory requirements relating thereto. 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. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. 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. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. 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 this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. She previously served on the board of Johnson Controls from 2012 through 2016. Originally recruited to Christies Board as Chief Financial Officer in 2009, Stephen was promoted to Chief Operating officer in 2012 and then to Deputy Chief Executive and second in command of the global group in 2015, a position he held for five years. Sutherland brings considerable knowledge of the public sector, having served as Chairperson and CEO of the U.S. Chemical Safety and Hazard Investigation Board from 2015-2018 and as Chief Counsel at the U.S. Department of Transportations Pipeline and Hazardous Materials Safety Administration from 2011-2015. 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. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . 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. 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. 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. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. 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. 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. Foundation Chair. Junior League of Dallas. Member of the Audit Committee . Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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. 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. He also is on the board of directors for the Houston Zoo. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. The report of the Remuneration Committee is included in the Supervisory Board Report. He has more than 30 years of experience in finance roles within the oil and gas industry. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Brian Philips. 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 authority of the board is specified in the Restated . 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. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. 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. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. 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. 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. Glenn Tilton is a member of the board of directors for Phillips 66. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Before joining the Group, he was Director-HR and Board Member of IOCL. Prior to that, he managed Putnam Investments energy mutual fund. He currently serves on the boards of Abbott Laboratories and AbbVie. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. Chairwoman of the Audit Committee. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. They also have experience with the Earth Shot Prize and leadership studies. 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. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. We are partnering with stakeholders to drive environmental, social and governance priorities. The report of the Audit Committee is included in the Supervisory Board Report. . He served on President Obama's . He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. She is one of the most experienced contemporary art professionals in the market today. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. To gain a better understanding of the companys corporate governance, including the responsibilities of the Board of Management, the Executive Committee and the Supervisory Board (and its committees) and the internal regulations and procedures governing their functioning, please refer to Corporate governance chapter of the companys Annual Report and to the documents below. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. She serves on the audit and finance and public policy and sustainability committees. Chairman. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Board of Directors. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Roberts has a Bachelor of Science in marketing from Ball State University. He serves on the boards of several industry groups and nonprofits, including American Fuel and Petrochemical Manufacturers, the Greater Houston Partnership, Iowa State Universitys College of Engineering Industrial Advisory Council, Junior Achievement of Southeast Texas and the American Cancer Societys CEOs Against Cancer. Kaushik Roy. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. $5,312,651 View details. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Airfares are generally quoted per person in USD unless otherwise noted. 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. You must click the link in the email to activate your subscription. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. 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