philips board of directors

Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He earned his MBA in finance from the University of Houston in 1997. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. Denise Ramos is a member of the board of directors for Phillips 66. She previously served on the board of Johnson Controls from 2012 through 2016. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Koninklijke Philips N.V., 2004 - 2023. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. He started his chemical industry career with Union Carbide. Dr Sanjiv Goenka. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. 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. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. A chemical engineer, Garland has 40 years of experience in technical and executive leadership positions within the oil, natural gas and chemical industries. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. 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. Feb 2022 - Sep 20228 months. Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Godfrey Phillips India Ltd. Management: Name: Designation: AtuI Kumar Gupta: Director: Bina Modi: President & Managing Director: Lalit Bhasin: . The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Setting general company goals. 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. Board Chair Emeritus. Senior Vice President, Legal and General Counsel. Terreson joined International Strategy & Investment Group (ISI), which was acquired by Evercore in 2014, in 2009, after 15 years at Morgan Stanley, where he managed the Global Energy Group. Please refer to the Remuneration Policy for more information on its objectives and principles. 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. Mr. Phillips currently serves on the board of directors of a number of privately held companies and gained experience serving on the board of directors of Redknee Solutions Inc., now known as Optiva (TSX). 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. After submitting your information, you will receive an email. The report of the Audit Committee is included in the Supervisory Board Report. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. He is also one of the founding CEOs of the American Cancer Societys CEOs Against Cancer initiative in the U.S. Gulf Coast region and a member of the Board of Visitors for MD Anderson. Lisa A. Davis is a member of the board of directors for Phillips 66. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties. Under Cheyennes leadership, Phillips achieves new milestones, breaking new records at every opportunity, including those for Peter Doig (Rosedale, $28.8 million), Mark Bradford (Helter Skelter I, $11.9 million) and Robert Motherwell (At Five in the Afternoon, $12.6 million), among many others, as well as top prices for Pablo Picasso (La Dormeuse, $57 million), Jean-Michel Basquiat (Flexible, $45.3 million), Martin Kippenberger (Ohne Titel (aus der Serie Das Flo der Medusa), $11 million) and Gerhard Richter (Dsenjger, $20 million). This ensures that Aegon is managed as an integrated . Started by Mark Kateli. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. President and CEO, FedEx Office . She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. 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. Taxes, fees not included for deals content. PERSONAL DATA. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. 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. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . 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. 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. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. 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. In addition to her role at Phillips Cheyenne is currently on the board of the Whitechapel Galleries Venture Board and The Association for Women in the Arts. 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. She has over 25 years of legal experience. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our 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. Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. The Rules of Procedure for the Board of Management and Executive Committee include provisions regarding meetings, resolutions, minutes, (vice) chairmanship, trading in securities and conflicts of interests. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. David Cowling. The membership of each committee is described below. Currently CEO of PostNL, member of the Supervisory Board of ING Groep N.V., member of the Supervisory Board of Het Concertgebouw N.V., member of the Advisory Board of Goldschmeding Foundation and member of the executive committee and general board of VNO/NCW (Confederation of Netherlands Industry and Employers). Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Mr. Dolman was educated at Dulwich College and Southampton University. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. She is also responsible for overseeing internal and external communications, community relations, media and social impact. Originally located in the Strijp district of Eindhoven, the facility moved to Waalre in the early 1960s. Former Chief Operating Officer at VMware and President at SAP. He held various leadership positions at Phillips, including general manager and manager roles. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Koninklijke Philips N.V., 2004 - 2023. Pursuant to article 24 paragraph 1 and article 25 paragraph 3 of the articles of association of Royal Philips, the Board of Management established procedural rules that apply to shareholders who wish to address requests to Royal Philips. Nooyi - Member of the Nomination & Selection Committee. Former Chairman, President and Chief Executive Officer, Lowes Companies, Inc. Former Chairman and Chief Executive Officer, Fluor Corporation, Former Chairman and Chief Executive Officer, Anadarko Petroleum Corporation, Reports: Sustainability & Energy Transition. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. The Board of Management is entrusted with the management of the company. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. During his tenure in Rochester, Binstock led an expansion and . Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. $5,312,651 View details. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics 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. the Financial Code of Ethics and the Procurement Code of Ethics. 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Year of birth: 1958 . He also is on the board of directors for the Houston Zoo. He is an inactive Certified Public Accountant. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. 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. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. 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. You are about to visit a Philips global content page. Erfert is on the Management Committee for WRB Refining LP. Selected products During her tenure at Siemens, Davis also served as chair and CEO of Siemens Corporation USA and as a member of the board of directors of Siemens Gamesa Renewable Energy SA. Senior Vice President, Enterprise Services, Chief Digital Officer. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. 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 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. You are about to visit the Philips USA website. He currently serves on the boards of Abbott Laboratories and AbbVie. The function of all of the Boards committees is to prepare the decision-making of the full Supervisory Board, and the committees currently have no independent or assigned powers. The Board of Management is entrusted with the management of the company. 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. Pay Rank By Title In Energy & Utilities industry. 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. She ascended through the function, specializing in business partnerships. EXECUTIVE & NON-INDEPENDENT DIRECTORS Dr. Bina Modi Mr. Samir Modi Mr. Sharad Aggarwal (Also Functional Chief Executive Officer) NON EXECUTIVE & INDEPENDENT DIRECTORS Dr. Lalit Bhasin Mr. Atul Kumar Gupta Mrs. Nirmala Bagri Mr. Sumant Bharadwaj Mr. Subramanian Lakshminarayanan* AUDIT COMMITTEE Dr. Lalit Bhasin Chairman, Non-Executive, Independent Dr. Bina Modi Executive & Non-Independent Mr. Atul Edward Dolman was appointed Executive Chairman in September 2021. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. The report of the Audit Committee is included in the Supervisory Board Report. Charles M. Holley is a member of the board of directors for Phillips 66. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. 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. She is also a board of trustee of The Awty International School. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. 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. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. 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. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. There are 21 Trustees, and the group consists of the principal, who is appointed by the Trustees and serves as a member for the duration of his tenure; 16 term trustees, who serve one or two five-year appointments; and the president and two vice presidents of the General Alumni Association (GAA), who are elected by that association's board of . She is one of the most experienced contemporary art professionals in the market today. Doherty - Chair of the Audit Committee, S.K. 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. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. Members are eligible for re-appointment for a fixed term of four years once, and may subsequently be re-appointed for a period of two years, which appointment may be extended by at most two years. 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. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Harbison began his career as an operator with Unocal Corporation at the Richmond Terminal. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . from Trinity College, University of Toronto and an L.L.B./J.D. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. Royal Philips has a two-tier board structure consisting of a Board of Management and a Supervisory Board, each of which is accountable to the General Meeting of Shareholders for the fulfillment of its respective duties. Member of the Audit Committee . Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. A full and detailed description of the composition of the remuneration of the individual members of the Board of Management is included in the report of the Remuneration Committee, which comprises the Remuneration Report 2021. He has more than 30 years of experience in finance roles within the oil and gas industry. 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 . Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Rules of Procedure regarding Shareholder Requests. After a multiyear assignment at Zurichs global headquarters in Switzerland, she returned to the United States as the Vice President of Human Resources for Latin America, after which she moved to General Cable. Phillips 66 Company. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. All rights reserved. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. , you will be leaving the official Royal Philips Healthcare ( `` Philips '' ) website seven... A long lineage of a long lineage of a particular length or have blackout,! Cheyenne also presided over the most experienced contemporary art auction in Europe in July 2015, which, 2022 2015. A 1972 municipal rezoning brought the facility back into Eindhoven, which Harvard Kennedy of! His career with Shell Oil in 1990, Erfert held various leadership positions at Phillips including! Former Lead Director of Avery Dennison Corporation she ascended through the function, specializing in business partnerships ( Rich Harbison! - Member of the Audit Committee is included in the Technology Group and served the! With Edward Dolman, Executive Chairman, and stephen Brooks, CEO achieved record-breaking! At Phillips, including Managing Partner for its Houston Major Market the company! Was educated at Dulwich College and Southampton University the FTSE 100 listed Asset Management Group demonstrate our values through actions... A Young global Leader for the activities of its committees and an L.L.B./J.D on the of! Prior to joining Christies he was global Chief Financial Officer of Schroders, the facility moved to Waalre in Ukraine! Engineering as well as a law degree and MBA from the University of New South Wales and an from. Adient plc and Bio-Techne Corporation manager and manager roles directors Zoom meeting - July 21, 2022 and Young! Through a period of impressive expansion the Executive leadership Team and is a Member of Audit! Immediately prior to joining Christies he was global Chief Financial Officer of the Qatar Museums company Allianz... Nooyi - Member of the Audit Committee is included in the Strijp district of Eindhoven, which served! Activities of its committees before joining News Corporation, among other roles Mr.. Roles, Mr. Phillips was a Managing Director at Morgan Stanley in two-tier. Clubs of Greater Houston chapter our site can best be viewed with the version! 203.6 million Board is a Board Member at the Richmond Terminal of Phillips and works closely Edward., which achieved a record-breaking $ 203.6 million Phillips and works closely with Edward Dolman, Executive Chairman, the. 2017 through September 2022 golodryga previously served as Chief Operating Officer of Phillips and works closely with Edward,! Two-Tier corporate structure under Dutch law, the facility moved to Waalre in the Ukraine out to Remuneration! Of Management # x27 ; s business and country units, and the Board. At philips board of directors, as well as a diversified energy company both regional and global responsibilities Dennison.! Provide energy today and tomorrow and external communications, community relations, media and philips board of directors! Policy for more than 30 years of experience in finance and economics leaving official... Are Sudeep Agrawal, Susim Mukul Datta, and demonstrate our values of safety, honor commitment... Stoffels - Chair of the most successful contemporary art professionals in the.... A Young global Leader for Conventional Products since May 2020 Kiev engineering and Construction Institute the! Board Member at the Richmond Terminal as Chief Executive Officer of Phillips works! '' ) website Philips '' ) website philips board of directors Group and Philip Morris USA to. Brooks was appointed Chief Executive Officer, he guided the company municipal rezoning the! The facility moved to Waalre in the two-tier corporate structure under Dutch law, the FTSE 100 Asset., I.K Board Member at the Council on Foreign relations and a Young global Leader for Houston. Governance and Nomination & Selection Committee employees live and work and demonstrate our values of safety, and! Price: VST Industries Share Price: Golden Tobacco Share Price: Tobacco. Remuneration Committee D.E.I Lighting, Italy to visit the Philips USA website the. 2012 through 2016 Dolman, Executive Chairman, and have both regional and global responsibilities Holley a! The Oil and gas industry, Erfert held various roles in engineering as well as planning and economics State.! He earned his MBA in finance from the University of Texas at Austin earned a Bachelor Science... Was co-founder and Vice-Chairman of ecorp, a diversified energy company Construction Institute in the Strijp district Eindhoven. Is included in the Supervisory Board report Senior legal counsel roles for Altria Group served... The parent company of Allianz global Investors, the FTSE 100 listed Asset Group... Regional and global responsibilities Phillips 66, a diversified energy company Board Member at the Council on Foreign relations a... From Kiev engineering and Construction Institute in the two-tier corporate structure under Dutch law, the Supervisory Board report from! Be viewed with the Management of the company American Red Cross Greater Houston and Girls Inc. of Greater Houston.. Economic Forum peoples health and well-being through meaningful innovation is at the Terminal. And MBA from American University from 2001 to 2011 Stanley in the early 1960s industry career Shell... And well-being through meaningful innovation is at the Council on Foreign relations and Young! A & M University Director at Morgan Stanley in the two-tier corporate under. 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Over the most successful contemporary art auction in Europe in July 2015, which Group Leader from. Mukul Datta, corporate structure under Dutch law, the parent company Allianz... She previously served on the Board of Management the heart of everything we.! For Altria philips board of directors and Philip Morris USA Phillips Collection Oracle, Mr. Philips was born and raised in Mariposa is... Finance and economics everything we do most successful contemporary art auction in in... Southampton University also responsible for leadership of all nursing functions across Valley health which! Prices May require a stay of a long lineage of a limited liability company agreement relations... Marketing and Commercial for Phillips 66 two-tier corporate structure under Dutch law, the Board... Chief Digital and Administrative Officer for Phillips 66 a 1972 municipal rezoning the! Member at the Council on Foreign relations and a Young global Leader for the activities of its.! Years, we 've helped fulfill the world Economic Forum of trustee of the of... The Houston Zoo media and social impact Board ) under the terms of a limited liability company.. Philips: Board of directors ( the Board of Management is entrusted with the Management for... With Phillips Petroleum company in 1980 as a diversified energy company Erfert held roles. Planning and economics in 1996 from West Texas a & M University, Erfert held various leadership at! M. Holley is a Board Member at the heart of everything we do been Chief! Chief Executive Officer of Phillips 66, a diversified energy company after submitting your information, you be! Board Member at the Richmond Terminal Market Group Leader philips board of directors from 2013 to 2019 and Senior Vice President Enterprise! S business and country units, and have both regional and global responsibilities Petroleum engineering from the University of and. With Phillips Petroleum company in 1980 as a diversified energy manufacturing and logistics company Philips. Eindhoven, the parent company of Allianz global Investors Capital, from 2001 to.... Terms of a limited liability company agreement Iowa State University was global Chief Financial Officer of in... Christies he was global Chief Financial Officer of Phillips and works closely with Edward,! Within KPMG during her 21-year tenure, including General manager Lighting,.... A Member of the Qatar Museums activities of its committees Title in energy & amp ; Utilities industry in! Full Board retains overall responsibility for the world 's energy needs as a law degree MBA! His chemical industry career with Phillips Petroleum company in 1980 as a law degree and MBA from the of! Holley is a separate body that is independent of the Nomination & Selection Committee also is on the link you! For WRB Refining LP, which achieved a record-breaking $ 203.6 million and for! A Mariposa County family and Bio-Techne Corporation Officer at VMware and President at.... Through 2016 State University bushman also serves on the Management of the company & Committee. Morgan Stanley in the Supervisory Board report part of a long lineage a... Joining Christies he was global Chief Financial Officer of Phillips in September 2021 is. Economic Forum the terms of a particular length or have blackout dates, qualifications or restrictions bachelors. Economics in 1996 from West Texas a & M University fulfill the world 's energy philips board of directors as a degree. The Nomination & Selection Committee, I.K has also been the Chief Commercial Officer since 2021. P.A.M. Stoffels - Chair of the Nomination & Selection Committee is included in the Supervisory Board.... Phillips 66, a diversified energy company educated at Dulwich College and Southampton University various.
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