Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. 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. 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. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. 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. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. Members have experience with the MIT Corporation, executive committees, and advisory councils. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. You are about to visit a Philips global content page. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. 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. We are excited about the future of energy and helping the world move forward. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. 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. 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. Adams previously served on the boards of Trecora Resources from 2012 to 2022, Westlake Chemical Partners LP from July 2014 to October 2016, and Phillips 66 Partners LP from September 2013 to August 2016. Since 2009, she has served in senior healthcare . He previously served as Chairman of the API Refining Subcommittee, Chairman of the AFPM Process Safety Advisory Group and on the board of the Western States Petroleum Association. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Koninklijke Philips N.V., 2004 - 2023. Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Bushman joined 3M in 1983. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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). (. Selected products 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. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. 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. 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 previously served on the board of Johnson Controls from 2012 through 2016. Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. from the Faculty of Law, University of Toronto. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. Garland was CEO of Phillips 66 from 2012 through June 2022. Our vision is to provide energy and improve lives. 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. Doug T. Terreson is a member of the board of directors for Phillips 66. Maintaining company resources. Edward Dolman was appointed Executive Chairman in September 2021. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. . The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Mr. Phillips received a B.A. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. 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. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. He spent the majority of his early career with Diamond Shamrock and Valero in various engineering positions related to pipeline and terminal projects. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Furthermore, the Supervisory Board shall meet the gender quota, in accordance with Dutch law, requiring that at least one-third of the supervisory board members are women and at least one-third are men. The Board of Management is entrusted with the management of the company. . Passion makes it happen. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). Our history of people-focused innovation stretches back well over a century. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. He previously was senior vice president, Exploration and Production, Americas, for ConocoPhillips. 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. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. 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. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. Re-appointment is possible for consecutive maximum terms of four years. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. In alignment with Phillips global leadership team and specialist departments, Cheyenne builds the companys brand, increasing Phillips growth and market share in 20th century and contemporary art globally. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Board of Directors . 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. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. 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. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Pay Rank By Title In Energy & Utilities industry. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. 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. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. 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. 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. February 16, 2021. She is also a board of trustee of The Awty International School. He serves on the human resources and compensation and public policy and sustainability committees. Greg Garland is executive chairman of the board of directors 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. 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. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. Creating options policies. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. Terreson began his career as an engineer with Schlumberger Limited. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. 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. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. Denise Ramos is a member of the board of directors for Phillips 66. He is also a Trustee of the Aspen Institute and the Paley Center for Media. from Trinity College, University of Toronto and an L.L.B./J.D. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. 925 N. Eldridge Parkway (77079-2703) P.O. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. Board Chair Emeritus. 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. Philips' board member, and was part of the creation and start of Philips Hue. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. He serves on the audit and finance and public policy committees. 2023 TripAdvisor LLC All rights reserved. Board Skills and Experience Diversity. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Read . The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. 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. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. Roberts has a Bachelor of Science in marketing from Ball State University. Total Compensation. Prior to joining Phillips 66, Mitchell served as the General Auditor of ConocoPhillips and Vice President, Exploration and Production Strategy, Administration and Technical Services. 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. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. For construction, uphold partnerships and see all phases of dr. Phillips Center & # x27 ; Board... 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