Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset 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. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. 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. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. David Erfert is Senior Vice President and Chief Transformation Officer for Phillips 66, a diversified energy company. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Environmental, Social and Governance (ESG). Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. He was also responsible for the expansion of the business into Asia, with the opening of a sales room in Hong Kong which established Phillips as a major competitor in the region. Chairman. Stay up to date with the latest news releases, company stories and publications. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. 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. 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 are about to visit the Philips USA website. Reed holds a Bachelor of Arts degree in economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. 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. We are excited about the future of energy and helping the world move forward. He served on President Obama's . Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. VIEW MIKE LENZ'S BIO . Mr. Dolman has been awarded the Lgion dHonneur as Chevalier in May 2007, and in 2011 was elevated to the distinguished position of Officier de la Lgion dHonneur by French President Sarkozy. 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. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. He has more than 30 years of experience in finance roles within the oil and gas industry. Erfert received a Bachelor of Science degree in chemical engineering from the University of Michigan in 1990. Godfrey Philips Peers. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. 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. The AFM discloses the notified transactions on its website (www.afm.nl). She has over 25 years of legal experience. Corporate governance . Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. After serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. He currently serves on the boards of Abbott Laboratories and AbbVie. But above all else, the one trait that bonds our leadership team is a passionate dedication . Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. 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. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. The report of the Remuneration Committee is included in the Supervisory Board Report. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. 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. 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. 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. She also previously served as senior vice president and chief financial officer of ITT. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. He serves on the audit and finance and public policy committees. Julie L. Bushman is a member of the board of directors for Phillips 66. (TCLA) incl. Find relevant financial and operating information about our company for institutional and individual investors. Junior League of Dallas. Selected products By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Garland was CEO of Phillips 66 from 2012 through June 2022. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. Selected products Board Skills and Experience Diversity. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. You are about to visit a Philips global content page. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. 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. Management Board. Administration. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. February 16, 2021. 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. . We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. 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: . Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Bushman joined 3M in 1983. 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