Roberts has a Bachelor of Science in marketing from Ball State University. 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. 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. Public Policy and Sustainability Committee Charter. 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. Member of the Supervisory Board since 2019; first term expires in 2023; 1) 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. 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.. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. He earned his MBA in finance from the University of Houston in 1997. 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. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Together they've developed an innovative, responsible design and operations plan. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Selected products Denton has more than 30 years of experience in the oil and gas industry, with an extensive background in pipeline and terminal projects and operations. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 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. He is a member of the Board of Directors of the Federal Reserve Bank of New York, the Apollo Theater, Business Executives for National Security and the New York Police Foundation. After submitting your information, you will receive an email. He started his chemical industry career with Union Carbide. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. She is also responsible for overseeing internal and external communications, community relations, media and social impact. Cheyenne joined Phillips from Sothebys, where she oversaw every major contemporary art auction at Sothebys in Europe, which led to auction records which still stand to this day for artists like Gerhard Richter, Sigmar Polke, Piero Manzoni, and Alberto Burri, among many others. 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. Before joining Phillips 66 in April 2017, Dietert served as Managing Director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. Mr. Phillips received a B.A. Supervisory Board Member at Philips Yale University - Yale School of Management While in these roles Mr. Dolman developed a wide-ranging ten-year strategic plan for the development of arts and culture in the State of Qatar and focused on the development of a cultural diplomacy program which included the highly successful 2013 Qatar/UK Year of Culture. Chairman of the Board of Management and the Executive Committee. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, 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. Before joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services, with responsibilities for Global Supply Chain, Facilities and Office Services for Hess Corporation, a role she held since 2012. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. You are about to visit a Philips global content page. 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. 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. Junior League of Dallas. She also serves on the board of directors of Ocugen, Inc. and Oaktree Capital Management and is a former Board member of Macys, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. 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. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. Henk was also the chair of the board for the international . She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. 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. Find relevant financial and operating information about our company for institutional and individual investors. You are about to visit the Philips USA website. Sarah has a passion for . She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Setting general company goals. 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. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. You are about to visit the Philips USA website. As the financial leader of the group, he personally led the critical financial negotiations that secured the Rockefeller Collection, the largest collection ever sold at auction in 2018, and was also instrumental in securing several other key collections. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. You are about to visit a Philips global content page. Senior Vice President, Enterprise Services, Chief Digital Officer. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. The Board of Management is entrusted with the management of the company. He is an adjunct professor at Columbia Business School and holds a B.A. 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. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. 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