He has more than 30 years of experience in finance roles within the oil and gas industry. VIEW MIKE LENZ'S BIO . Currently CEO and Chairman of the Board of Directors of Galapagos NV. Contact Us Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Glenn Tilton is a member of the board of directors for Phillips 66. 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. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Members D.E.I. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. 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. Rose. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. He serves on the human resources and compensation, and public policy and sustainability committees. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Senior Vice President, Legal and General Counsel. Chairman of the Board of Management and the Executive Committee. Arthur was Chair of the Supervisory Boards of ASML, Vanderlande Industries and BDR Thermea Group, member of the Supervisory Board of DHV (later: Royal HaskoningDHV) and on the Board of Directors of Axalto (later . Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. 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. Doug T. Terreson is a member of the board of directors for Phillips 66. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. 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. During his tenure in Rochester, Binstock led an expansion and . Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. 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. 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. 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. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . February 23, 2021. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . $8,448,702 View details. Adams was the chief advisor of chemicals for IHS Inc. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Member of the Supervisory Board since 2021; Chairwoman of the Audit Committee. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. View Profile. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. General Partner of UV-Cap GmbH & Co . Gasoline Trading. Certain major decisions and actions . The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. Member of the Audit Committee . Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. Chairwoman of the Audit Committee. ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. She previously served on the board of Johnson Controls from 2012 through 2016. 8 Replies 830 Views July 21, 2022, 05:19:35 PM by . 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. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. 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. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. 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. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. 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. 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. He currently serves on the Advisory Council for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents Development Board. The report of the Remuneration Committee is included in the Supervisory Board Report. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. You must click the link in the email to activate your subscription. 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 . The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that company. To Philips, it is a strategic priority to increase the diversity of its workforce to mirror its stakeholders and markets, which will positively impact the companys business performance in all countries it operates in. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. Mr. Phillips received a B.A. 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. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. 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. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. 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. She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . After submitting your information, you will receive an email. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. 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. She has more than 30 years of experience within the oil and gas industry. 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. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Creating options policies. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Total Compensation. Julie L. Bushman is a member of the board of directors for Phillips 66. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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). 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. 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 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. 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. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. Administration. 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. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. 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. Selected products The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. 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. 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. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. 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. Brian Philips. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. As a separate and independent body, the Supervisory Board supervises the policies of the executive management and the general course of affairs of Philips and advises the executive management. Prior to that, he managed Putnam Investments energy mutual fund. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. 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. P.A.M. Stoffels - Chair of the Remuneration Committee, D.E.I. 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. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. 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