Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. Selected products Former Executive Chairman and Chief Executive Officer, ManpowerGroup Inc. Chairman and Chief Executive Officer, ConocoPhillips, Retired U.S. Navy Four-Star Admiral (SEAL), Chairman and Chief Executive Officer, Lime Rock Resources. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. VIEW MIKE LENZ'S BIO . Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Holley previously served as senior vice president and controller from 2003 to 2005. 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. Tina Stansbury. 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. He previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. 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. Sarah Radanovich Philips was born and raised in Mariposa and is a part of a long lineage of a Mariposa County family. This ensures that Aegon is managed as an integrated . He holds 13 U.S. patents. 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. Garland was CEO of Phillips 66 from 2012 through June 2022. He served as Head of equity research and provided research coverage of companies in the integrated oil, natural gas gathering, processing and pipeline, and independent power sectors. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). Tandra (Jackson) Perkins is Senior Vice President and Chief Digital and Administrative Officer for Phillips 66, a diversified energy company. There, Mandell served in the Commercial NGL group and was named Manager of NGL Trading after working as Manager of Processing Assets and Business Development. Bushman is the former executive vice president of International Operations at 3M. Maria Letizia Mariani has been member of the Board of Management at Signify since May 2020. 1 Day PM -0.92% DJIA -0.49% S&P 500 -0.11% Consumer Goods 0.42% Andr Calantzopoulos Executive Chairman Philsa Philip Morris Sabanci Sigara ve Ttnclk Sanayi, Philip Morris International . She serves on the audit and finance and public policy and sustainability committees. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. Supporting executives and their teams. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. He is an adjunct professor at Columbia Business School and holds a B.A. +1 212 940 1241. 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. Henk was also the chair of the board for the international . He also is on the board of directors for the Houston Zoo. 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. He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. The objectives of the Remuneration Policy for the Board of Management are in line with those for Philips Executives throughout the Philips group: to focus them on delivering on our mission, vision and strategy, to motivate and retain them, and to create stakeholder value. He serves on the human resources and compensation, and public policy and sustainability committees. 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. At Becton Dickinson, he also served as a member of the corporate Leadership Team and in various executive . 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 is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. the Financial Code of Ethics and the Procurement Code of Ethics. He has more than 30 years of experience in finance roles within the oil and gas industry. Setting general company goals. by Athena Philips: Board of Directors Zoom meeting - July 21, 2022. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. He serves on the human resources and compensation and public policy and sustainability committees. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. She is also a board of trustee of The Awty International School. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. Beginning his career with Shell Oil in 1990, Erfert held various roles in engineering as well as planning and economics. Airfares are generally quoted per person in USD unless otherwise noted. The Executive Committee operates under the chairmanship of the Chief Executive Officer andsupports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. They also have experience with the Earth Shot Prize and leadership studies. . Members have experience with the MIT Corporation, executive committees, and advisory councils. Each member of the Supervisory Board shall be capable of assessing the broad outline of the overall policy of the Company. Board of Directors in Phillips 66. 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 . Godfrey Philips Peers. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. He started his chemical industry career with Union Carbide. President and CEO, FedEx Office . Former Chief Operating Officer at VMware and President at SAP. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. 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. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. 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. 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 . Mr. Dolman was educated at Dulwich College and Southampton University. Taxes, fees not included for deals content. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. With more than 30 years of business development, sales, marketing and general management experience in the semiconductor and LED lighting industries, Mr. Barlow brings a strong track record of leadership, market vision, business growth, customer and market development. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. 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. Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. Country/Region: United States. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Foundation Chair. Bushman joined 3M in 1983. 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.. From June 2010 to January 2012, Mr. Philips served as the Chief Executive Officer of Photon Group Limited, a holding company listed on the Australian Securities Exchange. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. Its entrepreneurial chief executive, Arthur del Prado, was seeking partnership opportunities but it took a full year to convince the Philips board of directors. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. In compliance with the Dutch CorporateGovernance Code, the Remuneration Policy provides that the remuneration for themembers of the Supervisory Board is not dependent on the results of the companyand does not include any shares (or rights to shares). You must click the link in the email to activate your subscription. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . The Board of Directors currently comprises 11 members, all of whom are non-executive directors. Mr. Philips is a former president of the Louisiana Association of (Civil) Defense Counsel. The Supervisory Boards composition follows the profile, which aims for an appropriate combination of knowledge and experience among its members encompassing general management, international business, environmental, social and governance (ESG) and sustainability, (consumer) health and medical technology, patient safety, quality & regulatory and product development, finance and accounting, human resources, manufacturing and supply chain, information technology and digital, marketing, and governmental and public affairs, all in relation to the global character of Philips businesses. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. 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. Nevertheless, members ofthe Supervisory Board are encouraged to hold shares in the company for thepurpose of long-term investment to reflect their confidence in the futurecourse of the company. The AFM discloses the notified transactions on its website (www.afm.nl). He serves on the audit and finance and public policy committees. 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). Mitchell serves as chairman of the board of directors of DCP Midstream, LP. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Workhorse Group, Inc. CINCINNATI , March 01, 2023 (GLOBE NEWSWIRE) -- Workhorse Group Inc. (Nasdaq: WKHS) ("Workhorse" or "the Company"), an American technology company with a vision to . Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. Public Policy and Sustainability Committee Charter. 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. Friends of St. Philip's. Sahar Haque. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. 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 . For tours and attractions, the price displayed is usually the lowest available per person adult price. Glenn Tilton is a member of the board of directors for Phillips 66. 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. Currently Executive leading Health Assurance at General Catalyst. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. Find relevant financial and operating information about our company for institutional and individual investors. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. A Disclosure Committee has been appointed by the Board of Management to oversee the companys disclosure activities and to assist the Board of Management in fulfilling its responsibilities in this respect. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Supervisory Board Member at Philips Yale University - Yale School of Management We innovate with purpose, connecting people, technology, and data-driven insights. The report of the Audit Committee is included in the Supervisory Board Report. 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. Procurement Code of Ethics and the Procurement Code of Ethics and the committees on which they serve, and councils! 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