Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. and LL.B. Foundation Leadership. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. 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. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Former President and CEO of Siemens AG, President of Global Human Health and Member of the Executive Board of Merck & Co., President and CEO of GE Healthcare Bio-Sciences and member of GEs Corporate Executive Council, CEO and Delegate of the Board of Directors of Renova Management AG. Our Leadership. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Airfares are generally quoted per person in USD unless otherwise noted. 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. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. Among other honors, Perkins received the 2019 Impact Award from the National Black MBA Association and is a Greater Houston Womens Chamber of Commerce Hall of Fame Inductee for 2019. 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. Edward Dolman was appointed Executive Chairman in September 2021. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Board of Directors. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Charles M. Holley is a member of the board of directors for Phillips 66. Board of Directors. Maintaining company resources. During his tenure in Rochester, Binstock led an expansion and . February 23, 2021. Board of Directors . In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. 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 . A PWC trained Chartered accountant he spent 8 years in the accounting profession, followed by 11 years in banking, most notably at the investment bank Dresdner Kleinwort Wasserstein as Chief Operating Officer in the United States and then as Global Chief Financial Officer of the investment banking group. She is also responsible for overseeing internal and external communications, community relations, media and social impact. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. But above all else, the one trait that bonds our leadership team is a passionate dedication . Roberts has a Bachelor of Science in marketing from Ball State University. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. 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. Edward Dolman. He serves on the human resources and compensation and public policy and sustainability committees. 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. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. Please refer to the Remuneration Policy for more information on its objectives and principles. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. Currently member of the Board of Directors of Telefnica S.A. and Chairman of the Supervisory Board of Telefnica Deutschland Holding AG, Non-Executive Director of Thyssen-Bornemisza Group AG and Doha Venture Capital LLC and Senior Advisor at Bain Capital Private Equity. Currently Executive leading Health Assurance at General Catalyst. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. 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. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic 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). Terreson began his career as an engineer with Schlumberger Limited. Chairman. Our vision is to provide energy and improve lives. 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. 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. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. He is an adjunct professor at Columbia Business School and holds a B.A. Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. Selected products 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). Rose. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. 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. 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. #2 View more. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. $5,312,651 View details. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Before joining Phillips 66 in May 2015, Reed served as Executive Vice President and Chief Human Resources Officer for General Cable, an industrial manufacturing company, where she led the globalization of all human resources practices. 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. 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. The AFM discloses the notified transactions on its website (www.afm.nl). Holley previously served as senior vice president and controller from 2003 to 2005. Prior to that, he worked at both the Los Angeles Refinery and Ferndale Refinery as Operations Manager. 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. 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. 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. 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. Management Board. He has more than 30 years of experience in finance roles within the oil and gas industry. 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 . The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. She serves on the audit and finance committee and the public policy and sustainability committee of the board. General Partner of UV-Cap GmbH & Co . 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. Members F. Sijbesma - Chair of the Nomination & Selection Committee P.A.M. Stoffels - Member of the Nomination & Selection Committee I.K. 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. 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. The size of the Supervisory Board may vary as considered appropriate to support its profile. Dibyendu Raychaudhury is Whole-Time Director on the Board of Signify Innovations India Limited and is holding the position of the Chief Financial Officer, being Key Management Personnel, in the Company. Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. 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