Terreson is a former Senior Advisor at Evercore, a position he held since 2021. The report of the Remuneration Committee is included in the Supervisory Board Report. He also is a member of the Business Roundtable. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. Current Chairman Jeroen van der Veer and Vice-Chairwoman Mrs. Christine Poon to retire from Philips' Supervisory Board after their third consecutive term, effective upon . 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 . The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. During his tenure in Rochester, Binstock led an expansion and . In line with this priority, and in accordance with the Dutch Corporate Governance Code, the Supervisory Board adopted the Diversity Policy to also promote diversity at the levels of the Board of Management, the Executive Committee and the Supervisory Board. 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. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Denise Ramos is a member of the board of directors for Phillips 66. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Certain major decisions and actions . The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Glenn Tilton is a member of the board of directors for Phillips 66. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. 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. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. 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. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Board of Directors . Chandler, Arizona, United States. Supporting executives and their teams. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . Prior to joining ConocoPhillips, he was president and CEO of Chevron Phillips Chemical Company, which is now a joint venture between Phillips 66 and Chevron. Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . From January 2012 until May 2014, Mr. Philips invested in private technology companies. Since 2009, she has served in senior healthcare . View Profile. A 1972 municipal rezoning brought the facility back into Eindhoven, which . The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Summary of the significant differences between the Companys corporate governance practice and the New York Stock Exchange corporate governance standards applicable to US domestic issuers. Garland was CEO of Phillips 66 from 2012 through June 2022. 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). The other members of the Executive Committee have . 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. The Remuneration Committee reports annually to the Supervisory Board on the implementation of this remuneration policy. Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Dr Sanjiv Goenka. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Koninklijke Philips N.V., 2004 - 2023. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. Normal Topic Hot Topic (More than 15 replies) Very Hot Topic (More than 25 replies) Locked Topic Sticky Topic Chevron and P66Co each appoint three voting representatives, and Chevron Phillips Chemical's chief executive officer and chief financial officer are non-voting representatives. All rights reserved. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . Rose. 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. She is a Certified Information Systems Auditor. 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. Mr. Phillips received a B.A. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. He held various leadership positions at Phillips, including general manager and manager roles. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. He is an adjunct professor at Columbia Business School and holds a B.A. Board of Directors. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. 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. 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. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Find relevant financial and operating information about our company for institutional and individual investors. Chua - Member of the Audit Committee P. Lscher - Member of the Audit Committee S. Poonen - Member of the Audit Committee. 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. 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. Former Chief Operating Officer at VMware and President at SAP. 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. 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. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Philips has appropriate procedures in place for the receipt, retention and treatment of complaints received by Philips regarding accounting, internal accounting controls or auditing matters and the confidential, anonymous submission by employees of Philips of concerns regarding questionable accounting or auditing matters. 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 . Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. 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 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. Before joining the art world, Mr. Brooks had a successful career in financial services. Adams was the chief advisor of chemicals for IHS Inc. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. She also previously served as senior vice president and chief financial officer of ITT. 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. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. She is one of the most experienced contemporary art professionals in the market today. The remuneration of the individual members of the SupervisoryBoard is included in the report of the Remuneration Committee, which comprisesthe Remuneration Report 2021. 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). His focus was to further enhance security controls in Zigbee protocol used in home automation. Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . The Supervisory Board pays great value to diversity in its composition as set forth in the Diversity Policy. Read . and LL.B. Currently CEO and Chairman of the Board of Directors of Galapagos NV. 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