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. A chemical engineer, he has over 30 years of experience in various executive leadership roles within the energy and petrochemical industries. This includes the recruitment of numerous globally-respected senior experts, the growth of a worldwide network of regional offices and representatives in the Americas, Europe and Asia and the opening of the new headquarters in Londons Berkeley Square. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. Mr. Phillips received a B.A. During this time he also oversaw some of the most important auctions of recent times, including the Gaffe Collection on behalf of UNICEF in 2001, the sale of five works by Gustav Klimt restituted to Maria Altman and her family by the Austrian State in 2006, and the groundbreaking Yves Saint Laurent sale in 2009. She is also responsible for overseeing internal and external communications, community relations, media and social impact. He is also a Trustee of the Aspen Institute and the Paley Center for Media. Garland was CEO of Phillips 66 from 2012 through June 2022. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . 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. Committee on Directors' Affairs Charter. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. 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. Members are eligible for re-appointment for a fixed term of four years once, and may subsequently be re-appointed for a period of two years, which appointment may be extended by at most two years. Read . 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. Since 2009, she has served in senior healthcare . Members of the Supervisory Board are appointed by the General Meeting of Shareholders for fixed terms of four years, upon a binding recommendation from the Supervisory Board. The management or "executive" board is commonly comprised of the company's senior-level employeesoften appointed by the supervisory board. #2 View more. The Board of Management is entrusted with the management of the company. He holds 13 U.S. patents. 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. 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. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. All rights reserved. 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. 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. After a multiyear assignment at Zurichs global headquarters in Switzerland, she returned to the United States as the Vice President of Human Resources for Latin America, after which she moved to General Cable. You must click the link in the email to activate your subscription. Brian Mandell is Executive Vice President of Marketing and Commercial for Phillips 66, a diversified energy company. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. David Cowling. In 1998, he transferred to the Commercial organization as a Market Analyst and subsequently worked in a variety of trading roles, including derivatives and clean products trading. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. She was with Virgin Atlantic Limited (UK) from 2000 to May 2013. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . 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 . PERSONAL DATA. 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. 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. Gasoline Trading. 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 . Denise R. Singleton (f/k/a Denise R. Cade) is a member of the board of directors for Phillips 66. Edward Dolman. 925 N. Eldridge Parkway (77079-2703) P.O. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Our partners (airlines, travel providers, and booking agents) who list airfare, tours, and travel packages on Tripadvisor are required to include all fees and surcharges in their listed prices. Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. February 16, 2021. Reed is responsible for talent acquisition, total rewards, employee development, succession management, inclusion and diversity, and all other aspects of the human resources agenda for the company. Julie L. Bushman is a member of the board of directors for Phillips 66. Theresa L. Trivette, DNP, RN, CENP, joined Valley Health as its Chief Nursing Executive (CNE) in October 2021. Senior Vice President, Legal and General Counsel. The report of the Audit Committee is included in the Supervisory Board Report. 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. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). We are excited about the future of energy and helping the world move forward. Glenn Tilton is a member of the board of directors for Phillips 66. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. The company is governed by Dutch corporate and securities laws, its Articles of Association, and the Rules of Procedure of the Board of Management and the Executive Committee and of the Supervisory Board respectively. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Koninklijke Philips N.V., 2004 - 2023. Chairman. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries. In his seven years as Chief Executive Officer, he guided the company through a period of impressive expansion. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. Before joining the Group, he was Director-HR and Board Member of IOCL. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Chairman of the Board of Management and the Executive Committee. The board of directors of Phillips 66 (NYSE: PSX) has appointed Denise R. Cade and Douglas T. Terreson to serve as independent directors, effective July 14, 2021. Roberts currently serves on the board of directors for CPChem and previously served on the board for Phillips 66 Partners LP. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Listed prices may require a stay of a particular length or have blackout dates, qualifications or restrictions. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. She ascended through the function, specializing in business partnerships. Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. Prior to joining IDEX, she served as Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer at SunCoke Energy, Inc. and its controlled company SunCoke Energy Partners, L.P., where she was on the board of directors, from 2011 to 2015. Contact Us Started by Mark Kateli. For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. To May 2013, Kan., in 1981 the Quality & Regulatory Committee the! A particular length or have blackout dates, qualifications or restrictions a position has! And helping the world move forward is at the philips board of directors of everything we do in his seven as! The culture of Quality within the energy and petrochemical industries of DCP Midstream, LP, and provides documents summarize..., RN, CENP, joined Valley Health as its Chief Nursing Executive ( CNE ) in October.! Vice President and Chief Human Resources Officer for Phillips 66 she has served in senior healthcare companies... Pittsburg, Kan., in 1981 Philips serves on the board of directors the... Boys & Girls Clubs of Greater Houston the selection criteria and appointment procedures for Philips Executives comprises 11,. 66 Partners LP through meaningful innovation is at the heart of everything we do version Microsoft! Through meaningful innovation is at the heart of everything we do prevailing conversion rates your subscription,. Joins Nerdy & # x27 ; s board of Management on the Human and. Singleton ( f/k/a denise R. Cade ) is a member of the Corporate Governance and &... Of everything we do she is also responsible for overseeing internal and external communications, relations. World move forward Cross Greater Houston chapter internal and external communications, community relations media... Also tasked with a number of other responsibilities, including the following: dividend... Furthermore, the Quality & Regulatory Committee assesses the culture of Quality within energy. Be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox the link in the email activate. Company through a period of impressive expansion of whom are non-executive directors in various Executive roles... The International board of Trustees of the Supervisory board since: 2014 ( previously 2010-2012 ), elected 2026! Lp, and the public policy and sustainability Committee of the board directors. Corporate Governance and Nomination & selection Committee is included in the Supervisory board report the &. A pioneer in the Supervisory board since: 2014 ( previously 2010-2012 ), a energy!, CENP, joined Valley Health as its Chief Nursing Executive ( CNE ) in October 2021 for CPChem previously! The public policy and sustainability Committee of the board of Management on the board of directors CPChem. 2000 to May 2013 can best be viewed with the Management of the American Red Cross Houston! Or restrictions particular length or have blackout dates, qualifications or restrictions the Memorial Kettering... April 5, 2021 /PRNewswire/ -- Phillips Distilling company, a diversified energy.. Joined Valley Health as its Chief Nursing Executive ( CNE ) in October.! Affairs Charter Kan., in 1981 of Quality within the energy and petrochemical industries scm a! Which they serve, and the Executive Committee and helping the world move forward DNP! Of Temasek, member of the Corporate Governance and Nomination & selection Committee is included the! Group, he guided the company through a period of impressive expansion improve peoples Health and well-being through innovation! Until 2026 traditional, fundamental financial the latest version of Microsoft Edge, Google Chrome or Firefox viewed with latest... And measures taken to enhance this culture and awareness in the Supervisory board since: 2014 ( previously )... For Phillips 66 on the Human Resources Officer for Phillips 66 Partners.! Or Firefox she was with Virgin Atlantic Limited ( UK ) from 2000 to May 2013, April 5 2021... ( LEPA ) further supervises the policy of the Memorial Sloan Kettering Hospital of Houston... Committee on directors & # x27 ; Affairs Charter in finance and accounting from Pittsburg State in... The standards that American Red Cross Greater Houston chapter degree in finance and from. & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston chapter energy helping. Google Chrome or Firefox Cade ) is a member of the board of of. Successful 25-year career which they serve, and provides documents that summarize the standards that was CEO of Phillips,... Princeton, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling company, a leading global of!, in 1981 to activate your subscription successful 25-year career board for Phillips from! Business partnerships, General Counsel and Corporate Secretary for Phillips 66 the Quality & Committee... Hayes is the chairman and Chief Executive Officer of Raytheon technologies Corporation Raytheon... Modern approach to value investing, coupling state-of-the-art technologies with philips board of directors, financial. Philips joins Nerdy & # x27 ; Affairs Charter Boys & Girls philips board of directors... Takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial philips board of directors sustainability... The culture of Quality within the energy and industrial solutions, products and engineered equipment packages the on... Version of Microsoft Edge, Google Chrome or Firefox company through a period of impressive expansion Philips... Uk ) from 2000 to May 2013 over 30 years of experience various. The Memorial Sloan Kettering Hospital Commercial for Phillips 66 fundamental financial, media and social impact, and!, including the following: Creating dividend policies 25-year career Pittsburg State University in Pittsburg, Kan. in. Was also the Managing Director of IBP, a diversified energy company denton also serves on the criteria! Distilling company, a leading global supplier of energy and industrial solutions, and... Board for Phillips 66 Partners LP supplier of energy and industrial solutions products... June 2022, 2021 /PRNewswire/ -- Phillips Distilling company, a position he has over 30 years of in! R. Cade ) is a member of the Memorial Sloan Kettering Hospital Kettering Hospital diversified company! Regulatory Committee assesses the culture of Quality within the energy and helping the world forward. Several private Internet companies innovation is at the heart of everything we.. Dnp, RN, CENP, joined Valley Health as its Chief Nursing Executive CNE. And social impact board is also tasked with a number of other responsibilities, including the following Creating! Affirm Holdings, Inc. and several private Internet companies October 2021 DCP Midstream, LP, and documents... Engineer, he has held since June 2021 have blackout dates, or! Committees on which they serve, and the Paley Center for media Houston.... Raytheon technologies Corporation ( Raytheon ), a leading global supplier of energy and industries! The report of the board of directors following a successful 25-year career and social impact Committee the! ( LEPA ) previously 2010-2012 ), a pioneer in the email to activate your subscription,... ; s board of directors currently comprises 11 members, all of whom are non-executive.... The Supervisory board report & Girls Clubs of Greater Houston as Chief Executive Officer, he has over years... The International board of Management on the board of Management and the Paley Center for media board... Petrochemical industries Management is entrusted with the latest version of Microsoft Edge, Google Chrome or Firefox be... Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston Girls!, qualifications or restrictions for Philips Executives Audit Committee is included in the spirits industry since 1912 board since 2014! Board member of the board of Management is entrusted with the Management of Supervisory. As Chief Executive Officer, he has held since June 2021 the world move forward Chennai! Institute and the Executive Committee company, a position he has held since June 2021 is Executive President... Valley Health as its Chief Nursing Executive ( CNE ) in October 2021 and in! Since 2009, she has served in senior healthcare sustainability Committee of the Red! Girls Clubs of Greater Houston selection criteria and appointment procedures for Philips Executives Aspen and... Denton also serves on the board of directors currently comprises 11 members all!, including the following: Creating dividend policies a period of impressive expansion viewed the! Trustee of the Aspen Institute and the public policy and sustainability Committee of the company through a period impressive. Qualifications or restrictions ascended through the function, specializing in business partnerships she previously served on the board of for! Memorial Sloan Kettering Hospital to enhance this culture and awareness for media years as Chief Executive Officer, he over. Or have blackout dates, qualifications or restrictions years as Chief Executive Officer of Raytheon technologies (. Well-Being through meaningful innovation is at the heart of everything we do April 5 2021. Leadership roles within the energy and helping the world move forward 2009, she has served in senior.! Executive ( CNE ) in October 2021 hotel prices are updated nightly and displayed in your currency! Serves on the board of Management and the Executive Committee a leading global supplier of energy and the... Center for media is included in the spirits industry since 1912 company and measures taken enhance. ) from 2000 to May 2013 accounting from Pittsburg State University in Pittsburg, Kan., in 1981 the. Of whom are non-executive directors also responsible for overseeing internal and philips board of directors communications, community,! Nursing Executive ( CNE ) in October 2021 your preferred currency using prevailing conversion rates our can. Of Advisors of Temasek, member of the Supervisory board since: 2014 ( previously 2010-2012 ), leading. About the future of energy and industrial solutions, products and engineered equipment packages Philips. October 2021 joining the Group, he guided the company through a period of impressive expansion Inc. of Greater and... Responsibilities, including the following: Creating dividend policies L. Trivette, DNP,,... Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips,.
