from Trinity College, University of Toronto and an L.L.B./J.D. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. 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. The Executive Committee operates under the chairmanship of the Chief Executive Officer and supports the Board of Management in the deployment of Philips' strategy and policies, and the achievement of its objectives and results. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. 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.. Contact Us Started by Mark Kateli. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . 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. President, CEO, and Director. During the merger of Conoco and Phillips in 2002, he was transferred to the San Francisco Refinery as the Technical Manager. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would . 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. Mr. Philips has been a general partner of Spark Capital since May 2014. Dietert holds a bachelors degree in petroleum engineering from the University of Oklahoma and an MBA from the University of Texas at Austin. They also have experience with the Earth Shot Prize and leadership studies. 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. To receive notifications via email, enter your email address and select at least one subscription below. Koninklijke Philips N.V., 2004 - 2023. Immediate Past Board Chair. 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. Doherty - Chair of the Audit Committee S.K. 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. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Creating options policies. Koninklijke Philips N.V., 2004 - 2023. . He earned his MBA in finance from the University of Houston in 1997. 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). Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Singleton is the Executive Vice President, General Counsel and Secretary of WestRock Company. Our purpose to improve peoples health and well-being through meaningful innovation is at the heart of everything we do. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. 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 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. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Edward Dolman was appointed Executive Chairman in September 2021. The authority of the board is specified in the Restated . Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Pay Rank By Title In Energy & Utilities industry. You must click the link in the email to activate your subscription. (. Country/Region: United States. Member of the Audit Committee . 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. 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. He has more than 30 years of experience in finance roles within the oil and gas industry. Chairman: Jody Freeman Members: C. Maury Devine William H. McRaven Eric . Dr Sanjiv Goenka. We are excited about the future of energy and helping the world move forward. 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. 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 began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. After submitting your information, you will receive an email. 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. 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. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. All rights reserved. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. 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. Bushman is the former executive vice president of International Operations at 3M. 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. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. The other members of the Executive Committee have . Doug T. Terreson is a member of the board of directors for Phillips 66. Timothy (Tim) Roberts is Executive Vice President of Midstream and Chemicals for Phillips 66, a diversified energy company. D.E.I. 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. 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. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Member of the Supervisory Board since 2019; Member of the Supervisory Board since 2018; Member of the Supervisory Board since 2020; Member of the Supervisory Board since 2022; Chairman of the Quality & Regulatory Committee. M.E. 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. He had previously served as the Companys Chief Executive Officer, a position he held for 11 years, leading the business through an unprecedented era of growth driven by the shift to modernism and a rapidly expanding global client base. He held various leadership positions at Phillips, including general manager and manager roles. Former Chief Operating Officer at VMware and President at SAP. You are about to visit the Philips USA website. 925 N. Eldridge Parkway (77079-2703) P.O. You are about to visit a Philips global content page. Board of Directors . Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. SCM takes a modern approach to value investing, coupling state-of-the-art technologies with traditional, fundamental financial . Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. Taxes, fees not included for deals content. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. Environmental, Social and Governance (ESG). Edward Dolman was appointed Executive Chairman in September 2021. In its report (as included in the companys Annual Report), the Supervisory Board describes its activities in the financial year (and those of its committees), the number of meetings and the main items discussed. He also is a member of the Business Roundtable. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Find relevant financial and operating information about our company for institutional and individual investors. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. He is also a Trustee of the Aspen Institute and the Paley Center for Media. 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