Financial reporting Industry CEO or senior officer experience demonstrates a practical understanding of organizations, processes, strategy, risk, and risk management. To gain a better understanding of the companys corporate governance, including the responsibilities of the Board of Management, the Executive Committee and the Supervisory Board (and its committees) and the internal regulations and procedures governing their functioning, please refer to Corporate governance chapter of the companys Annual Report and to the documents below. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. All rights reserved. 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. Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012. 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. Sonya Reed is Senior Vice President and Chief Human Resources Officer for Phillips 66, a diversified energy company. 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. All rights reserved. Rules of Procedure regarding Shareholder Requests. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Davis also serves on the boards of directors of Air Products and Chemicals, Inc., Penske Automotive Group and C3.ai, Inc. Gregory J. Hayes is a member of the board of directors for Phillips 66. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. 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. Mr. Dolman directed Christies new business development and strategy, enhanced global operations, and shaped and implemented many innovative initiatives including the rapid expansion in China and the Middle East, and the introduction of live on-line bidding. 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Junior League of Dallas. She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. From 2020 to 2022, Harbison was Vice President of the San Francisco Refinery, where he oversaw Rodeo Renewed. 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. Lashier received a Bachelor of Science and a doctorate in chemical engineering from Iowa State University. A 1972 municipal rezoning brought the facility back into Eindhoven, which . By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. D.E.I. Mr. Botti previously served as Chief Innovation and Strategy Officer at Philips NV, Chief Technical Officer at Airbus Group for ten years and in various technology leadership roles in fuel cells, power train, propulsion . At Christies, Mr. Brooks was responsible for all corporate functions including finance, technology, legal, marketing, human resources, client strategy and global operations, successfully transforming and modernizing their capability during his tenure. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. 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. Our vision is to provide energy and improve lives. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. 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. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. You are about to visit the Philips USA website. K. B. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. We are excited about the future of energy and helping the world move forward. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). Ms. Philips joins Nerdy's Board of Directors following a successful 25-year career. Kevin J. Mitchell is Executive Vice President and Chief Financial Officer for Phillips 66, a diversified energy company. 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. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. You can sign up for additional subscriptions at any time. David Cowling. Ramos also serves on the boards of directors of Bank of America Corporation and Raytheon Technologies. 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.. 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. In addition to her role at Phillips Cheyenne is currently on the board of the Whitechapel Galleries Venture Board and The Association for Women in the Arts. 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. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. We are partnering with stakeholders to drive environmental, social and governance priorities. 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. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. (, Board of Management and Executive Committee, Rules of Procedure of the Board of Management and Executive Committee, (Re-)appointment Schedule Board of Management. He is also a Trustee of the Aspen Institute and the Paley Center for Media. (. 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. 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. The Audit Committee assists the Supervisory Board in fulfilling its oversight responsibilities for the integrity of Philips financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditors qualifications, its independence and its performance as well as Philips process for monitoring compliance with laws and regulations and the General Business Principles. Board Skills and Experience Diversity. Prior to joining Siemens, Davis served in various capacities and leadership positions with Royal Dutch Shell, Texaco and Exxon Corporation in upstream and downstream operations and project development. Mr. Dolmans 27-year career at Christies included earlier roles as Managing Director of Christies Europe, Managing Director of Christies Americas, and Managing Director of Christies Amsterdam. This ensures that Aegon is managed as an integrated . Born 1957, British/Irish. Mr. Dolman was educated at Dulwich College and Southampton University. (, Royal Philips has a two-tier board structure consisting of a. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. She has over 25 years of legal experience. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. The Audit Committee assists the Supervisory Board in fulfilling its oversight responsibilities for the integrity of Philips financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditors qualifications, its independence and its performance as well as Philips process for monitoring compliance with laws and regulations and the General Business Principles. He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. His focus was to further enhance security controls in Zigbee protocol used in home automation. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. 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. Denton earned a Bachelor of Science degree in Electrical Engineering from Texas Tech University in 1986. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. 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. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. He started his chemical industry career with Union Carbide. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Members D.E.I. Our Board has twelve directors and the following four standing committees: (1) Audit, (2) Finance, Investment and Technology, (3) HR and Compensation, and (4) Nominating, Governance and Social Responsibility. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. He continued his studies in the connoisseurship, appreciation and history of the decorative arts at the Study Centre for Fine and Decorative Arts in London. Garland previously served as senior vice president, Planning & Specialty Chemicals at Chevron Phillips. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. 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. VIEW MIKE LENZ'S BIO . Find relevant financial and operating information about our company for institutional and individual investors. We innovate with purpose, connecting people, technology, and data-driven insights. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Udo J. Vetter. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. The Board of Management is entrusted with the management of the company. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. You are about to visit a Philips global content page. Member of the Audit Committee . 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. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Executive Chairman. 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. 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