He is also a Trustee of the Aspen Institute and the Paley Center for Media. Vince Campisi. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. He serves on the board of directors for Amgen, the Barbara Bush Houston Literacy Foundation, the Greater Houston Partnership, Junior Achievement of Southeast Texas and the National Petroleum Council. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. . The Board of Directors currently comprises 11 members, all of whom are non-executive directors. 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. Doherty - Chair of the Audit Committee S.K. 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. Prior to that, he managed Putnam Investments energy mutual fund. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. 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. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. 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. Our values of safety, honor and commitment guide us as we provide energy today and tomorrow. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . The membership of each committee is described below. Based in London, Mr. Brooks continues to guide the company through its recent expansion, recruiting expertise for the houses already formidable team and strengthening its geographic footprint across the globe. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. 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 . Koninklijke Philips N.V., 2004 - 2023. Senior Vice President, Legal and General Counsel. We receive widespread recognition as a global leader in innovation, social and environmental responsibility, and business. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Koninklijke Philips N.V., 2004 - 2023. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Discover the various elements that together define the type of company Philips is today. From July 2004 to March 2010, Mr. Philips held various positions of increasing responsibility with News Corporation, most recently as an Executive Vice President in the Office of the Chairman. She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. Pursuant to the European Market Abuse Regulation, the members of the Board of Management and the Supervisory Board have to notify the Dutch Authority for the Financial Markets (AFM) of any transaction in Philips securities concluded by or on behalf of them. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. He started his chemical industry career with Union Carbide. from the University of New South Wales and an MPA from the Harvard Kennedy School of Government. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. 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. BELLEVUE, Wash., June 1, 2017 /PRNewswire/ Apptio, the business management system of record for hybrid IT, is proud to announce the appointment of Kathleen Philips to its Board of Directors.Kathleen currently serves as chief financial officer of Zillow Group and will bring her expertise to Apptio's Audit and Compensation Committees. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. He serves on the audit and finance and public policy committees. William Kozy is Chair of the Board of Directors of LivaNova. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. Edward Dolman was appointed Executive Chairman in September 2021. Currently CEO and Chairman of the Board of Directors of Galapagos NV. 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. During his tenure, overall sales at the company more than doubled and in 2021, he was appointed Executive Chairman of Phillips Group of Companies. 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. 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. Pyott - Member of the Remuneration Committee, F. Sijbesma - Member of the Remuneration Committee, H. Verhagen - Member of the Remuneration Committee, 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. 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. From June 2010 to January 2012, Mr. Philips served as the Chief Executive Officer of Photon Group Limited, a holding company listed on the Australian Securities Exchange. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. #2 View more. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Setting general company goals. 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. "I appreciate the confidence of the board and am both honored and humbled to move into this role to help guide our health system into the future," said Phillips. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. 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. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. With more than 30 years of business development, sales, marketing and general management experience in the semiconductor and LED lighting industries, Mr. Barlow brings a strong track record of leadership, market vision, business growth, customer and market development. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. Pay Rank By Title In Energy & Utilities industry. Before joining the art world, Mr. Brooks had a successful career in financial services. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. All rights reserved. Currently member of the Board of Directors of Alnylam Pharmaceuticals Inc., BioMarin Pharmaceutical Inc. and Pliant Therapeutics. Selected products Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. (. 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. Board of Directors in Phillips 66. 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. Glenn Tilton is a member of the board of directors for Phillips 66. Mr. Dolman has been awarded the Lgion dHonneur as Chevalier in May 2007, and in 2011 was elevated to the distinguished position of Officier de la Lgion dHonneur by French President Sarkozy. From January 2012 until May 2014, Mr. Philips invested in private technology companies. 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. He also is a member of the Business Roundtable. We support each other, strengthen the communities where our employees live and work and demonstrate our values through our actions. Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. 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. He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). 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. 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). 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. 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. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . In 2021 Cheyenne is approaching her fourth anniversary as Global Chairwoman of Phillips. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. She is a Certified Information Systems Auditor. He joined Conoco in 1991 and held positions in finance and accounting, including General Manager of Upstream Finance, Strategy and Planning; Vice President of Finance and Administration for ConocoPhillips Alaska; and Manager of Treasury Services. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. +1 212 940 1241. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. Members M.E. Senior Vice President, Enterprise Services, Chief Digital Officer. The Board of Management is entrusted with the management of the company. 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. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . Former CFO and Chairman and CEO of PepsiCo. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. TheRemuneration Policy for the Supervisory Board was adopted at the Annual GeneralMeeting of Shareholders held in 2020. Gary K. Adams is a member of the board of directors for Phillips 66. Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. In alignment with Phillips global leadership team and specialist departments, Cheyenne builds the companys brand, increasing Phillips growth and market share in 20th century and contemporary art globally. 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