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 . In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. 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. Management Board. The Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. The Supervisory Board also established the Quality & Regulatory Committee. Members of the Board of Management, the Executive Committee and the Supervisory Board are only allowed to trade in Philips securities (including the exercise of stock options) during windows of twenty business days following the publication of annual and quarterly results (provided the person involved has no 'inside information' regarding Philips at that time). Dr. Binstock comes to the Phillips following eight years as the Mary W. and Donald R. Clark Director of the Memorial Art Gallery (MAG) of the University of Rochester in New York. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . February 16, 2021. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee 4) member of the Quality & Regulatory Committee, 1) member of the Audit Committee 2) member of the Remuneration Committee 3) member of the Corporate Governance and Nomination & Selection Committee, 4) member of the Quality & Regulatory Committee. To receive notifications via email, enter your email address and select at least one subscription below. About Us Vision & Values Milestones Board of Directors Senior Leadership Team Corporate Governance Plants Research & Development Awards Recognition for Employees Halal Registration Certificate Quality Certificates WASH Certificates NABL Certificates. You are about to visit a Philips global content page. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Sarah has a passion for . He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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. 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. Golodryga previously served as Senior Vice President and Chief Digital and Administrative Officer for Phillips 66 from April 2017 through September 2022. Board Skills and Experience Diversity. 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 members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. All rights reserved. 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. from Trinity College, University of Toronto and an L.L.B./J.D. 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. All rights reserved. +1 212 940 1241. He holds 13 U.S. patents. Terreson joined International Strategy & Investment Group (ISI), which was acquired by Evercore in 2014, in 2009, after 15 years at Morgan Stanley, where he managed the Global Energy Group. COMMITTEE ON DIRECTORS' AFFAIRS. PERSONAL DATA. We innovate with purpose, connecting people, technology, and data-driven insights. William Kozy is Chair of the Board of Directors of LivaNova. The Board of Management is entrusted with the management of the company. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Chairman, Asia and Head of 20th Century & Contemporary Art, Asia, President, Americas and Worldwide Co-Head of 20th Century & Contemporary Art, Senior Consultant to Chairmans Office, Asia, Deputy Chairman and Worldwide Co-Head of 20th Century & Contemporary Art, Deputy Chairman, Europe, and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman and Head of Private Sales, Deputy Chairwoman, Americas and Worldwide Head of Photographs, Deputy Chairman, Americas and Head of Business Development, Head of Business Development and Deputy Chairwoman, Europe, Deputy Chairwoman, Americas and Senior International Specialist, American Art, Deputy Chairman, Americas, Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairman and Worldwide Co-Head of Editions, Deputy Chairwoman and Worldwide Co-Head of Editions, Deputy Chairman, Americas and Senior International Specialist, 20th Century & Contemporary Art, Deputy Chairwoman, Americas and Senior International Specialist, Head of 20th Century & Contemporary Art, Europe, Regional Director, France and Sr. International Specialist, 20th Century & Contemporary Art, Head of Private Sales & Principal Auctioneer, Specialist, Head of Contemporary October Evening Sale, Global Managing Director and Head of NY Evening Sale, Senior Specialist, Head of 20th Century & Contemporary Art Appraisals, Senior Specialist, Head of 21st Century Art, Specialist, Head of Day Sale, Morning Session, Specialist, Head of Day Sale, Afternoon Session, Associate Specialist, Head of Evening Sale, Associate Specialist, 20th Century & Contemporary Art, Head of Department, 20th Century and Contemporary Art, Specialist, 20th Century & Contemporary Art, Germany, Senior International Consultant, Latin American Art, Senior international Specialist, Consultant, 20th Century & Contemporary Art and Regional Director, Italy, Specialist, 20th Century & Contemporary Art Department, International Specialist, 20th Century & Contemporary Art, International Specialist, Modern & Post War, Specialist, 20th Century & Contemporary Art, France, International Specialist, 20th Century & Contemporary Art, Portugal & Spain, Associate Regional Representative, Shanghai, Senior International Specialist, 20th Century and Contemporary Art and Regional Director, Zurich, Senior Director, Head of Department, Europe and Senior International Specialist, Senior International Specialist, Americas, Associate Specialist, Associate Head of Sale, Head of Design, West Coast and Senior International Specialist, Americas, Head of Design, France and Senior International Specialist, Head of Watches, Continental Europe and Middle East, International Head of Digital Strategy & Watches Specialist, Specialist and Business Development Associate, Co-Head of Sale, International Specialist, Head of Sale and International Specialist, Co-International Business Director, Watches & Jewelry, International Business Development Director, International Specialist - Jewellery, South East Asia, Administrator and Client Liaison, Germany, Director of Trusts, Estates and Valuations, Senior Human Resources Director, Americas, Senior Human Resources Director, Europe and Asia. Furthermore, the board members have degrees from some of the top engineering and business . Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. Edward Dolman. Conde serves on the board of directors of Walmart (NYSE: WMT) and PepsiCo (NASDAQ: PEP). This ensures that Aegon is managed as an integrated . Mitchell serves as chairman of the board of directors of DCP Midstream, LP. Cheyenne joined Phillips from Sothebys, where she oversaw every major contemporary art auction at Sothebys in Europe, which led to auction records which still stand to this day for artists like Gerhard Richter, Sigmar Polke, Piero Manzoni, and Alberto Burri, among many others. Sutherland earned a bachelors degree from Drew University, as well as a law degree and MBA from American University. 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. Philips is required to comply with, inter alia, Dutch corporate governance rules, the US Sarbanes-Oxley Act, and other US securities laws and related regulations (including applicable stock exchange rules), insofar as such US laws and regulations are applicable to the company. Currently CEO and President of Cohesity and member of the Board of Directors of Snyk. She is the chair of the public policy and sustainability committee and serves on the audit and finance, nominating and governance, and executive committees. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. Garland was CEO of Phillips 66 from 2012 through June 2022. Denise Ramos is a member of the board of directors for Phillips 66. Previously, Mandell served as Senior Vice President, Commercial; President, Global Marketing; and Global Trading Lead, Clean Products, Commercial. 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 . Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. Former Chairman, President and Chief Executive Officer, Lowes Companies, Inc. Former Chairman and Chief Executive Officer, Fluor Corporation, Former Chairman and Chief Executive Officer, Anadarko Petroleum Corporation, Reports: Sustainability & Energy Transition. 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. From January 2012 until May 2014, Mr. Philips invested in private technology companies. . She previously served on the board of Johnson Controls from 2012 through 2016. 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. Executive Vice President and Chief Operating Officer. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. Before moving to Phillips 66 in 2012, his roles at ConocoPhillips included Manager, Trainer Refinery; Operations Manager, Bayway Refinery; and Production Manager, Ponca City Refinery. 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. He held a number of roles in the company prior to that, including Vice President, Strategy and Planning; General Manager, Sweeny Refinery; Manager, Refining Business Improvement; and Manager, Bayway Refinery. 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. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. View Profile. He serves on the human resources and compensation and public policy and sustainability committees. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Former Chief Executive Officer of Avangrid, Former President and Managing Director of a Norwegian affiliate of ExxonMobil, Archibald Cox Professor of Law, Harvard Law School. Deputy Chairman of the Governing Board of London Business School, member of the Board of Trustees and Executive Committee of the California Institute of Technology, President of the Ophthalmology Foundation and President of the Advisory Board of the Foundation of the American Academy of Ophthalmology. Selected products The Board of Trustees governs the university by establishing policy and exercising fiduciary responsibility for the long-term well-being of the institution. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. 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. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Davis previously served as a member of the managing board for Siemens AG with responsibility as CEO for Siemens Gas and Power, which operates in more than 80 countries and includes power generation, power services, oil and gas, transmission and new fuels. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Kaushik Roy. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. 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. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. 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. Fellow of the Chartered Institute of Management Accountants. Lashier began his career at Phillips Petroleum in 1989 as an Associate Research Engineer. 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. (. You are about to visit the Philips USA website. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . General Partner of UV-Cap GmbH & Co . Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. Mitchell previously served as Vice President, Investor Relations. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. The new members bring a wealth of new perspectives to the Phillips and their range of expertise will provide . Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Todd Denton is Senior Vice President of Health, Safety and Environment (HSE) and Field Operations Support for Phillips 66, a diversified energy company. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. The Board of Management is entrusted with the management of the company. 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. But above all else, the one trait that bonds our leadership team is a passionate dedication . Bushman is the former executive vice president of International Operations at 3M. He is a certified internal auditor and a fellow with the Chartered Institute of Management Accountants. You can sign up for additional subscriptions at any time. Started by Mark Kateli. 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. Prior to that, he managed Putnam Investments energy mutual fund. Feb 2022 - Sep 20228 months. 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. Executive Chairman. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. All rights reserved. VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO. Vince Campisi. 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.. He also served as Business Manager at Wood River Refinery and joined Tosco to serve as the Operations Manager for offsites. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Chairman. She has over 25 years of legal experience. 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. Marnese Barksdale Elder. She is a board member of DistributionNOW, a leading global supplier of energy and industrial solutions, products and engineered equipment packages. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. 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. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Koninklijke Philips N.V., 2004 - 2023. EXECUTIVE & NON-INDEPENDENT DIRECTORS Dr. Bina Modi Mr. Samir Modi Mr. Sharad Aggarwal (Also Functional Chief Executive Officer) NON EXECUTIVE & INDEPENDENT DIRECTORS Dr. Lalit Bhasin Mr. Atul Kumar Gupta Mrs. Nirmala Bagri Mr. Sumant Bharadwaj Mr. Subramanian Lakshminarayanan* AUDIT COMMITTEE Dr. Lalit Bhasin Chairman, Non-Executive, Independent Dr. Bina Modi Executive & Non-Independent Mr. Atul Team is a member of DistributionNOW, a leading global supplier of energy and industrial solutions, products engineered... 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