Philips India Limited's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 6663.Its Email address is pooja.bedi@philips.com and its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New . This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. Ms. Julie Southern was appointed a non-executive director of our board of directors in October 2013. Perkins earned a Bachelor of Science degree in accounting from Louisiana State University and an MBA in information systems from the University of Houston. He is a Member of the Board of Governors of IMI, New Delhi, Kolkata & Bhubaneswar. 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. Koninklijke Philips N.V., 2004 - 2023. TripAdvisor LLC is not a booking agent or tour operator, and does not charge any service fees to users of our site. Lashier served as Chief Operating Officer of Phillips 66 from April 2021 through June 2022. 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. Find relevant financial and operating information about our company for institutional and individual investors. He is also a Trustee of the Aspen Institute and the Paley Center for Media. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Furthermore the Supervisory Board, through the Remuneration Committee, implements this policy and determines on the basis of this policy the remuneration of the individual members of the Board of Management and other members of the Executive Committee. 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 . Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Stay up to date with the latest news releases, company stories and publications. Gary K. Adams is a member of the board of directors for Phillips 66. 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. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. He worked on several assignments at the Rodeo Refinery, including routine maintenance, turnaround and operations superintendent. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. She has more than 30 years of experience within the oil and gas industry. 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. Its independent character is also reflected in the requirement that members of the Supervisory Board can be neither a member of the Board of Management nor an employee of the company. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. Vince Campisi. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Passion makes it happen. Get in touch with the Dr Phillips Center team including development, finance, human resources, community relations, programming and education and marketing. 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. She has also been the Chief Commercial Officer since June 2021 and Division Leader for Conventional Products since May 2020. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. She serves on the audit and finance committee and the public policy and sustainability committee of the board. He held various leadership positions at Phillips, including general manager and manager roles. Senior Vice President, Legal and General Counsel. F. Sijbesma - Chair of the Nomination & Selection Committee, P.A.M. Stoffels - Member of the Nomination & Selection Committee, I.K. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. 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. Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2026. +1 212 940 1241. Articles of Association English translation, Articles of Association authentic Dutch text, Rules of Procedure of the Board of Management and Executive Committee, Rules of Procedure of the Supervisory Board, including the Charters of the Board. Bushman also serves on the boards of directors of Adient plc and Bio-Techne Corporation. You are about to visit the Philips USA website. Perkins is a member of the Board of Directors for the United Way of Greater Houston and has served on numerous nonprofit boards, including Louisiana State Universitys Dean Advisory Council, Women Corporate Directors, Greater Houston Partnership, CEOs Against Cancer, Houston Zoo, Ronald McDonald House of Houston, and Central Houston. Year of birth: 1958 . For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. M.E. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. 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. The size of the Supervisory Board may vary as considered appropriate to support its profile. Former Group CEO of Singapore Telecommunications Limited and currently member of the Board of Directorsof Prudential plc, Bharti Airtel Limited, Bharti Telecom Limited and Ayala Corporation. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. Chairman of the Board of Management and the Executive Committee. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. A detailed profile for Supervisory Board members is included in our Supervisory Board Charter. The Board of Management is entrusted with the management of the company. Chevron Phillips Chemical is one of the world's top producers of ethylene and polyethylene and a leading supplier of aromatics, styrenics, specialty chemicals, plastic pipe and other polymers. Airfares are generally quoted per person in USD unless otherwise noted. All rights reserved. Foundation Leadership. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. Cheyenne oversees all aspects of Phillips and works closely with Edward Dolman, Executive Chairman, and Stephen Brooks, CEO. Read . Mr. Philips has been a general partner of Spark Capital since May 2014. The other members of the Executive Committee have . He later worked as a sales engineer, business service manager, business development director and olefins manager. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. Prior to joining SunCoke Energy, Singleton held several positions at PPG Industries, Inc., including Assistant General Counsel and Corporate Secretary, Chief Securities and Finance Counsel, Chief M&A Counsel, and General Counsel of the Glass and Fiberglass Division. He serves on the human resources and compensation, and public policy and sustainability committees. 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. Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. 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. Selected products In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. The report of the Audit Committee is included in the Supervisory Board Report. Dr Sanjiv Goenka. 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. The Navy SEAL Foundation board and staff guide the philosophy and direction of the Foundation in the course of fulfilling its primary mission. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. From 2010 to 2013 Ms. Southern was chief commercial officer and from 2000 to 2010 she was chief financial officer of Virgin Atlantic. He is an adjunct professor at Columbia Business School and holds a B.A. Udo J. Vetter. You are about to visit the Philips USA website. Denton previously worked for NuStar Energy as Vice President, Pipeline & Terminal Operations. 2023 TripAdvisor LLC All rights reserved. WASHINGTON, DCThe Phillips Collection has elected five new members to join its Board of Trustees. 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. 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. In 2012 Mr. Dolman was also appointed Acting Chief Executive Officer of the Qatar Museums. Doherty - Chair of the Audit Committee S.K. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. 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. Chairman. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. . Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. 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. Former CEO of Virco, Chairman of Tibotec, worldwide Chair of Pharmaceuticals at Johnson & Johnson and Chief Scientific Officer & member of the Executive Committee at Johnson & Johnson. He was nominated for election to the H. Lundbeck A/S' Board of Directors at the 2018 Annual General Meeting and is a member of H. Lundbeck A/S' Scientific Committee and since March 2019 a member of the Remuneration & Nomination Committee. For its 2021 fiscal year, Phillips 66, listed the following board members on its annual proxy statement to the SEC. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. The AFM discloses the notified transactions on its website (www.afm.nl). ITC Share Price: VST Industries Share Price: Golden Tobacco Share Price: Most . A 1972 municipal rezoning brought the facility back into Eindhoven, which . Henk was also the chair of the board for the international . PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . Prior to joining Phillips, Mr. Dolman served as Director of the office of Her Excellency Sheikha Al Mayassa bint Hamad bin Khalifa Al-Thani, Chairperson of the Qatar Museums Authority. 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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