He started his chemical industry career with Union Carbide. After serving as the Vice President of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various executive leadership positions. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. In addition, average hotel prices are updated nightly and displayed in your preferred currency using prevailing conversion rates. The Rules of Procedure for the Supervisory Board include provisions regarding meetings, resolutions, committees, profile of the Supervisory Board, trading in securities and conflicts of interests. Passion makes it happen. 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Creating options policies. #2 View more. 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. 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. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. Bushman joined 3M in 1983. He was then named Managing Director of Philip Morris Greece, where he led the acquisition and integration of the Papastratos Cigarette Manufacturing Company. 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. 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. President and CEO, FedEx Office . from Trinity College, University of Toronto and an L.L.B./J.D. A chemical engineer, Erfert has 32 years of experience in various refining and leadership roles within the oil and gas industry. PUBLIC POLICY AND SUSTAINABILITY COMMITTEE. You are about to visit a Philips global content page. The Board of Directors currently comprises 11 members, all of whom are non-executive directors. The Rules of Procedure for the Board of Management and Executive Committee include provisions regarding meetings, resolutions, minutes, (vice) chairmanship, trading in securities and conflicts of interests. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Board of Directors in Phillips 66. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. 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. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). He is an inactive Certified Public Accountant. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. Airfares are generally quoted per person in USD unless otherwise noted. 301 Perimeter Center N. Suite 320 Atlanta, GA 30346 K. B. Greg Garland is executive chairman of the board of directors for Phillips 66, a diversified energy company. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Chairman. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. "It's an honor to be joining the Board of Directors at Nerdy as they continue to transform online learning," said Kathleen Philips. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Dr. Trivette has over 20 years of experience as a nurse. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. For tours and attractions, the price displayed is usually the lowest available per person adult price. He previously held several leadership positions at CPChem, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia. Members have experience with the MIT Corporation, executive committees, and advisory councils. Kaushik Roy. The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. They raise funds for construction, uphold partnerships and see all phases of Dr. Phillips Center's development to completion. Foundation Chair. M.E. 2023 TripAdvisor LLC All rights reserved. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. $8,448,702 View details. Since these converted prices are estimates, please check with the booking site for the exact amount and currency. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. Furthermore, the board members have degrees from some of the top engineering and business . Sutherland brings considerable knowledge of the public sector, having served as Chairperson and CEO of the U.S. Chemical Safety and Hazard Investigation Board from 2015-2018 and as Chief Counsel at the U.S. Department of Transportations Pipeline and Hazardous Materials Safety Administration from 2011-2015. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. 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. He is chair of the audit and finance committee and serves on the nominating and governance, public policy and sustainability and executive committees. Members of the Board of Management and the President/CEO are appointed for a maximum term of four years, it being understood that this maximum term expires at the end of the following shareholders meeting to be held in the fourth year after the year of their appointment or, if applicable, on a later pension or contractual termination date in that year, unless the General Meeting of Shareholders resolves otherwise. Originally recruited to Christies Board as Chief Financial Officer in 2009, Stephen was promoted to Chief Operating officer in 2012 and then to Deputy Chief Executive and second in command of the global group in 2015, a position he held for five years. 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. Mitchell previously served as Vice President, Investor Relations. Before that, he was President and CEO of Chevron Phillips Chemical Company LLC (CPChem), a joint venture between Phillips 66 and Chevron, from 2017 to 2021. 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. Mr. Philips has been a general partner of Spark Capital since May 2014. Before joining the art world, Mr. Brooks had a successful career in financial services. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Started by Mark Kateli. 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 . Brian Philips. Prior to Oracle, Mr. Phillips was a Managing Director at Morgan Stanley in the Technology Group and served on its Board of Directors. Members are drawn from Aegon's business and country units, and have both regional and global responsibilities. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that . 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. After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. A 1972 municipal rezoning brought the facility back into Eindhoven, which . 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. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Senior Vice President, Health, Safety and Environment (HSE) and Field Operations Support, Senior Vice President, Chief Transformation Officer, Executive Vice President, Marketing and Commercial, Executive Vice President, Chief Financial Officer, Senior Vice President, Chief Human Resources Officer, Executive Vice President, Midstream and Chemicals, Executive Vice President, Government Affairs, General Counsel and Corporate Secretary, Code of Ethics for the Principal Executive Officer and Senior Financial Officers, Human Resources & Compensation Committee Charter, Nominating & Governance Committee Charter, Public Policy and Sustainability Committee Charter, California Transparency in Supply Chains Disclosure (SB 657). They shall only hold shares in Philips for the purpose of long-term investment and must refrain from short-term transactions in Philips securities. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Member of the Audit Committee . Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. $5,312,651 View details. He served as Head of equity research and provided research coverage of companies in the integrated oil, natural gas gathering, processing and pipeline, and independent power sectors. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. 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. Total Compensation. Dr. Jonathan P. Binstock is the Vradenburg Director and CEO of The Phillips Collection. 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