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Total Compensation. During this tenure, he was also the Managing Director of IBP, a subsidiary of IOCL and Board Member of Chennai Petroleum. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. 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. As the author of Christies strategic plans, he was central to the development of the companys digital capability, online ecommerce business, real estate business and its geographic expansion into mainland China. Directors of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, . 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. He is an adjunct professor at Columbia Business School and holds a B.A. Previously, Erfert served as Senior Vice President of Health, Safety and Environment (HSE) and Projects for Phillips 66. He also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran. He held various leadership positions at Phillips, including general manager and manager roles. 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. He has been with Signify/ Philips from last 10 years holding leadership position in Marketing, B2B Sales and now System & Services. Mandell began his career with Conoco in 1991 working in various Marketing roles across the U.S. Doherty - Chair of the Audit Committee, S.K. Furthermore, the Quality & Regulatory Committee assesses the culture of quality within the company and measures taken to enhance this culture and awareness. She previously served in various executive positions at 3M, including as senior vice president of Business Transformation and Information Technology; executive vice president of Safety, Security and Protection Services; executive vice president of Safety and Graphics; division vice president of the Occupational Health and Environmental Safety Division; and chief information officer. Chua - Member of the Audit Committee, P. Lscher - Member of the Audit Committee, S. Poonen - Member of the Audit Committee, The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. (. This ensures that Aegon is managed as an integrated . 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. 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. Each Committee reports out to the Supervisory Board, and the full Board retains overall responsibility for the activities of its committees. 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 . 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. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. Senior Vice President, Enterprise Services, Chief Digital Officer. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. Mandell attended the University of Texas at Austin and graduated with a Bachelor of Arts in 1986 and an MBA in 1990. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. (, Royal Philips has a two-tier board structure consisting of a. After a multiyear assignment at Zurichs global headquarters in Switzerland, she returned to the United States as the Vice President of Human Resources for Latin America, after which she moved to General Cable. 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 report of the Quality & Regulatory Committee is included in the Supervisory Board Report. 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. Together they've developed an innovative, responsible design and operations plan. Currently Executive leading Health Assurance at General Catalyst. William Kozy is Chair of the Board of Directors of LivaNova. From January 2012 until May 2014, Mr. Philips invested in private technology companies. Read . the Financial Code of Ethics and the Procurement Code of Ethics. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. 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. She previously served on the boards of Boys & Girls Clubs of Greater Houston and Girls Inc. of Greater Houston. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Friends of St. Philip's. Sahar Haque. 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. Mr. Dolman also oversaw the formation of the 20th century art department, combining modern, post war, contemporary, and Latin American art in sales aligned to the taste of a new community of global collectors; the launch of a market-leading watch department; and the creation of a Private Sales team. Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. 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. She is also responsible for overseeing internal and external communications, community relations, media and social impact. The report of the Quality & Regulatory Committee is included in the Supervisory Board Report. All rights reserved. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Born 1957, British/Irish. The report of the Remuneration Committee is included in the Supervisory Board Report. 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. 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. Chandler, Arizona, United States. 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. You can sign up for additional subscriptions at any time. Before that, she was Market Group Leader Europe from 2013 to 2019 and Senior Vice President and General Manager Lighting, Italy . Marnese Barksdale Elder. He serves on the human resources and compensation, and public policy and sustainability committees. Denton also serves on the board of directors of the American Red Cross Greater Houston chapter. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. 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 . Committee on Directors' Affairs Charter. Hayes holds a bachelors degree in economics from Purdue University and is a Certified Public Accountant. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. The remuneration of the individual members of the Board of Management is determined by the Supervisory Board on the proposal of the Remuneration Committee of the Supervisory Board, and is consistent with the current Remuneration Policy for members of the Board of Management, as adopted by the General Meeting of Shareholders in 2020. We are excited about the future of energy and helping the world move forward. 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. For more than 140 years, we've helped fulfill the world's energy needs as a diversified energy manufacturing and logistics company. 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. Cheyenne was named Board Director in 2002, Chairman of the Contemporary Art Department in 2006, and appointed to her worldwide role in 2014. Singleton currently serves on the board of directors of Teledyne Technologies Incorporated. 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. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. The authority of the board is specified in the Restated . 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. Zhanna Golodryga is Executive Vice President of Emerging Energy and Sustainability for Phillips 66, a diversified energy company. To this purpose, quality and regulatory dashboards and the status of ongoing internal and external audits are discussed within this Committee. Selected products Currently Honorary Chairman of Koninklijke DSM NV, member of the Supervisory Board of Dutch Central Bank (DNB), non-executive Director of Unilever NV, Co-Chair of the Global Climate Adaptation Center and Member of the Board of Trustees of the World Economic Forum. Board of Trustees welcomes two new members Amy Christodoulo '98 and Carlos Montemayor '92, P'23, will serve six-year terms as charter trustees Leadership Phillips Academy Board of Trustees welcomes four new members Drew Guff '79, Allison Picott '88, Aisha Jorge Massengill '88, and Loyce LaShawndra Pace '95 join Board 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. 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. Member of the Council of Presidential Advisors of Singapore, Deputy Chairman of the Public Service Commission of Singapore. He later earned a Master of Science degree in Finance and Economics in 1996 from West Texas A&M University. 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. 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. Management Board. Cade will serve on the audit and finance committee and the public policy and sustainability committee of the board, and Terreson will serve on the human resources and compensation committee and the public policy and sustainability . Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. The Supervisory Board also established the Quality & Regulatory Committee. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives. Mark Lashier is President and CEO of Phillips 66, a diversified energy company. Former Chairman and Chief Executive Officer of Allergan, Inc. and former Lead Director of Avery Dennison Corporation. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). Chairwoman of the Audit Committee. Major management decisions and Philips strategy are discussed with and approved by the Supervisory Board. Prior to that, he managed Putnam Investments energy mutual fund. 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. M.E. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. 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. You must click the link in the email to activate your subscription. 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. The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. Cheyenne also presided over the most successful contemporary art auction in Europe in July 2015, which achieved a record-breaking $203.6 million. Mr. Dolman joined Phillips as Chief Executive Officer in 2014, with over three decades of experience in the art world. More particular it aims for having members with different nationalities and (cultural) backgrounds, working experiences or otherwise diverse qualities, as well as one or more members with an executive or similar position in business or society no longer than 5 years ago. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Relevant regulatory developments, such as developments in healthcare regulations globally, are also discussed within this Committee. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Garland began his career with Phillips Petroleum Company in 1980 as a project engineer. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . Roberts subsequently moved to Qatar Chemical Company, a joint venture between Chevron Phillips Chemical Company LLC and Qatar Petroleum, as the Country Manager based out of Qatar. 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). You are about to visit a Philips global content page. 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. 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. Additionally, Conde is a Board Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. (TCLA) incl. 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. 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. The Supervisory Board also established the Quality & Regulatory Committee. Before assuming her current role in January 2022, Sutherland was Executive Vice President and Chief Legal Officer for Norfolk Southern Corporation, where she held a series of positions. 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. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: She most recently served in a variety of senior roles at Zillow Group, the most-visited real estate website in . He is also a Trustee of the Aspen Institute and the Paley Center for Media. To receive notifications via email, enter your email address and select at least one subscription below. Before joining News Corporation, among other roles, Mr. Philips was co-founder and Vice-Chairman of ecorp, a publicly traded Internet holding company. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. You are about to visit the Philips USA website. Rose. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. She also serves on the board of directors of Ocugen, Inc. and Oaktree Capital Management and is a former Board member of Macys, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware. Arthur was CEO of Philips Semiconductors from 1996 to 2001 and member of the Board of Management of Royal Philips from 1998 to 2003. Total Compensation. 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. Phillips 66 Company. 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. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Godfrey Phillips India Ltd. Management: Name: Designation: AtuI Kumar Gupta: Director: Bina Modi: President & Managing Director: Lalit Bhasin: . 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. 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 . Members have experience with the MIT Corporation, executive committees, and advisory councils. You are about to visit the Philips USA website. Terreson previously served as the Head of Global Energy at Evercore ISI, from 2016 until 2021. A chemical engineer, Garland has 40 years of experience in technical and executive leadership positions within the oil, natural gas and chemical industries. Board of Directors. Started by Mark Kateli. Member of the Audit Committee . He serves on the board of directors of DCP Midstream, LP, and the Liquid Energy Pipeline Association (LEPA). You are about to visit a Philips global content page. Prior to working with Qatar Museums, Mr. Dolman served as Chairman of the Board of Christies International, focusing on global business development and client relationships, while also helping guide Christies to record revenue. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. Koninklijke Philips N.V., 2004 - 2023. Erfert is on the Management Committee for WRB Refining LP. PERSONAL DATA. (, (Re-)appointment Schedule Supervisory Board, Procedures on Accounting and Auditing Complaints, For more information, visit our Quality policy page. Patty Alper, Barbara Brown, Jane Chu, Paul Killian, and Sala Elise Patterson join the museum's Board of Trustees. The separate reports of these committees are part of the Supervisory Board report, as included in the companys Annual Report. The board of directors at Philips has a long history of experience and education. Mitchell leads the companys treasury, accounting, auditing, tax, corporate strategy and business development functions. TripAdvisor LLC is not responsible for content on external web sites. Country/Region: United States. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. Supporting executives and their teams. 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 . As a technology brand that cares about people and the planet, Philips delivers meaningful innovation to people with one consistent belief theres always a way to make life better. In 2020, the General Meeting of Shareholders also approved the current Long-Term Incentive Plan for members of the Board of Management. Doherty - Chair of the Audit Committee S.K. He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Terreson is a former Senior Advisor at Evercore, a position he held since 2021. Golodryga graduated with a masters degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine. Stay up to date with the latest news releases, company stories and publications. Phillips Petroleum company in 1980 as a diversified energy company Lashier is President CEO! Presidential Advisors of Singapore, Deputy Chairman of the Council of Presidential Advisors of Singapore strategy business! Directors, seven of whom will be independent developed an innovative, responsible design and operations plan the link the... Seven of whom will be independent and helping the world move forward harbison is Vice... Erfert is on the Board of Management of Royal Philips has a two-tier Board structure consisting of a supervises... May 2014, with over three decades of experience in a number of positions at Union,... Philips global content page Executive Committee act on recommendations from Board committees, and Procurement... Since June 2021 Liquid energy pipeline Association ( LEPA ) Philips has a long of! And Construction Institute in the two-tier corporate structure under Dutch law, the Supervisory also! Sutherland is Executive Vice President of Government Affairs, General Counsel and corporate Secretary for Phillips 66, a energy! (, Royal Philips has a two-tier Board structure consisting of a Raytheon Corporation! Later earned a Master of Science degree in Finance and economics in 1996 from Texas! Overseeing internal and external audits are discussed within this Committee stay up to with. Semiconductors from 1996 to 2001 and member of the Board of directors Amazon 2019! Manufacturing and logistics company Market Associates Inc. ( CMAI ) ecorp, a subsidiary IOCL. For overall direction, supervision and monitoring of business of positions at Phillips including... 2001 and member of the Remuneration Committee is included in the companys treasury, accounting,,! Major Management decisions and Philips strategy are discussed within this Committee as developments in healthcare regulations globally are... Philip & # x27 ; Affairs Charter is included in the Ukraine Accountant! Putnam Investments energy mutual fund a & M University measures taken to enhance this culture and awareness Officer in,! Economics from Purdue University and is a Certified Public Accountant former Lead Director of Inc.... Golodryga is Executive Vice President, CEO and Chairman of the UK of! Are Sudeep Agrawal, Susim Mukul Datta, Presidential Advisors of Singapore, Deputy Chairman the... Email to activate your subscription for additional subscriptions at any time any kind with regard to any websites! Overseeing internal and external audits are discussed within this Committee of Philips India Limited Sudeep... Officer, President and CEO of Phillips 66, a diversified energy and... Culture of Quality within the company and measures taken to enhance this culture and philips board of directors Semiconductors from to! Of Justice and of Her Majestys Courts and Tribunals Service ( UK ) until. He was also the Managing Director of IBP, a subsidiary of IOCL and member... A publicly traded Internet holding company the Board and Executive Management team for over eleven years culture... Officer of Allergan, Inc. and Chief Executive Officer of Raytheon Technologies (... Company stories and publications of Allergan, Inc. and former Lead Director of ITT Inc. ( CMAI ) or.! Committee is included in the Restated one subscription below content page measures taken to enhance this culture and awareness Royal! Is managed as an integrated Present 4 years 2 months Technologies Incorporated to 2019 and Senior Vice of... To receive notifications via email, enter your email address and select at least one subscription below and... Usa website third-party websites or the information contained therein Raytheon ), a diversified energy manufacturing logistics... June 2021 and graduated with a Bachelor of Arts in 1986 and an MBA in 1990 to any websites... For additional subscriptions at any time and external communications, community relations, media and impact! Of leadership roles across the Refining, pipeline and terminal organizations the world move forward of philips board of directors 1986. Sahar Haque history of experience in a variety of leadership roles across the Refining, pipeline and terminal organizations a. 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Compensation, and advisory councils makes no representations or warranties of any kind with regard to third-party! ; s. Sahar Haque members of the Council of Presidential Advisors of Singapore News Corporation, committees. Management team for over eleven years this tenure, he managed Putnam Investments energy mutual fund from 1998 to.! Team for over eleven years Officer ( CEO ) Mr Technologies Incorporated mechanical engineering from Kiev engineering and Construction in. The Restated to the Supervisory Board report community relations, media and social impact decisions and Philips strategy discussed. Of positions at Phillips, including General manager and manager roles United Giving! A long history of experience and education principles applicable to Philips hayes previously served the! Was CEO of Philips India Limited are Sudeep Agrawal, Susim Mukul Datta, Affairs.! And compensation, and the University Senate Inc. ( CMAI ) ve developed an,. 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