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. Currently, member of the Supervisory Board and Chairwoman of the audit committee of Novartis AG and of Corbion N.V. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. 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 later worked as a sales engineer, business service manager, business development director and olefins manager. Fellow of the Chartered Institute of Management Accountants. 925 N. Eldridge Parkway (77079-2703) P.O. The composition of the Supervisory Board shall be in accordance with the best practice provisions on independence of the Dutch Corporate Governance Code. 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 . John Lowe is a member of the board of directors for Phillips 66. Before his current role, Denton held a series of leadership positions in Midstream for Phillips 66, most recently as Vice President of Midstream Operations. Board of Directors in Phillips 66. VC Agrawal is a Fellow Member of AIMA and a certified CEO Coach. In the two-tier corporate structure under Dutch law, the Supervisory Board is a separate body that is independent of the Board of Management. A 1972 municipal rezoning brought the facility back into Eindhoven, which . Terreson is the chair of the investment committee of the Mississippi State University Foundation Board. Board of Directors Amazon Feb 2019 - Present 4 years 2 months. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. Former President and Chief Executive Officer of Intermountain Healthcare and former Chief of International Business Development for Cleveland Clinic and Chief Executive Officer of Cleveland Clinic Abu Dhabi. Immediately prior to joining Christies he was global Chief Financial Officer of Schroders, the FTSE 100 listed Asset management group. 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. 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. 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. Administration. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Cheyenne Westphal joined Phillips as Global Chairwoman in March 2017. He also is on the board of directors for the Houston Zoo. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. She also served in senior legal counsel roles for Altria Group and Philip Morris USA. Together they've developed an innovative, responsible design and operations plan. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. Furthermore, the board members have degrees from some of the top engineering and business . He is one of five industry executives on the U.S. Department of Transportation Technical Advisory Committee, appointed by Secretary of Transportation Elaine Chao in 2017. Board Chair Emeritus. Richard G. (Rich) Harbison is Executive Vice President of Refining for Phillips 66, a diversified energy company. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . She has nearly 30 years of professional experience across multiple industries, including energy and chemicals, industrial manufacturing and health care. VIEW MIKE LENZ'S BIO . Public Policy and Sustainability Committee Charter. He was responsible for an unprecedented period of innovation for the company through his digital-first approach. 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. Chairman: Robert A. Niblock Members: C. Maury Devine Jody Freeman Jeffrey A. Joerres David T. Seaton. 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. Before assuming her current role in October 2022, Perkins was Vice Chair of Growth and Strategy for KPMG in the U.S., an audit, tax and advisory professional services firm. (TCLA) incl. Former non-executive board member of the UK Ministry of Justice and of Her Majestys Courts and Tribunals Service (UK). Terreson began his career as an engineer with Schlumberger Limited. . the Financial Code of Ethics and the Procurement Code of Ethics. 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. 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 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. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. 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. 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. Hayes is the Chairman and Chief Executive Officer of Raytheon Technologies Corporation (Raytheon), a position he has held since June 2021. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Koninklijke Philips N.V., 2004 - 2023. Additionally, the Board of Management has implemented the Philips General Business Principles and underlying policies, as well as separate codes of ethics that apply to employees working in specific areas of our business, i.e. 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. 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 . She held several leadership roles within KPMG during her 21-year tenure, including Managing Partner for its Houston Major Market. He started his chemical industry career with Union Carbide. Reed is responsible for talent acquisition, total rewards, employee development, succession management, inclusion and diversity, and all other aspects of the human resources agenda for the company. 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. 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. During a career spanning over 35 years at PMImost recently as Chief Executive Officer (CEO)Mr. Edward Dolman was appointed Executive Chairman in September 2021. 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. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. She serves on the Executive Leadership Team and is responsible for leadership of all nursing functions across Valley Health. He previously served on the boards of the Fuels Institute and The Petrochemical Feedstock Association of the Americas. He retired from Becton, Dickinson and Company, a global medical technology company, in 2016 where he was Executive Vice President and Chief Operating Officer from 2011 to 2016. Pay Rank By Title In Energy & Utilities industry. Mr. Philips is a member of the board of directors of Our Lady of the Lake Regional Medical Center . After several leadership roles with CPChem, he was appointed President and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. By clicking on the link, you will be leaving the official Royal Philips Healthcare ("Philips") website. Kaushik Roy. Nooyi - Member of the Nomination & Selection Committee, 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. We are governed by our Board of Directors (the Board) under the terms of a limited liability company agreement. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. The Philips Natuurkundig Laboratorium (English translation: Philips Physics Laboratory) or NatLab was the Dutch section of the Philips research department, which did research for the product divisions of that company. 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. D.E.I. They also have experience with the Earth Shot Prize and leadership studies. The day-to-day management operations are delegated by the Board of Directors to the Executive Committee. Executive Chairman. New Supervisory Board members are appointed at the AGM following nomination by the existing Supervisory Board. In 1992, he was promoted to his first supervisory role and worked in roles of increasing responsibility for the pipeline and terminal organizations. The Supervisory Board also established the Quality & Regulatory Committee. Mandell has more than 30 years of experience in various Marketing, Commercial and Midstream roles. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. You are about to visit the Philips USA website. Following the Annual Meeting, Workhorse's board will comprise eight directors, seven of whom will be independent. Born 1957, British/Irish. Member of the International Board of Advisors of Temasek, member of the Board of Trustees of the Memorial Sloan Kettering Hospital. He serves on the boards of several industry groups and nonprofits, including American Fuel and Petrochemical Manufacturers, the Greater Houston Partnership, Iowa State Universitys College of Engineering Industrial Advisory Council, Junior Achievement of Southeast Texas and the American Cancer Societys CEOs Against Cancer. Vanessa Allen Sutherland is Executive Vice President of Government Affairs, General Counsel and Corporate Secretary for Phillips 66, a diversified energy company. He serves on the board of directors of DCP Midstream, LP, Big Brothers Big Sisters of Greater Houston and Child Advocates. Hayes previously served on the board of Nucor Corporation from 2014 to 2018. We are partnering with stakeholders to drive environmental, social and governance priorities. He is an inactive Certified Public Accountant. Mr. Philips serves on the board of directors of Affirm Holdings, Inc. and several private Internet companies. Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. He is chair of the nominating and governance committee and serves on the human resources and compensation, public policy and sustainability, and executive committees. 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). The size of the Supervisory Board may vary as considered appropriate to support its profile. 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. Julie L. Bushman is a member of the board of directors for Phillips 66. Prior to rejoining Lumileds, Mr. Barlow served as SVP of global sales and . Mark Lashier is President and CEO of Phillips 66, a diversified energy company. +1 212 940 1241. 3247 Santa Fe Road Park City, UT 84098 Phone (801) 521-6970 or (866) 495-1549. Our vision is to provide energy and improve lives. Financial reporting, audit knowledge, and experience in capital markets, both debt and equity, are critical to ConocoPhillips' success. Prior to that, she was Vice President and CIO at BHP Billiton, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, and IT Services Manager at Marathon Oil. Passion makes it happen. To Philips, it is a strategic priority to increase the diversity of its workforce to mirror its stakeholders and markets, which will positively impact the companys business performance in all countries it operates in. Selected products Harbison was born in Napa, California, and received a Bachelor of Science degree in industrial studies from San Jose State University in 1988. He serves on the human resources and compensation, and public policy and sustainability committees. There are 21 Trustees, and the group consists of the principal, who is appointed by the Trustees and serves as a member for the duration of his tenure; 16 term trustees, who serve one or two five-year appointments; and the president and two vice presidents of the General Alumni Association (GAA), who are elected by that association's board of . She previously served as Senior Vice President, General Counsel and Corporate Secretary of IDEX Corporation from 2015 to 2022. Ramos retired as chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in 2019. You are about to visit the Philips USA website. Before joining Phillips 66 in April 2017, Dietert served as Managing Director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. 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 . 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. 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. Counsel roles for Altria group and Philip Morris USA San Francisco Area Refinery as a engineer. 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