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. Asad Haque joined the Alliance as an alternate Board Director in 2016, representing Comcast. Pyott - Member of the Remuneration Committee F. Sijbesma - Member of the Remuneration Committee H. Verhagen - Member of the Remuneration Committee. He serves on the human resources and compensation committee and the public policy and sustainability committee of the board. Prior to Phillips 66, Roberts was Executive Vice President, Global Olefins and Polyolefins for LyondellBasell. Charles M. Holley is a member of the board of directors for Phillips 66. Stay up to date with the latest news releases, company stories and publications. 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. Pyott - Chair of the Quality & Regulatory Committee A.M. Harrison - Member of the Quality & Regulatory Committee P. Lscher - Member of the Quality & Regulatory Committee. Many Foundation leadership members have personal experience as members of the Naval Special Warfare community, making them familiar with the unique challenges and rewards . Jeffrey Berkowitz, Juris Doctor and BA in Political Science, was born on 9 January 1966 and is a US citizen. COMMITTEE ON DIRECTORS' AFFAIRS. He is an inactive Certified Public Accountant. Erfert is on the Management Committee for WRB Refining LP. The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report. Feb 2022 - Sep 20228 months. Read . Foundation Chair. Selected products Members P.A.M. Stoffels - Chair of the Remuneration Committee D.E.I. The members of Aegon's Management Board work alongside the Executive Board, and help oversee operational issues and the implementation of Aegon's strategy. Chandler, Arizona, United States. 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. Our site can best be viewed with the latest version of Microsoft Edge, Google Chrome or Firefox. Phillips Distilling Company Names Kevin Fennessey To Board Of Directors. 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. 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 is also responsible for overseeing internal and external communications, community relations, media and social impact. 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. All rights reserved. He later worked in the Netherlands for Shell International in a long-range planning and commercial role. 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. Currently advisor to GBfoods SA and Affinity Petcare SA, subsidiairies of Agrolimen SA. Prior to joining Phillips, Mr. Brooks was a key member of Christies Board and executive management team for over eleven years. 11501 Northlake Drive Cincinnati, OH 45249 Phone (513) 554-1110 or (800) 875-6585. Immediate Past Board Chair. She ascended through the function, specializing in business partnerships. He serves on the human resources and compensation and public policy and sustainability committees. Selected products Sarah has a passion for . You are about to visit the Philips USA website. Nevertheless, members ofthe Supervisory Board are encouraged to hold shares in the company for thepurpose of long-term investment to reflect their confidence in the futurecourse of the company. Its corporate governance framework is also based on the Dutch Corporate Governance Code and US laws and regulations applicable to Foreign Private Issuers. PERSONAL DATA. Edward Dolman. Members are eligible for re-appointment for a fixed term of four years once, and may subsequently be re-appointed for a period of two years, which appointment may be extended by at most two years. Pyott - Chair of the Quality & Regulatory Committee, A.M. Harrison - Member of the Quality & Regulatory Committee, P. Lscher - Member of the Quality & Regulatory Committee. 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. 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. The board and its Executive Committee act on recommendations from board committees, university officers, and the University Senate. Committee on Directors' Affairs Charter. Phillips had a remarkable year in 2020, with the December New York 20th century and contemporary art evening sale marking the highest total for a New York evening sale in company history, led by David Hockneys Nichols Canyon which sold for US$41 million. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. 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. Selected products Godfrey Philips Peers. Chairman. 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. Stephen Brooks was appointed Chief Executive Officer of Phillips in September 2021. Marnese Barksdale Elder. Udo J. Vetter. Name Total COMPENSATION; Charles M. Holley: Total Cash $337,996: Denise L. Ramos: Total Cash $355,075: Denise R. Singleton: Total Cash $172,149: Under a two-tiered structure, the CEO typically chairs of the management board, but is prohibited from serving on the supervisory board. The Board of Directors has responsibility for overall direction, supervision and monitoring of business. The other members of the Executive Committeehave been appointed to support the Board of Management in the fulfillment of its managerial duties. Roberts has a Bachelor of Science in marketing from Ball State University. Philips makes no representations or warranties of any kind with regard to any third-party websites or the information contained therein. PRINCETON, Minn., April 5, 2021 /PRNewswire/ -- Phillips Distilling Company, a pioneer in the spirits industry since 1912 . The Supervisory Board oversees the management of the Executive Board and the overall course of the company's business and strategy. Sarah is also raising her family in Mariposa and is currently Center Manager for Mother Lode Job Training Agency and serving as Secretary on the Board of Directors for Mariposa County Chamber of Commerce. Harbison has over 30 years of experience in a variety of leadership roles across the refining, pipeline and terminal organizations. Public Policy and Sustainability Committee Charter. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company. 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. Jeff Dietert is Vice President of Investor Relations for Phillips 66, a diversified energy company. 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. She began her career at Zurich Financial Services as a commercial underwriter and found her passion early on when she moved to human resources. 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 . For your convenience, TripAdvisor LLC calculates an average price for each hotel, which is based on the rates of available rooms obtained from our booking partners. Reed has more than 20 years of global experience in human resources management, spanning across multiple industries. He holds 13 U.S. patents. Edward Dolman was appointed Executive Chairman in September 2021. Kaushik Roy. Doherty - Chair of the Audit Committee, S.K. She serves on the audit and finance committee and the public policy and sustainability committee of the board. Selected products Under Cheyennes leadership, Phillips achieves new milestones, breaking new records at every opportunity, including those for Peter Doig (Rosedale, $28.8 million), Mark Bradford (Helter Skelter I, $11.9 million) and Robert Motherwell (At Five in the Afternoon, $12.6 million), among many others, as well as top prices for Pablo Picasso (La Dormeuse, $57 million), Jean-Michel Basquiat (Flexible, $45.3 million), Martin Kippenberger (Ohne Titel (aus der Serie Das Flo der Medusa), $11 million) and Gerhard Richter (Dsenjger, $20 million). 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. 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. Roberts previously served as Executive Vice President, Marketing and Commercial, as well as Executive Vice President, Strategy and Business Development. Nooyi - Member of the Nomination & Selection Committee. Dietert brings over 30 years of experience in the oil and gas industry. Our history of people-focused innovation stretches back well over a century. In this role, Mr. Dolman continues to work in developing company business strategy and support business-getting efforts across the organization. Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (Walmart) where he served from 2010 to 2015. The Board of Management is entrusted with the management of the company. Former Executive Chairman and Chief Executive Officer, ManpowerGroup Inc. Chairman and Chief Executive Officer, ConocoPhillips, Retired U.S. Navy Four-Star Admiral (SEAL), Chairman and Chief Executive Officer, Lime Rock Resources. In 1999, Harbison transferred to Toscos San Francisco Area Refinery as a project engineer. Board of Directors in Phillips 66.

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