People: Koninklijke Philips NV (PHG)

PHG on New York Consolidated

31.84USD
23 Jul 2014
Price Change (% chg)

$0.18 (+0.57%)
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$31.66
Open
$31.89
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$31.95
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$31.81
Volume
487,985
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732,314
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$38.40
52-wk Low
$29.93

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Summary

Name Age Since Current Position

Jeroen van der Veer

66 2011 Chairman of the Supervisory Board

Frans van Houten

54 2011 President, Chief Executive Officer and Chairman of the Board of Management and Executive Committee

James Schiro

68 2012 Vice Chairman of the Supervisory Board

Ron Wirahadiraksa

53 2011 Executive Vice President & Chief Financial Officer and Member of the Board of Management and Executive Committee

Eric Coutinho

63 2011 Executive Vice President, General Secretary and Chief Legal Officer, Member of the Executive Committee

Carole Wainaina

48 2011 Executive Vice President & Chief Human Resources Officer, Member of the Executive Committee

Pieter Nota

50 2011 Executive Vice President & Chief Executive Officer of Consumer Lifestyle and Member of the Board of Management and Executive Committee

Jim Andrew

52 2011 Executive Vice President & Chief Strategy and Innovation Officer, Member of Executive Committee

Ronald de Jong

47 2011 Executive Vice President & Chief Market Leader, Member of Executive Committee

Deborah DiSanzo

54 2012 CEO of Philips Healthcare, Member of the Executive Committee, Executive Vice President

Patrick Kung

63 2011 Executive Vice President & Chief Executive Officer Philips Greater China and Member of Executive Committee

Eric Rondolat

47 2012 Executive Vice President and Chief Executive Officer Philips Lighting Division, Member of the Executive Committee

Neelam Dhawan

55 2012 Member of the Supervisory Board

Ewald Kist

70 2004 Member of the Supervisory Board

Christine Poon

62 2009 Member of the Supervisory Board

Jackson Tai

63 2011 Member of the Supervisory Board

Heino von Prondzynski

64 2007 Member of the Supervisory Board

Robin Jansen

Head

Biographies

Name Description

Jeroen van der Veer

Mr. Jeroen van der Veer serves as Chairman of the Supervisory Board of Koninklijke Philips Electronics NV since March 31, 2011. He was first appointed to the Supervisory Board on July 1, 2009. He has been Chief Executive of Royal Dutch Shell since October 2004. He is former Chief Executive Officer and currently Non-Executive Director of Royal Dutch Shell; Vice-Chairman and Senior Independent Director of Unilever and Vice-Chairman of the Supervisory Board of ING. He has two degrees - one in Mechanical Engineering from Technische Universiteit Delft (Delft University) and another in Economics from the Erasmus Universiteit Rotterdam (Erasmus University Rotterdam). He is Member of the Supervisory Board of Concertgebouw NV. He is Chairman of the Company’s Corporate Governance and Nomination & Selection Committee, as well as Member of the Remuneration Committee.

Frans van Houten

Mr. Frans van Houten has served as President, Chief Executive Officer and Chairman of the Board of Management and Executive Committee of Koninklijke Philips Electronics NV since April 1, 2011. His responsibilities include Strategy and business development, Communications, Internal Audit, Human Resources Management, Legal/Compliance/GBP, Marketing, Information Technology and Supply Management. Mr. van Houten started his career with the Company in 1986 in marketing and sales at Philips Data Systems and held several leadership positions within the company. He became CEO of Airvision, an in-flight entertainment startup in the United States in 1992, and was appointed vice president international sales and operations of Philips Kommunikations Industrie in Germany in 1993. In 1996 Mr. van Houten joined Philips' Consumer Electronics division for which he led the region Asia Pacific, Middle East and Africa, based in Singapore. In 2002, he became co-CEO of the Consumer Electronics division and was appointed Member of Philips' Group Management Committee in 2003. In 2004, Mr. van Houten was appointed CEO of Philips Semiconductors and in 2006 joined Philips' Board of Management until the spin out and creation of NXP Semiconductors in September of that year. Prior to re-joining Philips, Mr. van Houten was heading a project to separate ING Group's banking and insurance operations as an independent advisor to ING's management board.

James Schiro

Mr. James J. Schiro serves as Vice-Chairman of the Supervisory Board of Koninklijke Philips Electronics NV since April 26, 2012. He previously served as Member of the Supervisory Board from 2005 until April 26, 2012. He is former Chief Executive Officer of Zurich Financial Services and Chairman of the Group Management Board. He also serves on various boards of private and listed companies including Goldman Sachs as Member of the Supervisory Board and PepsiCo as Chairman of the Audit Committee and Member of the Supervisory Board. He is Senior Advisor CVC Capital Partners Ltd. He is Chairman of the Company's Remuneration Committee and Member of the Corporate Governance and Nomination & Selection Committee.

Ron Wirahadiraksa

Mr. Ron Wirahadiraksa serves as Executive Vice President & Chief Financial Officer and Member of the Board of Management and the Executive Committee of Koninklijke Philips Electronics NV since April 1, 2011. His responsibilities include Control, Corporate Investments, Fiscal, Investor Relations, Mergers & Acquisitions, Pensions, Real Estate, Sustainability, Treasury and New Venture Integration. Mr. Wirahadiraksa joined Philips in 2008 as Executive Vice President and Chief Financial Officer of Philips Healthcare. Before joining Philips, Mr. Wirahadiraksa was President and Chief Financial Officer of LG.Philips LCD. As Joint Representative Director he was also an Executive Member of the Board of Directors. While at LG.Philips LCD, Mr. Wirahadiraksa established the Chief Financial Officer position and Investor Relations function. He led the 2004 IPO at the NYSE and KSE and other funding transactions, handled several multi-billion dollar capital expenditure projects and supported the growth and market leadership of the company. Prior to LG.Philips LCD, Mr. Wirahadiraksa held financial executive roles for Philips in various businesses and regions, including Vice President and Chief Financial Officer of the Philips Flat Display Systems business group.

Eric Coutinho

Mr. Eric Coutinho serves as Executive Vice President, General Secretary and Chief Legal Officer; Member of the Executive Committee of Koninklijke Philips Electronics NV. After completing his Law Degree in University of Leiden, Mr. Coutinho joined Philips' Corporate Legal department in Eindhoven in 1979. In 1980 he moved to the legal department of the Dutch sales organization where he served as the Consumer division's business lawyer. This was followed by a move back to Corporate Legal to serve the global purchasing organization. In 1993, Mr. Coutinho joined Corporate Mergers & Acquisitions. In 1995 he returned to Corporate Legal to head the Mergers & Acquisitions and Business Support Group. On May 1, 2006, he became Company Secretary and Chief Legal Officer.

Carole Wainaina

Ms. Carole Wainaina serves as Executive Vice President & Chief Human Resources Officer, Member of the Executive Committee of Koninklijke Philips Electronics NV since September 15, 2011. Prior to joining Philips, Ms. Wainaina served at The Coca-Cola Company. Having started her career at Price Waterhouse in Kenya in 1989 as a consultant, she joined the Coca-Cola Company in 1998 and worked for that company in Africa, Eurasia, Europe and the United States. She was Chief of Staff and Executive Assistant to Coca-Cola's former Chairman and CEO in Atlanta between June 2007 and December 2008. Her latest job at Coca Cola was in the role of Human Resources Director for Europe.

Pieter Nota

Mr. Pieter Nota serves as Executive Vice President & Chief Executive Officer of Consumer Lifestyle and Member of the Board of Management and Executive Committee of Koninklijke Philips Electronic NV since April 1, 2011. Prior to his current position, Mr. Nota served as CEO of Consumer Lifestyle and Member of the Group Management Committee. Mr. Nota started his career at Unilever in the Netherlands, as a Brand Manager, in 1990. After becoming a Product Group Manager and National Account Manager, he became the Marketing Manager Innovations Europe for Unilever in the United Kingdom in 1996. From 1998-2002 he was the Marketing Director and Member of the Executive Board, of Unilever Poland, and from 2002-2005 he was the Marketing Director and Member of the Executive Board, of Unilever Germany. Between 2005 and 2010, Mr. Nota was an Executive Board Member and Chief Marketing & Innovation Officer of Beiersdorf AG (a.o. Nivea), responsible for global Marketing and R&D and Sales. Mr. Nota holds a degree in Business Administration.

Jim Andrew

Mr. Jim Andrew serves as Executive Vice President & Chief Strategy and Innovation Officer; Member of Executive Committee of Koninklijke Philips NV since July 15, 2011. Mr. Andrew previously served at The Boston Consulting Group (BCG), where he last served as Senior Partner and Managing Director based in Chicago. Prior to this, he founded and ran BCG's offices in both Mumbai in India and Singapore. Mr. Andrew heads BCG's global Innovation Strategy Practice and is Member of BCG's global Strategy Practice leadership team. Mr. Andrew was appointed by the US Secretary of Commerce as a charter member of the inaugural National Advisory Committee on Innovation and Entrepreneurship (NACIE), the council that advises the US administration on key innovation and entrepreneurship issues and supports President Obama's innovation strategy. Mr. Andrew has worked with multi-business, industrial, and consumer companies on issues of growth, M&A, international expansion, and corporate and business unit strategy. He joined BCG in 1986.

Ronald de Jong

Mr. Ronald de Jong serves as Executive Vice President & Chief Market Leader, Member of Executive Committee of Koninklijke Philips Electronics NV since July 2011. Mr. de Jong joined Koninklijke Philips Electronics in 1990. He has held several management positions within the Company. From 1998 until 2004, he held a number of positions in Marketing & Sales, Supply and Service Operations and Supply Chain Management. In 2004 Mr. de Jong became Managing Director and Member of the Board of Philips GmbH in Hamburg with responsibility for bottom line in Germany, Austria and Switzerland. In the second quarter of 2008, he took on the job as CEO Emerging Markets and became a Member of the Executive Team of Philips Healthcare.

Deborah DiSanzo

Ms. Deborah DiSanzo serves as CEO of Philips Healthcare, Member of the Executive Committee, Exevutive Vice President of Koninklijke Philips Electronics NV sicne May 2012. Her core responsibility is Sector Helathcare.

Patrick Kung

Mr. Patrick Kung serves as Executive Vice President & Chief Executive Officer Philips Greater China and Member of Executive Committee of Koninklijke Philips Electronics NV since July, 2011. He joined the Company in February 2008 as Executive Vice President and has been appointed Chairman of Philips Greater China in October 2008. Previously, he worked for Motorola for 27 years in various executive level roles based in the United States and Asia. He was appointed Vice President and General Manager of Personal Communication Sector, Taiwan division of Motorola Inc. in 2000. From 2003 until 2005, Mr. Kung was Corporate Vice President and General Manager of PCS North Asia of Motorola Inc and Corporate Vice President and General Manager of Strategic Growth Engines of Motorola Inc. from 2005 till 2007. He holds a Bachelor of Science in Electrical Engineering degree from Ta-Tung Institute of Technology in Taiwan and Master of Science in Electrical Engineering degree from Tennessee Technological University in United States.

Eric Rondolat

Mr. Eric Rondolat serves as Executive Vice President and Chief Executive Officer Philips Lighting Division, Member of the Executive Committee of Koninklijke Philips Electronics NV since April 1, 2012. He has been working at Schneider Electric SA.

Neelam Dhawan

Ms. Neelam Dhawan serves as Member of the Supervisory Board of Koninklijke Philips Electronics NV since April 26, 2012. She is Managing Director of Hewlett-Packard India with a portfolio that includes software engineering, research and IT services. Previously, Ms. Dhawan has held a variety of leadership positions at Microsoft, HCL and IBM in India. She is Member of the Audit Committee at the Company.

Ewald Kist

Mr. Ewald Kist serves as Member of the Supervisory Board of Koninklijke Philips Electronics NV since 2004. He is former Chairman of the Executive Board of ING Group. He is currently Member of the Supervisory Boards of DSM, Moody's Investor Services and Stage Entertainment. He is Member of the Remuneration Committee.

Christine Poon

Ms. Christine A. Poon serves as Member of the Supervisory Board of Koninklijke Philips Electronics NV since March 27, 2009. She is former Vice Chairman of Johnson & Johnson's Board of Directors and Worldwide Chairman of the Pharmaceuticals Group. She is currently Dean of Ohio State University's Fisher College of Business and Member of the Board of Directors of Prudential and Regeneron. She is a graduate of Northwestern University with a Bachelor of Arts degree in Biology in 1973, she acquired an Master of Science degree in Biology and Biochemistry at St. Louis University in 1976 and an Master Business Administration in Finance from Boston University in 1982. She is Member of the Remuneration Committee and Member of the Corporate Governance and Nomination & Selection Committee.

Jackson Tai

Mr. Jackson Tai serves as Member of the Supervisory Board of Koninklijke Philips Electronics NV since March 31, 2011. Mr. Tai is former Vice-Chairman and CEO of DBS Group and DBS Bank Ltd and former Managing Director at J.P. Morgan & Co. Incorporated. He is currently Member of the Board of Directors at NYSE Euronext, The Bank of China Limited, Singapore Airlines and MasterCard incorporated. He is also Non-Executive Chairman of privately-held Brookstone, Inc. and Director of Vapor Stream. He is Chairman of the Company's Audit Committee.

Heino von Prondzynski

Mr. Heino von Prondzynski serves as Member of the Supervisory Board of Koninklijke Philips Electronics NV since March 29, 2007. He is also Member of the Audit Committee as of March 27, 2008. He is former Member of the Corporate Executive Committee of the F. Hofmann-La Roche Group and former Chief Executive Officer of Roche Diagnostics. Currently he serves as Chairman of the Supervisory Board of HTL Strefa and Member of the Supervisory Boards of various private and listed companies including Qiagen and Hospira.

Robin Jansen

Basic Compensation

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