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Koninklijke Philips NV (PHG)

PHG on New York Consolidated

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29 Jul 2016
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Summary

Name Age Since Current Position

Jeroen van der Veer

68 2011 Chairman of the Supervisory Board

Francois van Houten

56 2011 President, Chief Executive Officer and Chairman of the Board of Management and Executive Committee

Christine Poon

64 2014 Vice Chairman of the Supervisory Board, Secretary

Abhijit Bhattacharya

54 2015 Chief Financial Officer

Marnix van Ginneken

42 2014 Executive Vice President, Chief Legal Officer, Member of the Executive Board, Secretary

Denise Haylor

51 2014 Executive Vice President, Chief Human Resource Officer, Member of the Executive Committee

Pieter Nota

51 2011 Executive Vice President & Chief Executive Officer of Consumer Lifestyle and Member of the Board of Management and Executive Committee

Jim Andrew

53 2011 Executive Vice President & Chief Strategy and Innovation Officer, Member of Executive Committee

Ronald de Jong

48 2011 Executive Vice President & Chief Market Leader, Member of Executive Committee

Patrick Kung

64 2011 Executive Vice President & Chief Executive Officer Philips Greater China and Member of Executive Committee

Eric Rondolat

50 2012 Executive Vice President and Chief Executive Officer Philips Lighting Division, Member of the Executive Committee

Neelam Dhawan

56 2012 Member of the Supervisory Board

Orit Gadiesh

64 2014 Member of the Supervisory Board

Ewald Kist

72 2004 Member of the Supervisory Board

David Pyott

63 2015 Member of the Supervisory Board

Jackson Tai

66 2011 Member of the Supervisory Board

Cornelis van Lede

73 2003 Member of the Supervisory Board

Heino von Prondzynski

66 2007 Member of the Supervisory Board

Robin Jansen

Head of Investor Relations

Biographies

Name Description

Jeroen van der Veer

Mr. Jeroen van der Veer has been 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.

Francois van Houten

Mr. Frans van Houten has serves 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 Sector Healthcare, Internal Audit, Information Technology, Supply Management, Marketing & Communication, Accelerate! - Overall transformation and End2End. 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.

Christine Poon

Ms. Christine A. Poon has been Vice Chairman of the Supervisory Board and Secretary of Koninklijke Philips N.V. since 2014. Prior to that, she was Member of the Supervisory Board of the Company from 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.

Abhijit Bhattacharya

Marnix van Ginneken

Mr. Marnix van Ginneken has been Executive Vice President, Chief Legal Officer, Member of the Executive Board and Secretary of Koninklijke Philips N.V. since 2014. He joined Philips’ legal department in 2007. As of 2010 he served as Head of Group Legal. In this role, he was responsible for the various Group Legal departments in Amsterdam and Eindhoven, including Corporate & Financial Law, Legal Compliance and Legal M&A. Before joining Philips, he worked as an in-house lawyer for Akzo Nobel and before that as an attorney in a private practice. Since 2011, he is a part-time Professor of International Corporate Governance at the Erasmus School of Law in Rotterdam. He studied law at the University of Utrecht and at Wayne State University in Detroit. He holds a Ph.D. from the University of Amsterdam.

Denise Haylor

Ms. Denise Haylor has been Executive Vice President, Chief Human Resource Officer, Member of the Executive Committee of Koninklijke Philips N.V. since 2014. She began her career in HR with Siemens in 1988 and later joined Motorola in June 1998. She held a number of HR roles within Motorola and worked in many businesses. Denise's final role at Motorola was Corporate Vice President and Deputy Head of HR for the Mobility business where she played a key role in the divestiture of the Networks business and the formation of Motorola Mobility. Her most recent role was as Chief Human Resource Officer of Flextronics, who she joined in February 2011, based in San Jose, California. At Flextronics she was instrumental in the design, development and execution of the talent management strategy. She has experience crossing the full spectrum of the HR discipline including talent management, rewards, talent acquisition, organization design, mergers, divestitures and acquisitions, engagement and culture work.

Pieter Nota

Mr. Pieter Nota has been 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 has been 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 has been 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.

Patrick Kung

Mr. Patrick Kung has been 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 has been 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 began his career in Merlin Gerin in 1990, and from there he started a long-term international career within Schneider Electric in both mature as well as fast developing emerging markets. From 1990 to 1995, he first held a sales position in Schneider Electric Australia and was marketing manager for a business in Asia, based in Singapore. Between 1995 and 1999, he was the plant manager of the subsidiary Systemes Equipements Tableaux BT in France, and then General Manager of Merlin Gerin Loire from 1999-2001. From 2001-2003, he was Country Manager of Schneider Electric Argentina, Uruguay and Paraguay. Eric moved back to France in 2004 to become Senior Vice President in the Customers and Markets Division of Schneider Electric, responsible for the strategic marketing of panel builders, contractors, electric utilities and building, energy and infrastructure markets. Between 2006 and 2009, he was Executive Vice President, Power Business Unit at Schneider Electric. In January 2010, he was appointed Executive Vice-President, Power Asia-Pacific Business for Schneider, based in China. Mr. Rondolat holds an Engineering degree and a Master degree in International Marketing.

Neelam Dhawan

Ms. Neelam Dhawan has been 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.

Orit Gadiesh

Ms. Orit Gadiesh has been Member of the Supervisory Board of Koninklijke Philips N.V. since May 2014. She is Chairman of Bain & Company, Member of the International Business Leaders’ Advisory Council for the Mayor of Shanghai (IBLAC) and the Foundation Board of the World Economic Forum (WEF) and its International Business Council and Member of the Supervisory Board of privately held RMAGRenova. She serves on the Advisory Board for the British- American Business council. She is Member of the Audit Committee at the Company.

Ewald Kist

Mr. Ewald Kist has been 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.

David Pyott

Mr. David E. I. Pyott has been Member of the Supervisory Board of Koninklijke Philips N.V. since 2015. He is former Chairman and Chief Executive Officer of Allergan, Inc. (since 2001 and 1998, respectively, until 2015). Currently he has been Director of Avery Dennison Corporation and its Lead Independent Director (since 1999 and 2010, respectively), Vice Chairman of the Board of Trustees of Chapman University, Member of the Governing Board of the London Business School, President of the International Council of Ophthalmology Foundation and Member of the Advisory Board of the Foundation of the American Academy of Ophthalmology. He is Member of the Audit Committee, the Remuneration Committee and the Corporate Governance and Nomination & Selection Committee at the Company.

Jackson Tai

Mr. Jackson Peter Tai has been 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.

Cornelis van Lede

Mr. Cornelis J.A. van Lede has been Member of the Supervisory Board of Koninklijke Philips N.V. since 2003. He also served as Member of the Supervisory Board of the Company from 2003 to 2013. He is former Chairman of the Board of Management of Akzo Nobel and currently Chairman of the Supervisory Board of Heineken. He is also Member of the Supervisory Boards of Akzo Nobel, AirFrance/KLM, De Master Blenders, Air Liquide and Senior Advisor JP Morgan Plc. Mr. van Lede holds a Juris Doctor degree from Universiteit Leiden and an MBA from Insead Business School. He is Member of the Company's Audit Committee.

Heino von Prondzynski

Mr. Heino von Prondzynski has been Member of the Supervisory Board of Koninklijke Philips Electronics NV since March 29, 2007. He is also Member of the Audit Committee, Chairman of the Remuneration Committee and Member of the Corporate Governance and Nomination & Selection Committee. 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