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Philips Lighting NV (LIGHT.AS)

LIGHT.AS on Amsterdam Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Arthur van der Poel

69 2016 Chairman of the Supervisory Board

Eric Rondolat

51 2016 Chief Executive Officer, Chairman of the Board of Management

Francois van Houten

57 2016 Vice Chairman of the Supervisory Board

Stephane Rougeot

49 2017 Chief Financial Officer, Member of the Board of Management

Cornelis van Schooten

58 2017 Member of the Board of Management, Head of Business Transformation

Abhijit Bhattacharya

56 2016 Member of the Supervisory Board

Rita Lane

55 2016 Member of the Supervisory Board

Jill Lee

54 2017 Member of the Supervisory Board

Gerard van de Aast

60 2017 Member of the Supervisory Board

Cornelis van Lede

74 2016 Member of the Supervisory Board

Robin Jansen

2016 Investor Relations Contact Officer

Biographies

Name Description

Arthur van der Poel

Mr. Arthur Petrus Maria van der Poel has been Chairman of the Supervisory Board at Philips Lighting B.V. since May 31, 2016. He is also Chairman of the Corporate Governance and Nomination & Selection Committee and Member of the Remuneration Committee. Mr. van der Poel obtained a master’s degree in telecommunications engineering at Eindhoven University of Technology. Mr. van der Poel joined Royal Philips in 1984 and held various management positions in the consumer integrated circuit business of the semiconductor division. From 1996 to 2001, Mr. van der Poel was the chief executive officer of the semiconductors division. He served as a member of the board of management of Koninklijke Philips Electronics N.V. from 1998 to 2003. He was member of the supervisory Board of P.S.V. N.V. from 1999 until 2011. In 2004, Mr. van der Poel was appointed member of the supervisory board of ASML Holding N.V. and was chairman of the supervisory board from 2007 until April 2016. He was member of the supervisory board of DHV B.V., later named Royal HaskoningDHV B.V. from 2004 until 2014. From 2004 to 2015, he was a member of the board of directors of Axalto that, after the merger with Gemplus in 2006, became Gemalto Holding N.V. In 2012, Mr. van der Poel was appointed member of the supervisory board of BDR Thermea Group B.V. and became chairman of the supervisory board in 2013. Mr. van der Poel still holds this position. In January 2016 he was appointed member of the supervisory board of VanderLande Industries Holding B.V. and became chairman of the supervisory board in March 2016 and currently still holds this position.

Eric Rondolat

Mr. Eric Henri Edouard Rondolat has served as Chief Executive Officer and Chairman of the Board of Management at Philips Lighting B.V. since May 2, 2016. He was Executive Vice President and Chief Executive Officer for Lighting at Philips from April 2012 to May 2016. Before Philips, Eric held the position of Executive Vice President for Asia Pacific at Schneider Electric in China from 2010 to 2012 and Executive Vice President for the Power Business at Schneider Electric in France from 2006 to 2010. He worked in various senior management positions at Schneider Electric in Australia, Argentina, France and Singapore from 1990 to 2006. Eric holds an Engineering degree at the Institut National Polytechnique de Grenoble and a master’s degree in International Marketing at Ecole Superieure de Commerce de Grenoble, both in France.

Francois van Houten

Mr. Francois Adrianus (Frans) van Houten has been Vice Chairman of the Supervisory Board at Philips Lighting B.V. since May 31, 2016. He is Member of the Corporate Governance and Nomination & Selection Committee. Mr. van Houten gained a master’s degree in economics and business management at the Erasmus University. He joined Royal Philips in 1986 and held various managerial positions, including co-chief executive officer of the consumer electronics business. From 2004 to 2009, he was chief executive officer at NXP Semiconductors N.V. (formerly Philips Semiconductors). From 2009 to 2010, he led a consultancy practice and was senior advisor to the board of ING Group N.V. In 2011, Mr. van Houten was appointed chief executive officer and chairman of Royal Philips’ executive committee and board of management. Since 2011 he is a member of the European Round Table of Industrial Companies. Mr. van Houten has held non-executive board positions in the following non-profit foundations: Erasmus Trustfund, Worldexpo Rotterdam 2025 and NL2025.

Stephane Rougeot

Mr. Stephane L.A. Rougeot has been Chief Financial Officer at Philips Lighting N.V. since September 1, 2016 and Member of the Board of Management at the Company since May 9, 2017. Before Philips Lighting, he was Deputy Chief Executive Officer and President of the Technology Business group at Technicolor in 2016 and worked as CFO and Head of Strategy and Portfolio Management from 2008 to 2014. Before that, Stephane held various senior management positions at France Telecom – Orange in France from 2003 to 2008 and at Technicolor in France from 1998 to 2003. He also held management positions at Total in France from 1993 to 1998. Stephane holds a post-graduate degree in International Finance from Paris IX-Dauphine University and a graduate degree from the Institut D’Etudes Politiques, both in Paris, France.

Cornelis van Schooten

Mr. Cornelis Leonardus (Rene) van Schooten has served as Member of the Board of Management at Philips Lighting B.V. since May 2, 2016. Prior, he was Business Group Leader Lamps for Lighting at Philips from 2009. In April 2017 Rene assumed overall responsibility for the Company’s Business Groups and the role of Head of Business Transformation. Rene was Chief Financial Officer (CFO) of the Company from October 2015 to August 2016 during the Company’s separation from Philips and subsequent initial public offering. Before that, he worked as Chief Executive Officer (CEO) for Professional Luminaires and as CFO for Lighting and the Lamps Business. Before Philips, Rene held various financial roles at Unilever in the United Kingdom and the Netherlands from 1988 to 1999, and Esso in the United Kingdom and the Netherlands from 1982 to 1988. Rene holds a degree in Industrial Engineering and Management Science at Eindhoven University of Technology, in the Netherlands.

Abhijit Bhattacharya

Mr. Abhijit Bhattacharya has been Member of the Supervisory Board at Philips Lighting B.V. since May 31, 2016. He is Member of Audit Committee and Remuneration Committee. He obtained master’s degree in Commerce majoring in finance, accounting and economics from Sydenham College of Commerce and Economics in Mumbai, India. Mr. Bhattacharya is Associate of the Institute of Cost and Management Accountants in India. He joined Royal Philips in 1987 and held various senior management positions in the company in Asia Pacific, Europe and the United States. He assumed global responsibility as financial controller for Royal Philips’ domestic appliance and personal care businesses in 2000 until 2004, based in the Netherlands. In 2004, he was appointed senior vice president and financial controller for multi-market semiconductors in Royal Philips’ semiconductor business, and held that position until 2006 and in 2006 he was appointed senior vice president and financial controller for multi-market semiconductors at NXP Semiconductors N.V. and held that position until 2008. In 2008, he was appointed executive vice president and chief financial officer of ST-NXP Wireless (holding) AG and was a member of its executive committee until 2009. In 2009, He was appointed head of operations and quality and a member of the executive management team of the joint venture ST-Ericsson, who operated through ST-Ericsson Holding AG. He held this position until 2010. Mr. Bhattacharya returned to Royal Philips in 2010 and was appointed executive vice president, heading investor relations until 2013, when he became chief financial officer of the healthcare business. He was chief financial officer of the healthcare business until 2014. In 2014, Mr. Bhattacharya was appointed as chairman of the project team responsible for the separation of the lighting business from Royal Philips and held this position until 2015. In 2015, he became EVP and CFO of the lighting business. Subsequently, he was appointed CFO and EVP of Royal Philips.

Rita Lane

Ms. Rita Suganomiya Lane has been Member of the Supervisory Board of Philips Lighting B.V. since May 31, 2016. She is Member of the Audit Committee and the Corporate Governance and Nomination & Selection Committee. Ms. Lane obtained a bachelor’s degree in electrical engineering from the United States Air Force Academy, a master’s degree in electrical engineering from Purdue University and a master’s degree in business administration from the University of California, Berkeley. She started her career at the United States Air Force as lieutenant in 1984. From 1991 to 2006, Ms. Lane held various managerial positions at International Business Machines Corporation, including vice president integrated supply chain of various divisions. She worked as senior vice president integrated supply chain, chief procurement officer and corporate vice president at Motorola, Inc. in the period 2006 to 2008. In the period 2008 to 2011, she was a member of the board of directors of Out & Equal. From 2008 to 2014, Ms. Lane worked as vice president operations at Apple Inc. In 2010, she became member of the advisory board of Purdue University School of Electrical & Computer Engineering and currently still holds this position. In 2014, Ms. Lane became a supply chain advisor as owner of Hajime, LLC and still holds this position. She became member of the board of directors of Friends of Master Gardeners of Santa Clara County in 2015 and was appointed member of the board of directors of DOTS Devices, Inc. in 2016. She is currently Member of the Board of Sanmina Corp, several start-ups and non-profit organizations.

Jill Lee

Ms. Jill Lee has been Member of the Supervisory Board at Philips Lighting N.V. since May 9, 2017. She has been a non-executive director on the Board of industrial company Sulzer since 2011, and she presently serves as the chairwoman of the Audit Committee. Lee also holds an executive role in industrial company ABB as the Group Senior Vice-President and Head of Next Level Program. Prior, Lee held a number of executive positions at industrial company Siemens. Lee spent several years heading CFO functions in China, followed by global strategic positions in Germany and Switzerland. She is a member on the advisory board of Nanyang Business School in Singapore.

Gerard van de Aast

Mr. Gerard van de Aast has been Member of the Supervisory Board at Philips Lighting N.V. since May 9, 2017. He is currently the chairman of the Supervisory Board of Nederlandse Spoorwegen (Dutch Railways) and a member of the Supervisory Board of engineering and consulting agency Witteveen+Bos and of Heisterkamp Transportation Solutions. Prior, Van de Aast was CEO on the Management Boards of technical services provider Imtech and of construction services business VolkerWessels. He also held executive positions with Reed Elsevier and Compaq, and a non-executive position at Oce N.V.

Cornelis van Lede

Mr. Cornelis Josephus Antonius (Kees) van Lede has been Member of the Supervisory Board at Philips Lighting B.V. since May 31, 2016. He is Chairman of the Audit Committee and Member of the Remuneration Committee. Mr. van Lede obtained an MBA at INSEAD, Paris and a master’s degree in law at Leiden University. Mr. van Lede worked at McKinsey as a consultant from 1967 until 1976. From 1976 until 1984 he was a member of the board of Nederhorst Bouw and HBG. In 1984, Mr. van Lede was appointed chairman of VNO-NCW and in 1991 he joined Akzo Nobel N.V. as a member of the board, and thereafter served as chairman of the management board between 1994 and 2003. In 1995 he was appointed chairman of the supervisory board of Puissance B.V. and Mr. van Lede currently still holds this position. During the period between 2002 and 2012, Mr. van Lede was the non-executive director of Sara Lee Corporation. After the separation, Mr. van Lede was non-executive director of D.E. Master Blenders 1753 N.V. between 2012 and 2014. Mr. van Lede joined the supervisory board of Heineken N.V. in 2003 and was chairman of the supervisory board until 2014. From 2003 until 2015, he was a member of the supervisory board of Air Liquide S.A. Mr. van Lede was appointed as non-executive director of Air France KLM S.A. in 2004 and in 2005 he was appointed senior adviser to JP Morgan Plc. Furthermore, Mr. van Lede was member of the supervisory board of Koninklijke Makkumer Aardewerk- en Tegelfabriek B.V. from 2005 to 2014 and of Royal Imtech N.V. from 2013 to 2015. In 2009 he became chairman of Stichting Lauwerecht and in 2003 he joined Royal Philips as member of the supervisory board.

Robin Jansen