Edition:
United Kingdom

Signify NV (LIGHT.AS)

LIGHT.AS on Amsterdam Stock Exchange

26.65EUR
1:49pm BST
Change (% chg)

€0.07 (+0.26%)
Prev Close
€26.58
Open
€26.45
Day's High
€26.74
Day's Low
€26.36
Volume
163,192
Avg. Vol
541,415
52-wk High
€27.47
52-wk Low
€18.92

Summary

Name Age Since Current Position

Arthur van der Poel

70 2016 Independent Chairman of the Supervisory Board

Eric Rondolat

52 2016 Chief Executive Officer, Chairman of the Board of Management

Gerard van de Aast

62 2018 Independent Vice Chairman of the Supervisory Board

Stephane Rougeot

51 2017 Chief Financial Officer, Member of the Board of Management

Cornelis van Schooten

59 2017 Member of the Board of Management, Head of Business Transformation

Eelco Blok

61 2018 Independent Member of the Supervisory Board

Rita Lane

57 2016 Independent Member of the Supervisory Board

Jill Lee

56 2017 Independent Member of the Supervisory Board

Biographies

Name Description

Arthur van der Poel

Mr. Arthur Petrus Maria van der Poel has been independent 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 of the Company. 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.

Gerard van de Aast

Mr. Gerard van de Aast has held the position of Independent Vice Chairman of the Supervisory Board at Philips Lighting N.V. since January 1, 2018. He has been Independent Member of the Company's Supervisory Board since May 9, 2017. He is Chairman of the Remuneration Committee and Member of the Audit Committee of the Company. 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 acted as 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.

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 Chief Financial Officer (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.

Eelco Blok

Mr. Eelco Blok has served as Independent Member of the Supervisory Board at Signify N.V., since May 15, 2018. He is Member of the Company's Remuneration, Corporate Governance, Nomination and Selection Committees. He currently acts as advisor of privately-held investment company Reggeborgh, Member of the Supervisory Board of PostNL and Non-Executive Director of Telstra. He is Former Chief Executive Officer of KPN.

Rita Lane

Ms. Rita Suganomiya Lane has been Independent Member of the Supervisory Board of Philips Lighting B.V. since May 31, 2016. She is Member of the Remuneration Committee and the Corporate Governance and Nomination & Selection Committee of the Company. 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 Independent Member of the Supervisory Board at Philips Lighting N.V. since May 9, 2017. She is Chairman of the Audit Committee of the Company. 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.

Basic Compensation

Name Fiscal Year Total

Arthur van der Poel

140,000

Eric Rondolat

2,564,310

Gerard van de Aast

118,000

Stephane Rougeot

1,233,230

Cornelis van Schooten

1,449,200

Eelco Blok

74,065

Rita Lane

121,125

Jill Lee

115,125
As Of  31 Dec 2018