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Koninklijke Philips NV (PHG.AS)

PHG.AS on Amsterdam Stock Exchange

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20 Jul 2018
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Summary

Name Age Since Current Position

Jeroen van der Veer

70 2011 Independent Chairman of the Supervisory Board

Francois van Houten

57 2011 President, Chief Executive Officer and Chairman of the Board of Management

Christine Poon

65 2014 Independent Vice Chairman of the Supervisory Board, Secretary

Abhijit Bhattacharya

56 2015 Executive Vice President & Chief Financial Officer, Member of the Management Board

Sophie Bechu

58 2016 Executive Vice President, Chief Operating Officer

Ronald de Jong

51 2017 Executive Vice President- Chief Human Resource Officer

Marnix van Ginneken

45 2017 Executive Vice President, Chief Legal & Compliance Officer, Member of the Management Board, Secretary

Robert Cascella

64 Executive Vice President

Henk de Jong

54 2017 Executive Vice President, Chief of International Markets

Andy Ho

57 Executive Vice President - Greater China Market

Carla Kriwet

47 2017 Executive Vice President - Connected Care & Health Informatics (CCHI) Businesses

Brent Shafer

61 Executive Vice President - North American Market

Jeroen Tas

59 2017 Executive Vice President - Chief Innovation & Strategy Officer

Egbert Van Acht

53 Executive Vice President

Neelam Dhawan

59 2012 Independent Member of the Supervisory Board

Orit Gadiesh

67 2014 Independent Member of the Supervisory Board

David Pyott

65 2015 Independent Member of the Supervisory Board

Jackson Tai

67 2011 Independent Member of the Supervisory Board

Heino von Prondzynski

68 2007 Independent Member of the Supervisory Board

Pim Preesman

2016 Head of Investor Relations

Biographies

Name Description

Jeroen van der Veer

Mr. Jeroen van der Veer has been Independent Chairman of the Supervisory Board of Koninklijke Philips Electronics NV since March 31, 2011. He is Member of the Remuneration Committee and Chairman of the Corporate Governance and Nomination & Selection Committee of the Company. 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 ]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 currently is Chairman of the Supervisory Board of ING Groep N.V.; Member of the Supervisory Board of Royal Boskalis Westminster N.V. and Statoil ASA; Chairman of the Supervisory Council of Delft University of Technology; Chairman of Het Concertgebouw Fonds (foundation), as well as a Senior Advisor at Mazarine Energy B.V.

Francois van Houten

Mr. Francois Adrianus (Frans) van Houten has serves as President, Chief Executive Officer and Chairman of the Board of Management of Koninklijke Philips NV since April 1, 2011. 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 Independent 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 former Dean of Ohio State University's Fisher College of Business. She is 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, the Quality and Regulatory Committee and the Corporate Governance and Nomination & Selection Committee.

Abhijit Bhattacharya

Mr. Abhijit Bhattacharya has been Executive Vice President & Chief Financial Officer, Member of the Management Board at Koninklijke Philips N.V. since December 2015. He has been Chief Financial Officer of the Company since October 12, 2015.

Sophie Bechu

Ms. Sophie Bechu serves as Executive Vice President, Chief Operating Officer at Koninklijke Philips N.V. She is also responsible for Order to Cash Excellence, Procurement, Global Services, Quality and Regulatory at the Company.

Ronald de Jong

Mr. Ronald de Jong has been Executive Vice President- Chief Human Resource Officer at Koninklijke Philips N.V. since April 2017. Prior to this, he was Executive Vice President & Chief Market Leader at the Company from 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.

Marnix van Ginneken

Mr. Marnix van Ginneken has been Executive Vice President, Chief Legal & Compliance Officer, and Secretary of Koninklijke Philips N.V. Since November 2017 he also has been Member of the Company's Management Board. 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. 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.

Robert Cascella

Henk de Jong

Mr. Henk de Jong has served as Executive Vice President and Chief of International Markets in Koninklijke Philips N.V. since April 2017 with responsibility for results of customer-facing activities across the world (with the exception of North America and Greater China). He is also a member of the Board of Philips Capital N.V. Henk joined Philips in 1990. His most recent role was Market Leader in Latin America (LATAM). Under his leadership, the region delivered consistent profitable growth in frequently challenging local environments. Henk also led major transformations in our businesses across the region. Among his achievements, he drove productivity implementing LEAN; led a more a customer-centered approach in our Personal Health businesses and oversaw a shift towards a more innovative solutions-based approach in our Health Systems businesses. Prior to that he held a number of leadership roles in Philips’ former Consumer Lifestyle businesses in Europe and Asia. Henk is fluent in Dutch, English and Portugese. He holds an MBA from the Rijksuniversiteit Groningen and graduated in Finance for Senior Executives at Harvard Business School. He has also taught transformation management at ISE business school in Sao Paulo.

Andy Ho

Carla Kriwet

Dr. Carla Kriwet has served as Executive Vice President - Connected Care & Health Informatics (CCHI) Businesses at Koninklijke Philips N.V. since February 2017. Previously, she led the Business Group PCMS. Carla has successfully driven growth and innovation in PCMS. Before this role she led our market in Germany, Switzerland and Austria to greater growth and profitability. Prior to joining Philips in 2013 she was Chief Sales & Marketing Officer and Member of the Global Executive Board at Draegerwerk AG & Co KGaA, a German-based engineering and medical technology firm. Before that, she enjoyed multiple leadership roles at Linde AG, Germany, and was a Senior Principal at The Boston Consulting Group. She is Vice Chairman of the Supervisory Board of Zeiss Meditec AG, and Vice Chairman of the Supervisory Board of Save the Children, Germany, which focuses on children’s rights, health, education and emergency relief. Carla graduated in Business Studies at the University of St. Gallen, Switzerland. She holds a PhD in Inter- and intra-organizational knowledge transfer from the University of St. Gallen, Switzerland and University of Tokyo, Japan.

Brent Shafer

Jeroen Tas

Egbert Van Acht

Neelam Dhawan

Ms. Neelam Dhawan has been Independent Member of the Supervisory Board of Koninklijke Philips NV since April 26, 2012. She is Member of the Company's Audit Committee. She is Executive Board Member of ICICI Bank Limited. Previously, Ms. Dhawan served as Vice President - Asia Pacific & Japan - Global Industries and Strategic Alliances Hewlett Packard Enterprise.

Orit Gadiesh

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

David Pyott

Mr. David E. I. Pyott has been Independent Member of the Supervisory Board of Koninklijke Philips N.V. since 2015. He is Member of the Audit Committee, and the Quality and Regulatory Committee at the Company. 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), Member 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, among others.

Jackson Tai

Mr. Jackson (Jack) Peter Tai has been Independent Member of the Supervisory Board of Koninklijke Philips Electronics NV since March 31, 2011. He is Chairman of the Company's Audit Committee, and Member of the Quality and Regulatory Committee as well as the Separation Committee of the Company. 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 The Bank of China Limited, MasterCard incorporated and Eli Lilly and Company. He is also Non-Executive Director of Russell Reynolds Associates and Vaporstream.

Heino von Prondzynski

Mr. Heino von Prondzynski has been Independent Member of the Supervisory Board of Koninklijke Philips NV since March 29, 2007. He is also 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 Epigenomics AG, and Member of the Supervisory Boards of Quotient Ltd.

Pim Preesman