Governance Philips NV

PHIA

NL0000009538

Advanced Medical Equipment & Technology

Market Closed - Euronext Amsterdam Other stock markets 11:55:00 2025-12-12 EST			Pre-market 01:19:45
22.74 ^EUR	-1.30%		22.74	-0.02%

12-09	Neways Electronics International N.V. agreed to acquire Philips Micro Devices from Koninklijke Philips N.V..	CI
12-08	Agnellis' GEDI in talks with Greek Antenna over sale of editorial assets	RE

Executive Committee: Philips NV

Manager

Positions heldSince

Roy Jakobs

51 year

Chief Executive Officer

2022-10-14

Marnix van Ginneken

52 year

General Counsel

2009-12-31

Charlotte Hanneman

47 year

Director of Finance/CFO

2024-09-30

Heidi Sichien

51 year

Human Resources Officer

2005-12-31

Willem Appelo

61 year

Chief Operating Officer

2022-07-17

Paulus Stoffels

63 year

Corporate Secretary

Composition of the Board of Directors: Philips NV

Director

CommitteesSince

Feike Sijbesma

66 year

Compensation Committee	2021-05-05
Governance Committee Chair	2021-05-05
Nominating Committee Chair	2021-05-05

Sock Koong Chua

67 year

Governance Committee	2022-04-30
Nominating Committee	2022-04-30
Compensation Committee Chair	2022-04-28
Audit Committee	2022-04-28
HR Committee Chair	2022-04-28
Governance Committee Chair	2022-04-28
Nominating Committee Chair	2022-04-28

Peter D. Löscher

68 year

Audit Committee	2019-12-31
Executive Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair	2020-03-31
Nominating Committee	2023-03-30

Hendrica Verhagen

59 year

Governance Committee	2019-09-30
Nominating Committee	2019-09-30
Compensation Committee Chair	2021-12-31

Benoît Ribadeau-Dumas

53 year

Compensation Committee	2023-04-12
Governance Committee	2024-05-06
Nominating Committee	2024-05-06

Indra Krishnamurthy Nooyi

70 year

Audit Committee Chair
Governance Committee	2021-04-30
Nominating Committee	2021-04-30

Sanjay Poonen

56 year

Compensation Committee

Liz Doherty

68 year

Audit Committee Chair

2019-05-09

Robert White

63 year

Director/Board Member

2025-05-07

A. Harrison

61 year

Director/Board Member	2017-12-31
Independent Dir/Board Member	2017-12-31

Paulus Stoffels

63 year

Director/Board Member

2017-12-31

Latest Appointments: Philips NV

05-08	Royal Philips Approves the Appointment of Bob White as A New Member of the Supervisory Board, Effective May 8, 2025	CI
04-25	Royal Philips Announces Board and Committee Changes	CI
02-19	David Pyott to Retire from Royal Philips? Supervisory Board At the End of the Annual General Meeting of Shareholders 2025	CI
01-09	Philips: two appointments to the Executive Committee
01-09	Philips Appoints Chief Business Leader, Chief of International Region	MT
01-09	Royal Philips Announces Executive Appointments	CI
24-09-03	Philips Announces Managing Director Changes for the Philips Indian Subcontinent	CI

More news

Former Officers and Directors: Philips NV

Insider

Positions held

SinceUntil

Jeroen van der Veer

Director/Board Member	2009-12-14	2011-04-07
Chairman	2011-04-07	2021-05-05
Independent Dir/Board Member	2008-12-31	2021-05-05

Christine Poon

Director/Board Member	2008-12-31	2021-05-05
Independent Dir/Board Member	2008-12-31	2021-05-05
Corporate Secretary	2008-12-31	2021-05-05

Heino von Prondzynski

Director/Board Member	2006-12-31	2018-12-31
Independent Dir/Board Member	2006-12-31	2018-12-31

Cornelis Josephus A. van Lede

Director/Board Member	2002-12-31	2016-05-30
Independent Dir/Board Member	2002-12-31	2016-05-30

Ewald Kist

Director/Board Member	2003-12-31	2016-03-11
Independent Dir/Board Member	2003-12-31	2016-03-11

James J. Schiro

Director/Board Member	2005-09-30	2014-08-12
Independent Dir/Board Member	2005-09-30	2014-08-12

Eric Paul Coutinho

General Counsel	2010-01-10	2014-04-29
Corporate Secretary	2006-04-30	2014-04-29

John Thompson

Director/Board Member	2002-12-31	2012-04-25
Corporate Secretary	2010-01-10	2012-04-25

Heinrich Gottfried Dutiné

Corporate Officer/Principal	2002-01-31	2011-07-28
Sales & Marketing	2011-07-28	2011-12-30

Rudy Provoost

Corporate Officer/Principal

2003-07-31

2011-09-29

Pierre-Jean Jérome Sivignon

Director/Board Member	2005-04-30	2011-08-31
Director of Finance/CFO	2005-05-31	2011-08-31

Hayko Kroese

Human Resources Officer

2010-02-22

2011-08-31

Gerard Johannes Kleisterlee

Chief Executive Officer	2000-12-31	2011-03-30
President	2000-12-31	2011-03-30

Jan-Michiel Hessels

Chairman

2010-01-10

2011-03-30

Andrea Ragnetti

Corporate Officer/Principal

2002-12-31

2010-04-18

Richard Greenbury

Director/Board Member

1997-12-31

2010-03-24

Joon Knapen

Public Communications Contact

2007-06-30

2010-02-28

Karel A. L. M. van Miert

Director/Board Member

1999-12-31

2009-06-22

David Chang

Corporate Officer/Principal

2008-10-07

Louis Schweitzer

Director/Board Member

1996-12-31

2008-03-31

W. de Kleuver

Chairman

2007-12-31

Dick J. Caldera

Human Resources Officer

2007-12-31

Barbara Kux

Corporate Officer/Principal

2003-09-30

Vivek Jain

Corporate Officer/Principal

2006-04-30

2007-07-31

Stephen Rusckowski

Corporate Officer/Principal

2007-03-31

Rick Harwig

Chief Tech/Sci/R&D Officer

1977-12-31

2007-01-31

Ad Huijser

Chief Tech/Sci/R&D Officer	1969-12-31	2006-03-31
Corporate Officer/Principal	1969-12-31	2006-03-31

Lodewijk Christian van Wachem

Chairman

2005-02-28

Richard S. Sorota

Corporate Officer/Principal

1999-12-31

2003-12-31

David Cousin Mitchell Hamill

Corporate Officer/Principal

1985-12-31

Guido J. M. Demuynck

Corporate Officer/Principal

1975-12-31

2002-12-30

Todd D. Antes

Sales & Marketing

1993-03-31

2000-03-31

Michiel van der Veen

Corporate Officer/Principal

1999-12-31

Roland Pieper

Director/Board Member	1998-12-31	1998-12-31
Corporate Officer/Principal	1998-12-31	1998-12-31

Mikael Nadelmann

Corporate Officer/Principal

1996-12-31

Frank P. Carrubba

Chief Tech/Sci/R&D Officer

1990-12-31

1996-12-31

Arie Westerlaken

General Counsel	1993-12-31	-
Corporate Secretary	1993-12-31	-

Karel Vuursteen

Corporate Officer/Principal

1967-12-31

1990-12-31

Maarten de Vries

Chief Tech/Sci/R&D Officer	2007-08-31	2012-02-12
Corporate Officer/Principal	2012-02-12	-

Lodewijk T. Smit

Corporate Officer/Principal

Eduardo González

Corporate Officer/Principal

Tristan Leteurtre

Corporate Officer/Principal

Christian Voigtlaender

Corporate Officer/Principal

Ben Bordes

Corporate Officer/Principal

Pim Preesman

Investor Relations Contact	-	-
Public Communications Contact	2010-08-23	-

Stewart McCrone

Public Communications Contact

2010-01-04

A. Ton C. van der Laan

Corporate Officer/Principal

George M. Metrakos

Corporate Officer/Principal

Roelf Bolman

Corporate Officer/Principal

Daniel Fried

Corporate Officer/Principal

2010-05-05

Vicki J. Duncomb

Comptroller/Controller/Auditor

Niraj Jain

Corporate Officer/Principal

Craig Malone

Corporate Officer/Principal

Santa van der Laarse

Public Communications Contact

2010-09-12

Jeffrey Sirek

Corporate Officer/Principal

Paul M. Heysters

Corporate Officer/Principal

Detlef Linssen

Corporate Officer/Principal

Ton Brouwer

Corporate Officer/Principal

Lee Dinneen

Comptroller/Controller/Auditor

Dudley G. Eustace

Director/Board Member

Henk J. M. Bodt

Corporate Officer/Principal

Robert Arnold Ruijter

Corporate Officer/Principal

Colin Darkin

Corporate Officer/Principal

Jim Gilbreath

Corporate Officer/Principal

Wouter Meijers

Corporate Officer/Principal

Roelof Vuurboom

Corporate Officer/Principal

Anthony Slack

Corporate Officer/Principal

Michael Wexler

Corporate Officer/Principal

Gerrit Niemeijer

Corporate Officer/Principal

Michael Cristofalo

Corporate Officer/Principal

Jan Vesseur

Director of Finance/CFO

Alan Cuthbertson

Corporate Officer/Principal

Denis Behaghel

Corporate Officer/Principal

Asheesh Barman

Corporate Officer/Principal

Nick Isbouts

Corporate Officer/Principal

Takashi Sato

Corporate Officer/Principal

Bharath R. Sesha

Corporate Officer/Principal

Bill Casey

Corporate Officer/Principal

Satya Narayan

Corporate Officer/Principal

René Paffen

Corporate Officer/Principal

Akyra Pagoulatos

Corporate Officer/Principal

Gerard Leonard F. Philips

Founder

Age distribution of managers

Parity Men Women

Male	17
Female	8

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	7
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Koninklijke Philips N.V. is a leading health technology company focused on improving people's health and enabling better outcomes across the health continuum from healthy living and prevention, to diagnosis, treatment and home care. The group leverages advanced technology and deep clinical and consumer insights to deliver integrated solutions. Koninklijke Philips N.V. is a leader in diagnostic imaging, image-guided therapy, patient monitoring and health informatics, as well as in consumer health and home care.

Employees

67,035

Sector

Advanced Medical Equipment & Technology

Calendar

02-09 - Capital Markets Day

More about the company