Governance Philips NV

PHIA

NL0000009538

Advanced Medical Equipment & Technology

Market Closed - Euronext Amsterdam Other stock markets 16:55:00 06/02/2026 GMT			5-day change	1st Jan Change
24.79 ^EUR	+0.85%		+2.74%	+6.67%

02-04	PHILIPS NV : Buy rating from Barclays	ZD
02-03	Preciseonco research consortium awarded EUR 14.9 million grant in precision cancer treatment	RE

Executive Committee: Philips NV

Manager

Positions heldSince

Roy Jakobs

52 year

Chief Executive Officer

14/10/2022

Marnix van Ginneken

53 year

General Counsel

31/12/2009

Charlotte Hanneman

48 year

Director of Finance/CFO

30/09/2024

Heidi Sichien

52 year

Human Resources Officer

31/12/2005

Willem Appelo

62 year

Chief Operating Officer

17/07/2022

Paulus Stoffels

63 year

Corporate Secretary

Composition of the Board of Directors: Philips NV

Director

CommitteesSince

Feike Sijbesma

66 year

Compensation Committee	05/05/2021
Governance Committee Chair	05/05/2021
Nominating Committee Chair	05/05/2021

Sock Koong Chua

67 year

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

Peter D. Löscher

68 year

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

Hendrica Verhagen

59 year

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

Benoît Ribadeau-Dumas

54 year

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

Indra Krishnamurthy Nooyi

71 year

Audit Committee Chair
Governance Committee
Nominating Committee

Sanjay Poonen

57 year

Compensation Committee

Liz Doherty Doherty

69 year

Audit Committee Chair

09/05/2019

Robert White

63 year

Director/Board Member

07/05/2025

A. Harrison

62 year

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

Paulus Stoffels

63 year

Director/Board Member

31/12/2017

Latest Appointments: Philips NV

08/05/25	Royal Philips Approves the Appointment of Bob White as A New Member of the Supervisory Board, Effective May 8, 2025	CI
25/04/25	Royal Philips Announces Board and Committee Changes	CI
19/02/25	David Pyott to Retire from Royal Philips? Supervisory Board At the End of the Annual General Meeting of Shareholders 2025	CI
09/01/25	Philips: two appointments to the Executive Committee
09/01/25	Philips Appoints Chief Business Leader, Chief of International Region	MT
09/01/25	Royal Philips Announces Executive Appointments	CI
03/09/24	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	14/12/2009	07/04/2011
Chairman	07/04/2011	05/05/2021
Independent Dir/Board Member	31/12/2008	05/05/2021

Christine Poon

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

Heino von Prondzynski

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

Cornelis Josephus A. van Lede

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

Ewald Kist

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

James J. Schiro

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

Eric Paul Coutinho

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

John Thompson

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

Heinrich Gottfried Dutiné

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

Rudy Provoost

Corporate Officer/Principal

31/07/2003

29/09/2011

Pierre-Jean Jérome Sivignon

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

Hayko Kroese

Human Resources Officer

22/02/2010

31/08/2011

Gerard Johannes Kleisterlee

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

Jan-Michiel Hessels

Chairman

10/01/2010

30/03/2011

Andrea Ragnetti

Corporate Officer/Principal

31/12/2002

18/04/2010

Richard Greenbury

Director/Board Member

31/12/1997

24/03/2010

Joon Knapen

Public Communications Contact

30/06/2007

28/02/2010

Karel A. L. M. van Miert

Director/Board Member

31/12/1999

22/06/2009

David Chang

Corporate Officer/Principal

07/10/2008

Louis Schweitzer

Director/Board Member

31/12/1996

31/03/2008

W. de Kleuver

Chairman

31/12/2007

Dick J. Caldera

Human Resources Officer

31/12/2007

Barbara Kux

Corporate Officer/Principal

30/09/2003

Vivek Jain

Corporate Officer/Principal

30/04/2006

31/07/2007

Stephen Rusckowski

Corporate Officer/Principal

31/03/2007

Rick Harwig

Chief Tech/Sci/R&D Officer

31/12/1977

31/01/2007

Ad Huijser

Chief Tech/Sci/R&D Officer	01/01/1970	31/03/2006
Corporate Officer/Principal	01/01/1970	31/03/2006

Lodewijk Christian van Wachem

Chairman

28/02/2005

Richard S. Sorota

Corporate Officer/Principal

31/12/1999

31/12/2003

David Cousin Mitchell Hamill

Corporate Officer/Principal

31/12/1985

Guido J. M. Demuynck

Corporate Officer/Principal

31/12/1975

30/12/2002

Todd D. Antes

Sales & Marketing

31/03/1993

31/03/2000

Michiel van der Veen

Corporate Officer/Principal

31/12/1999

Roland Pieper

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

Mikael Nadelmann

Corporate Officer/Principal

31/12/1996

Frank P. Carrubba

Chief Tech/Sci/R&D Officer

31/12/1990

31/12/1996

Arie Westerlaken

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

Karel Vuursteen

Corporate Officer/Principal

31/12/1967

31/12/1990

Maarten de Vries

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

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	23/08/2010	-

Stewart McCrone

Public Communications Contact

04/01/2010

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

05/05/2010

Vicki J. Duncomb

Comptroller/Controller/Auditor

Niraj Jain

Corporate Officer/Principal

Craig Malone

Corporate Officer/Principal

Santa van der Laarse

Public Communications Contact

12/09/2010

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