Philips 2004 Annual Report Download - page 21

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L.C. van Wachem 1931, Dutch** ***
Chairman
Member of the Supervisory Board since 1993; third term
expires in 2005
Former Chairman of the Committee of Managing Directors of
the Royal Dutch/Shell Group and former Chairman of the
Supervisory Board of Royal Dutch Petroleum Company.
Former member of the Supervisory Boards of Akzo Nobel,
Bayer and BMW and of the Board of IBM. Currently Chairman
of the Board of Directors of Zurich Financial Services and of
Global Crossing Ltd., and member of the Board of Directors of
ATCO.
W. de Kleuver 1936, Dutch* ***
Vice-Chairman and Secretary
Member of the Supervisory Board since 1998; second term
expires in 2006
Former Executive Vice-President of Royal Philips Electronics.
L. Schweitzer 1942, French
Member of the Supervisory Board since 1997; second term
expires in 2005
Chairman and Chief Executive Officer of Renault, Chairman of
AstraZeneca, President of Renault-Nissan and member of the
Boards of BNP Paribas, Electricité de France, Volvo and Veolia
Environnement.
Sir Richard Greenbury 1936, British**
Member of the Supervisory Board since 1998; second term
expires in 2006
Former Chairman and Chief Executive Officer of Marks &
Spencer and former director of Lloyds TSB, British Gas, ICI,
Zeneca and Electronics Boutique Plc.
J-M. Hessels 1942, Dutch*
Member of the Supervisory Board since 1999; second term
expires in 2007
Former Chief Executive Officer of Royal Vendex KBB and
currently Chairman of the Supervisory Board of Euronext and
member of the Supervisory Boards of Amsterdam Schiphol
Group, Royal Vopak (till April 2005), Heineken and Fortis.
Prof. K.A.L.M. van Miert 1942, Belgian*
Member of the Supervisory Board since 2000; second term
expires in 2008
Former Vice-President of the European Commission and
former President of Nyenrode University, member of the
Supervisory Boards of RWE, Agfa Gevaert, De Persgroep,
Munich Re, Anglo American, Vivendi Universal and Solvay.
C.J.A. van Lede 1942, Dutch**
Member of the Supervisory Board since 2003; first term
expires in 2007
Former Chairman of the Board of Management of Akzo Nobel
and currently Chairman of the Supervisory Board of Heineken,
member of the Supervisory Boards of Akzo Nobel, AF/KL,
Reed Elsevier, Sara Lee Corporation, Air Liquide, and
Chairman of the Board of Directors of INSEAD.
J.M. Thompson 1942, Canadian**
Member of the Supervisory Board since 2003; first term
expires in 2007
Former Vice-Chairman of the Board of Directors of IBM, Hertz
and Robert Mondavi; currently Chairman of the Board of
Toronto Dominion Bank and a director of Thomson
Corporation.
E. Kist 1944, Dutch
Member of the Supervisory Board since 2004; first term
expires in 2008
Former Chairman of the Executive Board of ING Group and
currently member of the Supervisory Boards of the Dutch
Central Bank, DSM and Moody’s Investor Services.
*Member of the Audit Committee
** Member of the Remuneration Committee
*** Member of the Corporate Governance and Nomination & Selection Committee
20 Philips Annual Report 2004
Supervisory Board