Philips 2005 Annual Report Download - page 56

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Philips Annual Report 200556
Supervisory Board
* Member of the Audit Committee
** Member of the Remuneration Committee
*** Member of the Corporate Governance and Nomination & Selection Committee
W. de Kleuver 1936, Dutch** ***
Chairman
Member of the Supervisory Board since 1998; second term
expires in 2006
Former Executive Vice-President of Royal Philips Electronics.
L. Schweitzer 1942, French***
Vice-Chairman and Secretary
Member of the Supervisory Board since 1997; third term expires
in 2009
Former CEO of Renault and Renault-Nissan B.V. Chairman of the
Board of Renault and AstraZeneca. Non-executive director of
BNP Paribas, Electricité de France, Véolia Environment, Volvo AB
and L’Oreal.
Sir Richard Greenbury 1936, British**
Member of the Supervisory Board since 1998; second term
expires in 2006
Former Chairman and CEO 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 CEO of Royal Vendex KBB and currently Chairman of the
Supervisory Board of Euronext and member of the Supervisory
Boards of Amsterdam Schiphol Group, 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;rst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.