Philips 2005 Annual Report Download - page 57

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Philips Annual Report 2005 57
J.J. Schiro 1946, American*
MemberoftheSupervisoryBoardsince2005;rsttermexpires
in 2009
CEO of Zürich Financial Services. Also member of the Board of
Directors of PepsiCo, Vice-Chairman of the Swiss-American
Chamber of Commerce, member of the International Business
Council of the World Economic Forum and member of the
European Services Roundtable and The Financial Services
Roundtable (US).
Wong Ngit Liong 1941, Singaporean
MemberoftheSupervisoryBoardsince2005;rsttermexpires
in 2009
Chairman and CEO of Venture Corporation. Also serves on the
boards of various listed and private companies, including DBS Bank
and DBS Group Holdings and SIA Engineering Company. Chairman
of the National University of Singapore Board of Trustees.
J.M. Thompson 1942, Canadian**
MemberoftheSupervisoryBoardsince2003;rsttermexpires
in 2007
Former Vice-Chairman of the Board of Directors of IBM, and
director of 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;rst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.