Philips 2006 Annual Report Download - page 18
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Philips Annual Report 200618
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, member of the
Supervisory Boards of Heineken and Fortis and member
of the International Advisory Board of Blackstone Group.
W. de Kleuver
1936, Dutch** ***
Chairman
Member of the Supervisory Board since 1998;
third term expires in 2010
Former Executive Vice-President of Royal Philips Electronics.
Sir Richard Greenbury
1936, British**
Member of the Supervisory Board since 1998;
third term expires in 2010
Former Chairman and CEO of Marks & Spencer and former
Director of Lloyds TSB, British Gas, ICI, Zeneca and Electronics
Boutique Plc.
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 BV. Chairman of
the Board of Renault and AstraZeneca. Non-executive director
of BNP Paribas, Electricité de France, Veolia Environnement,
Volvo AB and L’Oréal.
* Member of the Audit Committee
** Member of the Remuneration Committee
*** Member of the Corporate Governance and Nomination & Selection Committee
Supervisory Board
The Supervisory Board supervises the policies of the executive
management (the Board of Management) and the general course of affairs
of Philips and advises the executive management thereon. The Supervisory
Board, in the two-tier corporate structure under Dutch law, is a separate and
independent body from the Board of Management. The Rules of Procedure
of the Supervisory Board are published on the Company’s website.
The Supervisory Board will propose to the 2007 General Meeting
of Shareholders to appoint Mr Heino von Prondzynski (1949, German)
as member of the Supervisory Board as of March 29, 2007.
Mr Von Prondzynski is a former member of the Corporate Executive
Committee of the F. Hoffman-La Roche Group and former CEO of
the Division Diagnostics Roche.
For more details on the activities of the Supervisory Board, see
the chapter Report of the Supervisory Board of this Annual Report.
6 Financial highlights 8 Message from the President 14 Our leadership 20 The Philips Group