Philips 2006 Annual Report Download - page 19
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Philips Annual Report 2006 19
C.J.A. van Lede
1942, Dutch**
Member of the Supervisory Board since 2003;
fi 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, AirFrance/
KLM, Reed Elsevier, Sara Lee Corporation, Air Liquide,
Chairman of the Board of Directors of INSEAD and Senior
Advisor JP Morgan Plc.
J.M. Thompson
1942, Canadian**
Member of the Supervisory Board since 2003;
fi 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.
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, Sibelco and
Solvay and member of the Advisory Board of Goldman Sachs,
Uni-Credito and FITCH.
J.J. Schiro
1946, American*
Member of the Supervisory Board since 2005;
fi rst term expires in 2009
CEO of Zürich Financial Services and Chairman of the Group
Management Board. Also serves on various boards of private
and listed companies including PepsiCo as Chairman of the
Audit Committee and member of the Supervisory Board,
Chairman of the Swiss American Chamber of Commerce.
E. Kist
1944, Dutch*
Member of the Supervisory Board since 2004;
fi 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.
Wong Ngit Liong
1941, Singaporean
Member of the Supervisory Board since 2005;
fi 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.
54 The Philips sectors 86 Risk management 100 Report of the Supervisory Board 110 Financial Statements