Philips 2010 Annual Report Download - page 122

11 Supervisory Board report 11 - 11
122 Annual Report 2010
Changes Supervisory Board and committees
2010
•Sir Richard Greenbury resigned as member of the
Supervisory Board as from the closing of the 2010
General Meeting of Shareholders.
• Ms Poon became a member of the Audit
Committee as from April 1, 2010.
• Mr Schiro relinquished his position as member of
the Audit Committee and became a member of
the Remuneration Committee as from April 1,
2010.
• Mr Van der Veer became a member of the
Corporate Governance and Nomination &
Selection Committee as from April 1, 2010.
Changes and reappointments Supervisory
Board 2011
•Mr Hessels will resign as Chairman and member of
the Supervisory Board as from the closing of the
2011 General Meeting of Shareholders.
• The Supervisory Board has appointed Mr Van der
Veer as its Chairman as from the closing of the
2011 General Meeting of Shareholders.
• It is proposed to reappoint Mr Thompson.*
• It is proposed to reappoint Mr Van Lede.*
• It is proposed to reappoint Mr Von Prondzynski.*
* Subject to approval by the General Meeting of
Shareholders
Changes Board of Management and Group
Management Committee 2010
•On December 1, 2010 the Company received the
sad news of the passing away of Mr Ruizendaal,
member of the Group Management Committee
and Chief Strategy Officer.
• Mr Provoost has been reappointed as member of
the Board of Management.
• Mr Rusckowski has been reappointed as member
of the Board of Management.
• Mr Dutiné has been reappointed as member of
the Board of Management.
• Mr Ragnetti has relinquished his position as
member of the Board of Management as from
September 1, 2010.
• Mr Harwig has resigned as member of the Group
Management Committee as from April 1, 2010, in
connection with his retirement.
• Mr Nota has been appointed as member of the
Group Management Committee as from August 1,
2010.
• Mr Van Houten has been appointed as member of
the Group Management Committee as from
October 1, 2010.