Philips 2011 Annual Report Download - page 98
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10 Supervisory Board report 10 - 10
98 Annual Report 2011
Changes Supervisory Board and
committees 2011
• Mr Hessels has resigned as Chairman and
member of the Supervisory Board as from the
closing of the 2011 General Meeting of
Shareholders.
• Mr Van der Veer has succeeded Mr Hessels as
Chairman of the Supervisory Board.
• Mr Thompson has been reappointed as member
of the Supervisory Board.
• Mr Van Lede has been reappointed as member
of the Supervisory Board.
• Mr Von Prondzynski has been reappointed as
member of the Supervisory Board.
• Mr Tai has become a member of the
Supervisory Board as from the 2011 General
Meeting of Shareholders and has become a
member of the Audit Committee.
• Mr Van der Veer has become Chairman of the
Corporate Governance and Nomination &
Selection Committee and is no longer a member
of the Audit Committee.
Changes and reappointments Supervisory
Board 2012
• It is proposed to appoint Ms Dhawan.* **
• It is proposed to reappoint Mr Kist.*
• Mr Thompson has expressed his wish to
relinquish his position as a member of the
Supervisory Board as of the closing of the 2012
General Meeting of Shareholders.
• Mr Schiro will replace Mr Thompson as Vice-
Chairman of the Supervisory Board as per April
26, 2012.
• Mr Tai will become Chairman of the Audit
Committee as per April 26, 2012.
• Mr van Lede and Ms Dhawan will join the Audit
Committee, Mr Kist and Ms Poon will no longer
be a member of the Audit Committee as per
April 26, 2012.
• Mr Schiro will become Chairman of the
Remuneration Committee as per April 26, 2012.
• Ms Poon and Mr Kist will join the Remuneration
Committee, Mr van Lede will no longer be a
member of the Remuneration Committee as per
April 26, 2012.
• Ms Poon will join the Corporate Governance
and Nomination & Selection Committee as per
April 26, 2012.
* Subject to approval of (re)appointment by the General
Meeting of Shareholders
** Ms Dhawan has held various positions in sales and
marketing at leading Indian IT companies and currently
is the Managing Director of Hewlett-Packard India