Philips 2012 Annual Report Download - page 100
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10 Supervisory Board report 10 - 10
100 Annual Report 2012
Corporate governance. Members are appointed for fixed
terms of four years and may be reappointed for two
additional four-year terms.
All members of the Supervisory Board completed a
questionnaire to verify compliance in 2012 with applicable
corporate governance rules and the Rules of Procedure
of the Supervisory Board. Each member of the
Supervisory Board provided written feedback to the
Chairman of the Supervisory Board in respect of the
functioning of the Supervisory Board including but not
limited to the composition and competence of the
Supervisory Board, access to information and education,
the frequency and quality of the meetings, quality and
timeliness of the meeting materials and the functioning of
the Supervisory Board committees. Based on this
written feedback, the Chairman of the Supervisory Board
discussed the functioning of the Supervisory Board, its
committees and its members in private sessions. He
shared common themes and conclusions derived from the
written feedback and individual discussions in a private
session of the Supervisory Board during which meeting
the relationship with the Board of Management and
Executive Committee was also discussed.
Changes Supervisory Board and
committees 2012
• Mr Thompson has relinquished his position as a
member of the Supervisory Board as from the
closing of the 2012 General Meeting of
Shareholders.
• Mr Kist has been reappointed as a member of
the Supervisory Board.
• Ms Dhawan has been appointed as a member of
the Supervisory Board.
Changes and reappointments Supervisory
Board 2013
• It is proposed to reappoint Ms Poon.*
• It is proposed to reappoint Mr Schiro.*
• It is proposed to reappoint Mr Van der Veer.*
* Subject to approval of reappointment by the General
Meeting of Shareholders
Changes Management 2012
• Mr Rondolat has been appointed as a member of
the Executive Committee as from April 2012.
• Ms DiSanzo has been appointed as a member of
the Executive Committee as from May 2012.