Philips 2014 Annual Report Download - page 79

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Supervisory Board 9
Annual Report 2014 79
Ewald Kist
Born 1944, Dutch **
Member of the Supervisory Board since 2004;
third term expires in 2016
Former Chairman of the Executive Board of ING Group and
currently member of the Supervisory Boards of DSM, Moody’s
Investor Service and Stage Entertainment
Heino von Prondzynski
Born 1949, German * ** ***
Chairman of the Remuneration Committee
Member of the Supervisory Board since 2007;
second term expires in 2015
Former member of the Corporate Executive Committee of the F.
Hofmann-La Roche Group and former CEO of Roche
Diagnostics, currently Chairman of the Supervisory Boards of
HTL Strefa and Epigenomics AG. Member of the Supervisory
Boards of Hospira, Inc. and Quotient Ltd.
Neelam Dhawan
Born 1959, Indian *
Member of the Supervisory Board since 2012;
first term expires in 2016
Currently Managing Director of Hewlett-Packard India
Jackson Tai
Born 1950, American *
Chairman of Audit Committee
Member of the Supervisory Board since 2011;
first term expires in 2015
Former Vice-Chairman and CEO of DBS Group and DBS Bank
Ltd and former Managing Director at J.P. Morgan &Co.
Incorporated. Currently a member of the Boards of Directors of
The Bank of China Limited, MasterCard Incorporated and Eli Lilly
and Company. Also Non-Executive Director of privately-held
Russell Reynolds Associates and of Vapor Stream
Christine Poon
Born 1952, American ** ***
Vice-chairman and Secretary
Member of the Supervisory Board since 2009;
second term expires in 2017
Former Vice-Chairman of Johnson & Johnson, member of the
Board of Directors, and Worldwide Chairman of the
Pharmaceuticals Group. Currently Professor of management of
Ohio State University’s Fisher College of Business and member
of the Board of Directors of Prudential, Regeneron and Sherwin-
Williams
*member of the Audit Committee
** member of the Remuneration Committee
*** member of the Corporate Governance and Nomination & Selection
Committee