Philips 2015 Annual Report Download - page 76
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Supervisory Board 9
76 Annual Report 2015
9 Supervisory
Board
The Supervisory Board supervises the policies of the
executive management and the general course of
aairs of Koninklijke Philips N.V. and advises the
executive management thereon. The Supervisory
Board, in the two-tier corporate structure under Dutch
law, is a separate and independent corporate body.
The Rules of Procedure of the Supervisory Board are
published on the Company’s website. For details on the
activities of the Supervisory Board, see chapter 10,
Supervisory Board report, of this Annual Report and
section 11.2, Supervisory Board, of this Annual Report.
1) member of the Audit Committee
2) member of the Remuneration Committee
3) member of the Corporate Governance and Nomination & Selection
Committee
4) member of the Quality & Regulatory Committee
5) member of the Separation Committee
Jeroen van der Veer
Born 1947, Dutch 2),3),5)
Chairman
Chairman of the Corporate Governance and
Nomination & Selection Committee
Member of the Supervisory Board since 2009;
second term expires in 2017
Former Chief Executive and Non-executive Director of Royal Dutch Shell
and currently Chairman of the Supervisory Board of ING Group. Member of
the Supervisory Board of Concertgebouw N.V. and Royal Boskalis
Westminster N.V.
Neelam Dhawan
Born 1959, Indian 1)
Member of the Supervisory Board since 2012;
first term expires in 2016
Currently Managing Director of Hewlett-Packard Enterprise India
Orit Gadiesh
Born 1951, Israeli/American 1)
Member of the Supervisory Board since 2014;
first term expires in 2018
Currently Chairman of Bain & Company and the International Business
Leaders’ Advisory Council for the Mayor of Shanghai (IBLAC). Member of
the Foundation Board of the World Economic Forum (WEF). Also serves on
the Advisory Board for the British-American Business council