Philips 2015 Annual Report Download - page 77

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Supervisory Board 9
Annual Report 2015 77
Ewald Kist
Born 1944, Dutch 2)
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 the Dutch Central Bank, DSM and
Moody’s Investor Service
Kees van Lede
Born 1942, Dutch 5)
Chairman of the Separation Committee
Member of the Supervisory Board since 2003;
fourth term expires in 2017
Former Chairman of the Board of Management of Akzo Nobel. Currently
member of the Supervisory Boards of AirFrance/KLM and Senior Advisor
JP Morgan Plc.
Christine Poon
Born 1952, American 2),3),4)
Vice-chairman and Secretary
Chairman of the Quality & Regulatory Committee
Member of the Supervisory Board since 2009;
second term expires in 2017
Former Vice-Chairman of Johnson & Johnson’s Board of Directors and
Worldwide Chairman of the Pharmaceuticals Group and former dean of
Ohio State University’s Fisher College of Business. Currently member of the
Board of Directors of Prudential and Regeneron
Heino von Prondzynski
Born 1949, Swiss/German 2),3),4)
Chairman of the Remuneration Committee
Member of the Supervisory Board since 2007;
third term expires in 2019
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 Board of Quotient Ltd.
David Pyott
Born 1953, British 1),4)
Member of the Supervisory Board since 2015;
first term expires in 2019
Former Chairman and Chief Executive Officer of Allergan, Inc. (since 2001 and
1998, respectively, until 2015). Currently Director of Avery Dennison
Corporation and its Lead Independent Director (since 1999 and 2010,
respectively). Member of the Board of Directors of Alnylam Pharmaceuticals
Inc. and of BioMarin Pharmaceutical Inc. Also member of the Board of
Trustees of Chapman University, member of the Governing Board of the
London Business School, President of the International Council of
Ophthalmology Foundation and member of the Advisory Board of the
Foundation of the American Academy of Ophthalmology.
Jackson Tai
Born 1950, American 1),4),5)
Chairman of Audit Committee
Member of the Supervisory Board since 2011;
second term expires in 2019
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 Vaporstream