Charles E. Phillips

Non Executive / Other Non-Executive
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About

Mr. Phillips is the former Chairman and CEO of Infor, Inc., an enterprise software application provider. Mr. Phillips is also a former President of Oracle Corporation, as well as, a former Managing Director at Morgan Stanley. He is a Managing Partner and Co-Founder of Recognize, a technology private equity firm. Mr. Phillips is a director at ViacomCBS, Apollo Theater and the Council on Foreign Relations. Mr. Phillips previously served on the Federal Reserve Bank of New York’s Board of Directors, as well as, on President Obama’s Economic Recovery Advisory Board.

 

Personal Details

Title: Mr
Surname: Phillips
DoB: 01/01/1960
Age: 66 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Juris Doctor, MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
American Express CompanyBoardMember01/01/2020
American Express CompanyRisk & ComplianceMember01/01/2020

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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