Description

Koninklijke Philips NV (Philips) is a diversified technology company that develops and manufactures medical systems and consumer electronics products.

Feike Sijbesma:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roy Jakobs:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Willem Appelo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Abhijit Bhattacharya:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeff DiLullo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marnix van Ginneken:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deeptha Khanna:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bert van Meurs:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Edwin Paalvast:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shez Partovi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Heidi Sichien:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

AMS
NL0000009538

 

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Credit Rating

NameLogoCountryHeadquartersRating
Fitch RatingsCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Feike

Non Executive
NationalityNetherlands
67
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Roy

Executive
NationalityNetherlands
52
RoleCEO
QualificationMBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Willem

Executive
NationalityNetherlands
62
RoleCOO
QualificationMBA, Finance degree
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Abhijit

Executive
NationalityIndia
65
RoleCFO
QualificationQualified Cost and Management accountant
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Jeff

Executive
NationalityAmerican
57
RoleED
QualificationBachelor’s degree in history, Master of Business Administration
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Marnix

Executive
NationalityAmerican
53
RoleED
QualificationLaw, PHD
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Andy

Executive
NationalityChina
65
RoleED
QualificationBachelor’s Degree in Business Administration
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Deeptha

Executive
NationalitySingapore
50
RoleED
QualificationBS
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Bert

Executive
NationalityNetherlands
65
RoleED
QualificationMaster Degree in Physics, Degree in Business Marketing
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Edwin

Executive
NationalityNetherlands
63
RoleED
Qualification Masters in Computer Sciences and Mathematics, PhD
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Shez

Non Executive
NationalityCanada
59
RoleED
QualificationPost-graduate qualifications in computer science
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Heidi

Executive
NationalityBelgium
52
RoleED
QualificationMaster’s in Business Engineering
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Feike Sijbesma

DurationDuration not available.
Name

Roy Jakobs

DurationDuration not available.
Name

Willem Appelo

DurationDuration not available.
Name

Abhijit Bhattacharya

DurationDuration not available.
Name

Jeff DiLullo

DurationDuration not available.
Name

Marnix van Ginneken

DurationDuration not available.
Name

Andy Ho

DurationDuration not available.
Name

Deeptha Khanna

DurationDuration not available.
Name

Bert van Meurs

DurationDuration not available.
Name

Edwin Paalvast

DurationDuration not available.
Name

Shez Partovi

DurationDuration not available.
Name

Heidi Sichien

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Feike

Experience Business Services, Electronics
Name

Roy

Experience Business Services, Technology
Name

Willem

Experience Financial Services, Business Services, Medical Equipment
Name

Abhijit

Experience Financial Services, Investment, Technology
Name

Jeff

Experience Technology, Software and IT, Cosumer Services
Name

Marnix

Experience Environmental Services, Professional Firm, Legal
Name

Andy

Experience Business Services, Technology, Medical Equipment
Name

Deeptha

Experience Business Services, Media and Advertising
Name

Bert

Experience Business Services, Software and IT, Medical Equipment
Name

Edwin

Experience Software and IT, Technology
Name

Shez

Experience Professional Firm, Software and IT
Name

Heidi

Experience Business Services, Professional Firm

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed02/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Feike Sijbesma

Mainboard, Audit, Remuneration BD
Name

Roy Jakobs

Mainboard, Audit, Remuneration BD
Name

Willem Appelo

Mainboard, Audit, Remuneration BD
Name

Abhijit Bhattacharya

Mainboard, Audit, Remuneration BD
Name

Jeff DiLullo

Mainboard, Audit, Remuneration BD
Name

Marnix van Ginneken

Mainboard, Audit, Remuneration BD
Name

Andy Ho

Mainboard, Audit, Remuneration BD
Name

Deeptha Khanna

Mainboard, Audit, Remuneration BD
Name

Bert van Meurs

Mainboard, Audit, Remuneration BD
Name

Edwin Paalvast

Mainboard, Audit, Remuneration BD
Name

Shez Partovi

Mainboard, Audit, Remuneration BD
Name

Heidi Sichien

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT