Management

Koninklijke Philips N.V. is managed by an Executive Committee which comprises the members of the Board of Management and certain key officers from functions, businesses and markets.

The Executive Committee operates under the chairmanship of the Chief Executive Officer and shares responsibility for the deployment of Philips’ strategy and policies, and the achievement of its objectives and results.

Under Dutch Law, the Board of Management is accountable for the actions and decisions of the Executive Committee and has ultimate responsibility for the management and external reporting of Koninklijke Philips N.V. and is answerable to shareholders at the Annual General Meeting of Shareholders. Pursuant to the two-tier corporate structure, the Board of Management is accountable for its performance to a separate and independent Supervisory Board.

The Rules of Procedure of the Board of Management and Executive Committee are published on the Company’s website (www.philips.com/investor).

Corporate governance

A full description of the Company’s corporate governance structure is published in Corporate governance.

  • Frans van Houten, Chief Executive Officer Royal PhilipsQuote from Frans van Houten

    Frans van Houten

    1960, Dutch

    President/Chief Executive Officer (CEO)
    Chairman of the Board of Management since April 2011
    Group responsibilities: Chairman of the Executive Committee, Sector Healthcare, Internal Audit, Information Technology, Supply Management, Marketing & Communication, Accelerate! - Overall transformation, End2End
    View full biography
  • Jim Andrew, Chief Strategy & Innovation OfficerQuote from Jim Andrew

    Jim Andrew

    1962, American

    Executive Vice President & Chief Strategy and Innovation Officer
    Group responsibilities: Strategy, Innovation, Design, Sustainability, Accelerate! - Resource to win
    View full biography
  • Marnix van Ginneken, Chief Legal Officer

    Marnix van Ginneken

    1973, Dutch/American

    Executive Vice President & Chief Legal Officer
    Corporate responsibilities: Legal and General Secretary
    View full biography
  • Denise Haylor, Chief Human Resource Officer

    Denise Haylor

    1964, English/American

    Executive Vice President & Chief Human Resources Officer
    Corporate responsibilities: Human Resources, Accelerate! - Culture
    View full biography
  • Richard de Jong, Chief Marker Leader

    Ronald de Jong

    1967, Dutch

    Executive Vice President & Chief Market Leader
    Group responsibilities: Markets, Areas & Countries (except Greater China & North America), Accelerate! - Customer Centricity
    View full biography
  • Patrick Kung, Chieff Executive Officer Greater China

    Patrick Kung

    1951, American

    Executive Vice President & Chief Executive Officer Philips Greater China
    Group responsibilities: Philips Greater China
    View full biography
  • Pieter Nota, Chief Executive Officer Philips Consumer Lifestyle

    Pieter Nota

    1964, Dutch

    Executive Vice President & Chief Executive Officer of Philips Consumer Lifestyle
    Member of the Board of Management since April 2011
    Group responsibilities: Sector Consumer Lifestyle, Accelerate! - Resource to Win
    View full biography
  • Eric Rondolat, Chief Executive Officer Philips Lighting

    Eric Rondolat

    1966, Italian/French

    Executive Vice President & Chief Executive Officer Philips Lighting
    Group responsibilities: Sector Lighting
    View full biography
  • Ron Wirahadiraksa, Chief Financial Officer Royal Philips

    Ron Wirahadiraksa

    1960, Dutch

    Executive Vice President & Chief Financial Officer (CFO)
    Member of the Board of Management since April 2011
    Group responsibilities: Finance, Mergers & Acquisitions, Accelerate! - Operating Model
    View full biography
(0)
(0)