Stock PHIA PHILIPS NV
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Governance Philips NV

Equities

PHIA

NL0000009538

Advanced Medical Equipment & Technology

Market Closed - Euronext Amsterdam
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 11:37:17 2024-09-19 am EDT 		After market 03:59:59 pm
27.81 EUR +0.25% Intraday chart for Philips NV 27.82 +0.04%
Sep. 18 PHILIPS NV : Jefferies reaffirms its Sell rating ZD
Sep. 17 PHILIPS NV : JP Morgan reaffirms its Neutral rating ZD

Executive Committee: Philips NV

Manager
Positions heldSince
Roy Jakobs

Roy Jakobs

50 year

Chief Executive Officer 2022-10-14
President 2022-10-14
Els Vandecandelaere

Els Vandecandelaere

53 year

Human Resources Officer 2021-01-31
General Counsel 2021-01-31
Heidi Sichien

Heidi Sichien

50 year

Human Resources Officer 2005-12-31
Willem Appelo

Willem Appelo

60 year

Chief Operating Officer 2022-07-17
Shez Partovi

Shez Partovi

57 year

Chief Tech/Sci/R&D Officer 2021-06-30
Marnix van Ginneken

Marnix van Ginneken

51 year

General Counsel 2009-12-31
Paulus Stoffels

Paulus Stoffels

62 year

Corporate Secretary -
Jan Kimpen

Jan Kimpen

66 year

Chief Tech/Sci/R&D Officer 2015-12-31
Abhijit Bhattacharya

Abhijit Bhattacharya

62 year

Director of Finance/CFO 2015-11-30

Composition of the Board of Directors: Philips NV

Director
CommitteesSince
Feike Sijbesma

Feike Sijbesma

65 year

Compensation Committee 2021-05-05
Governance Committee Chair 2021-05-05
Nominating Committee Chair 2021-05-05
David Pyott

David Pyott

70 year

Executive Committee 2011-04-06
Governance Committee Chair
Nominating Committee Chair
Compensation Committee
Governance Committee 2016-01-03
Nominating Committee 2016-01-03
Audit Committee
Peter D. Löscher

Peter D. Löscher

67 year

Compensation Committee 2020-04-16
Governance Committee 2020-04-16
Nominating Committee 2023-03-30
Audit Committee Chair 2020-02-18
Nominating Committee Chair 2020-03-31
Audit Committee 2019-12-31
Sock Koong Chua

Sock Koong Chua

67 year

Governance Committee 2022-04-30
Nominating Committee 2022-04-30
Compensation Committee Chair 2022-04-28
Audit Committee 2022-04-28
Governance Committee Chair 2022-04-28
Nominating Committee Chair 2022-04-28
Hendrica Verhagen

Hendrica Verhagen

58 year

Governance Committee 2019-09-30
Nominating Committee 2019-09-30
Compensation Committee Chair 2019-09-30
Compensation Committee 2021-12-31
Benoît Ribadeau-Dumas

Benoît Ribadeau-Dumas

52 year

Compensation Committee 2023-04-12
Governance Committee 2024-05-06
Nominating Committee 2024-05-06
Paulus Stoffels

Paulus Stoffels

62 year

Governance Committee
Nominating Committee 2022-04-25
Compensation Committee Chair
Indra Krishnamurthy Nooyi

Indra Krishnamurthy Nooyi

68 year

Audit Committee Chair
Governance Committee 2021-04-30
Nominating Committee 2021-04-30
Liz Doherty

Liz Doherty

67 year

Audit Committee Chair 2019-05-09
Sanjay Poonen

Sanjay Poonen

55 year

Audit Committee 2021-12-31
A. Harrison

A. Harrison

60 year

Director/Board Member 2017-12-31
Independent Dir/Board Member 2017-12-31

Latest Appointments: Philips NV

Philips Announces Managing Director Changes for the Philips Indian Subcontinent CI
Royal Philips Appoints Ling Liu as Chief Region Leader of Philips Greater China CI
Royal Philips Appoints Ling Liu as Chief Region Leader for Greater China MT
Philips: new chief region leader for Greater China CF
Royal Philips Plans to Appoint Charlotte Hanneman as CFO MT
Philips: new CFO in October CF
Philips Names Successor to Outgoing CFO MT
More news

Former Officers and Directors: Philips NV

Insider
Positions held
SinceUntil
Christine Poon
Christine Poon
Director/Board Member 2008-12-31 2021-05-05
Independent Dir/Board Member 2008-12-31 2021-05-05
Corporate Secretary 2008-12-31 2021-05-05
Jeroen van der Veer
Jeroen van der Veer
Director/Board Member 2009-12-14 2011-04-07
Chairman 2011-04-07 2021-05-05
Independent Dir/Board Member 2008-12-31 2021-05-05
Heino von Prondzynski
Heino von Prondzynski
Director/Board Member 2006-12-31 2018-12-31
Independent Dir/Board Member 2006-12-31 2018-12-31
Cornelis Josephus A. van Lede
Cornelis Josephus A. van Lede
Director/Board Member 2002-12-31 2016-05-30
Independent Dir/Board Member 2002-12-31 2016-05-30
Ewald Kist
Ewald Kist
Director/Board Member 2003-12-31 2016-03-11
Independent Dir/Board Member 2003-12-31 2016-03-11
James J. Schiro
James J. Schiro
Director/Board Member 2005-09-30 2014-08-12
Independent Dir/Board Member 2005-09-30 2014-08-12
Eric Paul Coutinho
Eric Paul Coutinho
General Counsel 2010-01-10 2014-04-29
Corporate Secretary 2006-04-30 2014-04-29
John Thompson
John Thompson
Director/Board Member 2002-12-31 2012-04-25
Corporate Secretary 2010-01-10 2012-04-25
Heinrich Gottfried Dutiné
Heinrich Gottfried Dutiné
Corporate Officer/Principal 2002-01-31 2011-07-28
Sales & Marketing 2011-07-28 2011-12-30
Rudy Provoost
Rudy Provoost
Corporate Officer/Principal 2003-07-31 2011-09-29
Pierre-Jean Jérome Sivignon
Pierre-Jean Jérome Sivignon
Director/Board Member 2005-04-30 2011-08-31
Director of Finance/CFO 2005-05-31 2011-08-31
Hayko Kroese
Hayko Kroese
Human Resources Officer 2010-02-22 2011-08-31
Jan-Michiel Hessels
Jan-Michiel Hessels
Chairman 2010-01-10 2011-03-30
Gerard Johannes Kleisterlee
Gerard Johannes Kleisterlee
Chief Executive Officer 2000-12-31 2011-03-30
President 2000-12-31 2011-03-30
Andrea Ragnetti
Andrea Ragnetti
Corporate Officer/Principal 2002-12-31 2010-04-18
Richard Greenbury
Richard Greenbury
Director/Board Member 1997-12-31 2010-03-24
Joon Knapen
Joon Knapen
Public Communications Contact 2007-06-30 2010-02-28
Karel A. L. M. van Miert
Karel A. L. M. van Miert
Director/Board Member 1999-12-31 2009-06-22
David Chang
David Chang
Corporate Officer/Principal - 2008-10-07
Louis Schweitzer
Louis Schweitzer
Director/Board Member 1996-12-31 2008-03-31
Barbara Kux
Barbara Kux
Corporate Officer/Principal 2003-09-30 -
Dick J. Caldera
Dick J. Caldera
Human Resources Officer 2007-12-31 2007-12-31
W. de Kleuver
W. de Kleuver
Chairman 2007-12-31 2007-12-31
Vivek Jain
Vivek Jain
Corporate Officer/Principal 2006-04-30 2007-07-31
Stephen Rusckowski
Stephen Rusckowski
Corporate Officer/Principal 2007-03-31 -
Rick Harwig
Rick Harwig
Chief Tech/Sci/R&D Officer 1977-12-31 2007-01-31
Ad Huijser
Ad Huijser
Chief Tech/Sci/R&D Officer 1969-12-31 2006-03-31
Corporate Officer/Principal 1969-12-31 2006-03-31
Lodewijk Christian van Wachem
Lodewijk Christian van Wachem
Chairman 2005-02-28 2005-02-28
Richard S. Sorota
Richard S. Sorota
Corporate Officer/Principal 1999-12-31 2003-12-31
David Cousin Mitchell Hamill
David Cousin Mitchell Hamill
Corporate Officer/Principal 1985-12-31 -
Guido J. M. Demuynck
Guido J. M. Demuynck
Corporate Officer/Principal 1975-12-31 2002-12-30
Todd D. Antes
Todd D. Antes
Sales & Marketing 1993-03-31 2000-03-31
Michiel van der Veen
Michiel van der Veen
Corporate Officer/Principal 1999-12-31 -
Roland Pieper
Roland Pieper
Director/Board Member 1998-12-31 1998-12-31
Corporate Officer/Principal 1998-12-31 1998-12-31
Frank P. Carrubba
Frank P. Carrubba
Chief Tech/Sci/R&D Officer 1990-12-31 1996-12-31
Mikael Nadelmann
Mikael Nadelmann
Corporate Officer/Principal 1996-12-31 1996-12-31
Arie Westerlaken
Arie Westerlaken
General Counsel 1993-12-31 -
Corporate Secretary 1993-12-31 -
Karel Vuursteen
Karel Vuursteen
Corporate Officer/Principal 1967-12-31 1990-12-31
Maarten de Vries
Maarten de Vries
Chief Tech/Sci/R&D Officer 2007-08-31 2012-02-12
Corporate Officer/Principal 2012-02-12 -
René Paffen
René Paffen
Corporate Officer/Principal - -
Lee Dinneen
Lee Dinneen
Comptroller/Controller/Auditor - -
Craig Malone
Craig Malone
Corporate Officer/Principal - -
Pim Preesman
Pim Preesman
Investor Relations Contact - -
Public Communications Contact 2010-08-23 -
Roelf Bolman
Roelf Bolman
Corporate Officer/Principal - -
Santa van der Laarse
Santa van der Laarse
Public Communications Contact 2010-09-12 -
Alan Cuthbertson
Alan Cuthbertson
Corporate Officer/Principal - -
Eduardo González
Eduardo González
Corporate Officer/Principal - -
Daniel Fried
Daniel Fried
Corporate Officer/Principal 2010-05-05 -
Christian Voigtlaender
Christian Voigtlaender
Corporate Officer/Principal - -
Nick Isbouts
Nick Isbouts
Corporate Officer/Principal - -
Bharath R. Sesha
Bharath R. Sesha
Corporate Officer/Principal - -
Akyra Pagoulatos
Akyra Pagoulatos
Corporate Officer/Principal - -
Stewart McCrone
Stewart McCrone
Public Communications Contact 2010-01-04 -
Jeffrey Sirek
Jeffrey Sirek
Corporate Officer/Principal - -
Paul M. Heysters
Paul M. Heysters
Corporate Officer/Principal - -
Lodewijk T. Smit
Lodewijk T. Smit
Corporate Officer/Principal - -
Ton Brouwer
Ton Brouwer
Corporate Officer/Principal - -
Detlef Linssen
Detlef Linssen
Corporate Officer/Principal - -
Ben Bordes
Ben Bordes
Corporate Officer/Principal - -
Jan Vesseur
Jan Vesseur
Director of Finance/CFO - -
Dudley G. Eustace
Dudley G. Eustace
Director/Board Member - -
Henk J. M. Bodt
Henk J. M. Bodt
Corporate Officer/Principal - -
Robert Arnold Ruijter
Robert Arnold Ruijter
Corporate Officer/Principal - -
Takashi Sato
Takashi Sato
Corporate Officer/Principal - -
Denis Behaghel
Denis Behaghel
Corporate Officer/Principal - -
George M. Metrakos
George M. Metrakos
Corporate Officer/Principal - -
Colin Darkin
Colin Darkin
Corporate Officer/Principal - -
Michael Cristofalo
Michael Cristofalo
Corporate Officer/Principal - -
Gerrit Niemeijer
Gerrit Niemeijer
Corporate Officer/Principal - -
Jim Gilbreath
Jim Gilbreath
Corporate Officer/Principal - -
Satya Narayan
Satya Narayan
Corporate Officer/Principal - -
Anthony Slack
Anthony Slack
Corporate Officer/Principal - -
Vicki J. Duncomb
Vicki J. Duncomb
Comptroller/Controller/Auditor - -
Niraj Jain
Niraj Jain
Corporate Officer/Principal - -
A. Ton C. van der Laan
A. Ton C. van der Laan
Corporate Officer/Principal - -
Asheesh Barman
Asheesh Barman
Corporate Officer/Principal - -
Roelof Vuurboom
Roelof Vuurboom
Corporate Officer/Principal - -
Wouter Meijers
Wouter Meijers
Corporate Officer/Principal - -
Michael Wexler
Michael Wexler
Corporate Officer/Principal - -
Bill Casey
Bill Casey
Corporate Officer/Principal - -
Tristan Leteurtre
Tristan Leteurtre
Corporate Officer/Principal - -
Gerard Leonard F. Philips
Gerard Leonard F. Philips
Founder - -

Age distribution of managers

Parity Men Women

Male 22
Female 10

Of which Executive Committee

Male 7
Female 2

Of which Directors

Male 7
Female 4
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Philips NV
Koninklijke Philips N.V. is a leading health technology company focused on improving people's health and enabling better outcomes across the health continuum from healthy living and prevention, to diagnosis, treatment and home care. The group leverages advanced technology and deep clinical and consumer insights to deliver integrated solutions. Koninklijke Philips N.V. is a leader in diagnostic imaging, image-guided therapy, patient monitoring and health informatics, as well as in consumer health and home care.
Employees
68,701
Sector
Advanced Medical Equipment & Technology
Calendar
2024-09-18 - Bank of America Global Healthcare Conference
More about the company

Departures of Key Persons

Lodewijk Christian van Wachem
-
Lodewijk Christian van Wachem

Chairman

2005-02-28 2005-02-28

W. de Kleuver
-
W. de Kleuver

Chairman

2007-12-31 2007-12-31

Gerard Johannes Kleisterlee
-
Gerard Johannes Kleisterlee

Chief Executive Officer

2000-12-31 2011-03-30

Jan-Michiel Hessels
-
Jan-Michiel Hessels

Chairman

2010-01-10 2011-03-30

Jeroen van der Veer
-
Jeroen van der Veer

Chairman

2011-04-07 2021-05-05

Frans van Houten
-
Frans van Houten

Chief Executive Officer

2011-03-31 2022-10-14

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