Board of Management
| The Board of Management operates under the chairmanship of the President/Chief Executive Officer. The members of the Board of Management have collective powers and responsibilities. They share responsibility for the management of Koninklijke Philips Electronics N.V. (the ‘Company’), the deployment of its strategy and policies, and the achievement of its objectives and results. The Board of Management has, for practical purposes, adopted a division of responsibilities reflecting the functional and business areas monitored and reviewed by the individual members. In accordance with the Company’s corporate objectives and Dutch law, the Board of Management is guided by the interests of the Company and its affiliated enterprises within the Group, taking into consideration the interests of the Company’s stakeholders, and is accountable for the performance of its assignment to the Supervisory Board and the General Meeting of Shareholders. The Rules of Procedure of the Board of Management 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. |
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Gerard Kleisterlee1946, Dutch
President/Chief Executive Officer (CEO) and Chairman of the Board of Management and the Group Management Committee President/CEO and Chairman of the Board of Management since April 2001, member of the Board of Management since April 2000 and member of the Group Management Committee since January 1999 Corporate responsibilities: Design, Human Resources Management, Internal Audit, Legal/Compliance/GBP, Marketing & Communication, Strategy | | View full biography |
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Pierre-Jean Sivignon1956, French
Executive Vice-President and Chief Financial Officer (CFO) CFO and member of the Board of Management and the Group Management Committee since June 2005 Corporate responsibilities: Control, Corporate Investments, Fiscal, Information Technology, Investor Relations, Mergers & Acquisitions, New Venture Integration, Pensions, Real Estate, Supply Management, Treasury | | View full biography |
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Gottfried Dutiné1952, German
Executive Vice-President and Global Head of Markets & Innovation Member of the Board of Management since April 2002 and member of the Group Management Committee since February 2002 Corporate responsibilities: Areas and Countries, Emerging Markets, Government Relations, Technology Management | | View full biography |
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Rudy Provoost1959, Belgian
Executive Vice-President and Chief Executive Officer of Philips Lighting Member of the Board of Management since April 2006, member of the Group Management Committee since August 2003 and CEO of Philips Lighting since April 2008 Corporate responsibilities: Lighting Sector, Sales Leadership Board, Sustainability | | View full biography |
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Steve Rusckowski1957, American
Executive Vice-President and Chief Executive Officer of Philips Healthcare Member of the Board of Management since April 2007 and CEO of Philips Healthcare since November 2006 Corporate responsibilities: Healthcare Sector | | View full biography |
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