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Annual Report 2009
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| 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). |
 | Gerard Kleisterlee 1946, 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: Communications, Design, Human Resources Management, Internal Audit, Legal/Compliance/GBP, Marketing, Strategy, Technology Management |
|  | 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 |
|  | Gottfried Dutiné1952, German
Executive Vice-President and as of January 2010 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, Corporate Technologies (as of January 2010), Emerging Markets, Government Relations, Strategic Initiatives |
|  | 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 |
|  | Andrea Ragnetti1960, Italian
Executive Vice-President and Chief Executive Officer of Philips Consumer Lifestyle Member of the Board of Management since April 2006, member of the Group Management Committee since January 2003 and CEO of Consumer Lifestyle since 2008 Corporate responsibilities: Consumer Lifestyle Sector |
|  | 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 |
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| A full description of the Company’s corporate governance structure is published in the chapter Corporate governance of this Annual Report. |
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Staying focused, acting decisively
Gerard Kleisterlee and Pierre-Jean Sivignon
People-focused, healthcare simplified
Steve Rusckowski
Enabling people to enjoy a healthy lifestyle
Andrea Ragnetti
Simply enhancing life with light
Rudy Provoost
Meeting people's needs in emerging markets
Gottfried Dutiné
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This is an interactive electronic version of the Philips Annual Report 2009 and also contains certain information in summarized form. The contents of this version are qualified in their entirety by reference to the printed version of the Philips Annual Report 2009. The printed version is available as a PDF file on this website.
Information about: forward-looking statements, third-party market share data, fair value information, IFRS basis of presentation, use of non-GAAP information, statutory financial statements and management report, reclassifications and analysis of 2008 compared to 2007.
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