Instrument Inactif

Gouvernance PHILIPS ELECTRONICS Swiss Exchange

PHG

NL0000009538

Equipement et technologie médicale avancés

Comité Exécutif: PHILIPS ELECTRONICS

Dirigeant

Fonctions occupéesDepuis

Roy Jakobs

52 ans

Chief Executive Officer

15/10/2022

Marnix van Ginneken

53 ans

General Counsel

01/01/2010

Carla Goulart Peron

Chief Tech/Sci/R&D Officer

Charlotte Hanneman

48 ans

Director of Finance/CFO

01/10/2024

Dorin Danu

Investor Relations Contact

01/10/2022

Heidi Sichien

52 ans

Human Resources Officer

01/01/2006

Willem Appelo

62 ans

Chief Operating Officer

18/07/2022

Paulus Stoffels

64 ans

Corporate Secretary

Composition du Conseil d'Administration: PHILIPS ELECTRONICS

Administrateur

ComitésDepuis

Feike Sijbesma

66 ans

Compensation Committee	06/05/2021
Governance Committee Chair	06/05/2021
Nominating Committee Chair	06/05/2021

Sock Koong Chua

67 ans

Governance Committee	01/05/2022
Nominating Committee	01/05/2022
Compensation Committee Chair	29/04/2022
Audit Committee	29/04/2022
HR Committee Chair	29/04/2022
Governance Committee Chair	29/04/2022
Nominating Committee Chair	29/04/2022

Peter D. Löscher

68 ans

Audit Committee	01/01/2020
Executive Committee	27/03/2026
Compensation Committee Chair	01/04/2020
Governance Committee Chair
Nominating Committee Chair	31/03/2023

John DeFord

64 ans

Compensation Committee
Governance Committee
Audit Committee	20/07/2023
Compensation Committee Chair

Indra Krishnamurthy Nooyi

70 ans

Audit Committee Chair
Governance Committee
Nominating Committee
Compensation Committee	22/05/2026

Benoît Ribadeau-Dumas

54 ans

Compensation Committee	13/04/2023
Governance Committee	07/05/2024
Nominating Committee	07/05/2024

Liz Doherty Doherty

69 ans

Audit Committee Chair

10/05/2019

Hendrica Verhagen

60 ans

Compensation Committee Chair

01/01/2022

Sanjay Poonen

57 ans

Compensation Committee

Robert White

63 ans

Director/Board Member

08/05/2025

Paulus Stoffels

64 ans

Director/Board Member

01/01/2018

Anciens Dirigeants et Administrateurs: PHILIPS ELECTRONICS

Insider

Fonctions occupées

DepuisJusqu'au

Jeroen van der Veer

Director/Board Member	15/12/2009	08/04/2011
Chairman	08/04/2011	06/05/2021
Independent Dir/Board Member	01/01/2009	06/05/2021

Christine Poon

Director/Board Member	01/01/2009	06/05/2021
Independent Dir/Board Member	01/01/2009	06/05/2021
Corporate Secretary	01/01/2009	06/05/2021

Heino von Prondzynski

Director/Board Member	01/01/2007	01/01/2019
Independent Dir/Board Member	01/01/2007	01/01/2019

Cornelis Josephus A. van Lede

Director/Board Member	01/01/2003	31/05/2016
Independent Dir/Board Member	01/01/2003	31/05/2016

Ewald Kist

Director/Board Member	01/01/2004	12/03/2016
Independent Dir/Board Member	01/01/2004	12/03/2016

James J. Schiro

Director/Board Member	01/10/2005	13/08/2014
Independent Dir/Board Member	01/10/2005	13/08/2014

Eric Paul Coutinho

General Counsel	11/01/2010	30/04/2014
Corporate Secretary	01/05/2006	30/04/2014

John Thompson

Director/Board Member	01/01/2003	26/04/2012
Corporate Secretary	11/01/2010	26/04/2012

Heinrich Gottfried Dutiné

Corporate Officer/Principal	01/02/2002	29/07/2011
Sales & Marketing	29/07/2011	31/12/2011

Rudy Provoost

Corporate Officer/Principal

01/08/2003

30/09/2011

Pierre-Jean Jérome Sivignon

Director/Board Member	01/05/2005	01/09/2011
Director of Finance/CFO	01/06/2005	01/09/2011

Hayko Kroese

Human Resources Officer

23/02/2010

01/09/2011

Gerard Johannes Kleisterlee

Chief Executive Officer	01/01/2001	31/03/2011
President	01/01/2001	31/03/2011

Jan-Michiel Hessels

Chairman

11/01/2010

31/03/2011

Andrea Ragnetti

Corporate Officer/Principal

01/01/2003

19/04/2010

Richard Greenbury

Director/Board Member

01/01/1998

25/03/2010

Joon Knapen

Public Communications Contact

01/07/2007

01/03/2010

Karel A. L. M. van Miert

Director/Board Member

01/01/2000

23/06/2009

David Chang

Corporate Officer/Principal

08/10/2008

Louis Schweitzer

Director/Board Member

01/01/1997

01/04/2008

W. de Kleuver

Chairman

01/01/2008

Dick J. Caldera

Human Resources Officer

01/01/2008

Barbara Kux

Corporate Officer/Principal

01/10/2003

Vivek Jain

Corporate Officer/Principal

01/05/2006

01/08/2007

Stephen Rusckowski

Corporate Officer/Principal

01/04/2007

Rick Harwig

Chief Tech/Sci/R&D Officer

01/01/1978

01/02/2007

Ad Huijser

Chief Tech/Sci/R&D Officer	01/01/1970	01/04/2006
Corporate Officer/Principal	01/01/1970	01/04/2006

Lodewijk Christian van Wachem

Chairman

01/03/2005

Richard S. Sorota

Corporate Officer/Principal

01/01/2000

01/01/2004

David Cousin Mitchell Hamill

Corporate Officer/Principal

01/01/1986

Guido J. M. Demuynck

Corporate Officer/Principal

01/01/1976

31/12/2002

Todd D. Antes

Sales & Marketing

01/04/1993

01/04/2000

Michiel van der Veen

Corporate Officer/Principal

01/01/2000

Roland Pieper

Director/Board Member	01/01/1999	01/01/1999
Corporate Officer/Principal	01/01/1999	01/01/1999

Mikael Nadelmann

Corporate Officer/Principal

01/01/1997

Frank P. Carrubba

Chief Tech/Sci/R&D Officer

01/01/1991

01/01/1997

Arie Westerlaken

General Counsel	01/01/1994	-
Corporate Secretary	01/01/1994	-

Karel Vuursteen

Corporate Officer/Principal

01/01/1968

01/01/1991

Maarten de Vries

Chief Tech/Sci/R&D Officer	01/09/2007	13/02/2012
Corporate Officer/Principal	13/02/2012	-

Lodewijk T. Smit

Corporate Officer/Principal

Eduardo González

Corporate Officer/Principal

Tristan Leteurtre

Corporate Officer/Principal

Christian Voigtlaender

Corporate Officer/Principal

Ben Bordes

Corporate Officer/Principal

Pim Preesman

Investor Relations Contact	-	-
Public Communications Contact	24/08/2010	-

Stewart McCrone

Public Communications Contact

05/01/2010

A. Ton C. van der Laan

Corporate Officer/Principal

George M. Metrakos

Corporate Officer/Principal

Roelf Bolman

Corporate Officer/Principal

Daniel Fried

Corporate Officer/Principal

06/05/2010

Vicki J. Duncomb

Comptroller/Controller/Auditor

Niraj Jain

Corporate Officer/Principal

Craig Malone

Corporate Officer/Principal

Santa van der Laarse

Public Communications Contact

13/09/2010

Jeffrey Sirek

Corporate Officer/Principal

Paul M. Heysters

Corporate Officer/Principal

Detlef Linssen

Corporate Officer/Principal

Ton Brouwer

Corporate Officer/Principal

Lee Dinneen

Comptroller/Controller/Auditor

Dudley G. Eustace

Director/Board Member

Henk J. M. Bodt

Corporate Officer/Principal

Robert Arnold Ruijter

Corporate Officer/Principal

Colin Darkin

Corporate Officer/Principal

Jim Gilbreath

Corporate Officer/Principal

Wouter Meijers

Corporate Officer/Principal

Roelof Vuurboom

Corporate Officer/Principal

Anthony Slack

Corporate Officer/Principal

Michael Wexler

Corporate Officer/Principal

Gerrit Niemeijer

Corporate Officer/Principal

Michael Cristofalo

Corporate Officer/Principal

Jan Vesseur

Director of Finance/CFO

Alan Cuthbertson

Corporate Officer/Principal

Denis Behaghel

Corporate Officer/Principal

Asheesh Barman

Corporate Officer/Principal

Nick Isbouts

Corporate Officer/Principal

Takashi Sato

Corporate Officer/Principal

Bharath R. Sesha

Corporate Officer/Principal

Bill Casey

Corporate Officer/Principal

Satya Narayan

Corporate Officer/Principal

René Paffen

Corporate Officer/Principal

Akyra Pagoulatos

Corporate Officer/Principal

Gerard Leonard F. Philips

Founder

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	9

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	7
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Koninklijke Philips N.V. est l'une des principales sociétés de technologies de santé visant à améliorer la santé des personnes et à obtenir toujours de meilleurs résultats sur l'ensemble du secteur de la santé, qu'il s'agisse de services favorisant un mode de vie sain ou de prévention, diagnostic, traitement et soin à domicile. Le groupe jouit de technologies de pointe, d'une expérience clinique poussée et d'une connaissance approfondie des consommateurs, ce qui lui permet de développer des solutions intégrées. Koninklijke Philips N.V. est leader en matière d'imagerie diagnostique, de thérapie guidée par l'image, de suivi des patients, d'informatique de la santé, de santé des consommateurs et de soins à domicile.

Employés

Secteur

Equipement et technologie médicale avancés

Agenda

Publication des résultats - Q2 2026

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