Nomination & Selection Committee

The Corporate Governance and Nomination & Selection Committee reviews the corporate governance principles applicable to Philips.

 

It also (a) draws up selection criteria and appointment procedures for members of the Supervisory Board, the Board of Management and the Executive Committee; (b) assesses the size and composition of the Supervisory Board, the Board of Management and the Executive Committee, makes proposals for a composition profile of the Supervisory Board; (c) assesses the functioning of individual members of the Supervisory Board, the Board of Management and the Executive Committee; (d) consults with the President/CEO and the Board of Management on candidates to fill vacancies on the Supervisory Board, the Board of Management and the Executive Committee. It further supervises the policy of the Board of Management on the selection criteria and appointment procedures for Philips Executives.

 

The report of the Corporate Governance and Nomination & Selection Committee is included in the Supervisory Board Report.

 

Members

 

J. van der Veer
Chairman of the Supervisory Board

 

C.A. Poon

Vice-chairman of the Supervisory Board

 

H. von Prondzynski

Member of the Supervisory Board