INDUSTRIALS SECTOR

INDUSTRIAL CONGLOMERATES INDUSTRY

PHIA

koninklijke philips electron
(PHIA:Euronext Amsterdam)

Last €22.28 EUR

Change Today -0.24 / -1.07%

Volume 5.6M

PHIA On Other Exchanges

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As of 11:35 AM 05/17/13 All times are local (Market data is delayed by at least 15 minutes).

Overview Board Members Committees

Audit Committee* - koninklijke philips electron (PHIA)

Name (Connections)	Board Relationships	Title	Key Developments
Jackson Tai	14 Relationships	Member of the Supervisory Board and Chairman of Audit Committee
Cornelis van Lede	90 Relationships	Member of the Supervisory Board and Member of Audit Committee
Heino von Prondzynski	59 Relationships	Member of the Supervisory Board and Member of Audit Committee
Neelam Dhawan	14 Relationships	Member of Supervisory Board and Member of Audit Committee

Compensation Committee* - koninklijke philips electron (PHIA)

Name (Connections)	Board Relationships	Title
Ewald Kist	70 Relationships	Member of the Supervisory Board and Member of Remuneration Committee
Christine Poon	46 Relationships	Member of the Supervisory Board, Member of Corporate Governance, Nomination & Selection Committee and Member of Remuneration Committee
James Schiro	270 Relationships	Vice-Chairman of the Supervisory Board, Chairman of Remuneration Committee and Member of Corporate Governance, Nomination & Selection Committee
Jeroen van der Veer	64 Relationships	Chairman of the Supervisory Board, Chairman of Corporate Governance, Nomination & Selection Committee and Member of Remuneration Committee

PHIA Compensation vs. Industry
1.1M 705.8K Chief Executive Officer
600.0K 478.1K Chief Financial Officer
52 Week Price Performance

PHIA

Industry Average

Nominating Committee* - koninklijke philips electron (PHIA)

Name (Connections)	Board Relationships	Title	Key Developments
Jeroen van der Veer	64 Relationships	Chairman of the Supervisory Board, Chairman of Corporate Governance, Nomination & Selection Committee and Member of Remuneration Committee	Philips Appoints Bruno Biasiotta as Head for Lighting Operations 09/5/12
James Schiro	270 Relationships	Vice-Chairman of the Supervisory Board, Chairman of Remuneration Committee and Member of Corporate Governance, Nomination & Selection Committee	Koninklijke Philips Electronics NV Announces Board Changes; Approves Dividend 04/27/12
Christine Poon	46 Relationships	Member of the Supervisory Board, Member of Corporate Governance, Nomination & Selection Committee and Member of Remuneration Committee	Koninklijke Philips Electronics NV Announces Management Changes 04/11/12

Corporate Governance Committee* - koninklijke philips electron (PHIA)

Name (Connections)	Board Relationships	Title
Christine Poon	46 Relationships	Member of the Supervisory Board and Member of Remuneration Committee
James Schiro	270 Relationships	Member of the Supervisory Board, Member of Corporate Governance, Nomination & Selection Committee and Member of Remuneration Committee
Jeroen van der Veer	64 Relationships	Vice-Chairman of the Supervisory Board, Chairman of Remuneration Committee and Member of Corporate Governance, Nomination & Selection Committee

PHIA and Competitor Insiders vs. External Board
7% 93% Koninklijke Philips N.V
25% 75% Emerson Electric Co.
35% 65% FUJIFILM Holdings Corporation
33% 67% Schneider Electric S.A.
53% 47% Bridgestone Corp.
25% 75% Mitsubishi Electric Corporation

Insiders

External Board Members

Supervisory Committee* - koninklijke philips electron (PHIA)

Name (Board Relationships)/Title

Board Affiliations

Neelam Dhawan

14 Relationships

Member of Supervisory Board and Member of Audit Committee

HP India Pvt Ltd.

Ewald Kist

70 Relationships

Member of the Supervisory Board and Member of Remuneration Committee

Emerald Kalama Chemical, BV

Philips Healthcare

Christine Poon

46 Relationships

Member of the Supervisory Board, Member of Corporate Governance, Nomination & Selection Committee and Member of Remuneration Committee

Prudential Financial, Inc.

The Prudential Variable Contract Real Property Account

James Schiro

270 Relationships

Vice-Chairman of the Supervisory Board, Chairman of Remuneration Committee and Member of Corporate Governance, Nomination & Selection Committee

National Italian American Foundation

Indian School of Business

Jackson Tai

14 Relationships

Member of the Supervisory Board and Chairman of Audit Committee

No other board affiliations

Jeroen van der Veer

64 Relationships

Chairman of the Supervisory Board, Chairman of Corporate Governance, Nomination & Selection Committee and Member of Remuneration Committee

Royal Dutch Shell plc

IWP (U.K.) Holdings Limited

Cornelis van Lede

90 Relationships

Member of the Supervisory Board and Member of Audit Committee

Air France-KLM SA

Philips Electronics Singapore Pte. Ltd.

Heino von Prondzynski

59 Relationships

Member of the Supervisory Board and Member of Audit Committee

Philips Healthcare

Hospira Inc.

Advisory Committee* - koninklijke philips electron (PHIA)

Name (Board Relationships)/Title

Board Affiliations

Sara Berman

18 Relationships