| Name | Board Relationships | Title | Age |
| François Adrianus van Houten | No Relationships | Chairman of the Board of Management, Chief Executive Officer, President and Chairman of The Executive Committee | 52 |
| Ron H. Wirahadiraksa | No Relationships | Chief Financial Officer, Executive Vice President, Member of Board of Management and Member of The Executive Committee | 52 |
| Rajeev Chopra B.Tech, MBA | 17 Relationships | Vice-Chairman of Philips Electronics India Limited, Chief Executive Officer of Philips Electronics India Limited and Managing Director of Philips Electronics India Limited | 49 |
| Deborah DiSanzo | No Relationships | Chief Executive Officer of Philips Healthcare, Executive Vice President of Philips Healthcare and Member of The Executive Committee | 52 |
| Barbara D. Franciose | No Relationships | Chief Executive Officer of Clinical Care Systems and Executive Vice President of Philips Healthcare | -- |
| Patrick S. Kung | No Relationships | Executive Vice President, Chief Executive Officer of Philips Greater China and Member of The Executive Committee | 61 |
| Pieter A. J. Nota | No Relationships | Chief Executive Officer of Philips Consumer Lifestyle, Executive Vice-President of Philips Consumer Lifestyle, Member of the Board of Management and Member of The Executive Committee | 48 |
| Eric Rondolat | No Relationships | Chief Executive Officer of Philips Lighting Division and Executive Vice President of Philips Lighting | 46 |
| Brent Shafer | 7 Relationships | Chief Executive Officer - Philips Home Healthcare Solutions of Murrysville | -- |
| Robert van de Riet | No Relationships | Interim Chief Executive Officer of Philips - Brazil & Latin America and Interim President of Philips - Brazil & Latin America | -- |
| Andreas Wente | No Relationships | Chief Executive Officer of Philips Deutschland, Hamburg - Germany | 56 |
| James P. Andrew | 23 Relationships | Chief Strategy & Innovation Officer, Executive Vice President, Chairman of Sustainability Board and Member of The Executive Committee | 50 |
| Ingo Bank | No Relationships | Chief Financial Officer of Healthcare | -- |
| Bruno Biasiotta | No Relationships | Head of North American Lighting Operations | -- |
| Sean Carney | No Relationships | Chief Design Officer and Chief Design Officer of Philips Consumer Lifestyle | -- |
| Eric P. Coutinho | 10 Relationships | Chief Legal Officer, Executive Vice President, General Secretary and Member of The Executive Committee | 61 |
| Ronald de Jong | No Relationships | Chief Market Leader, Executive Vice President and Member of The Executive Committee | 45 |
| Maarten Jan de Vries | No Relationships | Head of Corporate It and Chief Supply Officer | 50 |
| Stewart McCrone | No Relationships | Senior Vice President of Investor Relations | -- |
| Eoghan O'Lionaird | No Relationships | Senior Vice President and General Manager of Home Healthcare Solutions' Sleep Business | -- |
| Murli Sivaraman | No Relationships | Global Head of Domestic Appliances Business | 51 |
| Eef van Elsberg | No Relationships | Head of Consumer & Lifestyle Unit | -- |
| Jan Van Leeuwen | No Relationships | Chief Financial Officer of Consumer Lifestyle | -- |
| Paul Verhagen | No Relationships | Chief Financial Officer of Lighting | 46 |
| Carole Wainaina | 69 Relationships | Chief Human Resources Officer, Executive Vice President and Member of The Executive Committee | 46 |