Executive Profile

Gerard J. Kleisterlee Chairman of the Board of Management, Chief Executive Officer and President, Philips New Zealand Limited

Age	Total Calculated Compensation	This person is connected to 4 Board Members in 4 different organizations across 13 different industries. See Board Relationships
66	--

Background

Mr. Gerard J. Kleisterlee has been the Chairman of the Management Board, Chief Executive Officer and President of Philips New Zealand Ltd. since April 2001. Mr. Kleisterlee served as the Chief Executive Officer and President at Royal Philips Electronics at Philips Electronics Ltd., Philips Electronics North America Corporation and Philips Consumer Lifestyle International B.V., since 2001. He has been the Chairman of Management Board and President at Philips Electronics ... Singapore Pte. Ltd. since April 30, 2001 and serves as its Member of Management Board. He is employee at MModal MQ Inc. Mr. Kleisterlee served as Chief Operation Officer of Philips. He served as the Chairman of Management Board, Chief Executive Officer and President at Koninklijke Philips Electronics NV since April 2001 until March 2011. He served as Member of the Board of Management of Royal Philips Electronics since April 2000. He has been a Member of the Board of Management at Philips New Zealand Ltd since April 2000. He serves as Chairman of the Management Board of Philips Healthcare. Mr. Kleisterlee served as the Chairman of the Management Board of Phillips Medical System since April, 2001. He served as the Chief Executive Officer and President of Phillips Medical System since April 2001. He served as the Chief Operating Officer of Philips since September 1, 2000. He served as the Chief Executive Officer of Philips Electronics Singapore Pte. Ltd. since April 30, 2001. He served as an Executive Vice President of Royal Philips Electronics since April 1, 2000. He started his career with Philips Medical Systems division in 1974. From 1981 to 1986, he served as General Manager of Philips' Professional Audio Product Group. He joined Philips Components in 1986 as Industrial Director for Display Components and served as Managing Director of Philips Display Components worldwide since 1994. He served as the President of Philips Taiwan and Regional Manager of Philips Components in Asia Pacific since 1996. He was responsible for the activities of Philips Group in China from September 1997 to June 1998. From January 1999 to September 2000, he served as the President and Chief Executive Officer of Philips Components. Mr. Kleisterlee has been the Chairman of the Supervisory Board at The Technical University in Eindhoven since July 2001. He has been the Chairman of Vodafone Group plc since July 26, 2011 and also its Director since April 1, 2011. He has been a Non-Executive Director of Royal Dutch Shell plc since 2010. He has been a Director at Dell Inc., since December 8, 2010. Mr. Kleisterlee has been a Member of the Supervisory Board at De Nederlandsche Bank NV, since July 2006, The Rotterdam Philharmonic Orchestra since January 2006, Trans Atlantic Business Dialogue since 2004, Asia Business Council, since 2002, European Round Table of Industrialists, since May 2001 and Daimler AG since April 8, 2009. He served as a Director of Vivendi from July 2002 to March 2005. He is the Chairman of the Foundation of the Cancer Centre Amsterdam. He is a Member of the Dutch Innovation Council (Innovatie Platform). He served as Member of the Board of Management at Koninklijke Philips Electronics NV until March 31, 2011. Mr. Kleisterlee obtained an Honorary Doctorate from the Catholic University of Leuven, Belgium in 2005. He attended Eindhoven Technical University in the Netherlands and graduated with a degree in Electronic Engineering.

Corporate Headquarters 8 Antares Place Auckland, -- 1310 New Zealand Phone: 64 9 477 4400 Fax: 64 9 477 4410 Board Members Memberships 2002-2005 Former Director and Member of Strategy and Finance Committee Vivendi Société Anonyme 2010-Present Director, Member of Leadership Development & Compensation Committee and Member of Finance Committee Dell Inc. 2010-Present Non-Executive Director and Member of Audit Committee Royal Dutch Shell plc 2011-Present Chairman and Chairman of Nominations & Governance Committee Vodafone Group Public Limited Company Education Honorary Doctorate 2005 Katholieke Universiteit Leuven Bachelor's Degree Technische Universiteit Eindhoven Other Affiliations MModal MQ Inc. Daimler AG Vivendi Société Anonyme Koninklijke Philips N.V Dell Inc. Vodafone Group Public Limited Company Philips Healthcare Philips Electronics North America Corporation Katholieke Universiteit Leuven Philips Electronics Ltd. Philips Electronics Singapore Pte. Ltd. Technische Universiteit Eindhoven Royal Dutch Shell plc Philips Consumer Lifestyle International B.V.

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COMPETITOR COMPENSATION

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