Philips proposes appointing John DeFord as new Supervisory Board member, re-appointing Paul Stoffels, Herna Verhagen, Sanjay Poonen, and Roy Jakobs as CEO, with Marc Harrison stepping down after his second term.
Key takeaways
John DeFord (American, 1962) proposed as new Supervisory Board member for MedTech, regulatory, and innovation expertise.
Paul Stoffels, Herna Verhagen, and Sanjay Poonen proposed for Supervisory Board re-appointment due to contributions in health technology and digital transformation.
Marc Harrison to step down from Supervisory Board after second term ending at AGM 2026.
Roy Jakobs proposed for re-appointment as President/CEO and Board of Management Chairman.
Proposals to be submitted to Annual General Meeting on May 8, 2026.