Governance Phillips 66

PSX

US7185461040

Oil & Gas Refining and Marketing

Market Closed - Nyse Other stock markets 04:00:02 2026-02-13 pm EST			5-day change	1st Jan Change
159.77 ^USD	+2.25%		+1.44%	+23.81%

Feb. 12	PBF Energy posts surprise profit as refining margins rebound	RE
Feb. 12	US refiner PBF Energy posts unexpected profit as margins improve	RE

Executive Committee: Phillips 66

Manager

Positions heldSince

Mark Lashier

64 year

Chief Executive Officer

2022-06-30

Tandra Perkins

55 year

Chief Administrative Officer

Heather Crowder

56 year

Comptroller/Controller/Auditor

2017-12-31

Vanessa Allen Sutherland

54 year

General Counsel	2021-12-31
Corporate Secretary	2021-12-31

Brian Mandell

62 year

Sales & Marketing

2015-02-28

Kevin Mitchell

59 year

Director of Finance/CFO

2014-08-31

Sean M. Maher

52 year

Investor Relations Contact

2025-09-30

Ann Kluppel

58 year

Comptroller/Controller/Auditor

2024-05-12

Composition of the Board of Directors: Phillips 66

Director

CommitteesSince

Mark Lashier

64 year

Executive Committee Chair	2024-05-14
Governance Committee	2025-11-17
Nominating Committee	2025-11-17

Julie Bushman

65 year

Audit Committee	2020-07-30
Compensation Committee	2015-12-31
HR Committee	2015-12-31
Executive Committee	2020-07-07
Governance Committee	2020-07-07
Nominating Committee	2020-07-07
Compensation Committee Chair
HR Committee Chair	2020-07-07

Sigmund Cornelius

71 year

Compensation Committee	2011-04-18
Governance Committee	2011-04-18
Nominating Committee	2011-04-18
Audit Committee Chair	2020-05-13
Finance Committee Chair	2020-05-13
Audit Committee	2025-05-20
Finance Committee	2025-05-20

Charles Holley

69 year

Executive Committee	2017-02-02
Governance Committee
Nominating Committee	2017-02-02
Audit Committee Chair	2020-03-31
Audit Committee	2019-10-03
Finance Committee	2019-10-03

Gregory Hayes

66 year

Executive Committee	2022-07-11
Compensation Committee	2025-03-25
HR Committee	2025-03-25
Governance Committee Chair	2022-07-11
Nominating Committee Chair	2022-07-11
Audit Committee	2025-03-25

Glenn Tilton

77 year

Executive Committee	2012-04-29
Compensation Committee	2012-05-03
HR Committee	2012-05-03
Governance Committee	2012-05-03
Nominating Committee	2012-05-03

Robert Pease

67 year

Audit Committee	2024-02-12
Finance Committee	2024-02-12
Executive Committee	2024-02-12
Governance Committee	2024-02-12
Nominating Committee	2024-02-12

Lisa Davis

62 year

Compensation Committee	2017-04-30
Governance Committee	2017-04-30
Nominating Committee	2017-04-30
Audit Committee	2021-12-17
Finance Committee	2020-10-07

Marna Whittington

78 year

Audit Committee	2012-07-02
Finance Committee	2012-05-10
Governance Committee	2012-05-08
Nominating Committee	2012-05-08

Grace Whiteford

63 year

HR Committee	2024-10-09
Audit Committee	2022-08-09
Finance Committee	2022-08-09
Compensation Committee	2024-10-09

Doug Terreson

64 year

Audit Committee	2021-07-13
Finance Committee	2021-07-13

Michael Heim

77 year

Audit Committee	2025-05-20
Finance Committee	2025-05-20

Denise Singleton

63 year

Compensation Committee	2021-07-13
HR Committee	2021-07-13

A. Hearne

Compensation Committee
HR Committee

Latest Appointments: Phillips 66

Jan. 04	Activist investors set record number of campaigns in 2025, Barclays data shows	RE
Nov. 18	Motorola Solutions appoints Mark Lashier to board of directors	RE
Nov. 18	Motorola Solutions Appoints Mark Lashier to its Board of Directors and Member of the Governance and Nominating Committee, Effective November 18, 2025	CI
Nov. 03	Gibson Energy Inc. Appoints Blake Hotzel as SVP, Commercial Development U.S	CI
25-10-29	Exxon Mobil Corporation Appoints Gregory C. Garland to its Board of Directors and Member of the Audit Committee and the Finance Committee, Effective November 3, 2025	CI
25-10-23	Phillips 66 board members Glenn Tilton and Marna Whittington announce intention to retire	RE
25-10-23	Phillips 66 Announces Retirement Intentions of Board Members Glenn Tilton And Marna Whittington	CI

More news

Former Officers and Directors: Phillips 66

Insider

Positions held

SinceUntil

Jeff Dietert

Investor Relations Contact

2017-04-02

2025-09-30

Gary Adams

Director/Board Member	2016-10-05	2025-05-20
Independent Dir/Board Member	2016-10-05	2025-05-20

Denise Ramos

Director/Board Member	2016-10-05	2025-05-20
Independent Dir/Board Member	2016-10-05	2025-05-20

John Lowe

Director/Board Member	2012-04-30	2025-05-20
Independent Dir/Board Member	2012-04-30	2025-05-20

Zhanna Golodryga

Chief Administrative Officer	2017-04-02	2022-08-31
Corporate Officer/Principal	2022-08-31	2025-04-30

Jenarae Garland

Corporate Officer/Principal

2024-06-30

2025-03-31

Tim Roberts

Chief Operating Officer	-	-
Corporate Officer/Principal	2017-12-31	-
Sales & Marketing	2016-12-31	2017-12-31

Greg Garland

Chief Executive Officer	2012-04-15	2022-06-30
Chairman	2012-04-15	2024-05-14
President	2012-04-15	2014-05-31

Scott Pruitt

Comptroller/Controller/Auditor

2021-08-03

2024-05-12

Pamela McGinnis

Corporate Officer/Principal	2011-12-31	2016-10-31
Sales & Marketing	2016-10-31	2022-08-30

Robert Herman

Corporate Officer/Principal

2012-04-30

2022-05-31

Rosy Zuklic

Investor Relations Contact	-	2018-12-31
Corporate Officer/Principal	2018-12-31	2022-01-01

Paula Johnson

General Counsel	2012-04-30	2021-12-30
Corporate Secretary	2012-04-30	2021-12-30

Maria Hooper

Corporate Officer/Principal

2018-07-31

2021-11-30

Emeka Oyolu

Comptroller/Controller/Auditor	2014-11-30	2021-08-03
Corporate Officer/Principal	2012-04-30	2014-11-30

Harold McGraw

Director/Board Member	2012-04-29	2021-03-30
Independent Dir/Board Member	2012-04-29	2021-03-30

Victoria J. Tschinkel

Director/Board Member	2012-04-30	2021-03-30
Independent Dir/Board Member	2012-04-30	2021-03-30

John Zuklic

Compliance Officer	2014-01-31	2015-03-31
Corporate Officer/Principal	2012-02-29	2014-01-31
Treasurer	2015-03-31	2020-10-31

James Brian Ferguson

Director/Board Member	2012-04-30	2020-07-31
Independent Dir/Board Member	2012-04-30	2020-07-31

William R. Loomis

Director/Board Member	2012-04-30	2018-05-08
Independent Dir/Board Member	2012-04-30	2018-05-08

Chris Chandler

Corporate Officer/Principal

2014-01-31

2018-03-31

Lawrence Ziemba

Corporate Officer/Principal

2012-04-30

2017-12-30

Craig Clayton Reasor

Investor Relations Contact	2012-04-30	2017-01-31
Public Communications Contact	2012-04-29	2017-01-31
General Counsel	2012-04-29	2017-01-31

Ron Charles

Human Resources Officer

2013-12-31

2016-12-31

Jay D. Churchill

Corporate Officer/Principal

2016-08-31

Greg Maxwell

Director/Board Member	2012-04-30	2012-05-03
Director of Finance/CFO	2012-04-30	2015-12-30

Andrew E. Viens

Sales & Marketing

2012-04-30

2015-04-14

Dean Acosta

Public Communications Contact

2012-04-30

2014-12-31

Charles Johnson

Comptroller/Controller/Auditor

2012-04-30

2014-12-30

Chantal D. Veevaete

Human Resources Officer

2012-04-30

2014-11-30

Karen C. Tripp

Public Communications Contact

2013-07-10

Phillip D. Brady

General Counsel

2012-07-31

Brian R. Wenzel

Treasurer

2012-04-30

Merl R. Lindstrom

Chief Tech/Sci/R&D Officer

2012-04-30

Ann M. Oglesby

Public Communications Contact	2012-04-30	-
Corporate Officer/Principal	-	2022-03-31

Timothy Taylor

Corporate Officer/Principal	2012-04-30	2012-05-08
President	2014-05-31	-
Sales & Marketing	2012-05-08	2014-05-31

J. Tom Liberti

Corporate Officer/Principal

2012-03-31

Pamela Whitney

Corporate Officer/Principal

1999-12-31

Henry M. Kuchta

Corporate Officer/Principal

2002-04-01

Robert A. Ridge

Corporate Officer/Principal

2009-09-27

Eugene Batchelder

Sales & Marketing

1980-12-31

Dick Cote

Corporate Officer/Principal

Tandra Jackson

Chief Administrative Officer

C. Denton

Corporate Officer/Principal

David Tippeconnic

President

Romelia Hinojosa

Public Communications Contact	-	-
Sales & Marketing	-	-

Kevin J. Mackay

Corporate Officer/Principal

Dennis Nuss

Public Communications Contact

Robert A. Milam

Corporate Officer/Principal

Rich Johnson

Public Communications Contact

Janet D. Grothe

Public Communications Contact

Alissa K. Hicks

Public Communications Contact

John Hornyak

Corporate Officer/Principal

R. Kent Farmer

Corporate Officer/Principal

Donald Evert Wallette

Corporate Officer/Principal

William F. Young

Corporate Officer/Principal

Jack Hooven

Corporate Officer/Principal

G. Richard Talley

Corporate Officer/Principal

Michael D. Gayda

General Counsel

Age distribution of managers

Parity Men Women

Male	16
Female	9

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	10
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Phillips 66 is an oil group organized into 4 divisions: - trading and distribution of petroleum products (63.1% of net sales): operation, at the end of 2024, of a network of approximately 8,740 service stations located in the United States (7,450; Phillips 66, Conoco and 76 brands) and Europe (1,290). The group also develops manufacturing and sale of specialized products, and electricity production activities; - refining (24.3%): operation of 11 refineries located in the United States (8) and Europe (3); - processing, transportation and storage of petroleum products and natural gas (11.2%); - production of renewable fuels (1.4%). Net sales break down by activity as follows: the United States (79.4%), the United Kingdom (8.9%), Germany (3.7%) and other (8%).

Employees

13,200

Sector

Oil & Gas Refining and Marketing

Calendar

Apr. 23 - Q1 2026 Earnings Release (Projected)

More about the company