Governance Phillips 66

PSX

US7185461040

Oil & Gas Refining and Marketing

Real-time Estimate Cboe BZX Other stock markets 14:49:46 20/07/2026 BST			5-day change	1st Jan Change
208.10 ^USD	+0.60%		+4.48%	+60.55%

07-14	Diesel threatens to reignite inflation despite a contained Brent
07-13	US Equity Markets End Lower After Trump Proposes Blockade of Iranian Ships, Toll on Strait of Hormuz	MT

Executive Committee: Phillips 66

Manager

Positions heldSince

Mark Lashier

64 year

Chief Executive Officer

30/06/2022

Kevin Mitchell

59 year

Director of Finance/CFO

31/08/2014

Tandra Perkins

55 year

Chief Administrative Officer

30/09/2022

Sean Maher

52 year

Investor Relations Contact

30/09/2025

Ann Kluppel

58 year

Comptroller/Controller/Auditor

12/05/2024

Andrez Carberry

Human Resources Officer

31/08/2023

Brian Mandell

62 year

Sales & Marketing

28/02/2015

Vanessa Allen Sutherland

54 year

General Counsel	31/12/2021
Corporate Secretary	31/12/2021

Heather Crowder

56 year

Comptroller/Controller/Auditor

31/12/2017

Composition of the Board of Directors: Phillips 66

Director

CommitteesSince

Mark Lashier

64 year

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

Julie Bushman

65 year

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

Sigmund Cornelius

71 year

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

Charles Holley

69 year

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

Kevin Meyers

72 year

Governance Committee	22/12/2011
Nominating Committee	22/12/2011
Compensation Committee Chair	19/03/2013
HR Committee Chair	19/03/2013
Audit Committee	07/03/2026
Finance Committee	07/03/2026

Gregory Hayes

65 year

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

Lisa Davis

62 year

Compensation Committee	30/04/2017
Governance Committee	30/04/2017
Nominating Committee	30/04/2017
Audit Committee	07/10/2020
Finance Committee	07/10/2020

Doug Terreson

64 year

Executive Committee	13/07/2021
Governance Committee	13/07/2021
Nominating Committee	13/07/2021
Audit Committee Chair	12/05/2026
Finance Committee Chair	12/05/2026

Robert Pease

67 year

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

Howard Ungerleider

57 year

Compensation Committee	29/07/2024
HR Committee	21/10/2021
Executive Committee
Audit Committee
Finance Committee

Denise Singleton

63 year

Compensation Committee	13/07/2021
HR Committee	13/07/2021

Grace Whiteford

63 year

Compensation Committee	09/10/2024
HR Committee	09/10/2024

A. Hearne

58 year

Compensation Committee	20/05/2025
HR Committee	20/05/2025

Michael Heim

77 year

Audit Committee	20/05/2025
Finance Committee	20/05/2025

Latest Appointments: Phillips 66

05-13	Phillips 66 Announces Directorate and Committee Changes, Effective May 13, 2026	CI
03-08	Phillips 66 Appoints Howard Ungerleider and Kevin Meyers to Board of Directors, Effective March 8, 2026	CI
01-04	Activist investors set record number of campaigns in 2025, Barclays data shows	RE
11-18	Motorola Solutions appoints Mark Lashier to board of directors	RE
11-18	Motorola Solutions Appoints Mark Lashier to its Board of Directors and Member of the Governance and Nominating Committee, Effective November 18, 2025	CI
11-03	Gibson Energy Inc. Appoints Blake Hotzel as SVP, Commercial Development U.S	CI
29/10/25	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

More news

Former Officers and Directors: Phillips 66

Insider

Positions held

SinceUntil

Glenn Tilton

Director/Board Member	29/04/2012	12/05/2026
Independent Dir/Board Member	29/04/2012	12/05/2026

Marna Whittington

Director/Board Member	08/05/2012	12/05/2026
Independent Dir/Board Member	08/05/2012	12/05/2026

Jeff Dietert

Investor Relations Contact

02/04/2017

30/09/2025

Thaddeus Herrick

Public Communications Contact

31/08/2017

30/07/2025

Denise Ramos

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

Gary Adams

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

John Lowe

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

Zhanna Golodryga

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

Jenarae Garland

Corporate Officer/Principal

30/06/2024

31/03/2025

David Erfert

Corporate Officer/Principal

31/01/2022

31/05/2024

Tim Roberts

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

Gregory Garland

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

Scott Pruitt

Comptroller/Controller/Auditor

03/08/2021

12/05/2024

Sonya Reed

Human Resources Officer

30/04/2015

30/12/2023

Pamela McGinnis

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

Robert Herman

Corporate Officer/Principal

30/04/2012

31/05/2022

Rosy Zuklic

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

Paula Johnson

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

Maria Hooper

Corporate Officer/Principal

31/07/2018

30/11/2021

Emeka Oyolu

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

Victoria J. Tschinkel

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

Harold McGraw

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

John Zuklic

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

James Brian Ferguson

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

William R. Loomis

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

Chris Chandler

Corporate Officer/Principal

31/01/2014

31/03/2018

Lawrence Ziemba

Corporate Officer/Principal

30/04/2012

30/12/2017

Craig Clayton Reasor

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

Ron Charles

Human Resources Officer

31/12/2013

31/12/2016

Jay D. Churchill

Corporate Officer/Principal

31/08/2016

Greg Maxwell

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

Andrew E. Viens

Sales & Marketing

30/04/2012

14/04/2015

Dean Acosta

Public Communications Contact

30/04/2012

31/12/2014

Charles Johnson

Comptroller/Controller/Auditor

30/04/2012

30/12/2014

Chantal D. Veevaete

Human Resources Officer

30/04/2012

30/11/2014

Karen C. Tripp

Public Communications Contact

10/07/2013

Phillip D. Brady

General Counsel

31/07/2012

Brian R. Wenzel

Treasurer

30/04/2012

Ann M. Oglesby

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

Merl R. Lindstrom

Chief Tech/Sci/R&D Officer

30/04/2012

Timothy Taylor

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

J. Tom Liberti

Corporate Officer/Principal

31/03/2012

Pamela Whitney

Corporate Officer/Principal

31/12/1999

Henry M. Kuchta

Corporate Officer/Principal

01/04/2002

Robert A. Ridge

Corporate Officer/Principal

27/09/2009

Eugene Batchelder

Sales & Marketing

31/12/1980

C. Denton

Corporate Officer/Principal

Tandra Jackson

Chief Administrative Officer

R. Kent Farmer

Corporate Officer/Principal

Owen Simpson

Public Communications Contact

Dick Cote

Corporate Officer/Principal

Dennis Nuss

Public Communications Contact

Kevin Mackay

Corporate Officer/Principal

William F. Young

Corporate Officer/Principal

G. Richard Talley

Corporate Officer/Principal

Donald Evert Wallette

Corporate Officer/Principal

Jack Hooven

Corporate Officer/Principal

David Tippeconnic

President

Robert A. Milam

Corporate Officer/Principal

Rich Johnson

Public Communications Contact

Romelia Hinojosa

Public Communications Contact	-	-
Sales & Marketing	-	-

Janet D. Grothe

Public Communications Contact

Alissa K. Hicks

Public Communications Contact

Michael Gayda

General Counsel

John Hornyak

Corporate Officer/Principal

Kevin Necas

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	17
Female	8

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	10
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

12,600

Sector

Oil & Gas Refining and Marketing

Calendar

Earnings release - Q2 2026

More about the company