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Phillips 66 (PSX.N)

PSX.N on New York Stock Exchange

86.83USD
14 Dec 2018
Change (% chg)

$-2.00 (-2.25%)
Prev Close
$88.83
Open
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Day's High
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Day's Low
$86.48
Volume
666,868
Avg. Vol
720,376
52-wk High
$123.95
52-wk Low
$86.48

Summary

Name Age Since Current Position

Gregory Garland

60 2014 Chairman of the Board, Chief Executive Officer

Kevin Mitchell

51 2016 Chief Financial Officer, Executive Vice President - Finance

Paula Johnson

54 2016 Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary

Robert Herman

58 2017 Executive Vice President, Refining

Chukwuemeka Oyolu

48 2014 Vice President, Controller

Harold McGraw

69 2012 Lead Independent Director

John Lowe

59 2012 Director

Gary Adams

67 2016 Independent Director

J. Brian Ferguson

63 2012 Independent Director

Denise Ramos

61 2016 Independent Director

Glenn Tilton

69 2012 Independent Director

Victoria Tschinkel

70 2012 Independent Director

Marna Whittington

70 2012 Independent Director

Biographies

Name Description

Gregory Garland

Mr. Gregory C. Garland is Chairman and Chief Executive Officer of the Company. He serves as Chairman and CEO of Phillips 66. He was appointed Senior Vice President, Exploration and Production-Americas for ConocoPhillips in 2010. He was previously President and CEO of Chevron Phillips Chemical Company LLC (CPChem) from 2008 to 2010, having served as Senior Vice President, Planning and Specialty Products, CPChem, from 2000 to 2008. Mr. Garland also serves on the boards of Amgen Inc. and Phillips 66 Partners GP LLC, the general partner of Phillips 66 Partners LP.

Kevin Mitchell

Mr. Kevin J. Mitchell is the Chief Financial Officer, Executive Vice President - Finance of the Company. Previously, Mr. Mitchell served as Phillips 66’s Vice President, Investor Relations since joining the company in September 2014. Prior to joining the company, he served as the General Auditor of ConocoPhillips from May 2010 until September 2014.

Paula Johnson

Ms. Paula A. Johnson is Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary of the Company. a position she has held since October 2016. Previously, Ms. Johnson served as Executive Vice President, Legal, General Counsel and Corporate Secretary of Phillips 66 from May 2013 to October 2016, and Senior Vice President, Legal, General Counsel and Corporate Secretary of Phillips 66 from April 2012 to May 2013. Ms. Johnson served as Deputy General Counsel of ConocoPhillips from 2009 to 2012.

Robert Herman

Mr. Robert A. Herman is an Executive Vice President, Refining of the Company. a position he has held since September 2017. Previously, Mr. Herman served Phillips 66 as Executive Vice President, Midstream from June 2014 to September 2017, Senior Vice President, HSE, Projects and Procurement from February 2014 to June 2014, and Senior Vice President, Health, Safety, and Environment from April 2012 to February 2014.

Chukwuemeka Oyolu

Mr. Chukwuemeka A. Oyolu is Vice President and Controller of the Company. Mr. Oyolu was Phillips 66’s General Manager, Finance for Refining, Marketing and Transportation from May 2012 until February 2014 when he became General Manager, Planning and Optimization. Prior to this, Mr. Oyolu worked for ConocoPhillips as Manager, Downstream Finance, from 2009 to 2012.

Harold McGraw

Mr. Harold W. McGraw III., is Lead Independent Director of the Company. He is Chairman Emeritus of S&P Global Inc. (previously McGraw Hill Financial), having served as Chairman of the Board from 1999 until 2015, as President and Chief Executive Officer from 1998 to November 2013 and as President and Chief Operating Officer starting in 1993. Mr. McGraw is the Honorary Chairman of the International Chamber of Commerce. He currently serves on the board of United Technologies Corporation.

John Lowe

Mr. John E. Lowe is Director of the Company. He served as assistant to the CEO of ConocoPhillips, a position he held from 2008 until May 2012. He previously held a series of executive positions with ConocoPhillips, including Executive Vice President, Exploration and Production, from 2007 to 2008, and Executive Vice President, Commercial, from 2006 to 2007. Mr. Lowe is a Senior Executive Advisor to Tudor, Pickering, Holt & Co. He served on the board of Agrium Inc. from 2010 to 2015 and currently serves on the boards of TransCanada Corporation and Apache Corporation, where he is non-executive Chairman.

Gary Adams

Mr. Gary K. Adams is an Independent Director of the Company. He was appointed to the Board in October 2016 based on a recommendation by the Company's Chief Executive Officer and the Nominating Committee. Mr. Adams is currently the chief advisor of chemicals for IHS Inc. He started his chemical industry career with Union Carbide. After 15 years serving in a number of positions at Union Carbide, Mr. Adams joined Chemical Market Associates Inc. (CMAI). He served as President, CEO and Chairman of the Board of CMAI from 1997 until its acquisition by IHS in 2011.

J. Brian Ferguson

Mr. J. Brian Ferguson is Independent Director of the Company. He was retired as Chairman of Eastman Chemical Company (Eastman) in 2010 and as CEO of Eastman in 2009. He became the Chairman and CEO of Eastman in 2002. He served on the board of NextEra Energy Inc. from 2005 to 2013 and currently serves on the board of Owens Corning. Mr. Ferguson has over 30 years of leadership experience in international business, industrial operations, strategic planning and capital raising strategies.

Denise Ramos

Ms. Denise L. Ramos is an Independent Director of the Company. She was appointed to the Board in October 2016 based on a recommendation by the Company's Chief Executive Officer and the Nominating Committee. Ms. Ramos has served as the Chief Executive Officer, President and a director of ITT Inc. (formerly ITT Corporation) since October 2011. She previously served as Senior Vice President and Chief Financial Officer of ITT. Prior to joining ITT, Ms. Ramos served as Chief Financial Officer for Furniture Brands International from 2005 to 2007. From 2000 to 2005, Ms. Ramos served as Senior Vice President and Corporate Treasurer at Yum! Brands, Inc. and Chief Financial Officer for the U.S. division of KFC Corporation. Ms. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including Corporate General Auditor and Assistant Treasurer. Ms. Ramos served on the board of Praxair, Inc. from 2014 to 2016. She serves on the board of trustees for the Manufacturers Alliance for Productivity and Innovation, and is also a member of the Business Roundtable and the Business Council.

Glenn Tilton

Mr. Glenn Fletcher Tilton is Independent Director of the Company. He has served as Chairman of the Midwest of JPMorgan Chase & Co. from 2011 to June 2014. From September 2002 to October 2010, he served as Chairman, President and CEO of UAL Corporation, a holding company, and United Air Lines, Inc., an air transportation company and wholly-owned subsidiary of UAL Corporation. Mr. Tilton previously spent more than 30 years in increasingly senior roles with Texaco Inc., including Chairman and CEO in 2001. He served as Non-Executive Chairman of the Board of United Continental Holdings Inc. from 2010 to 2013 and currently serves on the boards of Abbott Laboratories and AbbVie Inc. (as lead director).

Victoria Tschinkel

Ms. Victoria J. Tschinkel is an Independent Director of the Company. She is currently serves as the Vice-Chairwoman of 1000 Friends of Florida and previously was its Chairwoman. In addition, Ms. Tschinkel is a director of the National Fish and Wildlife Foundation, serving on the Gulf Benefits Committee. She served as State Director of the Florida Nature Conservancy from 2003 to 2006, was senior environmental consultant to Landers & Parsons, a Tallahassee, Florida law firm, from 1987 to 2002, and was the Secretary of the Florida Department of Environmental Regulation from 1981 to 1987.

Marna Whittington

Dr. Marna C. Whittington Ph.D., is Independent Director of the Company. She was CEO of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She was Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to that, she was Managing Director and Chief Operating Officer of Morgan Stanley Asset Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Previously, she was Executive Vice President and CFO of the University of Pennsylvania, from 1984 to 1992. Earlier, she served as Budget Director and, subsequently, Secretary of Finance for the State of Delaware. Dr. Whittington served on the board of Rohm & Haas Company from 1989 to 2009 and currently serves on the boards of Macy's, Inc. and Oaktree Capital Group, LLC.

Basic Compensation

Name Fiscal Year Total

Gregory Garland

23,650,900

Kevin Mitchell

3,997,320

Paula Johnson

5,472,440

Robert Herman

4,692,800

Chukwuemeka Oyolu

--

Harold McGraw

335,354

John Lowe

360,096

Gary Adams

--

J. Brian Ferguson

350,344

Denise Ramos

79,628

Glenn Tilton

357,941

Victoria Tschinkel

357,703

Marna Whittington

372,373
As Of  31 Dec 2017