Sector: Energy
Director information for PHILLIPS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. Nigel Hearne | Chief Operating Officer of Harbour Energy | 58 | ["refinery operations expertise from over 35 years in various downstream and refining roles at Chevron", "established a new Oil, Products and Gas business at Chevron", "managed upstream and downstream assets covering approximately 3.3 MMBD of oil and gas production", "responsible for ensuring safety and environmental compliance", "experienced in M&A with contributions to Chevron's acquisition of Noble Energy", "global outlook on the oil and gas industry"] | ["HRCC", "PPSC"] | 2026 |
| Charles M. Holley | Former Executive Vice President and Chief Financial Officer of Walmart Inc. | 69 | ["audit committee financial expert", "financially literate", "Senior leadership experience at Walmart", "Expert in finance, risk management, strategic planning, and capital markets", "Experience in government relations and information technology", "Background in accounting and financial planning", "Chair of the audit committees of Amgen and Carrier Global"] | ["A&F", "CPC", "PSC"] | 2026 |
| Denise R. Singleton | Chief Legal Officer and Corporate Secretary of Amrize Ltd | 63 | ["Legal, corporate governance, risk management, compliance, safety and environmental expertise", "Development and execution of transactional and capital market strategies", "Technological innovation and automation for contract management", "Cybersecurity experience"] | ["HRCC", "PPSC"] | 2026 |
| Douglas T. Terreson | Former Head of Energy Research at Evercore ISI; Former Head of Global Energy at Evercore ISI | 64 | ["Leading industry expert", "Depth of research into energy company capital management models", "Formerly served as Head of Global Energy at Evercore ISI", "Advised on large mergers while at Morgan Stanley", "Lead analyst on large energy IPOs", "Named #1 or #2 Integrated Oil analyst in Institutional Investor poll twenty times", "Managed Putnam Investments\u2019 energy mutual fund", "Gained industry operating and risk management experience as an engineer"] | ["A&F", "CP", "PSC"] | 2026 |
| Dr. Meyers | 72 | ["Approximately 45 years of energy industry experience", "Executive leadership roles at companies such as ConocoPhillips", "Engineering roles at Atlantic Richfield Company", "Director positions at a number of public companies", "Managed various aspects of ConocoPhillips' operations and safety practices", "Experience with global operations within the energy industry", "Lead resident executive of strategic alliance between ConocoPhillips and LUKOIL", "Oversaw transformative business transactions including Hess's acquisition by Chevron and Denbury's acquisition by ExxonMobil", "Holds a Ph.D. in Chemical Engineering from the Massachusetts Institute of Technology"] | ["A&F", "CP", "PSC"] | 2026 | |
| Glenn F. Tilton | Lead Independent Director | [] | [] | 2026 | |
| Grace Puma | Former Executive Vice President, Chief Operations Officer of PepsiCo. Inc. | 63 | ["Experience in operations and procurement at major multinational companies", "Expertise in global operations and enterprise risk management", "Oversaw due diligence processes for mergers and acquisitions", "Managed firm-wide costs and expenses", "Oversaw global security and employee safety strategies", "Evaluated ESG strategies", "Public company board service at Target Corporation and Organon & Co.", "Developed deep corporate governance experience", "Insights on talent management and leadership development"] | ["HRCC", "PPS"] | 2026 |
| Greg Hayes | Chair of the Nominating and Governance Committee | [] | ["Nominating and Governance Committee"] | 2026 | |
| Gregory J. Hayes | Former Executive Chairman of RTX Corporation | 65 | [] | [] | 2026 |
| Howard I. Ungerleider | Board member; Operating Advisor at Clayton Dubilier & Rice LLC | 57 | ["audit committee financial expert", "financially literate", "Over 35 years of global chemicals experience from senior leadership positions with Dow Inc. and The Dow Chemical Company", "Played a critical role in setting corporate strategy, driving business and financial performance as President and Chief Financial Officer of Dow Inc.", "20 years of managing global businesses with direct financial responsibilities", "10 years of executive functional leadership experience across various business fields", "Experienced risk manager with developed enterprise risk management program at Dow Inc.", "Significant experience in financial reporting, investor relations, and capital markets", "Extensive M&A and strategic transformation experience", "Strong knowledge of corporate governance and responsibility as a seasoned public company board member"] | ["A&F", "CPPC"] | 2026 |
| Julie L. Bushman | Former Executive Vice President of International Operations of 3M; Chair of the Human Resources and Compensation Committee | 65 | ["36-year career at 3M with significant operations, management, and global business responsibilities", "Experience in leading global businesses including technology/new product development and commercialization", "Oversaw 3M's business transformation initiatives and deployment of a global ERP system", "Experienced in human capital management and leadership development", "Informed perspective on corporate governance issues from service on other public company boards", "Experience on audit committees of technical global organizations"] | ["Human Resources and Compensation Committee", "HRCC (Chair)", "N&GCP", "PPSC"] | 2026 |
| Kevin O. Meyers | Board member; Former Senior Vice President, Exploration and Production at ConocoPhillips | 72 | [] | [] | 2026 |
| Lisa A. Davis | Former Member of Managing Board of Siemens AG and CEO for Siemens Gas and Power; Former Member of Managing Board of Siemens AG and Chief Executive Officer for Siemens Gas and Power | 62 | ["Deep expertise in operations, international business, public policy and government affairs, and risk management", "30 years of experience in the energy industry through roles at Exxon, Texaco, and Royal Dutch Shell", "Significant operational and leadership positions in the energy industry, including upstream production, project development, refining, safety and environmental performance, marketing and sales, and downstream strategy", "Responsible for Siemens' global energy business, which included supporting operations in 80 countries", "Experience spans all of Phillips 66\u2019s businesses and assets, providing critical insight into financial reporting and investment-related decisions", "Brings relevant outside perspectives on corporate governance issues", "Previous experience serving on the board of C3.ai, Inc."] | ["A&F", "CPPS"] | 2026 |
| Mark E. Lashier | Chairman and CEO of Phillips 66 | 64 | [] | [] | 2026 |
| Marna C. Whittington | Chair; Board member | [] | [] | 2026 | |
| Michael A. Heim | Senior Operating Partner at Stonepeak Partners, LP; Board member | 77 | ["Extensive energy industry and midstream experience", "Over 16 years in various roles at Targa Resources Corp.", "Co-founder of Targa Resources Corp.", "Managed Targa's global businesses, including LPG export and marketing functions", "Part of high profile M&A transactions, including Targa's $2.35 billion acquisition of Dynegy Inc.'s midstream natural gas business", "Chairman of the Texas Pipeline Association", "President of the Gas Processors Association", "Experience in lobbying, public policy and government affairs", "Expertise in overseeing corporate governance, risk management, financial reporting, government affairs, and safety practices"] | ["A&F", "CP", "PSC"] | 2026 |
| Mr. Hayes | Former Executive Chairman of RTX Corporation | 65 | ["Leading a renowned aerospace and defense company of 185,000 employees and $69 billion in annual revenue", "Significant expertise in leading and overseeing businesses operating in highly technical industries", "Expertise in government, regulatory, and public policy matters", "Senior leadership roles across finance, corporate strategy, and business development", "Experience in strategic planning, M&A, global operations, and risk management", "Knowledge of best practices in corporate governance through service on major public company boards", "Understanding of cyclical, commodities-focused industries from former service on the board of Nucor Corporation"] | ["HRCC", "N&GC (Chair)", "PPSC"] | 2026 |
| Robert W. Pease | Former Executive Vice President of Corporate Strategy & President of Downstream at Cenovus Energy; Chair | 67 | ["over 40 years of global industry expertise", "significant refinery operations experience", "understanding of U.S. and global commodity markets", "involved in optimizing refining assets", "developed strategic decision modeling tools", "executed on complex business transformation efforts", "oversaw completion and integration of a major refinery expansion project", "led transformation of a Canadian upstream-focused oil and gas producer", "oversight of critical financial reporting-related responsibilities", "involvement in public policy and government affairs", "advocate for talent development and employee-related initiatives"] | ["A&F", "N&G", "CPSC (Chair)", "Executive"] | 2026 |
| Sigmund L. Cornelius | Board member; Former President of Freeport LNG Development L.P. | 71 | ["audit committee financial expert", "financially literate", "Over 45 years of leadership experience in the energy industry", "President of Freeport LNG Development L.P.", "Experience with strategic planning and environmental and safety risk management", "Lead the global gas organization at ConocoPhillips", "Senior Vice President and Chief Financial Officer at ConocoPhillips", "Deep understanding of accounting and financial reporting processes", "Part of the Risk Management Committee at Freeport LNG Development L.P.", "Involved in corporate restructuring, M&A, and capital markets transactions", "Chair of the finance and audit committee for Parex Resources", "Experience on multiple public and private company boards"] | ["A&F", "C", "PPSC"] | 2026 |
