Former Executive Vice President and Chief Financial Officer of Walmart Inc. Independent: Yes Age: 69 Director since: 2019 Committees: A&FC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: As Executive Vice President and Chief Financial Officer of Walmart, one of the largest U.S. corporations, Mr. Holley gained senior leadership experience and led Walmart s finance, risk management, strategic planning and capital markets efforts, which has been crucial to his role in oversight of Phillips 66 s strategic investments and risk management processes In addition, he took an active role in Walmart's government relations and information technology teams while Chief Financial Officer, allowing him to contribute knowledge in those key oversight fields to the Board He previously served in various accounting and finance roles at Walmart as well as Walmart International, where he helped lead Walmart s expansion into international markets through a combination of greenfield investments, joint ventures and acquisitions, which enhances his knowledge and oversight capabilities of Phillips 66 s international operations and strategic initiatives and aids Phillips 66 in its ongoing transformation efforts Mr. Holley's extensive background in accounting and financial planning is further strengthened by his tenure at E&Y, his three years serving as Independent Senior Advisor at Deloitte LLP , and his service as the chair of the audit committees of Amgen and Carrier Global, all of which are particularly valuable to our A&FC, and qualify Mr. Holley as an "Audit Committee Financial Expert" In his role at Deloitte, he worked on the Global Chief Financial Officer program where he helped develop and mentor large-cap company Chief Financial officer's and their staff, providing him with significant experience in human capital and management oversight as well as management succession planning processes Mr. Holley's service as a public company board member provides our Board with greater insight into corporate governance best practices at other companies within technical, highly regulated industries Career Highlights: Deloitte LLP , an industry leading audit, consulting, and tax advisory firm Independent Senior Advisor, Chief Financial Officer Program (2016 to 2019) Walmart Inc. , one of the world's largest multi-national retail corporations Executive Vice President and Chief Financial Officer (2010 to 2015) Other Current Public Company Directorships: Amgen Inc. Carrier Global Corporation