PHILLIPS (PSX)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PSX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PSX | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TDY | Chief Legal Officer and Corporate Secretary, North American Operations | 62 | ["professional background and experience","senior executive level positions","service on other public company boards","legal experience","merger and acquisitions experience","capital markets experience","financing experience","compliance experience","cybersecurity experience","corporate governance experience"] | ["human resources and compensation committee","public policy and sustainability committee","Audit Committee","Nominating and Governance Committee"] | 2025 |
Biography sourced from the proxy statement filing.
Chief Legal Officer and Corporate Secretary of Amrize Ltd Independent: Yes Age: 63 Director since: 2021 Committees: HRCC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: Ms. Singleton s work in her current role as the Chief Legal Officer of Amrize, in addition to her prior service in General Counsel positions at WestRock Company ("WestRock"), IDEX Corporation, and SunCoke Energy, Inc., provides valuable legal, corporate governance, risk management, compliance, safety and environmental expertise, specifically within other highly technical industries, to the Board Ms. Singleton has a strong track record of developing and executing transactional and capital market strategies at both the enterprise and portfolio level of global businesses , including capital raising, conducting IPOs, M&A , spinoffs, asset recapitalizations, restructurings, asset divestitures, and rationalizations of footprint, which has been critical to the successful development and execution of Phillips 66 s strategic priorities In her prior role at WestRock, Ms. Singleton spearheaded efforts related to technological innovation and automation for contract management and standardization, allowing for learnings that have contributed to oversight of Phillips 66 s own transformational initiatives During her time at WestRock, Ms. Singleton was an active participant in WestRock's shareholder engagement efforts and oversaw the company s strategies related to labor, collective bargaining, and government affairs Ms. Singleton brings significant cybersecurity experience to the Board following her oversight of the information security and cybersecurity functions at IDEX Corporation, and her previous role as a member of the Cyber Emergency Response Team at WestRock Ms. Singleton serves on the Board of Directors of 50/50 Women on Boards TM and has been publicly recognized for her impact on boardroom practices and performance by publications such as Directors & Boards magazine, WomenInc . magazine, Savoy magazine and by the NACD, which selected her to the 2023 NACD Directorship 100 TM Career Highlights: Amrize Ltd , North America's leading building solutions company from foundation to rooftop Chief Legal Officer and Corporate Secretary (since September 2024) WestRock Company , a leader in sustainable, fiber-based packaging solutions Executive Vice President, General Counsel and Secretary (2022 to August 2024) IDEX Corporation , a designer and manufacturer of specialty engineered products including fluidics and optics systems Senior Vice President, General Counsel and Corporate Secretary (2015 to 2022) SunCoke Energy , the largest independent producer of high-quality coke in the Americas Senior Vice President, General Counsel, Corporate Secretary, and Chief Compliance Officer (2011 to 2015) Prior Public Company Directorships (within past five years): Teledyne Technologies Incorporated (2019 to January 2026)