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 | Former Executive Chairman of RTX Corporation | 65 | [] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RTX | Executive Chairman | ["Reviews and monitors activities involving classified business of RTX","Reviews policies, processes, risk management and internal controls applicable to classified business","Supports the Board in oversight of classified cybersecurity","Reviews RTX’s cybersecurity risk exposure","Assists other Committees with oversight related to product safety risk and development of technical talent","Monitors critical technology gaps and reviews investments","Served as Chairman & Chief Executive Officer"] | ["Special Activities Committee"] | 2025 | |
| BDX | Former Executive Chairman and Chief Executive Officer, RTX Corporation; Former Executive Chairman and CEO, RTX Corporation; Special Advisor to the Chief Executive Officer | 65 | ["Substantial strategic, financial, operational and transactional expertise", "Strong corporate governance background", "Experience in domestic and international business", "extensive executive experience", "leadership of large and complex businesses", "transformative initiatives", "strong financial expertise", "strategic expertise", "operational expertise", "transactional expertise", "significant international experience", "corporate governance experience"] | ["Audit", "Compensation and Human Capital"] | 2025 |
Biography sourced from the proxy statement filing.
Former Executive Chairman of RTX Corporation Independent: Yes Age: 65 Director since: 2022 Committees: HRCC N&GC (Chair) PPSC Executive Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: As the Chief Executive Officer of RTX, Mr. Hayes was responsible for leading a renowned aerospace and defense company of 185,000 employees and $69 billion in annual revenue, providing our Board with valuable executive experience as well as knowledge of large and complex businesses undergoing transformative initiatives From his long tenure at United Technologies Corporation and predecessor organizations, Mr. Hayes has developed significant expertise in leading and overseeing businesses operating in highly technical industries Due to the nature of these roles at global aerospace and defense and related companies, Mr. Hayes has gained expertise in a wide range of government, regulatory, and public policy matters Mr. Hayes has held senior leadership roles across finance, corporate strategy and business development , and has substantial experience in strategic planning, M&A, global operations, and risk management , which are critical to effective execution of Phillips 66 s strategic priorities His track record of successfully managing complex businesses and talent development allows him to contribute to the Board s oversight of human capital and management succession planning initiatives He has developed valuable knowledge of best practices in corporate governance through his current and prior service on other major public company boards, and a deep understanding of cyclical, commodities-focused industries through his former service on the board of Nucor Corporation, the largest steel producer in the U.S. Career Highlights: RTX Corporation (formerly Raytheon Technologies Corporation) , the world s largest aerospace and defense company Special Advisor (April 2025 to January 2026) Executive Chairman (May 2024 to April 2025) Chairman and Chief Executive Officer (2021 to May 2024) President, Chief Executive Officer and Director (2020 to 2021) United Technologies Corporation , an American multinational conglomerate specializing in high technology products Former Chairman and Chief Executive Officer (2016 to 2020) Other Current Public Company Directorships: Becton, Dickinson and Company Prior Public Company Directorships (within past five years): RTX Corporation (2014 to April 2025)