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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KD | Retired President and Chief Financial Officer; Operating Advisor | 57 | ["financial planning experience","president and chief financial officer of a public company","understanding of the link between financial planning and incentive compensation","extensive financial acumen","leadership experience","strategic and transformation expertise","former chief financial officer at The Dow Chemical Company","former chief financial officer at DowDuPont","former chief financial officer at Dow Inc.","former president of Dow Inc."] | ["Compensation and Human Capital Committee","Board of Directors of Phillips 66","Board of Directors of Air Products and Chemical, Inc.","Board of Directors of American Airlines Group Inc.","Board of Directors of the Rollin M. Gerstacker Foundation","Board of Directors of the Michigan Baseball Foundation","Business Leaders for Michigan"] | 2026 |
| AAL | Director; Operating advisor to Clayton, Dubilier & Rice; former President and Chief Financial Officer of Dow Inc. | 57 | [] | ["M"] | 2026 |
| DOW | Vice Chairman, Chief Financial Officer | ["Executive oversight for Dow’s Corporate Strategy Development, Corporate Planning, Finance","Prior oversight for the Company’s financial management and the integrity of its internal controls","Exceeded all key financial targets","Delivered record Operating EBITDA and Cash Flow From Operations","Delivered 13 consecutive quarters of year-over-year Operating EPS and Operating EBITDA margin growth","Delivered Operating ROC of 12.1%","Monetized non-strategic assets","Completed multiple key strategic assessments","Increased annual dividend to historical high of $1.84/share","Maintained strong internal controls","Active role in the operations of Dow Corning and Dow AgroSciences"] | [] | 2016 |
Biography sourced from the proxy statement filing.
Operating Advisor at Clayton, Dubilier & Rice LLC Independent: Yes Age: 57 Director since: 2026 Committees: A&FC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: Mr. Ungerleider brings over 35 years of global chemicals experience to the Board from senior leadership positions with Dow Inc. and The Dow Chemical Company, and possesses a deep understanding of the complexities and dynamics of the global chemical industry and broader energy landscape As President and Chief Financial Officer of Dow Inc., Mr. Ungerleider played a critical role in setting corporate strategy, driving business and financial performance, and leading high-level decision-making in a complex global organization His business leadership experience includes 20 years of managing global businesses with direct financial responsibilities as well as ten years of executive functional leadership experience across Sales, Marketing, IT, Supply Chain, Public and Government Affairs, Investor Relations and Finance , which will enhance the Board's oversight of the Company's corporate functions He is an experienced risk manager having developed and implemented Dow Inc.'s enterprise risk management ("ERM") program and reported to Dow Inc.'s Board regarding ERM, including environmental and safety risks He has cultivated significant experience in financial reporting, investor relations and capital markets from his roles as Chief Financial Officer of Dow Inc. and The Dow Chemical Company and from his service on the audit committees of other public companies; these experiences are valuable for our A&FC and qualify Mr. Ungerleider as an "Audit Committee Financial Expert" He has extensive M&A and strategic transformation experience , including as a result of his heavy involvement in Dow Inc.'s merge-and-spin of DowDuPont, creating separate companies which now have a combined market capitalization of over $100 billion, demonstrating his ability to oversee the creation of significant shareholder value As a seasoned public company board member, Mr. Ungerleider brings a strong knowledge of corporate governance and responsibility to the Board Career Highlights: Clayton, Dubilier & Rice LLC , an American private equity company Operating Advisor (since January 2024) Dow Inc. , a holding company for The Dow Chemical Company and its consolidated subsidiaries President and Chief Financial Officer (2018 to 2023) The Dow Chemical Company (formerly DowDuPont) , a multinational chemical corporation Chief Financial Officer (2017 to 2019) Vice Chairman, Executive Vice President and Chief Financial Officer (2014 to 2017) Other Current Public Company Directorships: Air Products and Chemicals, Inc. American Airlines Group Inc. Kyndryl Holdings, Inc.