Chairman and Chief Executive Officer of Phillips 66 Independent: No Age: 64 Director since: 2022 Committees: PPSC Executive (Chair) Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: As our current Chairman and Chief Executive Officer, Mr. Lashier brings extensive knowledge of Phillips 66 s businesses and the broader industry to the Board Throughout his more than 30-year career within our organization and our joint venture, CPChem, Mr. Lashier has developed substantial executive leadership, financial reporting, strategic planning, risk management, and environmental and safety experience He brings a deep understanding of our Chemicals business through his prior positions of increasing responsibility at CPChem, including as President and CEO He has developed significant expertise in overseeing long-term capital-intensive project development from his efforts leading the team responsible for securing financing for major capital projects at CPChem Additionally, through his work executing on major capital projects at CPChem, he gained critical experience in managing complex business transformation efforts requiring active relationship management across multiple stakeholders including internal subject matter experts, sponsors, and financiers Through his international leadership assignments he has developed a deep knowledge of international business and public policy matters in regions that are important to our industry, including the Middle East and Asia Career Highlights: Phillips 66 Chairman and Chief Executive Officer (since May 2024) President and Chief Executive Officer (2022 to May 2024) President and Chief Operating Officer (2021 to 2022) Chevron Phillips Chemical Company LLC, a petrochemical company jointly owned by Phillips 66 and Chevron President and Chief Executive Officer (2017 to 2021) Previously held roles of increasing responsibility, including Executive Vice President of Olefins and Polyolefins; Senior Vice President of Specialties, Aromatics and Styrenics; Vice President of Corporate Planning and Development; Project Director for Saudi Arabia; and Regional Manager in Asia Other Current Public Company Directorships: Motorola Solutions, Inc.