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 | ["Leading a renowned aerospace and defense company of 185,000 employees and $69 billion in annual revenue", "Significant expertise in leading and overseeing businesses operating in highly technical industries", "Expertise in government, regulatory, and public policy matters", "Senior leadership roles across finance, corporate strategy, and business development", "Experience in strategic planning, M&A, global operations, and risk management", "Knowledge of best practices in corporate governance through service on major public company boards", "Understanding of cyclical, commodities-focused industries from former service on the board of Nucor Corporation"] | ["HRCC", "N&GC (Chair)", "PPSC"] | 2026 |
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)