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; Former President of Freeport LNG Development L.P. | 71 | ["audit committee financial expert", "financially literate", "Over 45 years of leadership experience in the energy industry", "President of Freeport LNG Development L.P.", "Experience with strategic planning and environmental and safety risk management", "Lead the global gas organization at ConocoPhillips", "Senior Vice President and Chief Financial Officer at ConocoPhillips", "Deep understanding of accounting and financial reporting processes", "Part of the Risk Management Committee at Freeport LNG Development L.P.", "Involved in corporate restructuring, M&A, and capital markets transactions", "Chair of the finance and audit committee for Parex Resources", "Experience on multiple public and private company boards"] | ["A&F", "C", "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 |
|---|---|---|---|---|---|
| LEU | Former SVP, Finance and CFO, ConocoPhillips; Director | 58 | ["CFO experience","audit committee financial expert","energy experience","business operations experience","public company board experience"] | ["X"] | 2013 |
| NI | Director | 58 | ["Senior Vice President, Finance and Chief Financial Officer of ConocoPhillips", "significant experience in the oil and natural gas industry", "experience in exploration, production and midstream business", "extensive experience in corporate finance, accounting, strategic planning and risk oversight"] | [] | 2013 |
Biography sourced from the proxy statement filing.
Former President of Freeport LNG Development L.P. Independent: Yes Age: 71 Director since: 2025 Committees: A&FC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: Mr. Cornelius brings over 45 years of leadership experience in the energy industry to the Board, and most recently served as the President of Freeport LNG Development L.P., one of the largest exporters of liquified natural gas Having spent three decades at ConocoPhillips prior to the spinoff of Phillips 66, Mr. Cornelius has a unique perspective of our operations in addition to experience with strategic planning and environmental and safety risk management While at ConocoPhillips, Mr. Cornelius lead the company's global gas organization and held a number of international positions where he oversaw global operations related to ConocoPhillips' upstream and midstream businesses Mr. Cornelius served as Senior Vice President and Chief Financial Officer of ConocoPhillips and has developed a deep understanding of accounting and financial reporting processes as well as public company internal audit and treasury practices, all of which provide value to discussions with the A&FC and qualify Mr. Cornelius as an "Audit Committee Financial Expert" Mr. Cornelius was a part of the Risk Management Committee at Freeport LNG Development L.P., where he engaged in risk management processes and procedures and interacted with the company's external advisors Throughout his career, Mr. Cornelius has been directly involved in a number of corporate restructuring , M&A , and capital markets transactions Mr. Cornelius is currently the chair of the finance and audit committee for Parex Resources and has previously served on a number of public and private company boards, including Western Refining, Inc., Adeavor Logistics LP, DCP, CPChem and the Electric Reliability Counsel of Texas, Inc., among others, giving him a deep understanding of the corporate governance and risk management issues facing companies like Phillips 66 Career Highlights: Freeport LNG Development L.P., a Liquified Natural Gas exporting company President (2014 to 2023) ConocoPhillips (formerly Conoco Inc.), a global energy company Held various senior leadership positions, retiring as Senior Vice President and Chief Financial Officer (1980 to 2010) Other Current Public Company Directorships: Parex Resources Inc.