Board of directors (16)
Directors with a Section 16 filing in the last 13 months. “Since” is the first filing as a director; SEC data sets start in 2016.
Executive officers (7)
Company facts
- Chair
- Mark E. Lashier
- In S&P 500 since
- May 2012
- Incorporated in
- DE
- Fiscal year ends
- December
- SEC industry
- Petroleum Refining
- SEC filings
- EDGAR
Connections to other S&P 500 companies
Current directors and officers who also hold a role at another S&P 500 company.
Major holders (5% or more)
Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.
No 5% holder filings parsed yet for this company.
Insider trades
Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.
| Date | Insider | Type | Shares | Price | Value |
|---|---|---|---|---|---|
| Sep 16, 2026 | Brian Mandell Executive Vice President | Sale | 23,400 | $265.06 | $6.2M |
| Aug 12, 2026 | Richard G. Harbison EVP, Refining | Sale | 52,100 | $223.76 | $11.7M |
| Aug 11, 2026 | Brian Mandell Executive Vice President | Sale | 30,000 | $215.00 | $6.5M |
| Aug 10, 2026 | Ann M. Kluppel SVP & Controller | Sale | 1,967 | $215.00 | $423K |
| Aug 10, 2026 | Ann M. Kluppel SVP & Controller | Sale | 1,967 | $212.00 | $417K |
| Aug 10, 2026 | Ann M. Kluppel SVP & Controller | Sale | 2,100 | $210.63 | $442K |
| Aug 10, 2026 | Lisa Ann Davis Director | Sale | 315 | $208.99 | $66K |
| Aug 10, 2026 | Lisa Ann Davis Director | Sale | 1,000 | $207.21 | $207K |
| Aug 10, 2026 | Lisa Ann Davis Director | Sale | 200 | $208.37 | $42K |
| Aug 10, 2026 | Brian Mandell Executive Vice President | Sale | 3,300 | $214.02 | $706K |
| Aug 7, 2026 | Ann M. Kluppel SVP & Controller | Sale | 1,800 | $205.00 | $369K |
| Jul 21, 2026 | Vanessa Allen Sutherland EVP, GC and Secretary | Sale | 3,523 | $2,110,482.00 | $7.4B |
| Jul 20, 2026 | Vanessa Allen Sutherland EVP, GC and Secretary | Sale | 563 | $211.01 | $119K |
| Jul 9, 2026 | Kevin J. Mitchell Exec. VP and CFO | Sale | 11,021 | $190.03 | $2.1M |
| May 11, 2026 | Kevin J. Mitchell Exec. VP and CFO | Sale | 600 | $171.56 | $103K |
| May 8, 2026 | Kevin J. Mitchell Exec. VP and CFO | Sale | 29,400 | $170.01 | $5.0M |
| May 6, 2026 | Kevin Omar Meyers Director | Buy | 175 | $173.13 | $30K |
| Mar 30, 2026 | Kevin J. Mitchell Exec. VP and CFO | Sale | 15,629 | $190.07 | $3.0M |
| Mar 17, 2026 | Kevin Omar Meyers Director | Buy | 175 | $173.20 | $30K |
| Mar 13, 2026 | Lisa Ann Davis Director | Sale | 3,800 | $174.37 | $663K |
| Mar 12, 2026 | Brian Mandell Executive Vice President | Sale | 42,800 | $169.53 | $7.3M |
| Mar 5, 2026 | Kevin J. Mitchell Exec. VP and CFO | Sale | 16,856 | $168.22 | $2.8M |
| Mar 4, 2026 | Kevin J. Mitchell Exec. VP and CFO | Sale | 4,944 | $165.03 | $816K |
| Feb 17, 2026 | Don Baldridge Executive Vice President | Sale | 7,500 | $160.00 | $1.2M |
| Feb 4, 2026 | Vanessa Allen Sutherland EVP, GC and Secretary | Sale | 4,394 | $150.00 | $659K |
Board and executive changes
Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.
- Oct 5, 2026
On September 29, 2026, Richard G. Harbison, Executive Vice President, Refining of Phillips 66 (the “Company”) provided notice to the Company that he intends to retire, effective December 31, 2026.
Read the 8-K filing - Mar 9, 2026
On March 6, 2026, the Board of Directors (the “Board”) of Phillips 66 (the “Company”), increased the size of the Board from 14 directors to 16 directors, and appointed Kevin O. Meyers and Howard I. Ungerleider to serve on the Board, effective immediately. Dr. Meyers was appointed to the class of directors whose term expires at the Company’s annual meeting of stockholders in 2027 and Mr. Ungerleider was appointed to the class of directors whose term expires at the Company’s annual meeting of stockholders in 2026 (the “Annual Meeting”). Both Dr. Meyers and Mr. Ungerleider qualify as independent directors. Each of Dr. Meyers and Mr. Ungerleider was appointed to the Audit & Finance Committee and the Public Policy and Sustainability Committee of the Board. Dr.
Read the 8-K filing - Feb 18, 2025
On February 12, 2025, Gary K. Adams and Denise L. Ramos each informed the Board of Directors (the “Board”) of Phillips 66 (the “Company”) of their intent not to stand for reelection to the Board at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”). The decisions of Mr. Adams and Ms. Ramos were the result of the Board’s ongoing refreshment activities, as described in the Company’s 2024 definitive proxy statement, and were not the result of any disagreement between either director and the Company relating to the Company’s operations, policies or practices. Both Mr. Adams and Ms. Ramos will continue to serve on the Board until the expiration of their current term at the Annual Meeting. Effective immediately after the Annual Meeting, the size of the Company’s Board will be reduced from 14 to 12 directors. 2
Read the 8-K filing - Oct 11, 2024
On October 10, 2024, the Board of Directors (the “Board”) of Phillips 66 (the “Company”), increased the size of the Board from 13 directors to 14 directors, and appointed Grace Puma Whiteford to serve on the Board, effective immediately. Ms. Puma Whiteford was appointed to the class of directors whose term expires at the Company’s annual meeting of shareholders in 2027. Ms. Puma Whiteford qualifies as an independent director and was appointed to the Human Resources and Compensation Committee and Public Policy and Sustainability Committee of the Board. Ms. Puma Whiteford, age 61, is the former Executive Vice President, Chief Operations Officer at PepsiCo, Inc., a multinational food, snack, and beverage corporation. She held that position from 2017 until April 2022. Previously, Ms. Puma Whiteford served PepsiCo, Inc.
Read the 8-K filing - Apr 30, 2024
On April 26, 2024, Timothy D. Roberts, Executive Vice President, Midstream and Chemicals of Phillips 66 (the “Company”) provided notice to the Company that he intends to retire, effective June 1, 2024.
Read the 8-K filing - Apr 4, 2024
On April 3, 2024, the Board of Directors of Phillips 66 (the “Company”) appointed Ann M. Kluppel to serve as the Company’s Vice President and Controller and designated principal accounting officer effective May 13, 2024. Ms. Kluppel will succeed J. Scott Pruitt, who announced on April 1, 2024 that he plans to retire from the Company effective May 31, 2024. Ms. Kluppel, 56, joined the Company at the time of its spin-off from ConocoPhillips in 2012 and has held positions of increasing responsibility within the Company’s finance department, most recently as General Auditor since August 2021. Prior to that, Ms. Kluppel served as Managing Director, Corporate Finance, from January 2021 to August 2021, and as Manager, Midstream FP&A, from August 2018 to December 2020. Ms.
Read the 8-K filing - Mar 12, 2024
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements s of Certain Officers. On March 8, 2024, the Board of Directors (the “Board”) of Phillips 66 (the “Company”) appointed Mark E. Lashier, the Company’s President and Chief Executive Officer and a member of the Board, to the additional position of Chairman of the Board, effective immediately prior to the Company’s 2024 Annual Meeting of Shareholders to be held on May 15, 2024. At that time, Greg C. Garland, the Company’s current Executive Chairman and former President and Chief Executive Officer, will step down from the Board, and the size of the Board will be reduced from 14 directors to 13 directors. Glenn F. Tilton will continue in his role as Lead Independent Director.
Read the 8-K filing - Feb 15, 2024
On February 13, 2024, the Board of Directors (the “Board”) of Phillips 66 (the “Company”), increased the size of the Board from 13 directors to 14 directors, and appointed Robert W. Pease to serve on the Board, effective immediately. Mr. Pease was appointed to the class of directors whose term expires at the Company’s annual meeting of shareholders in 2025. Mr. Pease qualifies as an independent director and was appointed to the Audit and Finance Committee, Nominating and Governance Committee and Public Policy and Sustainability Committee of the Board. Mr. Pease, age 65, most recently served in various roles at Cenovus Energy, Inc. (“Cenovus”) and its indirect wholly owned subsidiary Cenovus Energy US LLC (“CEUSL”). Mr. Pease served as Director, U.S.
Read the 8-K filing - Oct 26, 2023
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements s of Certain Officers. On October 26, 2023, Greg Garland, Executive Chairman of the Board of Directors (the “Board”) of Phillips 66 (the “Company”), informed the Company of his intention to retire from the Board, effective May 2024. After ten years of service as the Company’s Chief Executive Officer, Mr. Garland stepped down from that position in July 2022 and agreed to continue to serve on the Board as Executive Chairman for a limited duration to promote an effective CEO transition. Mr. Garland’s decision to retire was not the result of any disagreement with the Company.
Read the 8-K filing - Jul 13, 2022
Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers. On July 12, 2022, the Board of Directors (the “Board”) of Phillips 66 (the “Company”) appointed Mark E. Lashier and Gregory J. Hayes to serve on the Board. Mr. Lashier was appointed to the class of directors whose term expires at the Company’s annual meeting of shareholders in 2024 and Mr. Hayes was appointed to the class of directors whose term expires at the annual meeting in 2023. Mr. Lashier, age 60, was recently named as the Chief Executive Officer of Phillips 66 after serving as President and Chief Operating Officer since April 2021. He will serve on the Executive Committee of the Board. Mr.
Read the 8-K filing - May 5, 2022
(b) On May 5, 2022, Robert A. Herman, Executive Vice President, Refining of Phillips 66, a Delaware corporation (“Phillips 66”), provided notice to Phillips 66 that he intends to retire from Phillips 66 effective June 1, 2022.
Read the 8-K filing - Apr 12, 2022
(b) Greg C. Garland, Chairman of the Board and Chief Executive Officer of Phillips 66 (the “Company”) announced today that he intends to retire from his position as Chief Executive Officer of the Company effective July 1, 2022. Mr. Garland has served in this capacity since the Company became an independent company in May 2012. Mr. Garland will continue to serve as Executive Chairman of the Board with an expected retirement date from that position in 2024. Upon assuming the role of Executive Chairman of the Board, Mr. Garland’s base salary will be reduced to $1,000,000 from $1,675,008. The target opportunity for Mr. Garland in the Company’s variable cash incentive program (“VCIP”) will remain at 160% of his base salary. His actual VCIP payout, if any, will be based on performance relative to the performance goals established under the VCIP. Mr.
Read the 8-K filing - Jul 21, 2021
Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers. On July 16, 2021, Chukwuemeka A. Oyolu gave notice of his decision to resign from his position as Vice President and Controller (principal accounting officer) of Phillips 66 (the “Company”). J. Scott Pruitt will become the Company’s Vice President and Controller (principal accounting officer), succeeding Mr. Oyolu, effective August 4, 2021. Mr. Pruitt, 56, has served as the Company’s General Auditor since 2020. Before that, he served as Assistant Controller, External Reporting and Policy, from 2012 to 2020. Before joining the Company in 2012, Mr. Pruitt served in several finance leadership roles at ConocoPhillips. In connection with Mr.
Read the 8-K filing - Jul 15, 2021
Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers. On July 14, 2021, the Board of Directors of Phillips 66 (the "Company") appointed Denise R. Cade and Douglas T. Terreson to serve as independent directors on the Board. Ms. Cade was appointed to the class of directors whose term expires at the Company's annual meeting of shareholders in 2023 and Mr. Terreson was appointed to the class of directors whose term expires at the annual meeting in 2024. Ms. Cade will serve as a member of the Audit and Finance Committee and the Public Policy and Sustainability Committee of the Board. Mr. Terreson will serve as a member of the Human Resources and Compensation Committee and the Public Policy and Sustainability Committee of the Board. Ms.
Read the 8-K filing - Jun 7, 2021
Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers. On June 1, 2021, Paula A. Johnson, Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary of Phillips 66 (the "Company"), provided notice to the Company that she intends to retire by the end of 2021. Ms. Johnson's notice allows lead time for the Company to conduct a search for her replacement and to assist with the orderly transition of duties to her successor. Ms. Johnson will continue in her current role until the end of the year or until such time as her successor has been named.
Read the 8-K filing
Show 9 older changes
- Mar 9, 2021
On March 8, 2021, Harold W. McGraw III informed Phillips 66 (the "Company") of his intent not to stand for reelection to the Company's Board of Directors (the "Board") at the Company's 2021 Annual Meeting of Shareholders (the "Annual Meeting"). Also on March 8, 2021, Victoria J. Tschinkel informed the Company of her intent not to stand for reelection to the Board at the Annual Meeting. The decisions of Mr. McGraw and Ms. Tschnikel are not the result of any disagreements with the Company relating to the Company's operations, policies or practices. Both Mr. McGraw and Ms. Tschinkel will continue to serve on the Board through the end of March 2021. Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Phillips 66 Dated: March 9, 2021 By: /s/ Paula A.
Read the 8-K filing - Mar 1, 2021
On February 26, 2021, the Board of Directors of Phillips 66 (the “Company”) appointed Mark E. Lashier to serve as President and Chief Operating Officer, effective April 1, 2021. Mr. Lashier, 59, has served as President and Chief Executive Officer of Chevron Phillips Chemical Company LLC (“CPChem”), a global petrochemical joint venture in which the Company owns a 50% interest, since 2017. Mr. Lashier joined CPChem in 2000 and has held numerous positions of increasing responsibility, including the Asia Region Manager; Senior Vice President, Specialties, Aromatics, & Styrenics; and Executive Vice President, Olefins and Polyolefins. Mr. Lashier holds a bachelor’s degree and doctorate in chemical engineering from Iowa State University. In connection with Mr.
Read the 8-K filing - Oct 9, 2020
On October 8, 2020, the Board of Directors of Phillips 66 (the "Company") appointed Lisa A. Davis to serve as an independent director on the Board. Ms. Davis was appointed to the class of directors whose term expires at the Company's annual meeting of shareholders in 2023. Ms. Davis will serve as a member of the Human Resources and Compensation Committee and the Public Policy Committee of the Board. Ms. Davis will receive compensation in accordance with the Company's standard compensation arrangements for non-employee directors, which are more fully described under the caption "Non-Employee Director Compensation" in the Company's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 25, 2020, as may be adjusted by the Board from time to time. There are no arrangements or understandings pursuant to which Ms.
Read the 8-K filing - Jul 23, 2020
J. Brian Ferguson, member of the Board of Directors of Phillips 66 (the “Company”), has informed the Board of his intent to retire from the Board, effective August 1, 2020. Mr. Ferguson’s retirement is not a result of any dispute or disagreement with the Company. Mr. Ferguson currently serves as the Chair of the Audit and Finance Committee and as a member of the Nominating and Governance Committee, the Public Policy Committee and the Executive Committee of the Board of Directors. The Board has selected John E. Lowe, a current member of the Board, to be Chair of the Audit and Finance Committee upon Mr. Ferguson’s retirement.
Read the 8-K filing - Jul 8, 2020
On July 8, 2020, the Board of Directors of Phillips 66 (the “Company”) appointed Julie L. Bushman to serve as an independent director on the Board. Ms. Bushman was appointed to the class of directors whose term expires at the Company's annual meeting of shareholders in 2021. Ms. Bushman will serve as a member of the Audit and Finance Committee and the Public Policy Committee of the Board. Ms. Bushman will receive compensation in accordance with the Company's standard compensation arrangements for non-employee directors, which are more fully described under the caption "Non-Employee Director Compensation" in the Company's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 25, 2020, as may be adjusted by the Board from time to time. There are no arrangements or understandings pursuant to which Ms.
Read the 8-K filing - Oct 7, 2019
On October 4, 2019, the Board of Directors of Phillips 66 (the “Company”) appointed Charles M. Holley to serve as an independent director on the Board. Mr. Holley was appointed to the class of directors whose terms expire at the Company's annual meeting of shareholders in 2020. Mr. Holley will serve as a member of the Audit and Finance Committee and the Public Policy Committee of the Board. Mr. Holley will receive compensation in accordance with the Company's standard compensation arrangements for non-employee directors, which are more fully described under the caption "Non-Employee Director Compensation" in the Company's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 29, 2019, as may be adjusted by the Board from time to time. There are no arrangements or understandings pursuant to which Mr.
Read the 8-K filing - May 10, 2018
William R. Loomis, Jr., member of the Board of Directors of Phillips 66 (the “Company”), has tendered his retirement, effective May 9, 2018. At the time of his retirement, Mr. Loomis was Chair of the Nominating and Governance Committee and a member of the Audit and Finance Committee, Executive Committee and Public Policy Committee of the Board of Directors. Mr. Loomis’ retirement from the Board of Directors is not a result of any dispute or disagreement with the Company.
Read the 8-K filing - Dec 12, 2017
Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers. (b) On December 8, 2017, Tim G. Taylor, President of Phillips 66 (the “Company”), informed the Company of his intent to retire from the Company effective December 31, 2017.
Read the 8-K filing - Oct 7, 2016
(d) On October 6, 2016, the Board of Directors of Phillips 66 (the “Board”) elected Gary K. Adams and Denise L. Ramos to serve as independent directors on the Board. Mr. Adams and Ms. Ramos were both elected to the class of directors whose terms expire at the 2019 Annual Meeting of Stockholders. Mr. Adams, 65, is currently the chief advisor of Chemicals for IHS Inc. He started his chemical industry career with Union Carbide. After 15 years of increasingly responsible positions at Union Carbide, Mr. Adams joined Chemical Market Associates Inc. (CMAI). He served as President, CEO and Chairman of the Board of CMAI from 1997 until its acquisition by IHS in 2011. Mr. Adams is a director of Trecora Resources and previously served on the boards of Westlake Chemical Partners LP, from July 2014 to October 2016, and Phillips 66 Partners LP, from September 2013 to August 2016. Mr.
Read the 8-K filing
Proxy statements (DEF 14A): 2026 · 2024 · 2023 · 2022 · 2021 · 2020
Share price
Annual financials
From the company's 10-K XBRL data (SEC companyfacts).
| Fiscal year | Revenue | Net income | Margin | Diluted EPS | Total assets |
|---|---|---|---|---|---|
| FY2025 | $132.4B | $4.4B | 3.3% | $10.79 | $73.7B |
| FY2024 | $143.2B | $2.1B | 1.5% | $4.99 | $72.6B |
| FY2023 | $147.4B | $7.0B | 4.8% | $15.48 | $75.5B |
| FY2022 | $170.0B | $11.0B | 6.5% | $23.27 | $76.4B |
| FY2021 | $111.5B | $1.3B | 1.2% | $2.97 | $55.6B |
| FY2020 | $64.1B | -$4.0B | -6.2% | $-9.06 | $54.7B |
| FY2019 | $107.3B | $3.1B | 2.9% | $6.77 | $58.7B |
| FY2018 | $111.5B | $5.6B | 5.0% | $11.80 | $54.3B |
Former directors and officers (18)
People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.