# Phillips 66 > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:fafb79a4-87ff-4235-9248-d2fee51ff502 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/phillips-66 | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 55 | | Claims under review | 1 | | Evidence records | 12 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-15T04:45:03.089715+00:00 | | Last reviewed | 2026-10-15T04:45:03.089715+00:00 | ## Identity - Legal name: Phillips 66 - Display name: Phillips 66 ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-15T23:17:20.856974+00:00 | | Completeness | 0.455 | | Record Quality | 0.84 | | Directors | 16 | | Committees | 8 | | Governance events | 36 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | PUBLISHED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - A. Nigel Hearne: Independent Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Human Resources and Compensation (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:11 - Charles M. Holley: Independent Director. Status: current. Independent: true. Since: 2019-01-01. Committees: Audit and Finance (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:12 - Denise R. Singleton: Independent Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Human Resources and Compensation (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:13 - Douglas T. Terreson: Independent Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Audit and Finance (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:14 - Glenn F. Tilton: Lead Independent Director. Status: current. Independent: true. Since: 2012-01-01. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:15 - Grace Puma: Independent Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Human Resources and Compensation (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:16 - Gregory J. Hayes: Executive Chair. Status: current. Independent: true. Since: 2022-01-01. Committees: Executive (member); Human Resources and Compensation (member); Human Resources and Compensation; Nominating and Governance · Chair; Executive (chair); Nominating and Governance (chair). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:9 - Howard I. Ungerleider: Independent Director. Status: current. Independent: true. Since: 2026-01-01. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:17 - Jason Bushman: Independent Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Executive (member); Human Resources and Compensation (chair); Human Resources and Compensation · Chair; Nominating and Governance; Executive (member); Nominating and Governance (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:18 - Kevin O. Meyers: Independent Director. Status: current. Independent: true. Since: 2026-01-01. Committees: Audit and Finance (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:19 - Lisa A. Davis: Independent Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Audit and Finance (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:20 - Mark E. Lashier: Chair. Status: current. Independent: false. Since: 2022-01-01. Committees: Executive (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:10 - Marna C. Whittington: Independent Director. Status: current. Independent: true. Since: 2012-01-01. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:21 - Michelle Heim: Independent Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit and Finance (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:22 - Robert W. Pease: Independent Director. Status: current. Independent: true. Since: 2024-01-01. Committees: Audit and Finance (member); Audit and Finance; Nominating and Governance; Executive (member); Executive (member); Nominating and Governance (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:23 - Sigmund L. Cornelius: Independent Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit and Finance (chair); Audit and Finance · Chair (member). claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:24 ## Committees - Audit and Finance (audit). Chair: Sigmund L. Cornelius. Members: Sigmund L. Cornelius (chair, current); Charles M. Holley (member, current); Douglas T. Terreson (member, current); Kevin O. Meyers (member, current); Lisa A. Davis (member, current); Michelle Heim (member, current); Robert W. Pease (member, current). committee_id=alpha:committee:phillips-66:audit-and-finance - Audit and Finance · Chair (audit). Chair: NOT_PUBLISHED. Members: Sigmund L. Cornelius (member, current). committee_id=alpha:committee:phillips-66:audit-and-finance-chair - Audit and Finance; Nominating and Governance; Executive (audit). Chair: NOT_PUBLISHED. Members: Robert W. Pease (member, current). committee_id=alpha:committee:phillips-66:audit-and-finance-nominating-and-governance-executive - Executive (executive). Chair: NOT_PUBLISHED. Members: Gregory J. Hayes (member, current); Jason Bushman (member, current); Mark E. Lashier (member, current); Robert W. Pease (member, current). committee_id=alpha:committee:phillips-66:executive - Human Resources and Compensation (compensation). Chair: Jason Bushman. Members: Jason Bushman (chair, current); A. Nigel Hearne (member, current); Denise R. Singleton (member, current); Grace Puma (member, current); Gregory J. Hayes (member, current). committee_id=alpha:committee:phillips-66:human-resources-and-compensation - Human Resources and Compensation · Chair; Nominating and Governance; Executive (compensation). Chair: NOT_PUBLISHED. Members: Jason Bushman (member, current). committee_id=alpha:committee:phillips-66:human-resources-and-compensation-chair-nominating-and-governance-executive - Human Resources and Compensation; Nominating and Governance · Chair; Executive (compensation). Chair: Gregory J. Hayes. Members: Gregory J. Hayes (chair, current). committee_id=alpha:committee:phillips-66:human-resources-and-compensation-nominating-and-governance-chair-executive - Nominating and Governance (nominating_governance). Chair: Gregory J. Hayes. Members: Gregory J. Hayes (chair, current); Jason Bushman (member, current); Robert W. Pease (member, current). committee_id=alpha:committee:phillips-66:nominating-and-governance ## Executive leadership - Ann M. Kluppel: Senior Vice President and Controller [CAO]. Status: current. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:25 - Brian M. Mandell: Executive Vice President, Marketing and Commercial. Status: current. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:26 - Donald A. Baldridge: Executive Vice President, Midstream and Chemicals. Status: current. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:27 - Kevin Mitchell: Executive Vice President and Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:28 - Mark E. Lashier: Chairman and Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:29 - Richard G. Harbison: Executive Vice President, Refining. Status: current. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:30 - Vanessa Allen Sutherland: Executive Vice President, Government Affairs, General Counsel and Corporate Secretary [GC]. Status: current. claim_id=alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:31 ## Governance events - EXECUTIVE_APPOINTED: Ann M. Kluppel executive of Phillips 66, effective 2026-02-20. Effective: 2026-02-20. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:xkmybakj2lpy - EXECUTIVE_APPOINTED: Brian M. Mandell executive of Phillips 66, effective 2026-02-20. Effective: 2026-02-20. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1phgqxtb91i6v - EXECUTIVE_APPOINTED: Donald A. Baldridge executive of Phillips 66, effective 2026-02-20. Effective: 2026-02-20. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:11pkklx7pclev - CFO_CHANGED: Kevin Mitchell executive of Phillips 66, effective 2026-02-20. Effective: 2026-02-20. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:buvzx51tbsn03 - CEO_CHANGED: Mark E. Lashier executive of Phillips 66, effective 2026-02-20. Effective: 2026-02-20. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:17dqeqx2b6jct - EXECUTIVE_APPOINTED: Richard G. Harbison executive of Phillips 66, effective 2026-02-20. Effective: 2026-02-20. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1yrk3a31v1k57d - GC_CHANGED: Vanessa Allen Sutherland executive of Phillips 66, effective 2026-02-20. Effective: 2026-02-20. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:qkzv404naec6 - DIRECTOR_APPOINTED: Howard I. Ungerleider seat on Phillips 66, effective 2026-01-01. Effective: 2026-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:a7clp8qy8nac - DIRECTOR_APPOINTED: Kevin O. Meyers seat on Phillips 66, effective 2026-01-01. Effective: 2026-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:2xfk821sloqvm - DIRECTOR_APPOINTED: A. Nigel Hearne seat on Phillips 66, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:ebtfxl14qg2mx - DIRECTOR_APPOINTED: Michelle Heim seat on Phillips 66, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:sjqkdvee50st - DIRECTOR_APPOINTED: Sigmund L. Cornelius seat on Phillips 66, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1plzwyh1uyzgcz - COMMITTEE_CREATED: Audit and Finance · Chair committee of Phillips 66, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:3ke07p11bvs57 - COMMITTEE_MEMBER_ADDED: Sigmund L. Cornelius member of Audit and Finance · Chair, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1vvag013nk23s - COMMITTEE_MEMBER_ADDED: A. Nigel Hearne member of Human Resources and Compensation, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:c836hn12mpsod - DIRECTOR_APPOINTED: Grace Puma seat on Phillips 66, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1yemdqh6hds5n - DIRECTOR_APPOINTED: Robert W. Pease seat on Phillips 66, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1qa2hr5sgqc0x - COMMITTEE_CREATED: Audit and Finance; Nominating and Governance; Executive committee of Phillips 66, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:107bs5n1n1lmc5 - COMMITTEE_MEMBER_ADDED: Robert W. Pease member of Audit and Finance; Nominating and Governance; Executive, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1e716vujowtp - DIRECTOR_APPOINTED: Gregory J. Hayes seat on Phillips 66, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:107qthfk84fj - BOARD_CHAIR_CHANGED: Gregory J. Hayes chairs board Phillips 66, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:gif4c9153e6gj - DIRECTOR_APPOINTED: Mark E. Lashier seat on Phillips 66, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:uuyz0dk5bq7n - BOARD_CHAIR_CHANGED: Mark E. Lashier chairs board Phillips 66, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1jmqbq535yg3n - COMMITTEE_CREATED: Human Resources and Compensation; Nominating and Governance · Chair; Executive committee of Phillips 66, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:sdvkbh1jys15n - COMMITTEE_CHAIR_CHANGED: Gregory J. Hayes chairs Human Resources and Compensation; Nominating and Governance · Chair; Executive, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1miun511u2v4v5 - DIRECTOR_APPOINTED: Denise R. Singleton seat on Phillips 66, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:g7aff13wzr9b - DIRECTOR_APPOINTED: Douglas T. Terreson seat on Phillips 66, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1yvyr8m13mak1w - DIRECTOR_APPOINTED: Jason Bushman seat on Phillips 66, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:qwle6x1xt0xd1 - DIRECTOR_APPOINTED: Lisa A. Davis seat on Phillips 66, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:rtyu5s15tw4pu - COMMITTEE_CREATED: Human Resources and Compensation · Chair; Nominating and Governance; Executive committee of Phillips 66, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:29k2d3rmy3xt - COMMITTEE_MEMBER_ADDED: Jason Bushman member of Human Resources and Compensation · Chair; Nominating and Governance; Executive, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:26mu0pg25tbr - DIRECTOR_APPOINTED: Charles M. Holley seat on Phillips 66, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:gatzg5187fejx - COMMITTEE_MEMBER_ADDED: Charles M. Holley member of Audit and Finance, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:1nzzuiyffoe3s - DIRECTOR_APPOINTED: Glenn F. Tilton seat on Phillips 66, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:181ibr7cydaid - LEAD_DIRECTOR_CHANGED: Glenn F. Tilton lead independent director of Phillips 66, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:u7ab11xumir5 - DIRECTOR_APPOINTED: Marna C. Whittington seat on Phillips 66, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-15T04:45:03.089715+00:00. event_id=alpha:event:transition:9xa68o2gf0uq ## Scoped resources - `alpha://company/phillips-66` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record - `alpha://company/phillips-66/identity` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=identity - `alpha://company/phillips-66/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=corporate-structure - `alpha://company/phillips-66/board` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=board - `alpha://company/phillips-66/committees` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=committees - `alpha://company/phillips-66/leadership` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=leadership - `alpha://company/phillips-66/ownership` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=ownership - `alpha://company/phillips-66/financials` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=financials - `alpha://company/phillips-66/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=capital-structure - `alpha://company/phillips-66/compensation` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=compensation - `alpha://company/phillips-66/governance` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=governance - `alpha://company/phillips-66/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=shareholder-governance - `alpha://company/phillips-66/audit` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=audit - `alpha://company/phillips-66/legal` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=legal - `alpha://company/phillips-66/risk` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=risk - `alpha://company/phillips-66/cyber` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=cyber - `alpha://company/phillips-66/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=ai-governance - `alpha://company/phillips-66/agents` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=agents - `alpha://company/phillips-66/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=ecosystem - `alpha://company/phillips-66/events` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=events - `alpha://company/phillips-66/relationships` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=relationships - `alpha://company/phillips-66/assessments` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=assessments - `alpha://company/phillips-66/evidence` (contract): https://registry.alpha.ac/api/public/companies/phillips-66?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Audit and Finance","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:sigmund-l-cornelius","name":"Sigmund L. Cornelius"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:34: `{"kind":"committee_appointment","original_name":"Audit and Finance","category":"audit","role":"member","person":{"alpha_id":"alpha:person:charles-m-holley","name":"Charles M. Holley"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:35: `{"kind":"committee_appointment","original_name":"Audit and Finance","category":"audit","role":"member","person":{"alpha_id":"alpha:person:douglas-t-terreson","name":"Douglas T. Terreson"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:36: `{"kind":"committee_appointment","original_name":"Audit and Finance","category":"audit","role":"member","person":{"alpha_id":"alpha:person:kevin-o-meyers","name":"Kevin O. Meyers"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:37: `{"kind":"committee_appointment","original_name":"Audit and Finance","category":"audit","role":"member","person":{"alpha_id":"alpha:person:lisa-a-davis","name":"Lisa A. Davis"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:38: `{"kind":"committee_appointment","original_name":"Audit and Finance","category":"audit","role":"member","person":{"alpha_id":"alpha:person:michael-a-heim","name":"Michelle Heim"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:39: `{"kind":"committee_appointment","original_name":"Audit and Finance","category":"audit","role":"member","person":{"alpha_id":"alpha:person:robert-w-pease","name":"Robert W. Pease"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:41: `{"kind":"committee_appointment","original_name":"Executive","category":"other","role":"member","person":{"alpha_id":"alpha:person:gregory-j-hayes","name":"Gregory J. Hayes"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:42: `{"kind":"committee_appointment","original_name":"Executive","category":"other","role":"member","person":{"alpha_id":"alpha:person:julie-l-bushman","name":"Jason Bushman"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:43: `{"kind":"committee_appointment","original_name":"Executive","category":"other","role":"member","person":{"alpha_id":"alpha:person:mark-e-lashier","name":"Mark E. Lashier"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:44: `{"kind":"committee_appointment","original_name":"Executive","category":"other","role":"member","person":{"alpha_id":"alpha:person:robert-w-pease","name":"Robert W. Pease"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:46: `{"kind":"committee_appointment","original_name":"Human Resources and Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:julie-l-bushman","name":"Jason Bushman"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:47: `{"kind":"committee_appointment","original_name":"Human Resources and Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:a-nigel-hearne","name":"A. Nigel Hearne"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:48: `{"kind":"committee_appointment","original_name":"Human Resources and Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:denise-r-singleton","name":"Denise R. Singleton"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:49: `{"kind":"committee_appointment","original_name":"Human Resources and Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:grace-puma","name":"Grace Puma"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:50: `{"kind":"committee_appointment","original_name":"Human Resources and Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:gregory-j-hayes","name":"Gregory J. Hayes"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:52: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:gregory-j-hayes","name":"Gregory J. Hayes"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:53: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:julie-l-bushman","name":"Jason Bushman"},"source_id":"board_seats"}` - Claim alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:54: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:robert-w-pease","name":"Robert W. Pease"},"source_id":"board_seats"}` ## Leadership - Gregory J. Hayes: Executive Chair, Human Resources and Compensation; Nominating and Governance · Chair; Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:9. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Mark E. Lashier: Chair, Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:10. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - A. Nigel Hearne: Independent Director, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:11. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Charles M. Holley: Independent Director, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:12. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Denise R. Singleton: Independent Director, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:13. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Douglas T. Terreson: Independent Director, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:14. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Glenn F. Tilton: Lead Independent Director. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:15. Valid from: 2012-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Grace Puma: Independent Director, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:16. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Howard I. Ungerleider: Independent Director. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:17. Valid from: 2026-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Jason Bushman: Independent Director, Human Resources and Compensation · Chair; Nominating and Governance; Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:18. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Kevin O. Meyers: Independent Director, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:19. Valid from: 2026-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Lisa A. Davis: Independent Director, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:20. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Marna C. Whittington: Independent Director. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:21. Valid from: 2012-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Michelle Heim: Independent Director, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:22. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Robert W. Pease: Independent Director, Audit and Finance; Nominating and Governance; Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:23. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Sigmund L. Cornelius: Independent Director, Audit and Finance · Chair. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:24. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a. - Ann M. Kluppel: Senior Vice President and Controller. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:25. Valid from: 2026-02-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cc480d62d785559b227f4a5107109952eaec3de26769db196a022b04a6277ed0. - Brian M. Mandell: Executive Vice President, Marketing and Commercial. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:26. Valid from: 2026-02-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:8af9b10a832f3930fc894cace38b5790b649835b2d23c9254d4c41b9d85db730. - Donald A. Baldridge: Executive Vice President, Midstream and Chemicals. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:27. Valid from: 2026-02-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:97cafd1e557db0acab6428f01919be3f116a556ee8217d8949020654d9626b7d. - Kevin Mitchell: Executive Vice President and Chief Financial Officer. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:28. Valid from: 2026-02-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:7d26cbc753a2e78ba0f524ee1523a28c92a289c29d0fb7ca4bff0c7c37662a34. - Mark E. Lashier: Chairman and Chief Executive Officer. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:29. Valid from: 2026-02-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:222139786e18bde0ca357ad807aa1c485962ef1f1a8803e22e5b6fb2b4c0eac2. - Richard G. Harbison: Executive Vice President, Refining. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:30. Valid from: 2026-02-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:0da614b48ee05e017dc1ec576548733af4f9c12402086a79f046dd686e537d29. - Vanessa Allen Sutherland: Executive Vice President, Government Affairs, General Counsel and Corporate Secretary. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:leadership_role:31. Valid from: 2026-02-20. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:50d28e7b3bfc36ba952a15a13511baa0fc5bc4eafd11c960bc32a308409494b3. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit and Finance: Chair Sigmund L. Cornelius; Members Sigmund L. Cornelius (Chair); Charles M. Holley; Douglas T. Terreson; Kevin O. Meyers; Lisa A. Davis; Michelle Heim; Robert W. Pease. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_record:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Executive: Chair not stated; Members Gregory J. Hayes; Jason Bushman; Mark E. Lashier; Robert W. Pease. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_record:40. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Human Resources and Compensation: Chair Jason Bushman; Members Jason Bushman (Chair); A. Nigel Hearne; Denise R. Singleton; Grace Puma; Gregory J. Hayes. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_record:45. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Nominating and Governance: Chair Gregory J. Hayes; Members Gregory J. Hayes (Chair); Jason Bushman; Robert W. Pease. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_record:51. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - S&P 500 (SPX). Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:index_membership:55. Valid from: 2012-05-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:827a22a1567eda11fa866650563f33918ee2975144378fa7fd6f46399da5427a. ## Legal Name - Phillips 66. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:17f589378081a75277dc5d674279df97e5278a15ab410be522bc5b5bc9ee41ee. ## Entity Status - Public listing published. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:17f589378081a75277dc5d674279df97e5278a15ab410be522bc5b5bc9ee41ee. ## Official Website - https://www.phillips66.com. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:official_website:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:8be5f8e56f442e656c8c38f592561e1c9bdc1ef03a2bd1804ccd6b61e8007564. ## Published Fact - US. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:published_fact:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:17f589378081a75277dc5d674279df97e5278a15ab410be522bc5b5bc9ee41ee. - DE. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:published_fact:6. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:17f589378081a75277dc5d674279df97e5278a15ab410be522bc5b5bc9ee41ee. - Energy. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:published_fact:7. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:17f589378081a75277dc5d674279df97e5278a15ab410be522bc5b5bc9ee41ee. - https://www.phillips66.com. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:published_fact:8. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:8be5f8e56f442e656c8c38f592561e1c9bdc1ef03a2bd1804ccd6b61e8007564. ## Committee Appointment - Sigmund L. Cornelius: chair, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Charles M. Holley: member, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Douglas T. Terreson: member, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Kevin O. Meyers: member, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Lisa A. Davis: member, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Michelle Heim: member, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:38. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Robert W. Pease: member, Audit and Finance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:39. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Gregory J. Hayes: member, Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:41. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Jason Bushman: member, Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:42. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Mark E. Lashier: member, Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:43. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Robert W. Pease: member, Executive. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:44. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Jason Bushman: chair, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:46. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - A. Nigel Hearne: member, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:47. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Denise R. Singleton: member, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:48. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Grace Puma: member, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:49. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Gregory J. Hayes: member, Human Resources and Compensation. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:50. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Gregory J. Hayes: chair, Nominating and Governance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:52. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Jason Bushman: member, Nominating and Governance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:53. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. - Robert W. Pease: member, Nominating and Governance. Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:committee_appointment:54. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9. ## Security Listing - PSX (NYSE). Claim: alpha:claim:company:fafb79a4-87ff-4235-9248-d2fee51ff502:security_listing:56. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:17f589378081a75277dc5d674279df97e5278a15ab410be522bc5b5bc9ee41ee. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:17f589378081a75277dc5d674279df97e5278a15ab410be522bc5b5bc9ee41ee: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/phillips-66). - alpha:projection-evidence:8be5f8e56f442e656c8c38f592561e1c9bdc1ef03a2bd1804ccd6b61e8007564: [Phillips 66 Form 10-K (filed 2026-02-20)](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:document:c3d3d743bbc4092ee6d7aa2760458e2d10815965f50465ee7e8ae533828df79a: [Phillips 66 DEF 14A 2026-04-02](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000010/psx-20260401.htm). - alpha:projection-evidence:document:cc480d62d785559b227f4a5107109952eaec3de26769db196a022b04a6277ed0: [PSX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:document:8af9b10a832f3930fc894cace38b5790b649835b2d23c9254d4c41b9d85db730: [PSX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:document:97cafd1e557db0acab6428f01919be3f116a556ee8217d8949020654d9626b7d: [PSX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:document:7d26cbc753a2e78ba0f524ee1523a28c92a289c29d0fb7ca4bff0c7c37662a34: [PSX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:document:222139786e18bde0ca357ad807aa1c485962ef1f1a8803e22e5b6fb2b4c0eac2: [PSX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:document:0da614b48ee05e017dc1ec576548733af4f9c12402086a79f046dd686e537d29: [PSX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:document:50d28e7b3bfc36ba952a15a13511baa0fc5bc4eafd11c960bc32a308409494b3: [PSX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000006/psx-20251231.htm). - alpha:projection-evidence:2acd92dcdaa424a0b6fb0b0f5077479430dc0a0ed1a228db79c23862eb6a5ca9: [Audit and Finance](https://www.sec.gov/Archives/edgar/data/1534701/000153470126000010/psx-20260401.htm). - alpha:projection-evidence:827a22a1567eda11fa866650563f33918ee2975144378fa7fd6f46399da5427a: [S&P 500](https://www.slickcharts.com/sp500). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/phillips-66) - [Public Markdown](https://registry.alpha.ac/companies/phillips-66.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/phillips-66?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/phillips-66?format=jsonld) - MCP resource: `alpha://companies/phillips-66` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-15T23:17:20.540943+00:00; recorded 2026-10-15T23:17:20.540943+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.