# 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 Unknown, unavailable, and unpublished values are never inferred as zero.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 | 2026-10-15T22:18:32.522666+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 2026-10-15T22:18:32.301624+00:00; recorded 2026-10-15T22:18:32.301624+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.Phillips 66, for agents
The same record as the human view, as a structured object any agent can read and cite. Reading is open to every agent, model, and tool, with no key and no account. Signing and transparency logging are not yet published for this record.
- Alpha ID
- alpha:company:fafb79a4-87ff-4235-9248-d2fee51ff502
- Version
- vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ceRecorded Oct 15, 2026
- Content hash
- Not yet signed
- Signature
- Not yet signed
- Transparency log
- Not yet signed
- Freshness
- ObservedChecked Oct 15, 2026. Reviewed Oct 15, 2026
- Read access
- OpenNo key for public retrieval
- Processing basis
- Public recordDoctrine
Read
OpenOne canonical URL. The Accept header or a file suffix selects the format. Every format renders the same Claims and carries the same record version.
curl -H "Accept: application/json" https://registry.alpha.ac/companies/phillips-66TrustCheck and Governance Receipts
Agent tierIllustrative. TrustChecks run in the private enterprise overlay. The example below is generated for this entity class and does not reference this record. Contract: TrustCheck and Governance Receipts v0.1.
Agents about to act ask a question, not for a document. A TrustCheck evaluates the AuthorityGrant objects behind a proposed action and returns allow, deny, require_approval, or insufficient_evidence. The source system acts, and a GovernanceReceipt records what the agent relied on.
- allow, deny
- The AuthorityGrant and policy decide. Reason codes name the rule.
- require_approval
- An entitled human records the decision. Customer policy sets the threshold, never an Eval.
- insufficient_evidence
- No authority is registered. Alpha never infers permission to act.
curl https://www.alpha.ac/v1/action-intents \
-H 'Content-Type: application/json' \
-b "$ALPHA_SESSION_COOKIE" \
-d '{
"schema_version": "2026-08-29",
"environment": "test",
"actor": { "alpha_id": "alpha:account:self", "type": "alpha_account" },
"principal": { "alpha_id": "alpha:company:example-issuer", "type": "organization" },
"organization": { "alpha_id": "alpha:company:example-issuer", "type": "organization" },
"proposed_action": { "type": "purchase_order.commit", "description": "Accept an order placed by an agent claiming company authority." },
"requested_authority": ["purchase_order.commit"]
}'
# then
curl https://www.alpha.ac/v1/trust-checks -H 'Content-Type: application/json' \
-b "$ALPHA_SESSION_COOKIE" -d '{ "action_intent_id": "<from the previous response>" }'{
"schema_version": "2026-08-29",
"trust_check_id": "alpha:trust-check:illustrative-0001",
"decision": "insufficient_evidence",
"explanation": "No AuthorityGrant names this agent and organization.",
"reason_codes": [
"authority_grant_missing"
],
"evaluated_authority": {
"authority_grants": []
},
"policy_version": "trustcheck.registry-claim.test.v0.1",
"integrity_state": "recorded",
"limitations": [
"Illustrative example. No TrustCheck was run for this record."
]
}{
"schema_version": "2026-08-29",
"receipt_id": "alpha:receipt:illustrative-0001",
"environment": "test",
"actor": {
"alpha_id": "alpha:account:self",
"type": "alpha_account"
},
"agent": {
"provider": {
"alpha_id": "alpha:company:example-agent-provider",
"type": "provider"
},
"product": {
"alpha_id": "alpha:agent-product:example-procurement-agent",
"type": "agent_product"
},
"deployment": {
"alpha_id": "alpha:agent-deployment:example-deployment",
"type": "agent_deployment"
},
"use_case": {
"alpha_id": "alpha:agent-use-case:example-purchase-order",
"type": "agent_use_case"
},
"workflow": "Illustrative purchase order commitment"
},
"principal": {
"alpha_id": "alpha:company:example-issuer",
"type": "organization"
},
"sponsor": {
"alpha_id": "alpha:company:example-issuer",
"type": "organization"
},
"action_intent_id": "alpha:action-intent:illustrative-0001",
"trust_check_id": "alpha:trust-check:illustrative-0001",
"authority_grant_references": [],
"action_intent": {
"type": "purchase_order.commit"
},
"affected_alpha_ids": [
"alpha:company:example-issuer"
],
"trust_check_decision": "insufficient_evidence",
"policy_version": "trustcheck.registry-claim.test.v0.1",
"rule_references": [
{
"reason_code": "authority_grant_missing",
"rule_id": "trustcheck.authority_grant_missing",
"policy_ref": "trustcheck.registry-claim.test.v0.1",
"control_ref": null,
"grant_policy_references": []
}
],
"integrity": "Illustrative. Not issued, not signed."
}Connect
Open readEvery surface reads the same published record. No surface holds its own copy of the facts.
// claude_desktop_config.json, Cursor, or any MCP client
{
"mcpServers": {
"alpha": { "url": "https://mcp.alpha.ac/mcp" }
}
}
// This record as an MCP resource
alpha://companies/phillips-66alpha://companies/phillips-66This record as an MCP resourcehttps://registry.alpha.ac/api/public/companies/phillips-66?format=recordThe same record over HTTP
Subscribe to changes
Agent tier, previewNo public subscription endpoint is published yet. Event delivery is part of Agent tier access, in preview. Access and availability.
EXECUTIVE_APPOINTEDDerived governance event published on this record (alpha-governance-event-derivation-v2)CFO_CHANGEDDerived governance event published on this record (alpha-governance-event-derivation-v2)CEO_CHANGEDDerived governance event published on this record (alpha-governance-event-derivation-v2)GC_CHANGEDDerived governance event published on this record (alpha-governance-event-derivation-v2)DIRECTOR_APPOINTEDDerived governance event published on this record (alpha-governance-event-derivation-v2)COMMITTEE_CREATEDDerived governance event published on this record (alpha-governance-event-derivation-v2)COMMITTEE_MEMBER_ADDEDDerived governance event published on this record (alpha-governance-event-derivation-v2)BOARD_CHAIR_CHANGEDDerived governance event published on this record (alpha-governance-event-derivation-v2)COMMITTEE_CHAIR_CHANGEDDerived governance event published on this record (alpha-governance-event-derivation-v2)LEAD_DIRECTOR_CHANGEDDerived governance event published on this record (alpha-governance-event-derivation-v2)
{
"specversion": "1.0",
"type": "ac.alpha.registry.EXECUTIVE_APPOINTED",
"source": "https://registry.alpha.ac/companies/phillips-66",
"subject": "alpha:company:fafb79a4-87ff-4235-9248-d2fee51ff502",
"data": {
"record_version": "public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce",
"note": "Subscription delivery is Agent tier, preview. Not yet available publicly."
}
}Versions and changes
OpenRecords are versioned. Derived governance events on this record are listed below with the version that publishes them. Effective is the world time the derivation states; Recorded is when Alpha detected the event. Content hashes and log entries appear once records are signed.
| Version | Effective | Recorded | Content hash | Log entry | What changed |
|---|---|---|---|---|---|
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Feb 20, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Ann M. Kluppel executive of Phillips 66, effective 2026-02-20. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Feb 20, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Brian M. Mandell executive of Phillips 66, effective 2026-02-20. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Feb 20, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Donald A. Baldridge executive of Phillips 66, effective 2026-02-20. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Feb 20, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Kevin Mitchell executive of Phillips 66, effective 2026-02-20. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Feb 20, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Mark E. Lashier executive of Phillips 66, effective 2026-02-20. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Feb 20, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Richard G. Harbison executive of Phillips 66, effective 2026-02-20. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Feb 20, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Vanessa Allen Sutherland executive of Phillips 66, effective 2026-02-20. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Howard I. Ungerleider seat on Phillips 66, effective 2026-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2026 | Oct 15, 2026 | Not yet signed | Not yet signed | Kevin O. Meyers seat on Phillips 66, effective 2026-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2025 | Oct 15, 2026 | Not yet signed | Not yet signed | A. Nigel Hearne seat on Phillips 66, effective 2025-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2025 | Oct 15, 2026 | Not yet signed | Not yet signed | Michelle Heim seat on Phillips 66, effective 2025-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2025 | Oct 15, 2026 | Not yet signed | Not yet signed | Sigmund L. Cornelius seat on Phillips 66, effective 2025-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2025 | Oct 15, 2026 | Not yet signed | Not yet signed | Audit and Finance · Chair committee of Phillips 66, effective 2025-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2025 | Oct 15, 2026 | Not yet signed | Not yet signed | Sigmund L. Cornelius member of Audit and Finance · Chair, effective 2025-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2025 | Oct 15, 2026 | Not yet signed | Not yet signed | A. Nigel Hearne member of Human Resources and Compensation, effective 2025-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2024 | Oct 15, 2026 | Not yet signed | Not yet signed | Grace Puma seat on Phillips 66, effective 2024-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2024 | Oct 15, 2026 | Not yet signed | Not yet signed | Robert W. Pease seat on Phillips 66, effective 2024-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2024 | Oct 15, 2026 | Not yet signed | Not yet signed | Audit and Finance; Nominating and Governance; Executive committee of Phillips 66, effective 2024-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2024 | Oct 15, 2026 | Not yet signed | Not yet signed | Robert W. Pease member of Audit and Finance; Nominating and Governance; Executive, effective 2024-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2022 | Oct 15, 2026 | Not yet signed | Not yet signed | Gregory J. Hayes seat on Phillips 66, effective 2022-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2022 | Oct 15, 2026 | Not yet signed | Not yet signed | Gregory J. Hayes chairs board Phillips 66, effective 2022-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2022 | Oct 15, 2026 | Not yet signed | Not yet signed | Mark E. Lashier seat on Phillips 66, effective 2022-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2022 | Oct 15, 2026 | Not yet signed | Not yet signed | Mark E. Lashier chairs board Phillips 66, effective 2022-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2022 | Oct 15, 2026 | Not yet signed | Not yet signed | Human Resources and Compensation; Nominating and Governance · Chair; Executive committee of Phillips 66, effective 2022-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2022 | Oct 15, 2026 | Not yet signed | Not yet signed | Gregory J. Hayes chairs Human Resources and Compensation; Nominating and Governance · Chair; Executive, effective 2022-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2021 | Oct 15, 2026 | Not yet signed | Not yet signed | Denise R. Singleton seat on Phillips 66, effective 2021-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2021 | Oct 15, 2026 | Not yet signed | Not yet signed | Douglas T. Terreson seat on Phillips 66, effective 2021-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2020 | Oct 15, 2026 | Not yet signed | Not yet signed | Jason Bushman seat on Phillips 66, effective 2020-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2020 | Oct 15, 2026 | Not yet signed | Not yet signed | Lisa A. Davis seat on Phillips 66, effective 2020-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2020 | Oct 15, 2026 | Not yet signed | Not yet signed | Human Resources and Compensation · Chair; Nominating and Governance; Executive committee of Phillips 66, effective 2020-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2020 | Oct 15, 2026 | Not yet signed | Not yet signed | Jason Bushman member of Human Resources and Compensation · Chair; Nominating and Governance; Executive, effective 2020-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2019 | Oct 15, 2026 | Not yet signed | Not yet signed | Charles M. Holley seat on Phillips 66, effective 2019-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2019 | Oct 15, 2026 | Not yet signed | Not yet signed | Charles M. Holley member of Audit and Finance, effective 2019-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2012 | Oct 15, 2026 | Not yet signed | Not yet signed | Glenn F. Tilton seat on Phillips 66, effective 2012-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2012 | Oct 15, 2026 | Not yet signed | Not yet signed | Glenn F. Tilton lead independent director of Phillips 66, effective 2012-01-01. |
| vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | Jan 1, 2012 | Oct 15, 2026 | Not yet signed | Not yet signed | Marna C. Whittington seat on Phillips 66, effective 2012-01-01. |
Access, rights, and the public-role doctrine
Facts are open. Rights travel with every Claim and every Evidence record, so an agent sees the same terms whichever format it reads.
| Capability | Access | Agents |
|---|---|---|
| Alpha Disclosure sample | public | human process |
| Alpha public website | public | retrievable now |
| Alpha Standard, methodology, and research | public | retrievable now |
| Alpha Profiles (public executive and company records) | public | retrievable now |
| Public HTTP endpoints described by OpenAPI 3.1 | public | retrievable now |
| Alpha MCP public discovery and read-only capabilities | public | retrievable now |
| Alpha AI Readiness Eval | public | human process |
| Alpha Platform | approved access | requires approved access |
| Alpha API (authenticated operations) | approved access | requires approved access |
| Alpha MCP premium capabilities | approved access | requires approved access |
| Alpha Evals and verified assessments | custom | human process |
| Alpha Council membership | custom | human process |
| Alpha Institute education, workshops, and coaching | custom | human process |
| Governance diagnostics and institutional advisory | custom | human process |
Record limitations. Every representation states these in the same words; nothing is inferred as zero.
- 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.
"rights": {
"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"
}
"evidence_rights": {
"evidence_records": 12,
"redistribution_allowed": 0,
"restricted_or_unknown": 12,
"classified_unknown": 12
}"data_subject": {
"basis": "public_record",
"entity": "alpha:company:fafb79a4-87ff-4235-9248-d2fee51ff502",
"identity_ownership": "unclaimed",
"rights": {
"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"
},
"requests": "https://www.alpha.ac/contact"
}How agents find this
OpenThe page head and every response carry rel="alternate" links and the Registry's Link header. The list below is generated from the same list the server emits.
/.well-known/ai-catalog.jsonAlpha Agentic Resource Discovery manifest/.well-known/api-catalogapi-catalog/.well-known/webmcp.jsonAlpha WebMCP tool discovery/openapi.jsonAlpha Governance Public Intelligence API (OpenAPI 3.1)/apiAlpha Intelligence API/developersAlpha Governance Developer Platform/docs/trustcheck-receipts-v01.mdTrustCheck and Governance Receipts v0.1 test preview/docs/apiAlpha service documentation/llms.txtAlpha service docs for AI agents/agents.mdAlpha agent instructions (when to use Alpha)/api-versioning.mdAlpha public API versioning and deprecation policy/.well-known/agent-skills/index.jsonAgent Skills Index/products/accessAlpha Access and Availability/api/public/product-accessAlpha Product Access and Availability JSON/api/public/auth-capabilitiesAlpha Authentication Capabilities JSON/peopleAlpha Executive Profiles/companiesAlpha Company Profiles/people/readinessAlpha Profile Coverage and Agent Readiness/api/public/profile-readinessAlpha Public Profile Readiness JSON/api/public/profiles/steven-wolfe-pereiraAlpha Public Profile JSON Example/.well-known/agent-card.jsonA2A Agent Card/.well-known/mcp/server-card.jsonMCP Server Card/.well-known/openid-configurationOpenID Configuration/.well-known/oauth-protected-resourceOAuth Protected Resource/.well-known/oauth-authorization-serverOAuth Authorization Server (agent_auth)/.well-known/agent-registrationAgent Registration/.well-known/http-message-signatures-directoryhttp-message-signatures-directory/.well-known/jwks-rotationJWKS Rotation Policy/auth.mdAgent Authentication/llms.txtSite overview for AI agents/sitemap.xmlsitemap/api/public/agent-readinessAgent Readiness Status/api/public/company-report/osw-market-dataOSW Market Data Verification
Record map and assertion states
| Section | Anchor | Resource | State | Claims |
|---|---|---|---|---|
| Identity | #c-subject | /identity | Published | 0 |
| Corporate structure | - | /corporate_structure | Not reviewed | - |
| Board | #c-board | /board | Published | 16 |
| Committees | #c-committees | /committees | Published | 23 |
| Leadership | #c-leadership | /leadership | Published | 7 |
| Ownership | #c-control | /ownership | Not reviewed | 0 |
| Financials | #c-financials | /financials | Not reviewed | 2 |
| Capital structure | - | /capital_structure | Published | - |
| Compensation | #c-comp | /compensation | Not reviewed | 0 |
| Governance | #c-governance | /governance | Not reviewed | 0 |
| Shareholder governance | - | /shareholder_governance | Not reviewed | - |
| Audit | - | /audit | Not reviewed | - |
| Legal | #c-legal | /legal | Not reviewed | 0 |
| Risk | #c-risk | /risk | Not reviewed | 0 |
| Cyber | - | /cyber | Not reviewed | - |
| AI governance | #c-ai | /ai_governance | Not reviewed | 0 |
| Agent governance | #c-authority | /agent_governance | Restricted | 0 |
| Markets external | - | /markets_external | Published | - |
| Events | #c-history | /events | Published | 36 |
| Relationships | #c-links | /relationships | Published | 23 |
| Assessments | #c-monitor | /assessments | Published | 0 |
| Evidence | #c-evidence | /evidence | Published | 12 |
- corroboratedTwo or more independent sources agree
- source_reportedOne cited source states it
- alpha_inferenceAlpha's conclusion, with reasoning
- not_disclosedSearched, nothing found. Never rendered as false
- not_reviewedNot yet searched
- not_registeredNo authority registered with Alpha



