Board of Directors

Greg Garland is chairman and CEO of Phillips 66, a diversified energy manufacturing and logistics company. A chemical engineer, Garland has more than 30 years of industry experience in technical and executive leadership positions within the oil and natural gas and chemicals industries. Previously, Garland had served as senior vice president, Exploration and Production, Americas, for ConocoPhillips since 2010. Prior to joining ConocoPhillips, Garland was president and chief executive officer of Chevron Phillips Chemical Company, which is now a joint venture between Phillips 66 and Chevron. Before his election to that position, Garland served Chevron Phillips as senior vice president, Planning & Specialty Chemicals. His prior experience includes serving as general manager of Qatar/Middle East for Phillips, a position he assumed in 1997. From 1995 to 1997, he served as general manager of natural gas liquids after serving as manager of planning and development in planning and technology. From 1992 to 1994, he was manager of the K-Resin® business unit. Garland began his career with Phillips in 1980 as a project engineer for the Plastics Technical Center. He later worked as a sales engineer for Phillips' plastics resins, business service manager for advanced materials, business development director, and olefins manager for chemicals. He serves on the Board of Directors for DCP Midstream, the Board of Amgen, the Board of the National Petroleum Council, the Board and Executive Committee of the American Petroleum Institute, the Board for The Greater Houston Partnership, as a member of the Engineering Advisory Board for Texas A&M University and as Chairman of Junior Achievement for Southeast Texas. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980.

Greg C. Garland , , , Chairman and CEO

Gary K. Adams is a member of the board of directors for Phillips 66. He serves on the human resources and compensation, and public policy committees. Adams was the chief advisor of chemicals for IHS Inc. He started his chemical industry career with Union Carbide. After 15 years serving in a number of positions at Union Carbide, Adams joined Chemical Market Associates Inc. (CMAI). He served as president, CEO and chairman of the board of CMAI from 1997 until its acquisition by IHS in 2011. Adams is a director of Trecora Resources and previously served on the boards of Westlake Chemical Partners LP from July 2014 to October 2016, and Phillips 66 Partners LP from September 2013 to August 2016.

Gary K. Adams , , , Board of Directors Member

J. Brian Ferguson is a member of the board of directors for Phillips 66. He is chair of the audit and finance committee and serves on the nominating and governance, public policy, and executive committees.

Ferguson retired as chairman of Eastman Chemical Company (Eastman) in 2010 and as CEO of Eastman in 2009. He became the chairman and CEO of Eastman in 2002. He was Chairman of the American Chemistry Council in 2010, and was a member of the Business Roundtable and the board of the National Association of Manufacturers prior to his retirement from Eastman. He also currently serves on the board of Owens Corning and is a member of the University of Tennessee Board of Trustees.

Ferguson graduated from Arizona State University with a bachelor’s degree in chemical engineering in 1977.

J. Brian Ferguson , , , Board of Directors Member

William R. Loomis Jr. is a member of the board of directors for Phillips 66. He is chair of the nominating and governance committee and serves on the audit and finance, public policy, and executive committees.

Loomis has been an independent financial advisor since 2009. He was a general partner and managing director of Lazard Freres & Co. from 1984 to 2002, the CEO of Lazard LLC from 2000 to 2001 and a limited managing director of Lazard LLC from 2002 to 2004. He currently serves on the board of L Brands, Inc., and is also a senior advisor to Lazard LLC.

He attended Williams College in Williamstown, Mass., and received a bachelor’s degree in political economy and Asian studies in 1974. He also earned an MBA from Harvard.

William R. Loomis Jr. , , , Board of Directors Member

John Lowe is a member of the board of directors for Phillips 66. He is chair of the public policy committee and serves on the audit and finance, and executive committees.

Lowe held a series of executive positions with ConocoPhillips, including executive vice president, Exploration & Production, executive vice president, Commercial, and executive vice president, Strategy, Planning and Corporate Affairs.

He currently serves on the board of TransCanada Corporation and as the non-executive Chairman of Apache Corporation. He is a former Board member of Chevron Phillips Chemical Co. LLC, DCP Midstream, LLC and DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP.

Lowe earned a Bachelor of Science degree in finance and accounting from Pittsburg State University in Pittsburg, Kan., in 1981. He is an inactive Certified Public Accountant.

John E. Lowe , , , Board of Directors Member

Harold McGraw III is a member of the board of directors for Phillips 66. He serves on the human resources and compensation, and public policy committees.

McGraw retired from his position as chairman, president and chief executive officer of McGraw Hill Financial in 2015.

He is also a director of United Technologies Corporation.

McGraw received a Bachelor of Arts degree from Tufts University in 1972, and an M.B.A. from the Wharton School of the University of Pennsylvania in 1976. McGraw lives in Darien, Conn.

Harold W. McGraw III , , , Board of Directors Member

Denise Ramos is a member of the board of directors for Phillips 66. She serves on the audit and finance, nominating and governance, and public policy committees. Ramos was appointed chief executive officer, president and a director of ITT Inc. (formerly ITT Corporation) in October 2011. She previously served as senior vice president and chief financial officer of ITT. Prior to joining ITT, Ramos served as chief financial officer for Furniture Brands International from 2005 to 2007. From 2000 to 2005, Ramos served as senior vice president and corporate treasurer at Yum! Brands, Inc. and chief financial officer for the U.S. division of KFC Corporation. Ramos began her career in 1979 at Atlantic Richfield Company (ARCO), where she spent more than 20 years serving in a number of finance positions including corporate general auditor and assistant treasurer. Ramos served on the board of Praxair, Inc. from April 2014 to September 2016. She serves on the board of trustees for the Manufacturers Alliance for Productivity and Innovation, and is also a member of the Business Roundtable and the Business Council.

Denise L. Ramos , , , Board of Directors Member

Glenn Tilton is a member of the board of directors for Phillips 66. He serves on the human resources and compensation, public policy, and executive committees.

Tilton retired from his position as Chairman of the Midwest for JPMorgan Chase in 2014. Until December 2012, Tilton served as non-executive chairman of the board of directors of United Continental Holdings, Inc., following the merger between United and Continental Airlines. Prior to the merger, Tilton was chairman and CEO of United Airlines Inc. from 2002 to 2010. Previously, he spent more than 30 years in increasingly senior roles with Texaco Inc., including chairman and CEO in 2001. He currently serves on the boards of Abbott Laboratories and AbbVie.

Tilton attended the University of South Carolina, receiving his BA in international studies in 1970 and an honorary doctorate in 2012.

Glenn F. Tilton , , , Board of Directors Member

Victoria J. Tschinkel is a member of the board of directors for Phillips 66. She serves on the audit and finance, and public policy committees.

Tschinkel is currently vice chairwoman of 1000 Friends of Florida. She served as director of the Florida Nature Conservancy from 2003 to 2006, was the senior environmental consultant to the law firm Landers & Parsons from 1987 to 2002 and is the former secretary of the Florida Department of Environmental Regulation.

Tschinkel holds a bachelor's degree in zoology from the University of California at Berkeley and lives in Tallahassee, Fla.

Victoria J. Tschinkel , , , Board of Directors Member

Dr. Marna C. Whittington is a member of the board of directors for Phillips 66. She is chair of the human resources and compensation committee and serves on the nominating and governance, public policy, and executive committees.

Whittington was chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She was chief operating officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to that, she was managing director and chief operating officer of Morgan Stanley Asset Management. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd.

She also serves on the board of directors of Macy’s, Inc. Whittington earned a Ph.D. and masters in Quantitative Methods from the University of Pittsburgh, and received her bachelors in Mathematics from the University of Delaware.

Marna C. Whittington , , , Board of Directors Member

Contact the Board of Directors

Shareholders and interested parties who wish to communicate questions or concerns to the Board of Directors may do so by contacting the Corporate Secretary’s office by U.S. mail or e-mail.

Contact the Board of Directors by U.S. mail:
Corporate Secretary 
Phillips 66
P.O. Box 4413
Houston, TX 77210-4413

Communications addressed to individual Board members and clearly marked as shareholder communications will be forwarded by the Corporate Secretary, unopened, to the individual addresses. Any communications addressed to the Board of Directors and clearly marked as shareholder communications will be forwarded by the Corporate Secretary, unopened, to Harold W. McGraw III, chairman, Nominating and Governance Committee.

You can contact the Board of Directors by filling out the form below.

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CONTACT IR

Phillips 66 Investor Relations

Institutional Investors:
1-800-624-6440
investorrelations@p66.com

Individual Shareholders:
Shareholder Services

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