Committee Composition

Chair Member
Members Audit
and Finance
Committee
Human
Resources and
Compensation
Committee
Nominating
and Governance
Committee
Public
Policy
Committee
Executive
Committee
Greg C. Garland
Gary K. Adams
J. Brian Ferguson
William R. Loomis Jr.
John E. Lowe
Harold W. McGraw III
Denise L. Ramos
Glenn F. Tilton
Victoria J. Tschinkel
Marna C. Whittington

CONTACT IR

Phillips 66 Investor Relations

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

Individual Shareholders:
Shareholder Services

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