Executive Leadership Team

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 and the Executive Committee of Junior Achievement for Southeast Texas, the Board for The Greater Houston Partnership and as a member of the Engineering Advisory Board for Texas A&M University. Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980.

Greg C. Garland , , , Chairman and CEO

Tim G. Taylor is president, Phillips 66, a diversified energy manufacturing and logistics company. A chemical engineer, Taylor has more than 35 years experience in the chemical and oil and gas industries. Before being named to his current role, Taylor served as executive vice president, Commercial, Marketing, Transportation & Business Development. Prior to joining Phillips 66, he was chief operating officer of Chevron Phillips Chemical Company. He began his career in the chemical industry with Eastman Chemical in Longview, Texas. He joined Phillips Petroleum Company’s plastics division in 1980, and served in various assignments in chemicals and plastics. From 1990 to 1992, he was president of Phillips Recycling Company in Tulsa, Oklahoma. In 1992, Taylor moved to Houston to manage K-Resin Marketing. One year later, he was named president of Phillips Pipeline Company, and in 1995, he returned to chemicals and plastics where he held several management positions prior to the joint venture of Phillips Chemical and Chevron Chemical in 2000. Taylor is president and a member of the board of directors of Phillips 66 Partners. He also serves on the board of directors for Chevron Phillips Chemical Company. He is a Certified Public Accountant in Texas. Taylor is a native of El Dorado, Kansas and graduated from Kansas State University with a Bachelor of Science degree in chemical engineering in 1975.

Tim G. Taylor , , , President

Jay D. Churchill is senior vice president, Health, Safety and Environment, and Projects for Phillips 66, a diversified energy manufacturing and logistics company. He was appointed to the role in September 2016 and reports directly to Phillips 66 Chairman and CEO Greg Garland. Churchill has more than 36 years of experience in the oil and gas industry, with a focus on the downstream business. Churchill previously served as regional vice president, Refining, with responsibility for the Alliance, Billings, Ferndale, Los Angeles, San Francisco and Wood River refineries. He began his career with Conoco in 1979 as a plant process engineer at the Lake Charles Refinery in Louisiana. He went on to hold operating superintendent positions in the Billings and Lake Charles refineries. In 1994, Churchill became operations manager responsible for the safe and efficient startup of a $500 million lube oil hydrocracking project and worked in the Excel Paralubes joint venture. In 1998, he was transferred to the Houston office as strategy manager, Downstream, North America. Churchill graduated from the University of Minnesota with a Bachelor of Science in chemical engineering.

Jay D. Churchill , , , Senior Vice President, Health, Safety and Environment, and Projects

Jeff Dietert is vice president, Investor Relations, for Phillips 66. Dietert brings over 30 years of experience in the oil and gas industry.

Before joining Phillips 66 in April 2017, Dietert served as managing director, Research, at Simmons & Company International, a firm that provides investment banking services for the energy industry. Prior to that, he also provided research coverage of companies in the integrated oil, natural gas gathering, processing and pipeline, and independent power sectors. He also previously served in business development, finance and marketing roles at Texaco, Aquila Energy and Oryx Energy, as well as a drilling engineer at Viersen & Cochran.

Dietert holds a bachelor’s degree in petroleum engineering from the University of Oklahoma and an MBA from The University of Texas at Austin.

Jeff Dietert , , , Vice President, Investor Relations

Zhanna Golodryga is senior vice president, chief digital and administrative officer for Phillips 66. Golodryga has more than 30 years of experience within the oil and gas industry.

Before joining Phillips 66 in April 2017, she served as chief information officer and senior vice president, Services, with responsibilities for Global Supply Chain, Facilities and Office Services for Hess Corporation, a role she held since 2012. Prior to that, she was vice president and CIO at BHP Billiton, vice president of Information Technology at TeleCheck International, manager of Information Systems at Baker Hughes, and IT Services manager at Marathon Oil.

Golodryga graduated with a master’s degree in mechanical engineering from Kiev Engineering and Construction Institute in the Ukraine.

Zhanna Golodryga , , , Senior Vice President, Chief Digital and Administrative Officer

Robert (Bob) Herman is executive vice president, Midstream for Phillips 66, a diversified energy manufacturing and logistics company. He has 32 years of experience in various technical and leadership roles within the oil and gas industry. Herman previously served as senior vice president, Health, Safety & Environment (HSE), Projects and Procurement. He joined Phillips 66 as senior vice president, HSE, and previously worked for ConocoPhillips as vice president, HSE. While with ConocoPhillips, he spent a majority of his career on the refining side of the business. Herman was named president, Refining, Marketing and Transportation - Europe, in 2008 after serving as general manager, Refining Business Improvement, since 2005. His extensive work with several refineries across the U.S. and Europe included a three-year term as the refinery manager of the Bayway Refinery. Herman began his career in 1982 as a rotating equipment engineer at Prudhoe Bay, Alaska, with Sohio Alaska Petroleum Company. In 1987, he transferred to refining and worked in numerous operations, maintenance, turnaround, project management, technical support and refining management roles for BP, Tosco, Premcor and ConocoPhillips. He is the senior vice president, Operations, for Phillips 66 Partners and currently serves on the Board of Directors for Phillips 66 Partners and Chevron Phillips Chemical Company. He is a past board member of the Northwest Construction Consumers Council; Europia, the European petroleum industry association; and CONCAWE, the European consortium for health, safety and environmental issues in the petroleum industry. Herman was born in Seattle, Washington, in 1959 and received a Bachelor of Science degree in mechanical engineering from Washington State University in 1982.

Robert A. Herman , , , Executive Vice President, Midstream

Paula Johnson is executive vice president, Legal and Government affairs, general counsel, and corporate secretary for Phillips 66, a diversified energy manufacturing and logistics company. She has nearly 25 years of legal experience. Before assuming her current role, Johnson was Deputy General Counsel, Corporate, and Chief Compliance Officer for ConocoPhillips. Prior roles with ConocoPhillips included managing counsel for litigation and claims from 2006 to 2009, and working as a senior counsel in the litigation group when she started her career with the company in 2002. Prior to joining ConocoPhillips, Johnson was in private practice in Houston, primarily at Fulbright & Jaworski, LLP. Johnson also serves as vice president, general counsel and secretary of Phillips 66 Partners. She earned a Bachelor of Arts degree in 1985 and a Juris Doctorate with honors in 1988 from the University of Oklahoma.

Paula Johnson , , , Executive Vice President, Legal and Government Affairs, General Counsel, Corporate Secretary

Merl R. Lindstrom is vice president, Technology, for Phillips 66, a diversified energy manufacturing and logistics company. He has more than 35 years of experience in research and development (R&D) roles, focusing primarily on the downstream business. Before assuming his current role, Lindstrom was senior vice president, Technology, for ConocoPhillips. In his tenure with ConocoPhillips, Lindstrom served in a variety of technological and R&D roles. He has worked in managerial R&D roles for various organizations including Downstream Technology, Technical Services and Facilities. From 1998 to 2001, before the merger with Conoco, Lindstrom worked for Phillips Petroleum as general manager of the Woods Cross Refinery. He also spent time in various managerial R&D roles in the chemicals, petrochemicals and refining research divisions. He previously served as director of plastics/chemicals in corporate planning and budgeting. Lindstrom began his career with Phillips in 1978 as a research chemist in R&D. In 1984, he was promoted to section supervisor in the polymers and materials area. In 1987, he was promoted to director of industry analysis in planning and budgeting for Phillips 66 Company, a division of Phillips Petroleum; and he became director of alloys, blends and compounds in plastics in 1988. He returned to R&D in 1988 as manager of the engineering materials branch. Lindstrom is a native of North Dakota. He graduated from North Dakota State University in Fargo, earning a Bachelor of Science degree in 1973 and a doctorate in 1978 in chemistry.

Merl R. Lindstrom , , , Vice President, Technology

Kevin J. Mitchell is executive vice president, Finance, and chief financial officer for Phillips 66, a diversified energy manufacturing and logistics company. Reporting to the chairman and CEO, Mitchell leads the company’s treasury, accounting, auditing, tax and information technology operations. He was appointed to the role effective Jan. 1, 2016, and has served as Vice President, Investor Relations, since joining the company in September 2014. Mitchell has more than 20 years of experience in finance roles within the oil and gas industry. Prior to joining Phillips 66, Mitchell served as the general auditor of ConocoPhillips from May 2010 until September 2014, and vice president, Exploration and Production – Strategy, Administration and Technical Services from April 2009 until April 2010. Mitchell joined Conoco in 1991 and held a variety of finance and accounting positions with Conoco and ConocoPhillips, including general manager of Upstream Finance, Strategy and Planning; vice president of Finance and Administration for ConocoPhillips Alaska; and manager of Treasury Services. Mitchell is a Certified Internal Auditor and a fellow with the Chartered Institute of Management Accountants.

Kevin J. Mitchell , , , Executive Vice President and Chief Financial Officer

Sonya Reed is senior vice president, Human Resources, Communications and Public Affairs for Phillips 66, a diversified energy manufacturing and logistics company. With nearly 20 years of international experience in human resources, Reed reports directly to Greg Garland, chairman and CEO, and is a member of the company’s Executive Leadership Team. Before joining Phillips 66 in May 2015, Reed served as executive vice president and chief human resources officer for General Cable, where she focused on driving a global people agenda and implemented processes for effective human resource management. She worked closely with General Cable’s board of directors on leadership succession planning as well as compensation strategy and design. Reed began her career as a commercial underwriter at Zurich Financial Services, where she spent 14 years. She subsequently moved into human resources and ascended through the function, specializing in business partnerships. After a multi-year assignment in Switzerland, she returned to the United States as the vice president of Human Resources for Latin America. Reed holds a Bachelor of Arts degree in Economics from Arizona State University and completed advanced studies at Cambridge University in England and the Complutense University of Madrid. She is fluent in Spanish.

Sonya Reed , , , Senior Vice President, Human Resources, Communications and Public Affairs

Timothy (Tim) Roberts is executive vice president, Marketing and Commercial for Phillips 66, a diversified energy manufacturing and logistics company. He reports directly to Phillips 66 president Tim Taylor. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemical industries. Roberts previously served as executive vice president, Strategy and Business Development. Prior to Phillips 66, Roberts was executive vice president, Global Olefins and Polyolefins, for LyondellBasell. He began his career in sales and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Roberts subsequently moved to Qatar Chemical Company, a CPChem and Qatar Petroleum joint venture, as the country manager based out of Qatar. After several leadership roles with CPChem, he was appointed president and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. After serving as the vice president of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various leadership positions. Roberts has a Bachelor of Science in marketing from Ball State University.

Timothy D. Roberts , , , Executive Vice President, Marketing and Commercial

Lawrence (Larry) M. Ziemba is executive vice president, Refining, for Phillips 66, a diversified energy manufacturing and logistics company. He has 35 years of experience in the oil and gas industry. Before joining Phillips 66 in May 2012, Ziemba previously worked for ConocoPhillips as president, Global Refining, a role he took on after serving as president, U.S. Refining, since 2003. He first joined Phillips Petroleum in 2001 after its acquisition of Tosco and was in charge of handling the integration of the refining operations during the merger with Conoco. Originally from Chicago, he started his career at Unocal’s Chicago refinery in 1977. In 1988, he moved to Unocal’s Los Angeles corporate headquarters as manager of planning/business development for its downstream business. In 1991, he managed the acquisition of Shell’s Carson refinery and subsequently integrated the asset into Los Angeles operations. In 1997, Ziemba joined Tosco as they acquired Unocal’s downstream business. In 1999, he was named vice president of Tosco’s three San Francisco area refineries. In 2000, he was assigned to handle the acquisition and takeover of the Wood River refinery. He has held a number of industry and community leadership positions including board positions with American Fuels and Petrochemical Manufacturers Association, WRB Refining LP and the Western States Petroleum Association. Ziemba earned a bachelor’s degree in mechanical engineering from the University of Illinois-Champaign in 1977 and a Master of Business Administration degree from the University of Chicago in 1985.

Lawrence M. Ziemba , , , Executive Vice President, Refining

CONTACT IR

Phillips 66 Investor Relations

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

Individual Shareholders:
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