Executive Leadership Team

Board of Directors

Committee Composition

Committee Composition Table
Member name AUDIT AND FINANCE COMMITTEE HUMAN RESOURCES AND COMPENSATION COMMITTEE NOMINATING AND GOVERNANCE COMMITTEE PUBLIC POLICY AND SUSTAINABILITY COMMITTEE EXECUTIVE COMMITTEE
Gary K. Adams
Member Member
Julie L. Bushman
Chair Member Member Member
Lisa A. Davis
Member Member
Gregory J. Hayes
Member Chair Member Member
Charles M. Holley
Member Member
Mark Lashier
Member Chair
John E. Lowe
Chair Member Member Member
Robert W. Pease
Member Member Chair Member
Grace Puma
Member Member
Denise L. Ramos
Member Member
Denise R. Singleton
Member Member
Douglas T. Terreson
Member Member
Glenn F. Tilton
Member Member Member Member
Marna C. Whittington
Member Member Member
  • Committee Member
  • Committee Chair

Documents and Charters

Phillips 66 has a long-standing commitment to comply with the law wherever we operate and to conduct all business activities with the highest ethical standards. In today's business environment, upholding this commitment is critical for our continued success in the global marketplace. The Phillips 66 governance body ensures the company serves the interests of shareowners and other key stakeholders with the highest standards of responsibility, integrity and compliance with all laws. This section introduces corporate board members and the committees on which they serve, and provides documents that summarize the standards that guide our actions and oversight of the company.