Executive Leadership Team

Board of Directors

Committee Composition

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