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
Julie L. Bushman
Committee Chair Committee Member Committee Member Committee Member
Sigmund L. Cornelius
Committee Member Committee Member
Lisa A. Davis
Committee Member Committee Member
Gregory J. Hayes
Committee Member Committee Chair Committee Member Committee Member
A. Nigel Hearne
Committee Member Committee Member
Michael A. Heim
Committee Member Committee Member
Charles M. Holley
Committee Member Committee Member
Mark Lashier
Committee Member Committee Chair
Robert W. Pease
Committee Member Committee Member Committee Chair Committee Member
Grace Puma
Committee Member Committee Member
Denise R. Singleton
Committee Member Committee Member
Douglas T. Terreson
Committee Member Committee Member
Glenn F. Tilton
Committee Member Committee Member Committee Member Committee Member
Marna C. Whittington
Committee Chair Committee Member Committee Member Committee 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.