Charles M. Holley is a member of the board of directors for Phillips 66. He serves on the audit and finance and public policy committees.

Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (“Walmart”) where he served from 2010 to 2015. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Holley previously served as senior vice president and controller from 2003 to 2005.

Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. He currently serves on the Advisory Council for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents’ Development Board. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation.