Gouvernance Phillips 66 Deutsche Boerse AG

R66

US7185461040

Pétrole et gaz - raffinage / marketing

Temps réel estimé Tradegate Autres places de cotation 19:56:11 28/07/2026			Varia. 5j.	Varia. 1 janv.
182,10 ^EUR	-0,08%		-2,59%	+65,90%

27/07	PHILLIPS 66 : Opinion positive de UBS	ZM
25/07	La plupart des raffineries de la côte du Golfe épargnées par la tempête tropicale Bertha	RE

Comité Exécutif: Phillips 66

Dirigeant

Fonctions occupéesDepuis

Mark Lashier

64 ans

Chief Executive Officer

01/07/2022

Kevin Mitchell

59 ans

Director of Finance/CFO

01/09/2014

Tandra Perkins

55 ans

Chief Administrative Officer

01/10/2022

Sean Maher

52 ans

Investor Relations Contact

01/10/2025

Ann Kluppel

58 ans

Comptroller/Controller/Auditor

13/05/2024

Andrez Carberry

Human Resources Officer

01/09/2023

Brian Mandell

62 ans

Sales & Marketing

01/03/2015

Vanessa Allen Sutherland

54 ans

General Counsel	01/01/2022
Corporate Secretary	01/01/2022

Heather Crowder

56 ans

Comptroller/Controller/Auditor

01/01/2018

Composition du Conseil d'Administration: Phillips 66

Administrateur

ComitésDepuis

Mark Lashier

64 ans

Executive Committee Chair	15/05/2024
Governance Committee	18/11/2025
Nominating Committee	18/11/2025

Julie Bushman

65 ans

Audit Committee	31/07/2020
Compensation Committee	01/01/2016
HR Committee	01/01/2016
Executive Committee	08/07/2020
Governance Committee	08/07/2020
Nominating Committee	08/07/2020
Compensation Committee Chair
HR Committee Chair	08/07/2020

Sigmund Cornelius

71 ans

Compensation Committee	19/04/2011
Governance Committee	19/04/2011
Nominating Committee	19/04/2011
Audit Committee Chair	14/05/2020
Finance Committee Chair	14/05/2020
Audit Committee	21/05/2025
Finance Committee	21/05/2025

Charles Holley

69 ans

Executive Committee	03/02/2017
Governance Committee
Nominating Committee	03/02/2017
Audit Committee Chair	01/04/2020
Audit Committee	04/10/2019
Finance Committee	04/10/2019

Kevin Meyers

72 ans

Governance Committee	23/12/2011
Nominating Committee	23/12/2011
Compensation Committee Chair	20/03/2013
HR Committee Chair	20/03/2013
Audit Committee	08/03/2026
Finance Committee	08/03/2026

Gregory Hayes

65 ans

Executive Committee	12/07/2022
Compensation Committee	26/03/2025
HR Committee	26/03/2025
Governance Committee Chair	12/07/2022
Nominating Committee Chair	12/07/2022
Audit Committee	26/03/2025

Lisa Davis

62 ans

Compensation Committee	01/05/2017
Governance Committee	01/05/2017
Nominating Committee	01/05/2017
Audit Committee	08/10/2020
Finance Committee	08/10/2020

Doug Terreson

64 ans

Executive Committee	14/07/2021
Governance Committee	14/07/2021
Nominating Committee	14/07/2021
Audit Committee Chair	13/05/2026
Finance Committee Chair	13/05/2026

Robert Pease

67 ans

Audit Committee	13/02/2024
Finance Committee	13/02/2024
Executive Committee	13/02/2024
Governance Committee	13/02/2024
Nominating Committee	13/02/2024

Howard Ungerleider

57 ans

Compensation Committee	30/07/2024
HR Committee	22/10/2021
Executive Committee
Audit Committee
Finance Committee

Denise Singleton

63 ans

Compensation Committee	14/07/2021
HR Committee	14/07/2021

Grace Whiteford

63 ans

Compensation Committee	10/10/2024
HR Committee	10/10/2024

A. Hearne

58 ans

Compensation Committee	21/05/2025
HR Committee	21/05/2025

Michael Heim

77 ans

Audit Committee	21/05/2025
Finance Committee	21/05/2025

Anciens Dirigeants et Administrateurs: Phillips 66

Insider

Fonctions occupées

DepuisJusqu'au

Glenn Tilton

Director/Board Member	30/04/2012	13/05/2026
Independent Dir/Board Member	30/04/2012	13/05/2026

Marna Whittington

Director/Board Member	09/05/2012	13/05/2026
Independent Dir/Board Member	09/05/2012	13/05/2026

Jeff Dietert

Investor Relations Contact

03/04/2017

01/10/2025

Thaddeus Herrick

Public Communications Contact

01/09/2017

31/07/2025

John Lowe

Director/Board Member	01/05/2012	21/05/2025
Independent Dir/Board Member	01/05/2012	21/05/2025

Denise Ramos

Director/Board Member	06/10/2016	21/05/2025
Independent Dir/Board Member	06/10/2016	21/05/2025

Gary Adams

Director/Board Member	06/10/2016	21/05/2025
Independent Dir/Board Member	06/10/2016	21/05/2025

Zhanna Golodryga

Chief Administrative Officer	03/04/2017	01/09/2022
Corporate Officer/Principal	01/09/2022	01/05/2025

Jenarae Garland

Corporate Officer/Principal

01/07/2024

01/04/2025

David Erfert

Corporate Officer/Principal

01/02/2022

01/06/2024

Tim Roberts

Chief Operating Officer	-	-
Corporate Officer/Principal	01/01/2018	-
Sales & Marketing	01/01/2017	01/01/2018

Gregory Garland

Chief Executive Officer	16/04/2012	01/07/2022
Chairman	16/04/2012	15/05/2024
President	16/04/2012	01/06/2014

Scott Pruitt

Comptroller/Controller/Auditor

04/08/2021

13/05/2024

Sonya Reed

Human Resources Officer

01/05/2015

31/12/2023

Pamela McGinnis

Corporate Officer/Principal	01/01/2012	01/11/2016
Sales & Marketing	01/11/2016	31/08/2022

Robert Herman

Corporate Officer/Principal

01/05/2012

01/06/2022

Rosy Zuklic

Investor Relations Contact	-	01/01/2019
Corporate Officer/Principal	01/01/2019	02/01/2022

Paula Johnson

General Counsel	01/05/2012	31/12/2021
Corporate Secretary	01/05/2012	31/12/2021

Maria Hooper

Corporate Officer/Principal

01/08/2018

01/12/2021

Emeka Oyolu

Comptroller/Controller/Auditor	01/12/2014	04/08/2021
Corporate Officer/Principal	01/05/2012	01/12/2014

Harold McGraw

Director/Board Member	30/04/2012	31/03/2021
Independent Dir/Board Member	30/04/2012	31/03/2021

Victoria J. Tschinkel

Director/Board Member	01/05/2012	31/03/2021
Independent Dir/Board Member	01/05/2012	31/03/2021

John Zuklic

Compliance Officer	01/02/2014	01/04/2015
Corporate Officer/Principal	01/03/2012	01/02/2014
Treasurer	01/04/2015	01/11/2020

James Brian Ferguson

Director/Board Member	01/05/2012	01/08/2020
Independent Dir/Board Member	01/05/2012	01/08/2020

William R. Loomis

Director/Board Member	01/05/2012	09/05/2018
Independent Dir/Board Member	01/05/2012	09/05/2018

Chris Chandler

Corporate Officer/Principal

01/02/2014

01/04/2018

Lawrence Ziemba

Corporate Officer/Principal

01/05/2012

31/12/2017

Craig Clayton Reasor

Investor Relations Contact	01/05/2012	01/02/2017
Public Communications Contact	30/04/2012	01/02/2017
General Counsel	30/04/2012	01/02/2017

Ron Charles

Human Resources Officer

01/01/2014

01/01/2017

Jay D. Churchill

Corporate Officer/Principal

01/09/2016

Greg Maxwell

Director/Board Member	01/05/2012	04/05/2012
Director of Finance/CFO	01/05/2012	31/12/2015

Andrew E. Viens

Sales & Marketing

01/05/2012

15/04/2015

Dean Acosta

Public Communications Contact

01/05/2012

01/01/2015

Charles Johnson

Comptroller/Controller/Auditor

01/05/2012

31/12/2014

Chantal D. Veevaete

Human Resources Officer

01/05/2012

01/12/2014

Karen C. Tripp

Public Communications Contact

11/07/2013

Phillip D. Brady

General Counsel

01/08/2012

Brian R. Wenzel

Treasurer

01/05/2012

Timothy Taylor

Corporate Officer/Principal	01/05/2012	09/05/2012
President	01/06/2014	-
Sales & Marketing	09/05/2012	01/06/2014

Ann M. Oglesby

Public Communications Contact	01/05/2012	-
Corporate Officer/Principal	-	01/04/2022

Merl R. Lindstrom

Chief Tech/Sci/R&D Officer

01/05/2012

J. Tom Liberti

Corporate Officer/Principal

01/04/2012

Pamela Whitney

Corporate Officer/Principal

01/01/2000

Henry M. Kuchta

Corporate Officer/Principal

02/04/2002

Robert A. Ridge

Corporate Officer/Principal

28/09/2009

Eugene Batchelder

Sales & Marketing

01/01/1981

C. Denton

Corporate Officer/Principal

Tandra Jackson

Chief Administrative Officer

Owen Simpson

Public Communications Contact

Michael Gayda

General Counsel

Kevin Mackay

Corporate Officer/Principal

Dennis Nuss

Public Communications Contact

Robert A. Milam

Corporate Officer/Principal

Rich Johnson

Public Communications Contact

Romelia Hinojosa

Public Communications Contact	-	-
Sales & Marketing	-	-

Janet D. Grothe

Public Communications Contact

Alissa K. Hicks

Public Communications Contact

John Hornyak

Corporate Officer/Principal

R. Kent Farmer

Corporate Officer/Principal

William F. Young

Corporate Officer/Principal

Jack Hooven

Corporate Officer/Principal

G. Richard Talley

Corporate Officer/Principal

Dick Cote

Corporate Officer/Principal

Donald Evert Wallette

Corporate Officer/Principal

David Tippeconnic

President

Kevin Necas

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	8

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	10
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Phillips 66 est un groupe pétrolier organisé autour de 4 pôles d'activités : - négoce et distribution de produits pétroliers (63,1% du CA) : exploitation, à fin 2024, d'un réseau d'environ de 8 740 stations-service situées aux Etats-Unis (7 450 ; enseignes Phillips 66, Conoco et 76) et en Europe (1 290). En outre, le groupe développe des activités de fabrication et de vente de produits spécialisés, et de production d'électricité ; - raffinage (24,3%) : exploitation de 11 raffineries implantées aux Etats-Unis (8) et en Europe (3) ; - traitement, transport et stockage de produits pétroliers et de gaz naturel (11,2%) ; - production de carburants renouvelables (1,4%). La répartition géographique du CA est la suivante : Etats-Unis (79,4%), Royaume-Uni (8,9%), Allemagne (3,7%) et autres (8%).

Employés

12 600

Secteur

Pétrole et gaz - raffinage / marketing

Agenda

05/08 Publication des résultats - Q2 2026

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