The company said its board increased its size from 14 directors to 16 directors on March 6, 2026 and appointed Kevin O. Meyers and Howard I. Ungerleider as directors, effective immediately.

1. 01

   The company said its board increased its size from 14 directors to 16 directors on March 6, 2026 and appointed Kevin O. Meyers and Howard I. Ungerleider as directors, effective immediately.

2. 02

   Phillips 66 said it assigned Dr. Meyers to the class of directors whose term expires at the 2027 annual meeting of stockholders and Mr. Ungerleider to the class whose term expires at the 2026 annual meeting, and that both meet the requirements for independent directors.

3. 03

   The company said both new directors were assigned to the Audit & Finance Committee and the Public Policy and Sustainability Committee, and that they will each receive pro-rated compensation under its standard arrangements for non-employee directors.

4. 04

   Phillips 66 said it reclassified Grace Puma Whiteford as a Class I director under its governing documents, which require the board to be divided into three classes that are as nearly equal in number as reasonably possible, and that her term expires at the 2028 annual meeting of stockholders.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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