Phillips 66 Appoints Two New Directors
July 12 2022 - 6:10PM
Business Wire
The board of directors of Phillips 66 (NYSE: PSX) has appointed
Mark E. Lashier and Gregory J. Hayes to serve on the board,
effective July 12, 2022. Following the appointments, the board of
Phillips 66 will consist of 13 directors, 11 of whom are
independent.
Lashier, who will serve on the Executive Committee of the board,
was recently named as the Chief Executive Officer of Phillips 66
after serving as President and Chief Operating Officer since April
2021. Lashier, who has over 30 years of energy industry experience,
served as CEO of ChevronPhillips Chemical Company LLC (“CPChem”)
from August 2017 to April 2021. He joined the global petrochemical
joint venture, in which Phillips 66 owns a 50% interest, when it
was formed in 2000. At CPChem he served as Executive Vice President
of Olefins and Polyolefins; Senior Vice President of Specialties,
Aromatics and Styrenics; Vice President of Corporate Planning and
Development; and Regional Manager of Asia. He began his career with
Phillips Petroleum Company as a research engineer.
Hayes qualifies as an independent director and will serve on the
Nominating and Governance Committee, Human Resources and
Compensation Committee, and the Public Policy and Sustainability
Committee of the Phillips 66 board. Hayes is the Chairman and Chief
Executive Officer of Raytheon Technologies Corporation
(“Raytheon”), a position he has held since June 2021. Hayes
previously served as President, Chief Executive Officer and
Director of Raytheon from April 2020 to June 2021; Chairman and
Chief Executive Officer of United Technologies Corporation (“UTC”)
from 2016 to April 2020; President, Chief Executive Officer and
Director of UTC from 2014 to 2016; Senior Vice President and Chief
Financial Officer of UTC from 2008 to 2014; and in various senior
positions since joining UTC in 1999 through the acquisition of
Sundstrand Corporation, including Vice President, Accounting and
Finance, and responsibility for UTC’s Corporate Strategy function.
Hayes previously served on the board of Nucor Corporation from 2014
to 2018.
About Phillips 66
Phillips 66 (NYSE: PSX) manufactures, transports and markets
products that drive the global economy. The diversified energy
company’s portfolio includes Midstream, Chemicals, Refining, and
Marketing and Specialties businesses. Headquartered in Houston,
Phillips 66 has employees around the globe who are committed to
safely and reliably providing energy and improving lives while
pursuing a lower-carbon future. For more information, visit
phillips66.com or follow @Phillips66Co on LinkedIn or Twitter.
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version on businesswire.com: https://www.businesswire.com/news/home/20220712006004/en/
Jeff Dietert (investors) 832-765-2297 jeff.dietert@p66.com
Shannon Holy (investors) 832-765-2297 shannon.m.holy@p66.com
Thaddeus Herrick (media) 855-841-2368
thaddeus.f.herrick@p66.com
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