Phillips 66 appoints CEO Mark Lashier as Chairman; Greg Garland to retire from board

Phillips 66

Mark E. Lashier, President and CEO, appointed Chairman of the Board effective before May 15, 2024 annual meeting.
Current Executive Chairman Greg C. Garland will step down from the board; board size reduces to 13 directors.
Glenn F. Tilton remains Lead Independent Director; changes part of multi-year succession plan.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Greg C. Garland

Executive Chairman

PSX · Phillips 66

Effective: 2024-05-15
Successor: Mark E. Lashier
Filed: March 12, 2024, 7:59 PM ET

Greg C. Garland, the Company’s current Executive Chairman and former President and Chief Executive Officer, will step down from the Board, and the size of the Board will be reduced from 14 directors to 13 directors.

Appointed

Mark E. Lashier

Chairman of the Board

PSX · Phillips 66

Effective: 2024-05-15
Filed: March 12, 2024, 7:59 PM ET

appointed Mark E. Lashier, the Company’s President and Chief Executive Officer and a member of the Board, to the additional position of Chairman of the Board, effective immediately prior to the Company’s 2024 Annual Meeting of Shareholders to be held on May 15, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Greg C. Garland departed as Executive Chairman at Phillips 66.

Action: step down
Role: Executive Chairman

Exact text from the filing

Greg C. Garland, the Company’s current Executive Chairman and former President and Chief Executive Officer, will step down from the Board, and the size of the Board will be reduced from 14 directors to 13 directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark E. Lashier was appointed as Chairman of the Board at Phillips 66.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

appointed Mark E. Lashier, the Company’s President and Chief Executive Officer and a member of the Board, to the additional position of Chairman of the Board, effective immediately prior to the Company’s 2024 Annual Meeting of Shareholders to be held on May 15, 2024.

View on SEC.gov

Phillips 66 filing history →

Source: SEC EDGAR

accession 0001193125-24-065930

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