Phillips 66 expands board to 16, appoints Kevin Meyers and Howard Ungerleider as independent directors

Phillips 66

Board increased from 14 to 16 directors; Meyers (term to 2027) and Ungerleider (term to 2026) appointed.
Meyers, 72, former ConocoPhillips SVP and Hess director; Ungerleider, 57, former Dow president and CFO.
Both join Audit & Finance and Public Policy & Sustainability committees.
Grace Puma Whiteford reclassified as Class I director with term expiring in 2028.
Directors receive pro-rated standard non-employee director compensation.

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