---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-097469"
form_type: "8-K"
ticker: "PSX"
cik: "0001534701"
company_name: "Phillips 66"
filed_at: "2026-03-09T23:59:59+00:00"
generated_at: "2026-05-15T17:39:12.837575+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-097469
- form_type: 8-K
- ticker: PSX
- cik: 0001534701
- company_name: Phillips 66
- filed_at: 2026-03-09T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1534701/000119312526097469/0001193125-26-097469-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1534701/000119312526097469/d118908d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-097469
- JSON: https://secwatch.observer/filing/0001193125-26-097469.json
- Plain text: https://secwatch.observer/filing/0001193125-26-097469.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.