Phillips 66 appoints Robert W. Pease to board, expanding to 14 directors

Phillips 66

Board increased from 13 to 14 directors; Pease appointed effective Feb 13, 2024.
Pease, 65, is independent; appointed to Audit and Finance, Nominating and Governance, and Public Policy and Sustainability committees.
Previously held senior roles at Cenovus Energy (EVP) and served as CEO/President of Motiva Enterprises.
No arrangements or material interests under Item 404(a); standard non-employee director compensation.

item 5.02

Executive movements

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Appointed

Robert W. Pease

director

PSX · Phillips 66

Effective: 2024-02-13
Filed: February 15, 2024, 6:59 PM ET

appointed Robert W. Pease to serve on the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert W. Pease was appointed as director at Phillips 66.

Action: appointed
Role: director

Exact text from the filing

appointed Robert W. Pease to serve on the Board, effective immediately.

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Phillips 66 filing history →

Source: SEC EDGAR

accession 0001534701-24-000068

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