---
schema_version: "secwatch.filing_event.v1"
accession: "0001534701-24-000068"
form_type: "8-K"
ticker: "PSX"
cik: "0001534701"
company_name: "Phillips 66"
filed_at: "2024-02-15T23:59:59+00:00"
generated_at: "2026-06-06T01:11:42.054877+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001534701-24-000068
- form_type: 8-K
- ticker: PSX
- cik: 0001534701
- company_name: Phillips 66
- filed_at: 2024-02-15T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1534701/000153470124000068/0001534701-24-000068-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1534701/000153470124000068/psx-20240213.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001534701-24-000068
- JSON: https://secwatch.observer/filing/0001534701-24-000068.json
- Plain text: https://secwatch.observer/filing/0001534701-24-000068.txt

## Key facts
- Executive change
  Robert W. Pease was appointed as director at Phillips 66.
  - Action: appointed
  - Role: director
  source text: appointed Robert W. Pease to serve on the Board, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1534701/000153470124000068/0001534701-24-000068-index.htm

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