Phillips 66 appoints Grace Puma Whiteford to Board, increasing size to 14 directors

Phillips 66

Board increased from 13 to 14 directors; Whiteford appointed effective Oct 10, 2024.
Whiteford, former PepsiCo EVP/COO (2017-2022), serves as independent director.
Term expires at 2027 annual meeting; assigned to HR & Compensation and Public Policy & Sustainability committees.
Also serves on boards of Target Corporation and Organon & Co.
Receives pro-rated standard non-employee director compensation, described in prior proxy.

item 5.02

Executive movements

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Appointed

Grace Puma Whiteford

Director

PSX · Phillips 66

Effective: 2024-10-10
Filed: October 11, 2024, 7:59 PM ET

On October 10, 2024, the Board of Directors (the “Board”) of Phillips 66 (the “Company”), increased the size of the Board from 13 directors to 14 directors, and appointed Grace Puma Whiteford 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

Grace Puma Whiteford was appointed as Director at Phillips 66.

Action: appointed
Role: Director

Exact text from the filing

On October 10, 2024, the Board of Directors (the “Board”) of Phillips 66 (the “Company”), increased the size of the Board from 13 directors to 14 directors, and appointed Grace Puma Whiteford to serve on the Board, effective immediately.

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Phillips 66 filing history →

Source: SEC EDGAR

accession 0001534701-24-000151

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