---
schema_version: "secwatch.filing_event.v1"
accession: "0001534701-24-000151"
form_type: "8-K"
ticker: "PSX"
cik: "0001534701"
company_name: "Phillips 66"
filed_at: "2024-10-11T23:59:59+00:00"
generated_at: "2026-05-30T15:22:30.973704+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001534701-24-000151
- form_type: 8-K
- ticker: PSX
- cik: 0001534701
- company_name: Phillips 66
- filed_at: 2024-10-11T23:59:59+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/1534701/000153470124000151/0001534701-24-000151-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1534701/000153470124000151/psx-20241010.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001534701-24-000151
- JSON: https://secwatch.observer/filing/0001534701-24-000151.json
- Plain text: https://secwatch.observer/filing/0001534701-24-000151.txt

## Key facts
- Executive change
  Grace Puma Whiteford was appointed as Director at Phillips 66.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1534701/000153470124000151/0001534701-24-000151-index.htm

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