PHILLIPS (PSX)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PSX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PSX | Chief Operating Officer of Harbour Energy | 58 | ["refinery operations expertise from over 35 years in various downstream and refining roles at Chevron", "established a new Oil, Products and Gas business at Chevron", "managed upstream and downstream assets covering approximately 3.3 MMBD of oil and gas production", "responsible for ensuring safety and environmental compliance", "experienced in M&A with contributions to Chevron's acquisition of Noble Energy", "global outlook on the oil and gas industry"] | ["HRCC", "PPSC"] | 2026 |
Biography sourced from the proxy statement filing.
Chief Operating Officer of Harbour Energy Independent: Yes Age: 58 Director since: 2025 Committees: HRCC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: Mr. Hearne possesses refinery operations expertise gained from over 35 years in various downstream and refining roles at Chevron While at Chevron, he was instrumental in establishing a new Oil, Products and Gas business which combined the traditional upstream, downstream and midstream business segments into one global, integrated organization, improving operational efficiencies and collaboration to enhance returns across Chevron's value chain As Chevron's Executive Vice President, Oil, Products & Gas, he managed upstream and downstream assets covering approximately 3.3 MMBD of oil and gas production, 1.8 MMBD of refining capacity, $15 billion of capital expenditures, $20 billion of operating expenses and 28,000 employees , and was responsible for ensuring safety and environmental compliance and optimizing operational performance, all of which contribute to his extensive energy industry operational experience While serving as President of Chevron EurAsia Pacific, he gained valuable M&A experience with his contributions to Chevron's acquisition of Noble Energy, which bolstered the company's international strategy and spearheaded growth He will bring valuable operational safety experience to the Board, gained through his time leading the enterprise operational excellence effort that improved Chevron's safety performance in 2023 Having held management roles covering Europe, Asia, Australia and the United States, he has cultivated a global outlook on the oil and gas industry that will be valuable to the Board's ongoing review of the Company's strategy and future opportunities in a dynamic energy market Career Highlights: Harbour Energy plc , a diversified oil and gas company Chief Operating Officer (since March 2025) Chevron Corporation , an integrated energy and chemicals corporation Executive Vice President, Oil, Products & Gas (2022 to February 2025) President, Chevron Eurasia Pacific Exploration & Production (2020 to 2022) President, Chevron Asia Pacific Exploration & Production (2019 to 2020)