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 | Former Executive Vice President, Chief Operations Officer of PepsiCo. Inc. | 63 | ["Experience in operations and procurement at major multinational companies", "Expertise in global operations and enterprise risk management", "Oversaw due diligence processes for mergers and acquisitions", "Managed firm-wide costs and expenses", "Oversaw global security and employee safety strategies", "Evaluated ESG strategies", "Public company board service at Target Corporation and Organon & Co.", "Developed deep corporate governance experience", "Insights on talent management and leadership development"] | ["HRCC", "PPS"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OGN | Director | [] | [] | 2026 | |
| TGT | Former Executive Vice President, Chief Operations Officer | 63 | ["Former Executive Vice President, Chief Operations Officer of PepsiCo, Inc."] | ["Audit & Risk","Infrastructure & Finance"] | 2026 |
| WSM | Executive Vice President, Global Operations | 56 | ["Extensive knowledge of global procurement and supply chain operations, with over 20 years as an executive","Strong experience in global team leadership and strategy development"] | ["Audit and Finance Committee"] | 2019 |
Biography sourced from the proxy statement filing.
Former Executive Vice President, Chief Operations Officer of PepsiCo, Inc. Independent: Yes Age: 63 Director since: 2024 Committees: HRCC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: Ms. Puma s experience in operations and procurement at major multinational companies, including PepsiCo, Inc. ("PepsiCo") and United Airlines Holdings, Inc., contributes expertise in global operations and enterprise risk management to the Board Across her career, she has overseen due diligence processes for mergers and acquisitions , as well as business reviews to manage and evaluate the outcomes of strategic transactions In her prior role at PepsiCo, she was responsible for managing firm-wide costs and expenses and was involved in overseeing the broader enterprise business plan Additionally, while at PepsiCo, Ms. Puma had direct oversight of the company s global security and employee safety strategies and performance Ms. Puma was a member of the executive steering team at PepsiCo, Inc. that evaluated ESG strategies related to a range of issues including plastics recycling, and renewable energy use at operations facilities Her public company board service at Target Corporation and Organon & Co. includes oversight for capital investments and executive succession planning , among other areas, and through these appointments she has developed deep corporate governance experience Ms. Puma also brings unique insights and perspectives on talent management and leadership development , and in 2024 co-authored a book, Career Forward , to share insights into long-term professional development for ambitious female leaders Career Highlights: PepsiCo, Inc. , a multinational food, snack, and beverage corporation Executive Vice President and Chief Operations Officer (2017 to 2022) Senior Vice President and Chief Supply Officer (2015 to 2017) Senior Vice President and Chief Procurement Officer (2010 to 2015) United Airlines Holdings, Inc. , a publicly traded airline holding company Senior Vice President and Chief Procurement Officer (2007 to 2010) Other Current Public Company Directorships: Target Corporation Organon & Co. (Ms. Puma will not be standing for re-election at the Organon & Co. 2026 Annual Meeting of Stockholders)