Former Executive Vice President of International Operations of 3M Independent: Yes Age: 65 Director since: 2020 Committees: HRCC (Chair) N&GC PPSC Executive Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: Ms. Bushman retired in 2020 after a 36-year career at 3M that included significant operations, management, and global business responsibilities Throughout her career, she has been deeply involved in leading efforts focused on continuous improvement and business transformation within her areas of responsibility; her experience in leading global businesses included technology/new product development and commercialization In her most recent role at 3M, she was responsible for managing operations in 70 countries, driving growth of 3M's diverse portfolio into a broad array of industries , which has been valuable in her oversight of Phillips 66 s integrated network of businesses Ms. Bushman's experience overseeing 3M s business transformation initiative included the deployment of a global ERP system and establishment of multiple global business centers to standardize and simplify the company's processes, which has positively contributed to Ms. Bushman's oversight of Phillips 66's own efforts in progressing its continuous improvement initiatives Throughout Ms. Bushman's career, she has been deeply involved in human capital management and leadership development and planning initiatives and has been an active participant in employee engagement during her time on the Board Ms. Bushman contributes to the Board s active oversight of IT and cybersecurity matters , topics of increasing interest to our shareholders, from her substantial digital, software, and CIO leadership roles She brings to the Board an informed, global perspective of corporate governance issues from her current and former service on other public company boards Ms. Bushman's current service on the audit committees of other highly technical global organizations and experience at 3M has been particularly impactful in overseeing Phillips 66 from an accounting, finance, and risk management perspective Career Highlights: 3M, a diversified technology company with operations in industrials and worker safety, among others Executive Vice President of International Operations (2017 to 2020) Senior Vice President of Business Transformation and Information Technology (2013 to 2017) Previously held roles of increasing responsibility, including Executive Vice President of Safety and Graphics; Executive Vice President of Safety, Security and Protection Services; Division Vice President of Occupational Health and Environmental Safety; and Chief Information Officer Other Current Public Company Directorships: Adient plc Bio-Techne Corporation