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 Member of Managing Board of Siemens AG and CEO for Siemens Gas and Power; Former Member of Managing Board of Siemens AG and Chief Executive Officer for Siemens Gas and Power | 62 | ["Deep expertise in operations, international business, public policy and government affairs, and risk management", "30 years of experience in the energy industry through roles at Exxon, Texaco, and Royal Dutch Shell", "Significant operational and leadership positions in the energy industry, including upstream production, project development, refining, safety and environmental performance, marketing and sales, and downstream strategy", "Responsible for Siemens' global energy business, which included supporting operations in 80 countries", "Experience spans all of Phillips 66\u2019s businesses and assets, providing critical insight into financial reporting and investment-related decisions", "Brings relevant outside perspectives on corporate governance issues", "Previous experience serving on the board of C3.ai, Inc."] | ["A&F", "CPPS"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AI | Director | 60 | [] | [] | 2024 |
| APD | Former Member of the Managing Board for Siemens AG and Former Chair and CEO of Siemens Corporation USA; Director | 60 | ["Former Member of the Managing Board and CEO of Gas and Power for Siemens AG", "Significant experience leading large, multi-faceted international businesses", "Extensive experience leading teams in developing world-scale energy and environmental projects", "Experience with public company board service in the U.S. and Europe", "Bachelor of Science degree in Chemical Engineering from the University of California, Berkeley"] | ["Corporate Governance and Nominating", "Executive", "Management Development and Compensation (Chair)"] | 2023 |
| KOS | Director | 58 | ["Board of Directors of Penske Automotive Group, Inc.","Board of Directors of Air Products and Chemicals, Inc.","Board of Directors of Phillips 66","Board of Directors of C3.ai, Inc.","Former member of the Managing Board of Siemens AG","Former CEO for Siemens Gas and Power","Former Executive Vice President of Downstream Strategy, Portfolio and Alternate Energy for Royal Dutch Shell PLC","Experience at Chevron Corporation, Exxon USA, and Texaco Refining and Marketing Inc.","Bachelor of Science degree (honors) in Chemical Engineering from the University of California, Berkeley"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Health, Safety, Environment and Sustainability Committee","Audit Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Former Member of Managing Board of Siemens AG and Chief Executive Officer for Siemens Gas and Power Independent: Yes Age: 62 Director since: 2020 Committees: A&FC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: Ms. Davis brings deep expertise in operations, international business, public policy and government affairs, and risk management developed in her 30 years of experience in the energy industry through roles at Exxon, Texaco, and Royal Dutch Shell She has held significant operational and leadership positions encompassing many facets of the energy industry, including upstream production, project development, refining, safety and environmental performance, marketing and sales, and downstream strategy , among others While serving as a Managing Board Member of Siemens AG and CEO of Siemens Gas and Power, Ms. Davis was responsible for Siemens' global energy business , which included supporting operations in 80 countries Her experience spans all of Phillips 66 s businesses and assets , including Midstream, Chemicals, Refining, and Marketing and Specialties, providing the Board with critical insight into the Company's financial reporting and investment-related decisions from a holistic perspective As an experienced director , she brings relevant outside perspectives on corporate governance issues to the Phillips 66 Board to guide our governance and oversight practices to continually evolve and remain at the forefront of our industry Her previous experience serving on the board of C3.ai, Inc. contributes to discussions in A&FC meetings of how Phillips 66 can best navigate risks and leverage emerging technologies to generate meaningful operational efficiencies Career Highlights: Siemens AG , a multinational organization with one of the largest industrial manufacturing operations globally Managing Board Member of Siemens AG and Chief Executive Officer for Siemens Gas and Power, which included Power Generation, Power Services, Oil and Gas, Transmission and New Fuels (2014 to 2020) Chair of Siemens Corporation USA (2014 to 2020) Royal Dutch Shell , a global group of energy and petrochemical companies Executive Vice President of Downstream Strategy, Portfolio and Alternate Energy (2012 to 2014) Previously held various Vice President roles overseeing Refining Operations, Supply Optimization, and Lubricants and Bulk Fuels Sales and Marketing (2000 to 2012) Other Current Public Company Directorships: Penske Automotive Group Prior Public Company Directorships (within past five years): Kosmos Energy Ltd. (2019 to 2022) C3.ai, Inc. (2021 to 2025) Air Products and Chemicals, Inc. (2020 to 2026)