People: Phillips 66 (PSX)

PSX on New York Consolidated

82.90USD
24 Apr 2014
Price Change (% chg)

$0.60 (+0.73%)
Prev Close
$82.30
Open
$82.60
Day's High
$83.03
Day's Low
$81.76
Volume
1,284,105
Avg. Vol
3,567,537
52-wk High
$83.03
52-wk Low
$54.80

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Summary

Name Age Since Current Position

Greg Garland

55 2012 Chairman of the Board, President, Chief Executive Officer

Greg Maxwell

57 2012 Chief Financial Officer, Executive Vice President - Finance

Paula Johnson

49 2013 Executive Vice President - Legal, General Counsel, Corporate Secretary

Timothy Taylor

59 2012 Executive Vice President - Commercial, Marketing, Transportation, & Business Development

Lawrence Ziemba

57 2012 Executive Vice President - Refining, Project Development & Procurement

C. Doug Johnson

53 2012 Vice President, Controller

Harold McGraw

64 2012 Lead Independent Director

John Lowe

55 2012 Director

J. Brian Ferguson

58 2012 Independent Director

William Loomis

65 2012 Independent Director

Glenn Tilton

64 2012 Independent Director

Victoria Tschinkel

65 2012 Independent Director

Marna Whittington

66 2012 Independent Director

Biographies

Name Description

Greg Garland

Mr. Greg C. Garland is Chairman of the Board, President, Chief Executive Officer of Phillips 66. Mr. Garland was appointed Senior Vice President, Exploration and Production—Americas for ConocoPhillips in October 2010, having previously served as President and Chief Executive Officer of Chevron Phillips Chemical Company LLC (CPChem) since 2008. Prior to that, he served as Senior Vice President, Planning and Specialty Products at CPChem from 2000 to 2008. Prior to joining CPChem in 2000, he held several senior positions with Phillips Petroleum Company.

Greg Maxwell

Mr. Greg G. Maxwell is Chief Financial Officer, Executive Vice President - Finance of Phillips 66. Mr. Maxwell retired as CPChem's Senior Vice President, Chief Financial Officer and Controller in 2012, a position held since 2003. He served as Vice President and Controller of CPChem from 2000 to 2003. Prior to joining CPChem in 2000, he held several senior positions with Phillips Petroleum Company.

Paula Johnson

Ms. Paula A. Johnson is Executive Vice President - Legal, General Counsel, Corporate Secretary of Phillips 66. Ms. Johnson served as Deputy General Counsel, Corporate, and Chief Compliance Officer of ConocoPhillips since 2010. Prior to this, she served as Deputy General Counsel, Corporate from 2009 to 2010 and Managing Counsel, Litigation and Claims from 2006 to 2009.

Timothy Taylor

Mr. Timothy G. Taylor is Executive Vice President - Commercial, Marketing, Transportation, & Business Development of Phillips 66. Mr. Taylor retired as Chief Operating Officer of CPChem in 2011. Prior to this, Mr. Taylor served as Executive Vice President, Olefins and Polyolefins, at CPChem from 2008 to 2011, and Senior Vice President, Olefins and Polyolefins, from 2000 to 2008. Prior to joining CPChem in 2000, he held several senior positions with Phillips Petroleum Company.

Lawrence Ziemba

Mr. Lawrence M. Ziemba is Executive Vice President - Refining, Project Development & Procurement of Phillips 66. AMr. Ziemba served as President, Global Refining, at ConocoPhillips since 2010. Prior to this, he served as President, U.S. Refining, from 2003 to 2010.

C. Doug Johnson

Mr. C. Doug Johnson is Vice President, Controller of Phillips 66. Mr. Johnson served as General Manager, Upstream Finance, Strategy and Planning at ConocoPhillips since 2010. Prior to this, he served as General Manager, Downstream Finance from 2008 to 2010 and General Manager, Upstream Finance from 2005 to 2008.

Harold McGraw

Mr. Harold W. McGraw III., is Lead Independent Director of Phillips 66. Mr. McGraw has served as Chairman, President and CEO of The McGraw-Hill Companies since 2000. Prior to his service as Chairman, he served as President and CEO from 1998 to 2000 and President and Chief Operating Officer from 1993 to 1998. He currently serves on the boards of The McGraw-Hill Companies and United Technologies Corporation.

John Lowe

Mr. John E. Lowe is Director of Phillips 66. Mr. Lowe served as assistant to the CEO of ConocoPhillips, a position he held from 2008 until the spin-off from ConocoPhillips in 2012. He previously held a series of executive positions with ConocoPhillips, including Executive Vice President, Exploration and Production, from 2007 to 2008, and Executive Vice President, Commercial, from 2006 to 2007. Mr. Lowe is a Special Executive Advisor to Tudor, Pickering, Holt & Co. and serves on the board of Agrium, Inc.

J. Brian Ferguson

Mr. J. Brian Ferguson is Independent Director of Phillips 66. Mr. Ferguson retired as Chairman of Eastman Chemical Company (Eastman) in 2010 and as CEO of Eastman in 2009. He became the Chairman and CEO of Eastman in 2002. He currently serves on the boards of Owens Corning and NextEra Energy Inc. and the Board of Trustees for The University of Tennessee.

William Loomis

Mr. William R. Loomis Jr., is Director of Phillips 66. Mr. Loomis has been an independent financial advisor since 2009. He was a general partner and managing director of Lazard Freres & Co. from 1984 to 2002, the CEO of Lazard LLC from 2000 to 2001 and a limited managing director of Lazard LLC from 2002 to 2004. He currently serves on the board of Limited Brands Inc., and is also a senior advisor to Lazard LLC and China International Capital Corporation.

Glenn Tilton

Mr. Glenn F. Tilton is Independent Director of Phillips 66. Mr. Tilton has served as Chairman of the Midwest of JPMorgan Chase & Co. since 2011. From September 2002 to October 2010, he served as Chairman, President and CEO of UAL Corporation, a holding company, and United Air Lines, Inc., an air transportation company and wholly-owned subsidiary of UAL Corporation. UAL Corporation filed a voluntary bankruptcy petition under the federal bankruptcy laws in December 2002 and exited bankruptcy in February 2006. Mr. Tilton previously spent more than 30 years in increasingly senior roles with Texaco Inc., including Chairman and CEO in 2001. He currently serves on the boards of United Continental Holdings Inc. (as non-executive chairman), Abbot Laboratories, and AbbVie Inc. (as lead director).

Victoria Tschinkel

Ms. Victoria J. Tschinkel is Independent Director of Phillips 66. Ms. Tschinkel currently serves on the Executive Committee of 1000 Friends of Florida and previously was its Chairwoman. She served as State Director of the Florida Nature Conservancy from 2003 to 2006, was senior environmental consultant to Landers & Parsons, a Tallahassee, Florida law firm, from 1987 to 2002, and was the Secretary of the Florida Department of Environmental Regulation from 1981 to 1987.

Marna Whittington

Dr. Marna C. Whittington Ph.D., is Independent Director of Phillips 66. Dr. Whittington was CEO of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She was Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to that, she was Managing Director and Chief Operating Officer of Morgan Stanley Asset Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Previously, she was Executive Vice President and CFO of the University of Pennsylvania, from 1984 to 1992. Earlier, she served as Budget Director and, later, Secretary of Finance for the State of Delaware. Dr. Whittington also serves on the boards of Macy’s, Inc. and Oaktree Capital Group.

Basic Compensation

Name Fiscal Year Total

Greg Garland

14,423,000

Greg Maxwell

2,780,020

Paula Johnson

1,642,100

Timothy Taylor

3,388,470

Lawrence Ziemba

3,042,120

C. Doug Johnson

--

Harold McGraw

--

John Lowe

--

J. Brian Ferguson

--

William Loomis

--

Glenn Tilton

--

Victoria Tschinkel

--

Marna Whittington

--
As Of 30 Dec 2012
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