Phillips 66

Last updated September 27, 2026

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Organization details

Legal name: Phillips 66
Ownership: Public
Status: Active
Sector (GICS): Energy
SIC code: 2911 — Petroleum Refining
Jurisdiction of incorporation: Delaware
Headquarters city: Houston
Headquarters state / province: Texas
Headquarters country: United States
Fiscal year end: December
Ticker symbol: PSX
Primary stock exchange: NYSE

Identifiers

SEC CIK: 0001534701
EIN: 45-3779385
Wikidata ID: Q1656230

Board of directors

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Andrew Nigel Hearne · Director
Since 2025
Charles M. Holley · Director
Since 2023
Denise L. Ramos · Director
Since 2023
Denise R. Singleton · Director
Since 2023
Douglas T. Terreson · Director
Since 2023
Gary Kramer Adams · Director
Since 2023
Glenn F. Tilton · Director
Since 2023
Grace Puma Whiteford · Director
Since 2024
Greg C. Garland · Director · Executive Chairman
Since 2023
Gregory Hayes · Director
Since 2023
Howard I. Ungerleider · Director
Since 2026
John E. Lowe · Director
Since 2023
Julie L. Bushman · Director
Since 2023
Kevin Omar Meyers · Director
Since 2026
Lisa Ann Davis · Director
Since 2023
Mark E. Lashier · Director · Chairman and CEO
Since 2023
Marna C. Whittington · Director
Since 2023
Michael A. Heim · Director
Since 2025
Robert W. Pease · Director
Since 2024
Sigmund L. Cornelius · Director
Since 2025

Chief executives

Mark E. Lashier · President and CEO

Dates unknown

Director election results

Annual meeting of May 13, 2026. Support is votes for as a share of votes for and against (or withheld). Below 80% is a clear protest.

Board connections

13 of this board's directors also sit on 19 other boards. 1 is in the same sector.

Shared director Other board Same sector +3 more in the list below

Air Products and Chemicals Inc.
via Howard I. Ungerleider and Lisa Ann Davis
Amgen Inc.
via Charles M. Holley and Greg C. Garland
RTX Corporation
via Denise L. Ramos and Gregory Hayes
AbbVie Inc.
via Glenn F. Tilton
Adient plc
via Julie L. Bushman
American Airlines Group Inc.
via Howard I. Ungerleider
Bank of America Corporation
via Denise L. Ramos
Becton Dickinson and Company
via Gregory Hayes
Bio-Techne Corp
via Julie L. Bushman
C3.ai Inc.
via Lisa Ann Davis
Carrier Global Corporation
via Charles M. Holley
Hornbeck Offshore Services Inc. Same sector
via Kevin Omar Meyers
Kyndryl Holdings Inc.
via Howard I. Ungerleider
Motorola Solutions Inc.
via Mark E. Lashier
Ocugen Inc.
via Marna C. Whittington
Organon & Co.
via Grace Puma Whiteford
Penske Automotive Group Inc.
via Lisa Ann Davis
Target Corporation
via Grace Puma Whiteford
Teledyne Technologies Incorporated
via Denise R. Singleton

Insider trades

All notable trades →

From SEC Forms 4 and 5. Open-market purchases and sales are highlighted; grants, option exercises and shares withheld for tax are routine.

Bought, last 12 months: $60,608; 2 purchases by 1 insider
Sold, last 12 months: $58,511,772; 26 sales by 7 insiders

Date	Insider	Transaction	Shares	Price	Value
Sep 16, 2026	Mandell Brian Officer (Executive Vice President)	Option exercise	+23,400	$74.70	$1,747,980
Sep 16, 2026	Mandell Brian Officer (Executive Vice President)	Open-market sale	−23,400	$265.06	$6,202,404
Sep 10, 2026	Kluppel Ann M Officer (SVP & Controller)	Gift	−40	—	—
Aug 12, 2026	Harbison Richard G Officer (EVP, Refining)	Option exercise	+13,500	$74.70	$1,008,450
Aug 12, 2026	Harbison Richard G Officer (EVP, Refining)	Option exercise	+14,800	$89.05	$1,317,940
Aug 12, 2026	Harbison Richard G Officer (EVP, Refining)	Option exercise	+23,800	$100.44	$2,390,472
Aug 12, 2026	Harbison Richard G Officer (EVP, Refining)	Open-market sale	−52,100	$223.76	$11,657,896
Aug 11, 2026	Mandell Brian Officer (Executive Vice President)	Option exercise	+30,000	$74.70	$2,241,000
Aug 11, 2026	Mandell Brian Officer (Executive Vice President)	Open-market sale	−30,000	$215.00	$6,450,000
Aug 10, 2026	Lisa Ann Davis Director	Open-market sale	−1,000	$207.21	$207,210
Aug 10, 2026	Mandell Brian Officer (Executive Vice President)	Option exercise	+3,300	$74.70	$246,510
Aug 10, 2026	Lisa Ann Davis Director	Open-market sale	−200	$208.37	$41,674
Aug 10, 2026	Mandell Brian Officer (Executive Vice President)	Open-market sale	−3,300	$214.02	$706,266
Aug 10, 2026	Lisa Ann Davis Director	Open-market sale	−315	$208.99	$65,832
Aug 10, 2026	Kluppel Ann M Officer (SVP and Controller)	Option exercise	+2,100	$100.44	$210,924

Peers

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Questions about Phillips 66

Who is the CEO of Phillips 66?

Mark E. Lashier is Phillips 66's President and CEO.

How many directors are on Phillips 66's board?

Phillips 66's board has 20 directors: Andrew Nigel Hearne, Charles M. Holley, Denise L. Ramos, Denise R. Singleton, Douglas T. Terreson, Gary Kramer Adams, Glenn F. Tilton, Grace Puma Whiteford, Greg C. Garland, Gregory Hayes and 10 others.

Are Phillips 66 insiders buying or selling shares?

Over the last 12 months, Phillips 66 insiders bought $60,608 of shares in 2 purchases and sold $58.5 million of shares in 26 sales on the open market, as reported to the SEC on Forms 4 and 5.

How is Phillips 66 connected to…? → Spot something wrong? Report a correction

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