Members of the Board of Directors of Phillips 66
Board of Directors of Phillips 66
On April 16, 2012 Phillips 66 announced the names of the seven members of its future board of directors. Greg Garland will serve as Phillips 66' chairman, president and CEO. He most recently served as senior vice president, Exploration and Production -- Americas for ConocoPhillips. The other members of the board will be:
- Greg Garland, Phillips 66 chairman, president and CEO
- John Lowe, who has served as assistant to the CEO of ConocoPhillips. Lower currently serves as assistant to the CEO of ConocoPhillips, a position he has held since 2008. He previously held a series of executive positions with ConocoPhillips, including executive vice president, Exploration & Production, from 2007 to 2008 and executive vice president, Commercial, from 2006 to 2007. He currently serves on the board of Agrium Inc.
- J. Brian Ferguson, retired chairman and CEO of Eastman Chemical Co. Ferguson served as chairman of Eastman Chemical Company (Eastman) in 2010 until his retirement 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.
- William Loomis Jr., an independent advisor who formerly served as CEO of Lazard LLC . 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 boards of Pacific Capital Bancorp and Limited Brands Inc., and is also a senior advisor to Lazard LLC and China International Capital Corporation.
- Harold McGraw III, current chairman, president and CEO of The McGraw Hill Companies. McGraw currently serves as chairman, president and CEO of The McGraw-Hill Companies. 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, ConocoPhillips and United Technologies Corporation.
- Glen Tilton, chairman of the Midwest and was formerly chairman and CEO of United Airlines. Tilton currently serves as chairman of the Midwest of JPMorgan Chase & Co. He was chairman and CEO of United Airlines Inc. from 2002 to 2010, having 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 Corning Inc.
- Victoria Tschinkel, chairwoman of 1000 Friends of Florida. Tschinkel 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. She currently serves on the board of ConocoPhillips.
- Dr. Marna C. Whittington, chief executive officer of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. Whittington 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. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. The election of Dr. Whittington on May 9, 2012 increases the total number of Phillips 66 directors to eight.
"We have assembled a strong board of directors, consisting of individuals with appropriate skills and experiences to meet their governance responsibilities and contribute effectively to our company," said Garland. "Our board reflects a range of talents, diversity and expertise, particularly in the areas of accounting and finance, domestic and international markets, government and regulatory affairs, management and leadership and petroleum-related industries, sufficient to provide sound and prudent guidance with respect to our operations and interests."
Master Index for Phillips 66 Articles
- Phillips 66 Master Article
- Phillips 66 Master Index
- Creation of Phillips 66
- Decision to Name the Downstream Company Phillips 66
- Strategic Vision for Phillips 66
- Phillips 66 Capital Programs
- Governance at Phillips 66
- Greg Garland, CEO of Phillips 66
- Members of the Board of Directors of Phillips 66
- Government Relations at Phillips 66
- Media Relations and Public Relations at Phillips 66
- New Phillips 66 Headquarters
- Litigation and Legal Issues at Phillips 66
- The Stock Market and Phillips 66
- Dividends and Stock Repurchase at Phillips 66
- Stockholder's Meetings at Phillips 66
- Earnings Conferences at Phillips 66
- Investor Conferences at Phillips 66
- Operational Excellence at Phillips 66
- Safety at Phillips 66
- Employee Deaths and Injuries at Phillips 66
- Environmental Issues at Phillips 66
- Refinery and Marketing Business Segment at Phillips 66
- Labor Relations at Phillips 66
- Human Resources at Phillips 66
- Increasing Profitability in the Refining Business Segment at Phillips 66
- Divestiture of Non-Core Assets at Phillips 66
- Marketing and Special Products at Phillips 66
- Technology Development at Phillips 66
- How Much Money Does the Marland Refinery in Ponca City Earn for Phillips 66?
- Ponca City and the "Merger of Equals" with Phillips 66 in 2001
- Ponca City and the Spinoff of Phillips 66 in 2012
- Phillips 66: Ponca City Refinery
- Phillips 66: The Marland Refinery at Ponca City
- Phillips 66: Alliance Refinery
- Phillips 66: Bayway Refinery
- Phillips 66: Billings Refinery
- Phillips 66: Borger Refinery
- Phillips 66: Ferndale Refinery
- Phillips 66: Humber Refinery
- Phillips 66: Lake Charles Refinery
- Phillips 66: Los Angeles Refinery
- Phillips 66: Wilmington Refinery
- Phillips 66: Melaka Refinery
- Phillips 66: San Francisco Refinery
- Phillips 66: Rodeo Refinery
- Phillips 66: Santa Maria Refinery
- Phillips 66: Sweeny Refinery
- Phillips 66: Trainer Refinery
- Phillips 66: Whitegate Refinery
- Phillips 66: Wood River Refinery
- Chemical Business Segment at Phillips 66
- Midstream Business Segment at Phillips 66
- What Independent Financial Analysts Say About Phillips 66
- External Links to Phillips 66
About the Author
Hugh Pickens (Po-Hi '67) is a physicist who has explored for oil in the Amazon jungle, crossed the empty quarter of Saudi Arabia, and built satellite control stations for Goddard Space Flight Center all over the world. Retired in 1999, Pickens and his wife moved from Baltimore back to his hometown of Ponca City, Oklahoma in 2005 where he cultivates his square foot garden, mows nine acres of lawn, writes about local history and photographs events at the Poncan Theatre and Ponca Playhouse.
Since 2001 Pickens has edited and published “Peace Corps Online,” serving over one million monthly pageviews. His other writing includes contributing over 1,500 stories to “Slashdot: News for Nerds,” and articles for Wikipedia, “Ponca City, We Love You”, and Peace Corps Worldwide.
Articles about Ponca City
- The Pioneer Woman Models Should Return to Ponca City July 13, 2007
- The Pioneer Woman Models Come Home to Ponca City February 26, 2010
- President Barack Obama's Mother Grew Up in Ponca City February 6, 2009
- Standing Bear Looks to the Future
- What to See in Ponca City
- Ponca Playhouse to Present "The Broken Statue" January 17, 2012
- What Ponca City Owes EW Marland June 20, 2012
- How Much Money Does the Marland Refinery in Ponca City Earn for Phillips 66? July 23, 2012
- EW Marland and the Movie "The Ends of the Earth" May 23, 2013
- An Independent Evaluation of Phillips 66, its Business Strategy, and Execution
- Jon Carson is Head of Obama's "Organizing for Action"
- Academy Award Winner Chris Terrio Writes Screenplay about E.W. Marland
- Building NASA's NASA's GRO Remote Terminal System (GRTS) in Australia
- America's Fresh Water Submarines in World War II
- Peace Corps Director Aaron Williams
- The Peace Corps "Sharp Incident" in Kazakhstan
- Why I enjoy Writing for Slashdot
- Why I enjoy Writing for Wikipedia
- Death Be Not Proud
- My Favorite Christmas
- A Victorian Mansion in Baltimore's Reservoir Hill
- Senate Foreign Relations Committee Hearing on the Nominee for Peace Corps Director
Updates to the Web Site
This web page is frequently updated so check back periodically to see the latest information or subscribe to the rss feed for this article. If you have any information or insights that you would like to see added to this report please contact Hugh Pickens by email at hughpickens AT gmail DOT com.
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