On March 6, 2026, Phillips 66's Board increased from 14 to 16 directors and appointed independent directors Kevin O. Meyers and Howard I. Ungerleider, both assigned to the Audit & Finance and Public Policy and Sustainability Committees. Meyers' term expires in 2027 and Ungerleider's in 2026, with pro-rated standard non-employee director compensation.
Key takeaways
Board size increased from 14 to 16 directors on March 6, 2026
Kevin O. Meyers (age 72) appointed to Board, Class term expiring 2027
Howard I. Ungerleider (age 57) appointed to Board, Class term expiring 2026
Both new directors qualify as independent and join Audit & Finance and Public Policy and Sustainability Committees
Grace Puma Whiteford reclassified as Class I director, term expiring 2028
No arrangements or material interests pursuant to Item 404(a)