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Form 8-K · Current Report · Filed 2026-03-09

Phillips 66 Expands Board with Two New Appointments

On March 6, 2026, Phillips 66 expanded its Board of Directors from 14 to 16 members, appointing Dr.

Filer
Phillips 66 PSX · NYSE
Filed
Accession
0001193125-26-097469
CIK
0001534701
Signal
Medium impactEnergy

Details

Kevin O. Meyers and Mr. Howard I. Ungerleider as new independent directors. Both will serve on the Audit & Finance Committee and the Public Policy and Sustainability Committee. The appointments are effective immediately, with Dr. Meyers' term expiring in 2027 and Mr. Ungerleider's in 2026. The move is part of a broader rebalancing of the Board, resulting in the reclassification of an existing director's term.

Items reported

Item events

Reported Item

Board Member Appointed Audit Firm Change Public Offering Completed

Market reaction

Close before filing

$165.96

Next session

-2.1%

Since filing

+27.5%

Latest close

$211.68

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from PSX reporting the same item, with the next session's move:

About Phillips 66

Phillips 66 is a renowned American multinational energy company involved in refining, transporting, and marketing petroleum products. Engaging primarily as a downstream sector entity, Phillips 66 operates an extensive network of refineries, pipelines, and retail stations across the globe. The company's main function is to refine crude oil into marketable fuels such as gasoline, diesel, and jet fuel, as well as petrochemical products that serve as building blocks for various industrial applications. Additionally, Phillips 66 is known for its logistics and midstream operations, which include pipelines and trucking services that facilitate efficient energy distribution. The company plays a critical role in the energy sector, impacting industries ranging from transportation to manufacturing. By maintaining a strategic focus on safety, environmental stewardship, and operational excellence, Phillips 66 contributes significantly to the global energy supply chain. Established in 1875 and headquartered in Houston, Texas, Phillips 66 continues to provide essential energy solutions while adapting to evolving market dynamics and sustainability demands.

Exchange NYSE Industry Oil & Gas Refining & Marketing Company website ↗

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