Phillips 66 appoints Ungerleider, Meyers to Board of Directors

Phillips 66 (PSX) announced that it has appointed Howard Ungerleider and Kevin Meyers to serve on the Company’s Board of Directors, effective immediately. As previously announced, Glenn Tilton and Marna Whittington, Class II directors with terms concluding in 2026, have informed the Company that they intend to retire and will not stand for re-election to the Phillips 66 Board of Directors at the Company’s next annual meeting of shareholders in May 2026. Following the annual meeting, the Board will consist of 14 directors, 13 of whom are independent. Ungerleider will serve as a Class II director and Meyers will serve as a Class III director, and the Company’s director nominees for election at its 2026 annual meeting of shareholders will be Ungerleider and the Company’s other Class II directors, Gregory J. Hayes, Charles M. Holley and Denise R. Singleton.