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13.05.26 - 19:12
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Phillips 66 Appoints Greg Hayes as Lead Independent Director (Business Wire)
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HOUSTON--(BUSINESS WIRE)--Phillips 66 (NYSE: PSX) today announced that the Board of Directors has appointed Greg Hayes to serve as lead independent director, effective immediately.
“We are pleased to have Greg step into the role of Lead Independent Director," said Mark Lashier, Chairman and Chief Executive Officer of Phillips 66. “His distinguished leadership experience and deep knowledge of Phillips 66 position him well for this responsibility. I look forward to his leadership.”
As previously disclosed, Glenn Tilton and Marna Whittington did not stand for re-election at Phillips 66's Annual Meeting of Shareholders and accordingly retired from the Board at the end of their terms. Doug Terreson will succeed Whittington as Chair of the Audit and Finance Committee.
Tilton, who served as Lead Independent Director, echoed Lashier's praise for Hayes, “Greg's sound and practical perspectives have been valuable assets to the Board over the past four years. I have enjoyed working with him and have ...
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04.05.26 - 13:06
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Phillips 66 to Host Annual Meeting of Shareholders (Business Wire)
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HOUSTON--(BUSINESS WIRE)--Phillips 66 (NYSE: PSX) will host its 2026 Annual Meeting of Shareholders on Wednesday, May 13 at 8 a.m. CT in a virtual-only format via audio webcast.
The meeting can be accessed at cesonlineservices.com/psx26_vm or the Phillips 66 Investors site at phillips66.com/investors under “Events and Presentations.”
Shareholders of record as of the close of business on March 20, 2026 can attend and vote during the virtual annual meeting by pre-registering at cesonlineservices.com/psx26_vm prior to May 12, 2026 at 8:00 a.m. CT using the 16-digit control number included on their proxy card, voting instruction form or annual meeting notice.
Shareholders who do not intend to vote during the virtual meeting and other interested parties may access the meeting as guests.
A replay of the webcast will be archived on the Investors site approximately 24 hours after the close of the meeting.
About Phillips 66
Phillips 66 (NYSE: PSX) is a leading integrated downstream energy provider that manufac...
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29.04.26 - 14:06
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Phillips 66 Q1 Profit Down (AFX)
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WASHINGTON (dpa-AFX) - Phillips 66 (PSX), an integrated downstream energy provider, on Wednesday reported lower earnings for the first quarter.Net earnings declined to $207 million or $0.51 per sh......
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