Phillips 66 (PSX) Appoints Robert W. Pease to its Board

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Go back to Phillips 66 (PSX) Appoints Robert W. Pease to its Board

Phillips 66 Appoints Robert W. Pease to Board of Directors

February 13, 2024 7:50 AM EST

Appointment Follows Constructive Dialogue with Elliott; Commitment to Add a Second Director

HOUSTON--(BUSINESS WIRE)-- The Board of Directors of Phillips 66 (NYSE: PSX) has appointed Robert W. Pease to serve on the board, effective immediately. Following the appointment, the board consists of 14 directors, 12 of whom are independent. In addition, Phillips 66 and Elliott Investment Management L.P. (together with its affiliates, Elliott) have agreed to work together to identify a second mutually agreed director to be named over the coming months.

Phillips 66 is pleased to welcome Bob to the board.... More