What they were paid
Phillips 66 Director Compensation Table · all 2 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $79,677 | $118,876 | $0 | $9,921 | $208,474 |
| FY2024 | — | — | — | — | — |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Phillips 66 DEF 14A filed April 2, 2026, accession 0001534701-26-000010, and prior-year filings. Open the filing on EDGAR.
That is A. Nigel Hearne’s FY2025 figure, as filed. The FY2026 figure the day it is filed: one email, nothing else.
Saved. One email when A. Nigel Hearne’s next annual disclosure lands here, with the figure.
One email when A. Nigel Hearne’s next annual disclosure is on this page, with the figure. Nothing else is sent.
Get the Phillips 66 Board Governance Report
$208,474 A. Nigel Hearne, FY2025 total director compensation
$499
The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.
Data as of April 2, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).
How this board is paid
company policy · FY2025Phillips 66 pays directors a $125,000 cash retainer and $200,000 in RSUs.
Committees
FY2025 · as the proxy prints themCompensation · Public Policy and Sustainability
The rest of the Phillips 66 board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Charles M. Holley | Independent Director | $335,020 |
| Denise R. Singleton | Independent Director | $338,469 |
| Douglas T. Terreson | Independent Director | $357,782 |
| Glenn F. Tilton | Lead Independent Director | $401,749 |
| Grace Puma | Independent Director | $351,701 |
| Gregory J. Hayes | Independent Director | $357,644 |
| Howard I. Ungerleider | Independent Director | — |
| Julie L. Bushman | Independent Director | $353,753 |
| Kevin O. Meyers | Independent Director | — |
| Lisa A. Davis | Independent Director | $351,281 |
| Mark E. Lashier | Chair of the Board | — |
| Marna C. Whittington | Independent Director | $365,597 |
| Michael A. Heim | Independent Director | $201,748 |
| Robert W. Pease | Independent Director | $375,020 |
| Sigmund L. Cornelius | Independent Director | $226,033 |
The full Phillips 66 compensation record
free company briefThis page is one director within Phillips 66's record. The company brief lists every named executive and director, each linking to their own page.
Peer companies
named in the Phillips 66 proxy · each links to its own free briefOrder PSX
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