What they were paid
Phillips 66 Director Compensation Table · all 4 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $135,000 | $200,020 | $0 | $22,762 | $357,782 |
| FY2024 | $135,000 | $200,116 | $0 | $20,955 | $356,071 |
| FY2023 | $135,000 | $200,008 | — | $21,970 | $356,978 |
| FY2022 | $135,000 | $200,010 | $0 | $16,999 | $352,009 |
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.
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 themAudit · Compensation · Public Policy and Sustainability
The rest of the Phillips 66 board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| A. Nigel Hearne | Independent Director | $208,474 |
| Charles M. Holley | Independent Director | $335,020 |
| Denise R. Singleton | Independent Director | $338,469 |
| 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 | $0 |
| Julie L. Bushman | Independent Director | $353,753 |
| Kevin O. Meyers | Independent Director | $0 |
| Lisa A. Davis | Independent Director | $351,281 |
| Mark E. Lashier | Chair of the Board | $0 |
| 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.
Velarion Pro: every company page, peer tools and exports, one seat