What they were paid
Phillips 66 Director Compensation Table · the one fiscal year held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $79,677 | $118,876 | $0 | $3,195 | $201,748 |
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 page was built: the Phillips 66 filed document, accession 0001534701-26-000010. Every figure is read from that document and cited to the page and table it appears in. Filed April 2, 2026.
Get the Phillips 66 Board Governance Report
$201,748 Michael A. Heim, FY2025 total director compensation
$500
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 themAudit · 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 |
| 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 |
| 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
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