Phillips 66 Board Members Glenn Tilton and Marna Whittington Announce Intention to Retire

Core Points - Phillips 66 announced the retirement intentions of board members Glenn Tilton and Marna Whittington, who will not seek re-election at the annual meeting in May 2026 [1][10]. - The chairman and CEO of Phillips 66, Mark Lashier, expressed gratitude for their contributions and highlighted their significant impact on the company [2][3]. - The company plans to nominate at least four directors for election at the 2026 Annual Meeting of Shareholders, with Greg Hayes expected to become the Lead Independent Director [5]. Company Overview - Phillips 66 is a leading integrated downstream energy provider, involved in manufacturing, transporting, and marketing energy products [6]. - The company operates in various sectors, including Midstream, Chemicals, Refining, Marketing and Specialties, and Renewable Fuels [6]. - Headquartered in Houston, Phillips 66 employs approximately 12,900 individuals globally [8].