Phillips 66 Dirección

Dirección controles de criterios 2/4

El CEO de Phillips 66's es Mark Lashier , nombrado en Apr 2021, tiene una permanencia de 1.75 años. compensación anual total es $23.03M, compuesta por 6.9% salario y 93.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.005% de las acciones de la empresa, por valor de €2.87M. La antigüedad media del equipo directivo y de la junta directiva es de 2.6 años y 6 años, respectivamente.

Información clave

Mark Lashier

Chief Executive Officer (CEO)

US$23.0m

Compensación total

Porcentaje del salario del CEO	6.9%
Permanencia del CEO	3.1yrs
Participación del CEO	0.005%
Permanencia media de la dirección	2.7yrs
Promedio de permanencia en la Junta Directiva	6.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mark Lashier en comparación con los beneficios de Phillips 66?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	US$6b
Dec 31 2023	US$23m	US$2m	US$7b
Sep 30 2023	n/a	n/a	US$8b
Jun 30 2023	n/a	n/a	US$11b
Mar 31 2023	n/a	n/a	US$12b
Dec 31 2022	US$16m	US$1m	US$11b
Sep 30 2022	n/a	n/a	US$10b
Jun 30 2022	n/a	n/a	US$5b
Mar 31 2022	n/a	n/a	US$3b
Dec 31 2021	US$11m	US$825k	US$1b

Compensación vs. Mercado: La compensación total de Mark($USD23.03M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD5.57M).

Compensación vs. Ingresos: La compensación de Mark ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Mark Lashier (61 yo)

3.1yrs

Permanencia

US$23,032,137

Compensación

Mr. Mark E. Lashier has been President at Phillips 66 since April 01, 2021, serves as its Chief Executive Officer since July 1, 2022 and serves as its Director since July 12, 2022. He serves as President a...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Greg Garland	Executive Chairman	12.1yrs	US$12.20m	0.15% $ 83.4m
Mark Lashier	President	3.1yrs	US$23.03m	0.0047% $ 2.6m
Kevin Mitchell	Executive VP & CFO	8.3yrs	US$8.37m	0.017% $ 9.6m
Brian Mandell	Executive Vice President of Marketing & Commercial	no data	US$7.52m	0.0062% $ 3.5m
Timothy Roberts	Executive Vice President of Midstream & Chemicals	5.8yrs	US$7.24m	0.013% $ 7.3m
Tandra Perkins	Senior VP and Chief Digital & Administrative Officer	1.6yrs	sin datos	sin datos
Jeffrey Dietert	Vice President of Investor Relations	7.1yrs	sin datos	sin datos
Vanessa Allen Sutherland	Executive VP of Government Affairs	2.3yrs	US$7.80m	0.011% $ 6.3m
Andrez Carberry	Senior VP & Chief Human Resources Officer	less than a year	sin datos	sin datos
Zhanna Golodryga	Executive Vice President of Emerging Energy & Sustainability	1.6yrs	sin datos	0.0031% $ 1.8m
Thaddeus Herrick	Head of Executive Communications	6.7yrs	sin datos	sin datos
David Erfert	Senior VP & Chief Transformation Officer	no data	sin datos	sin datos

2.7yrs

Permanencia media

61yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de R66 se considera experimentado (2.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Greg Garland	Executive Chairman	12.1yrs	US$12.20m	0.15% $ 83.4m
Mark Lashier	President	1.8yrs	US$23.03m	0.0047% $ 2.6m
John Lowe	Independent Director	12.1yrs	US$350.09k	0.0094% $ 5.3m
Glenn Tilton	Independent Lead Director	12.1yrs	US$447.37k	0.0079% $ 4.5m
Denise Ramos	Independent Director	7.6yrs	US$356.49k	sin datos
Marna Whittington	Independent Director	12.1yrs	US$369.03k	0.0036% $ 2.0m
Gary Adams	Independent Director	7.6yrs	US$345.57k	0.0046% $ 2.6m
Charles Holley	Independent Director	4.6yrs	US$335.01k	0.000020% $ 11.3k
Julie Bushman	Independent Director	3.8yrs	US$335.01k	sin datos
Douglas Terreson	Independent Director	2.8yrs	US$356.98k	sin datos
Denise Rene Singleton	Independent Director	2.8yrs	US$350.57k	sin datos
Lisa Davis	Independent Director	3.6yrs	US$352.93k	0.0022% $ 1.2m

6.1yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de R66 se considera experimentada (6 años de antigüedad promedio).

Phillips 66 Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Phillips 66 Announces Executive Changes

Phillips 66, Annual General Meeting, May 15, 2024

Phillips 66 Appoints Robert W. Pease to Board of Director, Audit and Finance Committee, Nominating and Governance Committee and Public Policy and Sustainability Committee

Phillips 66 Appoints Robert W. Pease to Board of Directors

Phillips 66 Announces Retirement of Greg Garland as Executive Chairman, Effective May 2024

Insider recently bought €916k worth of stock

Recent updates

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: US$1.74 (vs US$4.21 in 1Q 2023)

Fourth quarter dividend of US$1.15 announced

Phillips 66 Announces Executive Changes

Phillips 66 Reportedly Explores Sale of Pipeline Stake Worth over $1 Billion

Phillips 66 to Report Q1, 2024 Results on Apr 26, 2024

Phillips 66, Annual General Meeting, May 15, 2024

Full year 2023 earnings released: EPS: US$15.56 (vs US$23.36 in FY 2022)

Phillips 66 Appoints Robert W. Pease to Board of Director, Audit and Finance Committee, Nominating and Governance Committee and Public Policy and Sustainability Committee

Phillips 66 Appoints Robert W. Pease to Board of Directors

Fourth quarter dividend of US$1.05 announced

Phillips 66 Announces Quarterly Dividend, Payable on March 1, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: US$15.58 (vs US$23.36 in FY 2022)

Now 20% undervalued

Phillips 66 to Report Q4, 2023 Results on Jan 31, 2024

Now 21% undervalued

Elliott Seeks Board Seats at Phillips 66

Elliott Seeks Board Seats at Phillips 66

Upcoming dividend of US$1.05 per share at 3.8% yield

Now 22% undervalued

Phillips 66 Announces Retirement of Greg Garland as Executive Chairman, Effective May 2024

Third quarter 2023 earnings released: EPS: US$4.72 (vs US$11.19 in 3Q 2022)

Phillips 66 Declares Quarterly Dividend, Payable on December 1, 2023

Now 20% undervalued

Phillips 66 to Report Q3, 2023 Results on Oct 27, 2023

Tivoli Services LLC acquired Crude Oil Pipeline System in Northern Texas from Phillips 66 (NYSE:PSX).

Upcoming dividend of US$1.05 per share at 3.7% yield

New minor risk - Financial position

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: US$3.73 (vs US$6.55 in 2Q 2022)

Phillips 66 Announces Quarterly Dividend, Payable on September 1, 2023

Phillips 66 to Report Q2, 2023 Results on Aug 02, 2023

Phillips 66 Declares Quarterly Dividend, Payable on June 1, 2023

First quarter 2023 earnings released: EPS: US$4.22 (vs US$1.29 in 1Q 2022)

Now 21% undervalued after recent price drop

Phillips 66 Declares Quarterly Dividend, Payable on March 1, 2023

Insider recently bought €916k worth of stock

Full year 2022 earnings released: EPS: US$23.38 (vs US$2.97 in FY 2021)

Now 24% undervalued after recent price drop

Harvest Midstream Company entered into an agreement to acquire Belle Chasse Terminal from Phillips 66 (NYSE:PSX).

Phillips 66 to Report Q4, 2022 Results on Jan 31, 2023

Third quarter 2022 earnings released

Upcoming dividend of US$0.97 per share

Phillips 66 Announces Quarterly Dividend, Payable on December 1, 2022

Investor sentiment improved over the past week

Phillips 66 to Report Q3, 2022 Results on Nov 01, 2022

Phillips 66 (NYSE:PSX) made a non-binding proposal to acquire remaining 56.69% stake in DCP Midstream, LP (NYSE:DCP) from Enbridge Inc. (TSX:ENB) and others for $9.6 billion.

Phillips 66 (NYSE:PSX) made a non-binding proposal to acquire remaining 56.69% stake in DCP Midstream, LP (NYSE:DCP) from Enbridge Inc. (TSX:ENB) and others for $9.6 billion.

Upcoming dividend of US$0.97 per share

Second quarter 2022 earnings released: EPS: US$6.56 (vs US$0.66 in 2Q 2021)

Phillips 66 Appoints Mark E. Lashier and Gregory J. Hayes to Serve on the Board

Phillips 66 to Report Q2, 2022 Results on Jul 29, 2022

Phillips 66 Has Declares Quarterly Dividend, Payable on June 1, 2022

First quarter 2022 earnings released: EPS: US$1.30 (vs US$1.49 loss in 1Q 2021)

High number of new directors

Phillips 66 Announces CEO Changes

Now 23% undervalued

Phillips 66, Annual General Meeting, May 11, 2022

Phillips 66 Declares Quarterly Dividend, Payable on March 1, 2022

Executive Vice President of Refining recently sold €621k worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Principal Accounting Officer recently sold €288k worth of stock

Upcoming dividend of US$0.92 per share

Third quarter 2021 earnings released: EPS US$0.91 (vs US$1.83 loss in 3Q 2020)

Phillips 66 Puts Alliance, Louisiana Refinery Up for Sale

Upcoming dividend of US$0.90 per share

Principal Accounting Officer, VP & Controller Chukwuemeka Oyolu has left the company

Principal Accounting Officer, VP & Controller Chukwuemeka Oyolu has left the company