Phillips 66 Beheer

Beheer criteriumcontroles 3/4

De CEO Phillips 66 is Mark Lashier, benoemd in Jul2022, heeft een ambtstermijn van 2.33 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 19.41M, bestaande uit 8.2% salaris en 91.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.005% van de aandelen van het bedrijf, ter waarde $ 2.59M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.4 jaar en 4.7 jaar.

Belangrijke informatie

Mark Lashier

Algemeen directeur

US$19.4m

Totale compensatie

Percentage CEO-salaris	8.2%
Dienstverband CEO	2.3yrs
Eigendom CEO	0.005%
Management gemiddelde ambtstermijn	2.4yrs
Gemiddelde ambtstermijn bestuur	4.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Mark Lashier's beloning veranderd ten opzichte van Phillips 66's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	US$3b
Jun 30 2024	n/a	n/a	US$5b
Mar 31 2024	n/a	n/a	US$6b
Dec 31 2023	US$19m	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

Compensatie versus markt: De totale vergoeding ($USD 19.41M ) Mark } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de AR markt ($USD 5.74M ).

Compensatie versus inkomsten: De vergoeding van Mark is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Mark Lashier (62 yo)

2.3yrs

Tenure

US$19,409,261

Compensatie

Mr. Mark E. Lashier had been President at Phillips 66 since April 01, 2021 until May 2024, serves as its Chief Executive Officer since July 1, 2022 and serves as its Director since July 12, 2022 and serves...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mark Lashier	CEO & Chairman	2.3yrs	US$19.41m	0.0048% $ 2.6m
Kevin Mitchell	Executive VP & CFO	8.8yrs	US$8.37m	0.013% $ 7.0m
Brian Mandell	Executive Vice President of Marketing & Commercial	no data	US$7.52m	0.0064% $ 3.4m
Tandra Perkins	Senior VP and Chief Digital & Administrative Officer	2.1yrs	geen gegevens	geen gegevens
Jeffrey Dietert	Vice President of Investor Relations	7.6yrs	geen gegevens	geen gegevens
Vanessa Allen Sutherland	Executive VP of Government Affairs	2.8yrs	US$7.80m	0.012% $ 6.2m
Andrez Carberry	Senior VP & Chief Human Resources Officer	1.2yrs	geen gegevens	geen gegevens
Zhanna Golodryga	Executive Vice President of Emerging Energy & Sustainability	2.1yrs	geen gegevens	0.0032% $ 1.7m
Thaddeus Herrick	Head of Executive Communications	7.2yrs	geen gegevens	geen gegevens
David Erfert	Senior VP & Chief Transformation Officer	no data	geen gegevens	geen gegevens
Richard Harbison	Executive Vice President of Refining	2.4yrs	geen gegevens	0.0035% $ 1.9m
Todd Denton	Senior Vice President of Health	no data	geen gegevens	geen gegevens

2.4yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PSXD wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Mark Lashier	CEO & Chairman	2.3yrs	US$19.41m	0.0048% $ 2.6m
John Lowe	Independent Director	12.6yrs	US$365.01k	0.0097% $ 5.2m
Glenn Tilton	Independent Lead Director	12.6yrs	US$447.37k	0.0081% $ 4.4m
Denise Ramos	Independent Director	8.1yrs	US$356.49k	geen gegevens
Marna Whittington	Independent Director	12.6yrs	US$369.03k	0.0037% $ 2.0m
Gary Adams	Independent Director	8.1yrs	US$345.57k	0.0047% $ 2.5m
Charles Holley	Independent Director	5.1yrs	US$335.01k	0.000020% $ 10.8k
Gregory Hayes	Independent Director	2.4yrs	US$337.77k	0.0025% $ 1.3m
Julie Bushman	Independent Director	4.3yrs	US$335.01k	geen gegevens
Douglas Terreson	Independent Director	3.3yrs	US$356.98k	geen gegevens
Denise Rene Singleton	Independent Director	3.3yrs	US$350.57k	geen gegevens
Lisa Davis	Independent Director	4.1yrs	US$352.93k	0.0023% $ 1.2m

4.7yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PSXD wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.7 jaar).

Phillips 66 Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Phillips 66 Appoints Grace Puma Whiteford to Board of Director, Human Resources and Compensation Committee and the Public Policy and Sustainability Committee

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

Recent updates

Phillips 66 Provides Notice of its Plan to Cease Operations at Los Angeles-Area Refinery in the Fourth Quarter of 2025

Phillips 66 Declares Quarterly Dividend on the Common Stock, Payable on December 2, 2024

Phillips 66 Appoints Grace Puma Whiteford to Board of Director, Human Resources and Compensation Committee and the Public Policy and Sustainability Committee

Phillips 66 to Report Q3, 2024 Results on Oct 29, 2024

Phillips 66 Declares Quarterly Dividend, Payable on September 3, 2024

Phillips 66(NYSE:PSX) dropped from Russell Midcap Value Index

Phillips 66 to Report Q2, 2024 Results on Jul 30, 2024

Phillips 66 (NYSE:PSX) agreed to acquire Pinnacle Midstream II, LLC from Energy Spectrum Partners VIII LP managed by Energy Spectrum Capital for $550 million.

Phillips 66 (NYSE:PSX) agreed to acquire Pinnacle Midstream II, LLC from Energy Spectrum Partners VIII LP managed by Energy Spectrum Capital for $550 million.

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

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 Quarterly Dividend, Payable on March 1, 2024

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

Elliott Seeks Board Seats at Phillips 66

Elliott Seeks Board Seats at Phillips 66

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

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

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).

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

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

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

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

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.

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

Phillips 66 Announces CEO Changes

Phillips 66, Annual General Meeting, May 11, 2022

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

Phillips 66 Puts Alliance, Louisiana Refinery Up for Sale

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd