Phillips 66 Management

Management criteria checks 3/4

Phillips 66's CEO is Mark Lashier, appointed in Jul 2022, has a tenure of 2.42 years. total yearly compensation is $19.41M, comprised of 8.2% salary and 91.8% bonuses, including company stock and options. directly owns 0.005% of the company’s shares, worth ARS2.23B. The average tenure of the management team and the board of directors is 2.5 years and 4.8 years respectively.

Key information

Mark Lashier

Chief executive officer

US$19.4m

Total compensation

CEO salary percentage8.2%
CEO tenure2.4yrs
CEO ownership0.005%
Management average tenure2.5yrs
Board average tenure4.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mark Lashier's remuneration changed compared to Phillips 66's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

US$3b

Jun 30 2024n/an/a

US$5b

Mar 31 2024n/an/a

US$6b

Dec 31 2023US$19mUS$2m

US$7b

Sep 30 2023n/an/a

US$8b

Jun 30 2023n/an/a

US$11b

Mar 31 2023n/an/a

US$12b

Dec 31 2022US$16mUS$1m

US$11b

Sep 30 2022n/an/a

US$10b

Jun 30 2022n/an/a

US$5b

Mar 31 2022n/an/a

US$3b

Dec 31 2021US$11mUS$825k

US$1b

Compensation vs Market: Mark's total compensation ($USD19.41M) is above average for companies of similar size in the AR market ($USD5.74M).

Compensation vs Earnings: Mark's compensation has been consistent with company performance over the past year.


CEO

Mark Lashier (62 yo)

2.4yrs

Tenure

US$19,409,261

Compensation

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...


Leadership Team

NamePositionTenureCompensationOwnership
Mark Lashier
CEO & Chairman2.4yrsUS$19.41m0.0048%
ARS 2.2b
Kevin Mitchell
Executive VP & CFO8.9yrsUS$8.37m0.012%
ARS 5.5b
Brian Mandell
Executive Vice President of Marketing & Commercialno dataUS$7.52m0.0064%
ARS 3.0b
Tandra Perkins
Senior VP and Chief Digital & Administrative Officer2.2yrsno datano data
Jeffrey Dietert
Vice President of Investor Relations7.7yrsno datano data
Vanessa Allen Sutherland
Executive VP of Government Affairs2.9yrsUS$7.80m0.012%
ARS 5.4b
Andrez Carberry
Senior VP & Chief Human Resources Officer1.3yrsno datano data
Zhanna Golodryga
Executive Vice President of Emerging Energy & Sustainability2.2yrsno data0.0032%
ARS 1.5b
Thaddeus Herrick
Head of Executive Communications7.3yrsno datano data
David Erfert
Senior VP & Chief Transformation Officerno datano datano data
Richard Harbison
Executive Vice President of Refining2.5yrsno data0.0036%
ARS 1.7b
Todd Denton
Senior Vice President of Healthno datano datano data

2.5yrs

Average Tenure

59yo

Average Age

Experienced Management: PSX's management team is considered experienced (2.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Mark Lashier
CEO & Chairman2.4yrsUS$19.41m0.0048%
ARS 2.2b
John Lowe
Independent Director12.7yrsUS$365.01k0.0097%
ARS 4.5b
Glenn Tilton
Independent Lead Director12.7yrsUS$447.37k0.0081%
ARS 3.8b
Denise Ramos
Independent Director8.2yrsUS$356.49kno data
Marna Whittington
Independent Director12.7yrsUS$369.03k0.0037%
ARS 1.7b
Gary Adams
Independent Director8.2yrsUS$345.57k0.0047%
ARS 2.2b
Charles Holley
Independent Director5.2yrsUS$335.01k0.000020%
ARS 9.3m
Gregory Hayes
Independent Director2.5yrsUS$337.77k0.0025%
ARS 1.2b
Julie Bushman
Independent Director4.4yrsUS$335.01kno data
Douglas Terreson
Independent Director3.4yrsUS$356.98kno data
Denise Rene Singleton
Independent Director3.4yrsUS$350.57kno data
Lisa Davis
Independent Director4.2yrsUS$352.93k0.0023%
ARS 1.1b

4.8yrs

Average Tenure

64yo

Average Age

Experienced Board: PSX's board of directors are considered experienced (4.8 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 13:15
End of Day Share Price 2024/12/20 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Phillips 66 is covered by 39 analysts. 14 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
William SeleskyArgus Research Company
Ishan MajumdarBaptista Research
Theresa ChenBarclays