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 R$13.29M. 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 percentage | 8.2% |
| CEO tenure | 2.4yrs |
| CEO ownership | 0.005% |
| Management average tenure | 2.5yrs |
| Board average tenure | 4.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| 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$1b |
Compensation vs Market: Mark's total compensation ($USD19.41M) is above average for companies of similar size in the BR market ($USD5.72M).
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Chairman | 2.4yrs | US$19.41m | 0.0048% R$ 13.3m | |
| Executive VP & CFO | 8.9yrs | US$8.37m | 0.012% R$ 32.8m | |
| Executive Vice President of Marketing & Commercial | no data | US$7.52m | 0.0064% R$ 17.7m | |
| Senior VP and Chief Digital & Administrative Officer | 2.2yrs | no data | no data | |
| Vice President of Investor Relations | 7.7yrs | no data | no data | |
| Executive VP of Government Affairs | 2.9yrs | US$7.80m | 0.012% R$ 32.0m | |
| Senior VP & Chief Human Resources Officer | 1.3yrs | no data | no data | |
| Executive Vice President of Emerging Energy & Sustainability | 2.2yrs | no data | 0.0032% R$ 9.0m | |
| Head of Executive Communications | 7.3yrs | no data | no data | |
| Senior VP & Chief Transformation Officer | no data | no data | no data | |
| Executive Vice President of Refining | 2.5yrs | no data | 0.0036% R$ 10.1m | |
| Senior Vice President of Health | no data | no data | no data |
2.5yrs
Average Tenure
59yo
Average Age
Experienced Management: P1SX34's management team is considered experienced (2.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Chairman | 2.4yrs | US$19.41m | 0.0048% R$ 13.3m | |
| Independent Director | 12.7yrs | US$365.01k | 0.0097% R$ 26.9m | |
| Independent Lead Director | 12.7yrs | US$447.37k | 0.0081% R$ 22.5m | |
| Independent Director | 8.2yrs | US$356.49k | no data | |
| Independent Director | 12.7yrs | US$369.03k | 0.0037% R$ 10.3m | |
| Independent Director | 8.2yrs | US$345.57k | 0.0047% R$ 13.0m | |
| Independent Director | 5.2yrs | US$335.01k | 0.000020% R$ 55.5k | |
| Independent Director | 2.5yrs | US$337.77k | 0.0025% R$ 6.9m | |
| Independent Director | 4.4yrs | US$335.01k | no data | |
| Independent Director | 3.4yrs | US$356.98k | no data | |
| Independent Director | 3.4yrs | US$350.57k | no data | |
| Independent Director | 4.2yrs | US$352.93k | 0.0023% R$ 6.3m |
4.8yrs
Average Tenure
64yo
Average Age
Experienced Board: P1SX34's board of directors are considered experienced (4.8 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/21 10:44 |
| End of Day Share Price | 2024/12/19 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2023/12/31 |
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.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
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| Management | 10 years |
| |
| Key Developments | 10 years |
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* 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.
| Analyst | Institution |
|---|---|
| William Selesky | Argus Research Company |
| Ishan Majumdar | Baptista Research |
| Theresa Chen | Barclays |