Phillips 66 Management

Management criteria checks 3/4

Phillips 66's CEO is Mark Lashier, appointed in Jul 2022, has a tenure of 2.25 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$14.04M. The average tenure of the management team and the board of directors is 2.3 years and 4.6 years respectively.

Key information

Mark Lashier

Chief executive officer

US$19.4m

Total compensation

CEO salary percentage8.2%
CEO tenure2.3yrs
CEO ownership0.005%
Management average tenure2.3yrs
Board average tenure4.6yrs

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 ($USD19.41M) is above average for companies of similar size in the BR market ($USD5.97M).

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


CEO

Mark Lashier (62 yo)

2.3yrs

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 & Chairman2.3yrsUS$19.41m0.0047%
R$ 14.0m
Kevin Mitchell
Executive VP & CFO8.8yrsUS$8.37m0.013%
R$ 37.9m
Brian Mandell
Executive Vice President of Marketing & Commercialno dataUS$7.52m0.0063%
R$ 18.7m
Tandra Perkins
Senior VP and Chief Digital & Administrative Officer2yrsno datano data
Jeffrey Dietert
Vice President of Investor Relations7.5yrsno datano data
Vanessa Allen Sutherland
Executive VP of Government Affairs2.8yrsUS$7.80m0.011%
R$ 33.8m
Andrez Carberry
Senior VP & Chief Human Resources Officer1.1yrsno datano data
Zhanna Golodryga
Executive Vice President of Emerging Energy & Sustainability2yrsno data0.0032%
R$ 9.5m
Thaddeus Herrick
Head of Executive Communications7.1yrsno datano data
David Erfert
Senior VP & Chief Transformation Officerno datano datano data
Richard Harbison
Executive Vice President of Refining2.3yrsno data0.0035%
R$ 10.3m
Todd Denton
Senior Vice President of Healthno datano datano data

2.3yrs

Average Tenure

59yo

Average Age

Experienced Management: P1SX34's management team is considered experienced (2.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Mark Lashier
CEO & Chairman2.3yrsUS$19.41m0.0047%
R$ 14.0m
John Lowe
Independent Director12.5yrsUS$365.01k0.0096%
R$ 28.4m
Glenn Tilton
Independent Lead Director12.5yrsUS$447.37k0.0080%
R$ 23.8m
Denise Ramos
Independent Director8yrsUS$356.49kno data
Marna Whittington
Independent Director12.5yrsUS$369.03k0.0037%
R$ 10.9m
Gary Adams
Independent Director8yrsUS$345.57k0.0046%
R$ 13.8m
Charles Holley
Independent Director5yrsUS$335.01k0.000020%
R$ 59.5k
Gregory Hayes
Independent Director2.3yrsUS$337.77k0.0024%
R$ 7.3m
Julie Bushman
Independent Director4.3yrsUS$335.01kno data
Douglas Terreson
Independent Director3.3yrsUS$356.98kno data
Denise Rene Singleton
Independent Director3.3yrsUS$350.57kno data
Lisa Davis
Independent Director4yrsUS$352.93k0.0022%
R$ 6.7m

4.6yrs

Average Tenure

64yo

Average Age

Experienced Board: P1SX34's board of directors are considered experienced (4.6 years average tenure).