8-KItem 5.02 · Officer/Director Change

Phillips 66 increased its Board from 14→16 and on Mar 6, 2026 appointed Kevin O.

Filed with the SEC on · Summarized by InvestorsBot

Phillips 66 increased its Board from 14→16 and on Mar 6, 2026 appointed Kevin O. Meyers and Howard I. Ungerleider, effective immediately. Meyers’ term expires 2027 AM; Ungerleider’s expires 2026 AM. Both are independent and join Audit & Finance + Public Policy & Sustainability. $PSX 📈👥 #BoardChanges #Governance

Bios: Dr. Kevin Meyers (72) brings E&P and carbon-capture experience (ConocoPhillips, Denbury); Howard Ungerleider (57) brings CFO/industrial expertise (former CFO/President at Dow). Adds operational and finance depth to the board. 🛢️💼 #Energy #BoardUpdate

Grace Puma Whiteford was reclassified to Class I (term to 2028) to rebalance board classes. No related‑party arrangements disclosed. New directors will receive pro‑rated standard non‑employee director compensation. $PSX 🔁 #CorporateGovernance #PSX

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