Phillips 66 GmbH

PHILLIPS 66, US453779385

From: US, TX, HOUSTON

Contact: www.phillips66.com, [email protected], +1 2812936600

Phillips 66 Corp, US142793278L

From: US, GA, Decatur

Contact: , , +1 4042894694

PHILLIPS 66 GMBH, CHCHE101869389

From: CH, , ZUG

Contact: www.conoco.com, , +41 417636456

Phillips 66 Limited, GB00529086

From: GB, , London

Contact: www.phillips66.co.uk, [email protected], +44 2078224400

Status:

JANUS HENDERSON GROUP PLC via its funds Shareholder of Phillips 66

JANUS HENDERSON GROUP PLC via its funds Shareholder of Phillips 66

STATE OF TEXAS via its funds Shareholder of Phillips 66

STATE OF TEXAS via its funds Shareholder of Phillips 66

INVESCO LTD via its funds Shareholder of Phillips 66

T. ROWE PRICE GROUP, INC via its funds Shareholder of Phillips 66

T. ROWE PRICE GROUP, INC via its funds Shareholder of Phillips 66

BNP PARIBAS SA via its funds Shareholder of Phillips 66

PIEDMONT INVESTMENT ADVISORS LLC Shareholder of Phillips 66

PIEDMONT INVESTMENT ADVISORS LLC Shareholder of Phillips 66

TORONTO DOMINION BANK via its funds Shareholder of Phillips 66

TORONTO DOMINION BANK via its funds Shareholder of Phillips 66

CAPITAL ANALYSTS LLC Shareholder of Phillips 66

CAPITAL ANALYSTS LLC Shareholder of Phillips 66

BERKSHIRE HATHAWAY INC. via its funds Shareholder of Phillips 66

BERKSHIRE HATHAWAY INC. via its funds Shareholder of Phillips 66

GRACE PARTNERS OF DUPAGE LP via its funds Shareholder of Phillips 66

GRACE PARTNERS OF DUPAGE LP via its funds Shareholder of Phillips 66

INTESA SANPAOLO via its funds Shareholder of Phillips 66

STATE OF NEW YORK via its funds Shareholder of Phillips 66

STATE OF NEW YORK via its funds Shareholder of Phillips 66

SUMITOMO MITSUI TRUST HOLDINGS, INC via its funds Shareholder of Phillips 66

ADVANTUS CAPITAL MANAGEMENT INC Shareholder of Phillips 66

ADVANTUS CAPITAL MANAGEMENT INC Shareholder of Phillips 66

PNC FINANCIAL SERVICES GROUP INC via its funds Shareholder of Phillips 66

PNC FINANCIAL SERVICES GROUP INC via its funds Shareholder of Phillips 66

AMERICAN INTERNATIONAL GROUP INC. Shareholder of Phillips 66

AMERICAN INTERNATIONAL GROUP INC. Shareholder of Phillips 66

AQR CAPITAL MANAGEMENT GROUP LP via its funds Shareholder of Phillips 66

AQR CAPITAL MANAGEMENT GROUP LP via its funds Shareholder of Phillips 66

DEUTSCHE BANK AG via its funds Shareholder of Phillips 66

DEUTSCHE BANK AG via its funds Shareholder of Phillips 66

EAST SIDE CAPITAL CORP via its funds Shareholder of Phillips 66

EAST SIDE CAPITAL CORP via its funds Shareholder of Phillips 66

BROOKE HOLDINGS LLC via its funds Shareholder of Phillips 66

BROOKE HOLDINGS LLC via its funds Shareholder of Phillips 66

PRINCIPAL FINANCIAL GROUP INC via its funds Shareholder of Phillips 66

PRINCIPAL FINANCIAL GROUP INC via its funds Shareholder of Phillips 66

ROYAL BANK OF CANADA via its funds Shareholder of Phillips 66

ROYAL BANK OF CANADA via its funds Shareholder of Phillips 66

CARMICHAEL LYNCH Shareholder of Phillips 66

AXA EQUITABLE HOLDINGS INC. via its funds Shareholder of Phillips 66

AXA EQUITABLE HOLDINGS INC. via its funds Shareholder of Phillips 66

Mr Brian M Mandell Currently works for (Member (Executive Leadership Team)) Phillips 66

Mr Brian M Mandell Currently works for (Senior Vice President and President, Global Marketing) Phillips 66

Mr J. Brian Ferguson Currently works for (Member (Nominating and Governance Committee)) Phillips 66

Ms Sonya Reed Currently works for (Member (Executive Leadership Team)) Phillips 66

Mr John E. Lowe Currently works for (Chairman (Public Policy Committee)) Phillips 66

Ms Victoria J. Tschinkel Currently works for (Member (Public Policy Committee)) Phillips 66

Mr Timothy D. Roberts Currently works for (Member of the Board of Directors) Phillips 66

Mr Tim Seidel Currently works for (Refinery Manager, Ponca City Refinery) Phillips 66

Mr Glenn F. Tilton Currently works for (Member (Executive Committee)) Phillips 66

Ms Denise L. Ramos Currently works for (Member (Audit and Finance Committee)) Phillips 66

Mr David Erfert Currently works for (Refinery Manager, Sweeny Refinery) Phillips 66

Ms Denise L. Ramos Currently works for (Member (Public Policy Committee)) Phillips 66

Mr Brian M Mandell Currently works for (Member of the Board of Directors) Phillips 66

Ms Zhanna Golodryga Currently works for (Member (Executive Leadership Team)) Phillips 66

Ms Misty M. McGowen Currently works for (Director, Federal Government Affairs, Washington, DC Office) Phillips 66

Dr. Marna Cupp Whittington Currently works for (Member (Nominating and Governance Committee)) Phillips 66

Dr. Paula A. Johnson Currently works for (Member (Executive Leadership Team)) Phillips 66

Mr Harold Whittlesey McGraw III Previously worked for (Lead Independent Director) Phillips 66

Mr Glenn F. Tilton Previously worked for (Independent Director) Phillips 66

Mr Robert Alan Herman Currently works for (Member (Executive Leadership Team)) Phillips 66

Mr John E. Lowe Currently works for (Director, Board of Directors) Phillips 66

Mr Glenn F. Tilton Currently works for (Member (Public Policy Committee)) Phillips 66

Dr. Marna Cupp Whittington Currently works for (Director, Board of Directors) Phillips 66

Mr Scott Mason Currently works for (Senior Business Improver, General Aviation) Phillips 66

Dr. Paula A. Johnson Currently works for (Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary) Phillips 66

Mr John David Zuklic Currently works for (Vice President and Treasurer) Phillips 66

Dr. Marna Cupp Whittington Currently works for (Member (Executive Committee)) Phillips 66

Ms Karen C. Tripp Currently works for (Vice President, Communications and Public Affairs) Phillips 66

Mr Jay D. Churchill Currently works for (Member (Executive Leadership Team)) Phillips 66

Ms Montserrat C. Mintz Currently works for (Physical Security Specialist) Phillips 66

Mr Glenn F. Tilton Currently works for (Chairman (Nominating and Governance Committee)) Phillips 66

Mr J. Brian Ferguson Currently works for (Member (Public Policy Committee)) Phillips 66

Mr Rob Task Currently works for (Deputy General Counsel) Phillips 66

Mr Jeff Dietert Currently works for (Member (Executive Leadership Team)) Phillips 66

Mr Timothy D. Roberts Currently works for (Member (Executive Leadership Team)) Phillips 66

Mr Van P. Williams Currently works for (General Counsel, Phillips 66 Carrier Llc) Phillips 66

Mr Glenn F. Tilton Currently works for (Member (Human Resources and Compensation Committee)) Phillips 66

Mr Dennis H. Nuss Currently works for (Senior Advisor, Communications and Public Affairs) Phillips 66

Mr Harold Whittlesey McGraw III Currently works for (Member (Public Policy Committee)) Phillips 66

Mr Grant F. Adamson Currently works for (Senior Counsel) Phillips 66

Mr Gregory C Garland Currently works for (Member (Executive Leadership Team); Chairman (Executive Committee)) Phillips 66

Ms Sonya Reed Currently works for (Senior Vice President, Human Resources, Communications and Public Affairs; Senior Vice President, Human Resources and Corporate Communications) Phillips 66

Ms Julie P. Pradel Currently works for (Deputy General Counsel) Phillips 66

Mr Rich Johnson Currently works for (Senior Advisor, Communications and Public Affairs) Phillips 66

Mr John E. Lowe Currently works for (Member (Audit and Finance Committee)) Phillips 66

Dr. Paula A. Johnson Currently works for (Executive Vice President - Legal and Government Affairs, General Counsel and Corporate Secretary) Phillips 66

Mr John E. Lowe Currently works for (Member (Executive Committee)) Phillips 66

Ms Victoria J. Tschinkel Currently works for (Director, Board of Directors) Phillips 66

Dr. Paula A. Johnson Previously worked for (Executive Vice President - Legal, General Counsel, Corporate Secretary) Phillips 66

Mr Lawrence M. Ziemba Previously worked for (Executive Vice President - Refining) Phillips 66

Mr Gregory C Garland Previously worked for (Director, Board of Directors) Phillips 66

Ms Zhanna Golodryga Currently works for (Senior Vice President and Chief Digital and Administrative Officer) Phillips 66

Mr Chukwuemeka A. Oyolu Currently works for (Vice President and Controller) Phillips 66

Mr J. Brian Ferguson Currently works for (Director, Board of Directors) Phillips 66

Mr Gary K. Adams Currently works for (Member (Human Resources and Compensation Committee)) Phillips 66

Mr Harold Whittlesey McGraw III Currently works for (Member (Human Resources and Compensation Committee)) Phillips 66

Mr Robert Alan Herman Currently works for (Executive Vice President - Refining) Phillips 66

Mr Kevin J. Mitchell Currently works for (Member (Executive Leadership Team)) Phillips 66

Mr Mike Bukowski Currently works for (Refinery Manager, Bayway Refinery) Phillips 66

Ms Karen Shorten Currently works for (Regional Optimization Manager, Ferndale Refinery) Phillips 66

Mr Lawrence M. Ziemba Currently works for (Executive Vice President, Refining) Phillips 66

Mr Jay D. Churchill Currently works for (Senior Vice President, Health, Safety and Environment, and Projects) Phillips 66

Mr Gary K. Adams Currently works for (Member (Public Policy Committee)) Phillips 66

Ms Victoria J. Tschinkel Currently works for (Member (Audit and Finance Committee)) Phillips 66

Mr J. Brian Ferguson Currently works for (Member (Executive Committee)) Phillips 66

Mr Timothy D. Roberts Currently works for (Executive Vice President, Midstream) Phillips 66

Mr John E. Lowe Previously worked for (Director) Phillips 66

Mr William R Loomis Previously worked for (Independent Director) Phillips 66

Mr J. Brian Ferguson Currently works for (Chairman (Audit and Finance Committee)) Phillips 66

Ms Denise L. Ramos Currently works for (Member (Nominating and Governance Committee)) Phillips 66

Mr Timothy D. Roberts Currently works for (Executive Vice President - Midstream) Phillips 66

Dr. Marna Cupp Whittington Currently works for (Chairman (Human Resources and Compensation Committee)) Phillips 66

Mr Gary K. Adams Currently works for (Director, Board of Directors) Phillips 66

Mr Timothy D. Roberts Currently works for (Executive Vice President, Marketing and Commercial) Phillips 66

Mr Edward J. Patterson Currently works for (Deputy General Counsel) Phillips 66

Mr Jeff Dietert Currently works for (Vice President, Investor Relations) Phillips 66

Dr. Marna Cupp Whittington Currently works for (Member (Public Policy Committee)) Phillips 66

Mr Kevin J. Mitchell Currently works for (Member of the Board of Directors) Phillips 66

Mr Harold Whittlesey McGraw III Currently works for (Director, Board of Directors) Phillips 66

Mr Kevin J. Mitchell Currently works for (Executive Vice President, Finance and Chief Financial Officer; Executive V President Fin-Cfo) Phillips 66

Mr Glenn F. Tilton Currently works for (Lead Director, Board of Directors) Phillips 66

Mr Merl R. Lindstrom Currently works for (Vice President, Technology) Phillips 66

Ms Chantal D. Veevaete Currently works for (Vice President, Human Resources) Phillips 66

Ms Denise L. Ramos Currently works for (Director, Board of Directors) Phillips 66

Mr John David Zuklic Currently works for (Member of the Board of Directors) Phillips 66

Mr Brian M Mandell Currently works for (Executive Vice President, Marketing and Commercial) Phillips 66

Mr Paul Hamada Currently works for (Deputy General Counsel) Phillips 66

Mr Charles M Holley Currently works for (Independent Director) Phillips 66

Mr Gregory C Garland Currently works for (Chairman, President & Chief Executive Officer) Phillips 66

Mr David A. Cagnolatti Currently works for (Manager, State Government Relations, Baton Rouge, la Office; Manager, State Government Relations, Texas and the Gulf Coast Region) Phillips 66

Ms Ann M. Oglesby Currently works for (General Manager, Phillips 66 Lubricants) Phillips 66

Mr C. Clayton Reasor Currently works for (Executive Vice President, Investor Relations, Strategy and Corporate Affairs; Senior Vice President - IR, Strategy & Corporate Relations) Phillips 66

Mr Robert Alan Herman Currently works for (Executive Vice President, Refining) Phillips 66

Mr Jeff Dietert Currently works for (Vice President, Investor Relations) Phillips 66

CARMICHAEL LYNCH Shareholder of Phillips 66 Corp

Mr J. Brian Ferguson Currently works for (Chairman (Audit and Finance Committee)) Phillips 66 Limited

Mr David Dixon Currently works for (Manager - General Contact) Phillips 66 Limited

Mr John E. Lowe Currently works for (Member (Executive Committee)) Phillips 66 Limited

Dr. Paula A. Johnson Currently works for (Corporate Secretary) Phillips 66 Limited

Ms Daran Siv Currently works for (Manager - General Contact) Phillips 66 Limited

Ms Kerry Walker Currently works for (Manager - General Contact) Phillips 66 Limited

Ms Valeria De Luca Currently works for (Office Administrator - Admin Contact) Phillips 66 Limited

Mr Anthony Reddington Currently works for (Finance Director - Financial Contact) Phillips 66 Limited

Mr Gary K. Adams Currently works for (Member (Board of Directors)) Phillips 66 Limited

Ms Mary Elizabeth Wolf Currently works for (Director) Phillips 66 Limited

Mr James Beveridge Currently works for (Proprietor - General Contact) Phillips 66 Limited

Mr Jeff Dietert Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr Alex Gunn Currently works for (Managing Director - Executive Contact) Phillips 66 Limited

Mr Jeff Dietert Currently works for (Vice President, Investor Relations) Phillips 66 Limited

Suman Gopu Currently works for (Manager - General Contact) Phillips 66 Limited

Mr Julian Richard Stoll Previously worked for (Director) Phillips 66 Limited

Mr Jeffrey Craig McCall Previously worked for (Director) Phillips 66 Limited

Ms Deborah Gay Adams Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Rupert Justin Turner Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Robert Alan Herman Previously worked for (Director) Phillips 66 Limited

Mr Michael James Morrison Previously worked for (Director) Phillips 66 Limited

Mr Richard Philipson Barber Swallow Previously worked for (Company Secretary) Phillips 66 Limited

Mr Roger Stephen Ramshaw Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Roger Lee Abel Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Thomas Frederic Mueller Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr David Charles Cole Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Gregory C Garland Currently works for (Chief Executive Officer) Phillips 66 Limited

Mr Ola Brandholm Currently works for (Director - Executive Contact) Phillips 66 Limited

Mr Kevin J. Mitchell Currently works for (Chief Financial Officer) Phillips 66 Limited

Dr. Paula A. Johnson Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr Robert Edwin Sherwell Currently works for (Director) Phillips 66 Limited

Mr Harold Whittlesey McGraw III Currently works for (Member (Public Policy Committee)) Phillips 66 Limited

Ms Ruth Maretta White Currently works for (Company Secretary) Phillips 66 Limited

Mr Tim Pearman Currently works for (Analyst - General Contact) Phillips 66 Limited

Mr James Upton Currently works for (Electrical Engineer - Operations Contact) Phillips 66 Limited

Mr Nikolai Lassen Currently works for (Press Officer - Communications/PR Contact) Phillips 66 Limited

Mr J. Brian Ferguson Currently works for (Member (Executive Committee)) Phillips 66 Limited

Mr Glenn F. Tilton Currently works for (Member (Executive Committee)) Phillips 66 Limited

Ms Michelle Burrell Currently works for (Project Manager - Operations Contact) Phillips 66 Limited

Mr Robert Edwin Sherwell Currently works for (Director - Executive Contact) Phillips 66 Limited

Mr Harold Whittlesey McGraw III Currently works for (Member (Board of Directors)) Phillips 66 Limited

Ms Nina Christophey Currently works for (Proprietor - General Contact) Phillips 66 Limited

Ms Zhanna Golodryga Currently works for (Chief Digital and Administrative Officer) Phillips 66 Limited

Mr Gary K. Adams Currently works for (Member (Public Policy Committee)) Phillips 66 Limited

Ms Sonya Reed Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr Kevin J. Mitchell Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr David Grimshaw Previously worked for (Company Secretary) Phillips 66 Limited

Mr Brian Scott Coffman Previously worked for (Director (occupation: General Manager)) Phillips 66 Limited

Mr David Stewart Ogilvie Previously worked for (Company Secretary) Phillips 66 Limited

Mr Nicholas Denis Spencer Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr David Robert Blakemore Previously worked for (Director) Phillips 66 Limited

Mr Stefan Ake Wulkan Previously worked for (Director) Phillips 66 Limited

Mr Robert Ireland Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Archilbald Wood Kennedy Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Ms Elaine June Ward Previously worked for (Company Secretary) Phillips 66 Limited

Mr Michael John Lambert Previously worked for (Director (occupation: Finance Manager)) Phillips 66 Limited

Ms Angela Sarah Helen Fletcher Previously worked for (Company Secretary) Phillips 66 Limited

Mr Christopher William Conway Previously worked for (Director) Phillips 66 Limited

Mr Michael Robert Fretwell Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr John Michael Stinson Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Thomas Edward Cook Previously worked for (Company Secretary) Phillips 66 Limited

Mr William Silver Atkinson Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Ian Blood Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Robert Joseph Hassler Previously worked for (Director) Phillips 66 Limited

Mr Sam Anthony Farace Ii Previously worked for (Director) Phillips 66 Limited

Mr Thomas Clifford Knudson Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr John Charles Symon Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Duane Blair Skogen Previously worked for (Director) Phillips 66 Limited

Mr Paul Cyril Warwick Previously worked for (Director) Phillips 66 Limited

Mr Gary Wayne Edwards Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Thomas Player Edwards Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Gregory James Goff Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr David Oliver Kem Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr John Henry Thornton Previously worked for (Director (occupation: General Manager)) Phillips 66 Limited

Mr Gary Lynn McLaughlin Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Steven Michael Theede Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Ms Michelle Ann Dunne Previously worked for (Company Secretary) Phillips 66 Limited

Mr Roy Bridgwater Currently works for (Mechanical Engineer - Operations Contact) Phillips 66 Limited

Mr John E. Lowe Currently works for (Member (Audit and Finance Committee)) Phillips 66 Limited

Mr Gregory C Garland Currently works for (Chairman (Board of Directors)) Phillips 66 Limited

Ms Victoria J. Tschinkel Currently works for (Member (Board of Directors)) Phillips 66 Limited

Mr Darren James Cunningham Currently works for (Director (occupation: Operations Manager)) Phillips 66 Limited

Mr Harold Whittlesey McGraw III Currently works for (Member (Human Resources and Compensation Committee)) Phillips 66 Limited

Mr Paul Cavanagh Currently works for (Manager - General Contact) Phillips 66 Limited

Ms Anna Janaszek Currently works for (Company Secretary) Phillips 66 Limited

Dr. Marna Cupp Whittington Currently works for (Chairman (Human Resources and Compensation Committee)) Phillips 66 Limited

Ms Mandy Felix Currently works for (Manager - General Contact) Phillips 66 Limited

Mr J. Brian Ferguson Currently works for (Member (Board of Directors)) Phillips 66 Limited

Ms Kimberly Diane Head Currently works for (Director) Phillips 66 Limited

Ms Elaine Marie Price Currently works for (Company Secretary) Phillips 66 Limited

Mr K Briggs Currently works for (Manager - General Contact) Phillips 66 Limited

Ms Sarah Gennings Currently works for (Company Secretary) Phillips 66 Limited

Ms Denise Follin Currently works for (Manager - General Contact) Phillips 66 Limited

Mr Timothy D. Roberts Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr Glenn F. Tilton Currently works for (Member (Board of Directors)) Phillips 66 Limited

Ms Denise L. Ramos Currently works for (Member (Nominating and Governance Committee)) Phillips 66 Limited

Mr Paul Alexander Beveridge Currently works for (Manager - General Contact) Phillips 66 Limited

Mr Leslie Leroy Jenkins Currently works for (Director) Phillips 66 Limited

Mr Mohammed Ahmed Currently works for (Manager - General Contact) Phillips 66 Limited

Mr Glenn F. Tilton Currently works for (Chairman (Nominating and Governance Committee)) Phillips 66 Limited

Mr Gregory C Garland Currently works for (Chairman (Executive Committee); Member (Executive Leadership Team)) Phillips 66 Limited

Mr Brian M Mandell Currently works for (Executive Vice President, Marketing and Commercial) Phillips 66 Limited

Ms Victoria J. Tschinkel Currently works for (Member (Public Policy Committee)) Phillips 66 Limited

Mr David Patterson Currently works for (Manager - General Contact) Phillips 66 Limited

Ms Doreen Wilson Currently works for (Manager - General Contact) Phillips 66 Limited

Mr Inparaj Nadarajah Currently works for (Manager - General Contact) Phillips 66 Limited

Mr Timothy D. Roberts Currently works for (Executive Vice President, Midstream) Phillips 66 Limited

Ms Victoria J. Tschinkel Currently works for (Member (Audit and Finance Committee)) Phillips 66 Limited

Ms Zhanna Golodryga Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr Gary Stuart Taylor Currently works for (Director) Phillips 66 Limited

Dr. Marna Cupp Whittington Currently works for (Member (Executive Committee)) Phillips 66 Limited

Mr Robert Alan Herman Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr Brian M Mandell Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Mr Henry Gibbons Currently works for (Manager - General Contact) Phillips 66 Limited

Mr J. Brian Ferguson Currently works for (Member (Nominating and Governance Committee)) Phillips 66 Limited

Mr Robert Alan Herman Currently works for (Executive Vice President, Refining) Phillips 66 Limited

Mr Pramod Velaga Currently works for (Manager - General Contact) Phillips 66 Limited

Ms Steph Houston Currently works for (Manager - General Contact) Phillips 66 Limited

Mr John David Ogren Previously worked for (Director) Phillips 66 Limited

Mr John Esson Davidson Previously worked for (Director) Phillips 66 Limited

Dr George Edward Watkins Previously worked for (Director) Phillips 66 Limited

Derryl Lynn Collins Previously worked for (Company Secretary) Phillips 66 Limited

Mr Anthony Gainford Reid Previously worked for (Director) Phillips 66 Limited

Mr William Ricky Hamm Previously worked for (Director) Phillips 66 Limited

Mr Michael Robert Fretwell Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Martin Dowse Currently works for (Supervisor - General Contact) Phillips 66 Limited

Mr Scott Mcgregor Currently works for (Store Manager - Operations Contact) Phillips 66 Limited

Ms Sonya Reed Currently works for (Senior Vice President, Human Resources, Communications and Public Affairs) Phillips 66 Limited

Mr John E. Lowe Currently works for (Member (Board of Directors)) Phillips 66 Limited

Mr J. Brian Ferguson Currently works for (Member (Public Policy Committee)) Phillips 66 Limited

Ms Denise L. Ramos Currently works for (Member (Board of Directors)) Phillips 66 Limited

Ms Denise L. Ramos Currently works for (Member (Public Policy Committee)) Phillips 66 Limited

Ms Denise L. Ramos Currently works for (Member (Audit and Finance Committee)) Phillips 66 Limited

Dr. Marna Cupp Whittington Currently works for (Member (Public Policy Committee)) Phillips 66 Limited

Mr Carl Richardson Currently works for (Operations Manager - Operations Contact) Phillips 66 Limited

Dr. Marna Cupp Whittington Currently works for (Member (Nominating and Governance Committee)) Phillips 66 Limited

Mr John E. Lowe Currently works for (Chairman (Public Policy Committee)) Phillips 66 Limited

Mr Jeffrey Craig McCall Currently works for (Director - Executive Contact) Phillips 66 Limited

Mr David Penny Currently works for (Managing Director - Executive Contact) Phillips 66 Limited

Mr Gary K. Adams Currently works for (Member (Human Resources and Compensation Committee)) Phillips 66 Limited

Mr Jay D. Churchill Currently works for (Member (Executive Leadership Team)) Phillips 66 Limited

Ms Tracey Anne Day Currently works for (Marketing Manager - Marketing Contact) Phillips 66 Limited

Mr Paul Wright Currently works for (Finance Manager - Financial Contact) Phillips 66 Limited

Mr Glenn F. Tilton Currently works for (Member (Human Resources and Compensation Committee)) Phillips 66 Limited

Dr. Marna Cupp Whittington Currently works for (Member (Board of Directors)) Phillips 66 Limited

Dr. Paula A. Johnson Currently works for (Executive Vice President, Legal and Government Affairs; General Counsel) Phillips 66 Limited

Ms Zhanna Golodryga Currently works for (Senior Vice President) Phillips 66 Limited

Mr Glenn F. Tilton Currently works for (Member (Public Policy Committee)) Phillips 66 Limited

Mr Jay D. Churchill Currently works for (Senior Vice President, Health, Safety and Environment, and Projects) Phillips 66 Limited

Mr Jimmy Wayne Nokes Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr James Lawrence Gallogly Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Gustaf Michael Gunnarsson Low Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Todd William Fredin Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Michael Wirkowski Previously worked for (Director (occupation: Director and General Manager)) Phillips 66 Limited

Mr Peter George Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Wilfred Chi-Wei Chiang Previously worked for (Director (occupation: Senior Vice-president)) Phillips 66 Limited

Mr Robert Joseph Hassler Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Robert Hendry Anderson Previously worked for (Director) Phillips 66 Limited

Mr John Alan Hodson Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr David Watts Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Michael Philip Stokeld Previously worked for (Company Secretary) Phillips 66 Limited

Mr Christopher Gautrey Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Frank Purdy Previously worked for (Company Secretary) Phillips 66 Limited

Mr Terence Moore Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Mr Terry John Indreland Previously worked for (Director (occupation: Business Executive)) Phillips 66 Limited

Ms Edith Jeannie Stirrup Previously worked for (Company Secretary) Phillips 66 Limited