PHILLIPS 66 TREASURY LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Barton, James Everett M 65 DirDirector 2011-11-21 2012-04-30
2 Bassett, Sidney Jerome M 60 DirDirector 2011-11-21 2012-04-30
3 Blakemore, David Robert M 71 DirDirector 2012-04-19 2015-04-02
4 Bunn, Andrew Thomas M 42 DirDirector 2024-07-01
5 Coffman, Brian Scott M 68 DirDirector 2012-04-19 2013-11-01
6 Davidson, John Esson M 67 DirDirector 2015-04-02 2016-09-05
7 Farace II, Sam Anthony M 60 DirDirector 2014-07-15 2015-06-01
8 Holland, Neal Andrew M 60 DirDirector 2016-09-05 2024-12-31
9 Jenkins, Leslie Leroy 57 DirDirector 2018-08-31 2023-05-31
10 Lambert, Michael John (1958-06) M 67 DirDirector 2016-10-21 2018-08-31
11 Love, Chad Ray M 51 DirDirector 2023-01-09 2025-01-31
12 McCall, Jeffrey Craig M 66 DirDirector 2012-04-19 2016-10-21
13 McCulloch, Mark Earl M 56 DirDirector 2021-01-08 2022-12-02
14 McKnight, Nina Elizabeth F 45 DirDirector 2020-11-18
15 Morrison, Michael James M 68 DirDirector 2012-04-19 2016-03-24
16 Reid, Geoffry Anderson M 56 DirDirector 2012-04-19 2014-07-15
17 Semiz, Renee Kristen F 51 DirDirector 2021-01-14 2022-08-31
18 Sherwell, Robert Edwin M 50 DirDirector 2020-11-18
19 Shirley, Roger Anthony M 79 DirDirector 2011-11-21 2012-04-30
20 Stoll, Julian Richard M 57 DirDirector 2013-11-08 2016-09-05
21 Taylor, Gary Stuart (1964-06) M 61 DirDirector 2013-05-17 2024-06-30
22 Turner, Rupert Justin M 63 DirDirector 2022-09-02
23 Wolf, Mary Elizabeth F 53 DirDirector 2020-04-23 2020-12-31

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