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Phillips 66 Appoints Grace Puma Whiteford to Board of Directors

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Phillips 66 (NYSE: PSX) has appointed Grace Puma Whiteford to its board of directors, effective Oct. 10. She will serve on the Human Resources and Compensation Committee and the Public Policy and Sustainability Committee. Puma Whiteford brings extensive experience in operations, procurement, and safety, having retired in 2022 as executive vice president and chief operations officer at PepsiCo. She currently serves on the boards of Target and Organon & Co.

Puma Whiteford has been recognized for her leadership, including being named to Fortune magazine's Most Powerful Latina list multiple times and inducted into the inaugural Most Powerful Latinas Hall of Fame. With her appointment, the Phillips 66 board now consists of 14 directors, with 13 being independent.

Phillips 66 (NYSE: PSX) ha nominato Grace Puma Whiteford nel suo consiglio di amministrazione, con effetto dal 10 ottobre. Servirà nel Comitato per le Risorse Umane e la Compensazione e nel Comitato per le Politiche Pubbliche e la Sostenibilità. Puma Whiteford porta con sé una vasta esperienza in operazioni, approvvigionamento e sicurezza, avendo pensionato nel 2022 come vicepresidente esecutivo e direttore operativo di PepsiCo. Attualmente, è membro dei consigli di amministrazione di Target e Organon & Co.

Puma Whiteford è stata riconosciuta per la sua leadership, inclusa la sua nomina nella lista delle Donne Latine più Potenti di Fortune Magazine per più volte ed è stata insignita nel Hall of Fame delle Donne Latine più Potenti. Con la sua nomina, il consiglio di amministrazione di Phillips 66 conta ora 14 direttori, di cui 13 indipendenti.

Phillips 66 (NYSE: PSX) ha nombrado a Grace Puma Whiteford en su junta directiva, a partir del 10 de octubre. Ella formará parte del Comité de Recursos Humanos y Compensación y del Comité de Políticas Públicas y Sostenibilidad. Puma Whiteford aporta una amplia experiencia en operaciones, adquisiciones y seguridad, habiéndose jubilado en 2022 como vicepresidenta ejecutiva y directora de operaciones en PepsiCo. Actualmente, forma parte de las juntas de Target y Organon & Co.

Puma Whiteford ha sido reconocida por su liderazgo, incluida su inclusión en la lista de las Latinas Más Poderosas de la revista Fortune en múltiples ocasiones y su inducción en el Salón de la Fama de las Latinas Más Poderosas. Con su nombramiento, la junta de Phillips 66 ahora consta de 14 directores, de los cuales 13 son independientes.

Phillips 66 (NYSE: PSX)는 Grace Puma Whiteford를 이사회에 임명했습니다. 이는 10월 10일부로 발효됩니다. 그녀는 인사 및 보상위원회공공 정책 및 지속 가능성 위원회에서 활동할 예정입니다. Puma Whiteford는 PepsiCo에서 최고 운영 책임자 및 부사장으로 은퇴한 2022년까지의 운용, 조달 및 안전에 대한 방대한 경험을 가지고 있습니다. 현재, 그녀는 Target와 Organon & Co.의 이사회에서도 활동하고 있습니다.

Puma Whiteford는 리더십을 인정받아 여러 차례 Fortune 매거진의 가장 영향력 있는 라틴계 여성 목록에 오름과 함께, 최초의 가장 영향력 있는 라틴계 여성 명예의 전당에 헌액되었습니다. 그녀의 임명으로 Phillips 66의 이사회는 현재 14명의 이사로 구성되며, 그 중 13명은 독립적입니다.

Phillips 66 (NYSE: PSX) a nommé Grace Puma Whiteford à son conseil d'administration, à compter du 10 octobre. Elle siègera au sein du Comité des Ressources Humaines et de la Rémunération et du Comité des Politiques Publiques et de la Durabilité. Puma Whiteford apporte une vaste expérience en opérations, approvisionnement et sécurité, ayant pris sa retraite en 2022 en tant que vice-présidente exécutive et directrice des opérations chez PepsiCo. Elle siège actuellement aux conseils d'administration de Target et d'Organon & Co.

Puma Whiteford a été reconnue pour son leadership, notamment en figurant plusieurs fois sur la liste des Latinas les Plus Puissantes du magazine Fortune et en étant intronisée dans le Hall of Fame des Latinas les Plus Puissantes. Avec sa nomination, le conseil d'administration de Phillips 66 compte désormais 14 administrateurs, dont 13 sont indépendants.

Phillips 66 (NYSE: PSX) hat Grace Puma Whiteford in seinen Vorstand berufen, wirksam zum 10. Oktober. Sie wird im Ausschuss für Personal und Vergütung sowie im Ausschuss für öffentliche Politik und Nachhaltigkeit tätig sein. Puma Whiteford bringt umfangreiche Erfahrung in den Bereichen Betrieb, Beschaffung und Sicherheit mit, nachdem sie 2022 als Executive Vice President und Chief Operations Officer von PepsiCo in den Ruhestand gegangen ist. Derzeit sitzt sie auch in den Vorständen von Target und Organon & Co.

Puma Whiteford wurde für ihre Führungsstärke anerkannt, darunter mehrere Nominierungen in der Liste der mächtigsten Latinas von Fortune Magazine sowie ihre Aufnahme in die erste Ruhmeshalle der mächtigsten Latinas. Mit ihrer Ernennung besteht der Vorstand von Phillips 66 jetzt aus 14 Direktoren, von denen 13 unabhängig sind.

Positive
  • Appointment of a highly experienced executive to the board
  • Increased board diversity with the addition of a Latina leader
  • Expanded board expertise in operations, procurement, and safety
Negative
  • None.

HOUSTON--(BUSINESS WIRE)-- The board of directors of Phillips 66 (NYSE: PSX) has appointed Grace Puma Whiteford to serve on the company’s board, effective Oct. 10. She will serve on the Human Resources and Compensation Committee and the Public Policy and Sustainability Committee of the board.

“Phillips 66 is pleased to welcome Grace to the board of directors as a highly qualified independent director. We will benefit from her broad experience in operations, procurement, and safety as well as her leadership and perspectives,” said Mark Lashier, chairman and CEO.

Puma Whiteford currently serves on the boards of Target Corporation and Organon & Co. and previously served on the board of Williams-Sonoma, Inc. Puma Whiteford retired in 2022 as executive vice president and chief operations officer at PepsiCo where she led global operations, global procurement, employee health and safety, global security and holistic cost management. Prior to that, she held numerous executive leadership roles, including senior vice president, chief supply officer and senior vice president, global chief procurement officer. Prior to PepsiCo, Puma Whiteford served as senior vice president and global chief procurement officer at United Airlines.

Puma Whiteford was included on the Most Powerful Latina list by Fortune magazine in 2017, 2018 and 2019, and she was named to the inaugural Most Powerful Latinas Hall of Fame by the Association of Latino Professionals in 2021.

With her appointment, the board of Phillips 66 consists of 14 directors, 13 of whom are independent.

About Phillips 66

Phillips 66 (NYSE: PSX) is a leading integrated downstream energy provider that manufactures, transports and markets products that drive the global economy. The company’s portfolio includes Midstream, Chemicals, Refining, Marketing and Specialties, and Renewable Fuels businesses. Headquartered in Houston, Phillips 66 has employees around the globe who are committed to safely and reliably providing energy and improving lives while pursuing a lower-carbon future. For more information, visit phillips66.com or follow @Phillips66Co on LinkedIn.

Jeff Dietert (investors)

832-765-2297

jeff.dietert@p66.com

Owen Simpson (investors)

832-765-2297

owen.simpson@p66.com

Al Ortiz (media)

855-841-2368

al.s.ortiz@p66.com

Source: Phillips 66

FAQ

When does Grace Puma Whiteford join the Phillips 66 (PSX) board of directors?

Grace Puma Whiteford joins the Phillips 66 (PSX) board of directors effective October 10.

Which committees will Grace Puma Whiteford serve on at Phillips 66 (PSX)?

Grace Puma Whiteford will serve on the Human Resources and Compensation Committee and the Public Policy and Sustainability Committee of the Phillips 66 (PSX) board.

How many directors are on the Phillips 66 (PSX) board after Grace Puma Whiteford's appointment?

After Grace Puma Whiteford's appointment, the Phillips 66 (PSX) board consists of 14 directors, with 13 being independent.

What was Grace Puma Whiteford's most recent executive role before joining Phillips 66 (PSX)?

Grace Puma Whiteford's most recent executive role was as executive vice president and chief operations officer at PepsiCo, from which she retired in 2022.

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