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AI brief of an SEC Form 8-K · Phillips 66 (PSX)

Phillips 66 adds two directors, Kevin Meyers and Howard Ungerleider, expanding board to 16

Neutral Impact 2 of 5 leadership Written later

On March 6, 2026, Phillips 66's board increased its size from 14 to 16 directors and appointed Kevin O. Meyers and Howard I. Ungerleider, both independent, effective immediately. Both were placed on the Audit & Finance and Public Policy and Sustainability committees, and the filing says they receive pro-rated non-employee director compensation. The change is an administrative board addition with no financial terms disclosed.

Key points

  • Board expanded from 14 to 16 directors on March 6, 2026, with Meyers and Ungerleider appointed effective immediately
  • Kevin O. Meyers, age 72, formerly served at ConocoPhillips and Hess Corporation; Howard I. Ungerleider, age 57, is former CFO of Dow Inc.
  • Both new directors were appointed to the Audit & Finance Committee and the Public Policy and Sustainability Committee
  • Grace Puma Whiteford was reclassified as a Class I director with a term expiring at the 2028 annual meeting

The filing

CompanyPhillips 66 (PSX)
Form8-K, current report
Filed with the SECMar 9, 2026, 6:01 AM ET
Accession number0001193125-26-097469

Items reported: 5.02 Director / Officer Change

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 1:21 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on March 09, 2026.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.