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$PSX
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Company Executives

$PSX Management Team

Ms. Vanessa Sutherland

Executive Vice President

Government Affairs

General Counsel

Corporate Secretary

Age 53
Compensation $6.055M USD
Sex Female

Mr. Brian Mandell

Executive Vice President - Marketing and Commercial

Age 61
Compensation $8.384M USD
Sex Male

Mr. Donald Baldridge

Executive Vice President - Midstream and Chemicals

Age 55
Compensation -
Sex Male

Ms. Zhanna Golodryga

Executive Vice President - Emerging Energy and Sustainability

Age 69
Compensation -
Sex Female

Ms. Ann Kluppel

Principal Accounting Officer

Vice President

Controller

Age 57
Compensation -
Sex Female

Mr. Richard Harbison

Senior Vice President - Refining

Age 59
Compensation $7.444M USD
Sex Male

Mr. Mark Lashier

Chairman of the Board

President

Chief Executive Officer

Age 63
Compensation $22.59M USD
Sex Male

Mr. Kevin Mitchell

Executive Vice President

Chief Financial Officer

Age 58
Compensation $8.344M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 2, 2026
Directors
16
serving now
Independent
13 of 14
stated in the proxy; 2 not stated
Average tenure
3.1 years
from year joined
CEO also chairs the board
Yes
Mark E. Lashier
Director Age On board Independent Committees Other public boards 2025 pay Source
Gregory J. Hayes
65 2022
4 years
 Independent None stated Becton, Dickinson and Company $357,644
Charles M. Holley
69 2019
7 years
 Independent None stated Amgen Inc., Carrier Global Corporation $335,020
Denise R. Singleton
63 2021
5 years
 Independent
HRCC
None stated $338,469
Howard I. Ungerleider
57 2026
0 years
 Independent None stated Air Products and Chemicals, Inc., American Airlines Group Inc., Kyndryl Holdings, Inc. Not stated
Julie L. Bushman
65 2020
6 years
 Not stated
HRCC · Chair
Adient plc, Bio-Techne Corporation $353,753
Lisa A. Davis
62 2020
6 years
 Independent None stated Penske Automotive Group $351,281
Mark E. Lashier
Board chair, CEO
 64 2022
4 years
 Not independent
Executive · Chair
Motorola Solutions, Inc. Paid as CEO
Kevin O. Meyers
72 2026
0 years
 Independent None stated Precision Drilling Corporation Not stated
Douglas T. Terreson
64 2021
5 years
 Independent None stated None stated $357,782
Sigmund L. Cornelius
71 2025
1 year
 Not stated None stated Parex Resources Inc. $226,033
A. Nigel Hearne
58 2025
1 year
 Independent
HRCC
None stated $208,474
Michael A. Heim
77 2025
1 year
 Independent None stated None stated $201,748
Robert W. Pease
67 2024
2 years
 Independent
PPSC · Chair Executive
None stated $375,020
Grace Puma
63 2024
2 years
 Independent
HRCC
Target Corporation, Organon & Co. $351,701
Glenn F. Tilton Leaving at the meeting
Lead independent director
 Not stated Not stated Independent None stated None stated $401,749
Marna C. Whittington Leaving at the meeting
Not stated Not stated Independent None stated None stated $365,597

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 2, 2026 states there were none.

Read it in the proxy

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