People: Phillips 66 (PSX.N)

PSX.N on New York Stock Exchange

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Whittington, Marna 

Dr. Marna C. Whittington Ph.D., is Independent Director of the Company. She was CEO of Allianz Global Investors Capital, a diversified global investment firm, from 2002 until her retirement in January 2012. She was Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to that, she was Managing Director and Chief Operating Officer of Morgan Stanley Asset Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Previously, she was Executive Vice President and CFO of the University of Pennsylvania, from 1984 to 1992. Earlier, she served as Budget Director and, subsequently, Secretary of Finance for the State of Delaware. Dr. Whittington served on the board of Rohm & Haas Company from 1989 to 2009 and currently serves on the boards of Macy's, Inc. and Oaktree Capital Group, LLC.

Basic Compensation

Total Annual Compensation, USD 138,750
Restricted Stock Award, USD 200,066
Long-Term Incentive Plans, USD --
All Other, USD 21,826
Fiscal Year Total, USD 360,642

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --