Executive Leadership Team

Portrait

Greg C. Garland, Chairman and CEO

Greg Garland is chairman and CEO of Phillips 66, a diversified energy manufacturing and logistics company. A chemical engineer, Garland has more than 30 years of industry experience in technical and executive leadership positions within the oil and natural gas and chemicals industries.

Previously, Garland had served as senior vice president, Exploration and Production, Americas, for ConocoPhillips since 2010. Prior to joining ConocoPhillips, Garland was president and chief executive officer of Chevron Phillips Chemical Company, which is now a joint venture between Phillips 66 and Chevron. Before his election to that position, Garland served Chevron Phillips as senior vice president, Planning & Specialty Chemicals. His prior experience includes serving as general manager of Qatar/Middle East for Phillips, a position he assumed in 1997. From 1995 to 1997, he served as general manager of natural gas liquids after serving as manager of planning and development in planning and technology. From 1992 to 1994, he was manager of the K-Resin® business unit.

Garland began his career with Phillips in 1980 as a project engineer for the Plastics Technical Center. He later worked as a sales engineer for Phillips' plastics resins, business service manager for advanced materials, business development director, and olefins manager for chemicals.

He serves on the Board of Directors for DCP Midstream, the Board of Amgen, the Board of the National Petroleum Council, the Board and Executive Committee of the American Petroleum Institute, the Board for The Greater Houston Partnership, as a member of the Engineering Advisory Board for Texas A&M University and as Chairman of Junior Achievement for Southeast Texas.

Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980.

Portrait

Robert A. Herman, Senior Vice President, Operations

Robert A. Herman was appointed a member of the board of directors of our general partner in June 2014. Herman is also executive vice president, Refining for Phillips 66. He has more than 35 years of experience in various technical and leadership roles within the oil and gas industry.

Herman previously served as executive vice president, Midstream, as well as senior vice president, Health, Safety & Environment (HSE), Projects and Procurement. He joined Phillips 66 as senior vice president, HSE, and previously worked for ConocoPhillips as vice president, HSE. While with ConocoPhillips, he spent a majority of his career on the refining side of the business. Herman was named president, Refining, Marketing and Transportation - Europe, in 2008 after serving as general manager, Refining Business Improvement, since 2005. His extensive work with several refineries across the U.S. and Europe included a three-year term as the refinery manager of the Bayway Refinery.

Herman began his career in 1982 as a rotating equipment engineer at Prudhoe Bay, Alaska, with Sohio Alaska Petroleum Company. In 1987, he transferred to refining and worked in numerous operations, maintenance, turnaround, project management, technical support and refining management roles for BP, Tosco, Premcor and ConocoPhillips.

He is the senior vice president, Operations, for Phillips 66 Partners and currently serves on the Board of Directors for Phillips 66 Partners and Chevron Phillips Chemical Company. He is a past board member of the Northwest Construction Consumers Council; Europia, the European petroleum industry association; and CONCAWE, the European consortium for health, safety and environmental issues in the petroleum industry.

Herman was born in Seattle, Washington, in 1959 and received a Bachelor of Science degree in mechanical engineering from Washington State University in 1982.

Portrait

Paula Johnson, Vice President, General Counsel & Secretary

Paula A. Johnson was appointed vice president, general counsel and secretary of our general partner in March 2013. Johnson is also executive vice president, Legal, general counsel and corporate secretary, for Phillips 66. She has 25 years of legal experience.

Before assuming her current role at Phillips 66, Johnson was deputy general counsel, Corporate, and chief compliance officer, for ConocoPhillips. Prior roles with ConocoPhillips included managing counsel for litigation and claims from 2006 to 2009 and working as a senior counsel in the litigation group when she started her career with the company in 2002. Prior to joining ConocoPhillips, Johnson was in private practice in Houston, primarily at Fulbright & Jaworski, LLP.

Johnson earned a Bachelor of Arts degree in 1985 and a Juris Doctorate with honors in 1988 from the University of Oklahoma.

Portrait

J.T. (Tom) Liberti, Vice President & Chief Operating Officer

J.T. (Tom) Liberti was appointed vice president and chief operating officer of our general partner in March 2013. Liberti became general manager, Master Limited Partnership of Phillips 66 in March 2013. He has nearly 40 years of experience in the energy industry.

Prior to his current role, Liberti served as general manager, Lubricants of Phillips 66 since May 2012 and general manager, Lubricants of ConocoPhillips from 2002 to 2012. In addition, he served in a variety of management positions from 1974 through 1999 with Sohio and BP (British Petroleum) including director of procurement, director of retail marketing (BP-France), manager of product trading, manager of marketing operations, retail region manager and vice president of administration.

Liberti graduated with honors with a bachelor’s degree in history from Ohio Northern University in Ada in 1974.

Portrait

Kevin J. Mitchell, Director, Vice President and Chief Financial Officer

Kevin J. Mitchell is vice president, chief financial officer and a member of the board of directors of Phillips 66 Partners. He has more than 20 years of experience in finance roles within the oil and gas industry.

Mitchell is also the executive vice president, Finance, and chief financial officer for Phillips 66, a diversified energy manufacturing and logistics company. Reporting to the chairman and CEO, Mitchell leads the company’s treasury, accounting, auditing, tax and information technology operations. He was appointed to the role effective Jan. 1, 2016, and has served as Vice President, Investor Relations, since joining the company in September 2014.

Prior to joining Phillips 66, Mitchell served as the general auditor of ConocoPhillips from May 2010 until September 2014, and vice president, Exploration and Production – Strategy, Administration and Technical Services from April 2009 until April 2010.

Mitchell joined Conoco in 1991 and held a variety of finance and accounting positions with Conoco and ConocoPhillips, including general manager of Upstream Finance, Strategy and Planning; vice president of Finance and Administration for ConocoPhillips Alaska; and manager of Treasury Services.

Mitchell is a Certified Internal Auditor and a fellow with the Chartered Institute of Management Accountants.

Portrait

Emeka Oyolu, Vice President & Controller

Emeka Oyolu was appointed vice president and controller of our general partner effective December 2014. Oyolu also serves as vice president and controller for Phillips 66. He has more than 20 years of experience in various financial roles.

Prior to assuming his current role, Mr. Oyolu was general manager, planning and optimization, Marketing from February 2014. Before joining Phillips 66 and assuming the role of general manager, Finance for Refining, Marketing and Transportation in May 2012, Oyolu worked for ConocoPhillips as manager, Downstream Finance.

Oyolu joined ConocoPhillips in Lagos, Nigeria in 1994 as a senior accountant.He held various positions within the Nigerian Business Unit, including Assistant Controller, Financial Controller and Manager, Finance and Administration.

He earned a Bachelor of Science degree in accounting from the University of Lagos in 1990 and qualified as a Chartered Accountant in 1992. He is a Fellow of the Institute of Chartered Accountants of Nigeria and an Associate of the Chartered Institute of Taxation of Nigeria.

Oyolu also earned a Master of Business Administration degree from Rice University in Houston in 2005.

Portrait

Tim G. Taylor, Director and President

Tim G. Taylor was appointed president and a member of the board of directors of our general partner in March 2013. Taylor is also president for Phillips 66. A chemical engineer, Taylor has more than 35 years of experience in the oil and gas and chemicals industries.

Before being named to his current role, Taylor served as executive vice president, Commercial, Marketing, Transportation & Business Development for Phillips 66. Prior to joining Phillips 66, he was chief operating officer of Chevron Phillips Chemical Company (CPChem).

He began his career in the chemical industry with Eastman Chemical in Longview, Texas. He joined Phillips Petroleum Company, Plastics Division in 1980, and served in various assignments in chemicals and plastics. From 1990 to 1992, he was president of Phillips Recycling Company in Tulsa, Okla. In 1992, Taylor moved to Houston to manage K-Resin Marketing. One year later, he was named president of Phillips Pipeline Company, and in 1995, he returned to chemicals and plastics where he held several management positions prior to the formation of CPChem in 2000.

He serves on the board of directors for Chevron Phillips. Taylor is a native of El Dorado, Kan. and graduated from Kansas State University with a Bachelor of Science degree in chemical engineering in 1975. He is also a Certified Public Accountant in Texas.

Portrait

John Zuklic, Vice President & Treasurer

John Zuklic was appointed vice president and treasurer of our general partner in May 2015. Zuklic also serves as vice president and treasurer for Phillips 66. He has more than 20 years of oil and gas industry experience serving in various finance and commercial roles.

Zuklic was previously general manager, Global Commercial Risk and Compliance. Before joining Phillips 66 and assuming the role of assistant treasurer in May 2012, Zuklic worked for ConocoPhillips as manager, Treasury Services since 2008. In 2004, he was named principal consultant, Treasury. Prior to that, Zuklic was director, Midstream Finance from 2000 to 2004.

Prior to joining ConocoPhillips in 2000, Zuklic worked at BP for five years in various treasury, finance, and commercial positions. Before his career in the oil and gas industry, Zuklic served as an Aviation Officer in the U.S. Army from 1990 to 1994.

Zuklic earned a Bachelor of Science degree in Engineering in 1989 from the Colorado School of Mines. In 1996, he went on to earn a Master of Business Administration degree from the University of Texas.

Board of Directors

Portrait

Greg C. Garland, Chairman and CEO

Greg Garland is chairman and CEO of Phillips 66, a diversified energy manufacturing and logistics company. A chemical engineer, Garland has more than 30 years of industry experience in technical and executive leadership positions within the oil and natural gas and chemicals industries.

Previously, Garland had served as senior vice president, Exploration and Production, Americas, for ConocoPhillips since 2010. Prior to joining ConocoPhillips, Garland was president and chief executive officer of Chevron Phillips Chemical Company, which is now a joint venture between Phillips 66 and Chevron. Before his election to that position, Garland served Chevron Phillips as senior vice president, Planning & Specialty Chemicals. His prior experience includes serving as general manager of Qatar/Middle East for Phillips, a position he assumed in 1997. From 1995 to 1997, he served as general manager of natural gas liquids after serving as manager of planning and development in planning and technology. From 1992 to 1994, he was manager of the K-Resin® business unit.

Garland began his career with Phillips in 1980 as a project engineer for the Plastics Technical Center. He later worked as a sales engineer for Phillips' plastics resins, business service manager for advanced materials, business development director, and olefins manager for chemicals.

He serves on the Board of Directors for DCP Midstream, the Board of Amgen, the Board of the National Petroleum Council, the Board and Executive Committee of the American Petroleum Institute, the Board for The Greater Houston Partnership, as a member of the Engineering Advisory Board for Texas A&M University and as Chairman of Junior Achievement for Southeast Texas.

Garland received a Bachelor of Science degree in chemical engineering from Texas A&M University in 1980.

Portrait

David Bairrington, Director

David Bairrington is an independent director for Phillips 66 Partners. He is the managing partner of a family owned real estate development company. Prior to taking on that role, Bairrington spent 33 years in the energy industry with Phillips Petroleum Company and ConocoPhillips, from which he retired in June 2011.

Bairrington held a number of executive positions with Phillips Petroleum Company and ConocoPhillips, including Senior Vice President of ConocoPhillips Canada, President and Managing Director of Russia and the Caspian Region, and Senior Vice President of Marketing and Transportation.

Bairrington is a former board member of Syncrude Canada Ltd, and the former Chairman of the Board of the Polar Lights Company and NaryanMarNefteGas Company. He also served as the executive contact for a number of industry organizations such as the Society of Independent Gas Marketers Association (SIGMA), Petroleum Marketers Association of America (PMAA) and the National Association of Convenience Stores (NACS).

Currently, he serves on the Texas Municipal Power Agency Board, Bryan Texas Utilities Board, Texas A&M Engineering Advisory Council and Wells Fargo Community board.

Portrait

Mark A. Haney, Director

Mark A. Haney is an independent director for Phillips 66 Partners. Haney retired as executive vice president of Olefins and Polyolefins of Chevron Phillips Chemical Company (CPChem) in December 2011. Prior to that time, Haney served as senior vice president, Specialties, Aromatics and Styrenics of CPChem from 2008 to 2011, and vice president, Polyethylene of CPChem from 2001 to 2008. Prior to joining CPChem in 2001, he held several senior positions with Phillips Petroleum Company, where he began his career in 1977. He also serves as a director for Advanced Drainage Systems, Inc.

Portrait

Robert A. Herman, Director

Robert A. Herman was appointed a member of the board of directors of our general partner inJune 2014. Herman is also executive vice president, Midstream for Phillips 66. He has 32 years of experience in various technical and leadership roles within the oil and gas industry.

Herman previously served as senior vice president, Health, Safety & Environment (HSE), Projects and Procurement. He joined Phillips 66 as senior vice president, HSE, and previously worked for ConocoPhillips as vice president, HSE. While with ConocoPhillips, he spent a majority of his career on the refining side of the business. Herman was named president, Refining, Marketing and Transportation - Europe in 2008 after serving as general manager, Refining Business Improvement since 2005. His extensive work with several refineries across the U.S. and Europe included a three year term as the refinery manager of the Bayway Refinery.

Herman began his career in 1982 as a rotating equipment engineer at Prudhoe Bay, Alaska, with Sohio Alaska Petroleum Company. In 1987, he transferred to refining and worked in numerous operations, maintenance, turnaround, project management, technical support, and refining management roles for BP, Tosco, Premcor and ConocoPhillips.

Herman currently serves on the Board of Directors for Chevron Phillips Chemical Company. He is a past board member of the Northwest Construction Consumers Council; Europia, the European petroleum industry association; and CONCAWE, the European consortium for health, safety and environmental issues in the petroleum industry.

Herman was born in Seattle, Wash., in 1959 and received a Bachelor of Science degree in mechanical engineering from Washington State University in 1982.

Portrait

Kevin J. Mitchell, Director, Vice President and Chief Financial Officer

Kevin J. Mitchell is vice president, chief financial officer and a member of the board of directors of Phillips 66 Partners. He has more than 20 years of experience in finance roles within the oil and gas industry.

Mitchell is also the executive vice president, Finance, and chief financial officer for Phillips 66, a diversified energy manufacturing and logistics company. Reporting to the chairman and CEO, Mitchell leads the company’s treasury, accounting, auditing, tax and information technology operations. He was appointed to the role effective Jan. 1, 2016, and has served as Vice President, Investor Relations, since joining the company in September 2014.

Prior to joining Phillips 66, Mitchell served as the general auditor of ConocoPhillips from May 2010 until September 2014, and vice president, Exploration and Production – Strategy, Administration and Technical Services from April 2009 until April 2010.

Mitchell joined Conoco in 1991 and held a variety of finance and accounting positions with Conoco and ConocoPhillips, including general manager of Upstream Finance, Strategy and Planning; vice president of Finance and Administration for ConocoPhillips Alaska; and manager of Treasury Services.

Mitchell is a Certified Internal Auditor and a fellow with the Chartered Institute of Management Accountants.

Portrait

Joseph W. O'Toole, Director

Joseph W. O’Toole is an independent director for Phillips 66 Partners. O’Toole is currently a managing partner of Maeve Investment Company, LP, a private investment company, and president of Self Storage Company of North Fayette. O’Toole retired as a Principal Financial Officer of Phillips Petroleum Company in 1999. Prior to that time, O’Toole served as vice-president, general tax officer and general tax counsel of Phillips Petroleum Company from 1977 to 1999. O’Toole served as chairman of the American Petroleum Institute’s General Tax Committee in 1983 and represented the industry and Phillips Petroleum Company before government bodies in the U.S. and foreign countries on numerous occasions. Mr. O’Toole is currently a member of the Board of Directors of St. Vincent College and serves as the Chairman of its Investment and Institutional Advancement Committee.

Portrait

Timothy D. Roberts, Director

Timothy (Tim) D. Roberts was appointed a member of the board of directors of our general partner in April 2016.Roberts is also executive vice president, Marketing and Commercial for Phillips 66. He has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemical industries.

Prior to Phillips 66, Roberts was executive vice president, Global Olefins and Polyolefins, for LyondellBasell. He began his career in sales, and in 1987 joined Phillips Petroleum, where he held positions in sales, marketing and corporate planning. Roberts subsequently moved to Qatar Chemical Company, a Chevron Phillips Chemical Company (CPChem) and Qatar Petroleum joint venture, as the country manager based in Qatar.

After several leadership roles with CPChem, he was appointed president and CEO of Americas Styrenics, a Dow Chemical and CPChem joint venture. After serving as the vice president of Corporate Planning and Strategic Transactions for CPChem, Roberts transitioned to LyondellBasell where he held various leadership positions.

Roberts has a Bachelor of Science in marketing from Ball State University.

Portrait

Tim G. Taylor, Director and President

Tim G. Taylor was appointed president and a member of the board of directors of our general partner in March 2013. Taylor is also president for Phillips 66. A chemical engineer, Taylor has more than 35 years of experience in the oil and gas and chemicals industries.

Before being named to his current role, Taylor served as executive vice president, Commercial, Marketing, Transportation & Business Development for Phillips 66. Prior to joining Phillips 66, he was chief operating officer of Chevron Phillips Chemical Company (CPChem).

He began his career in the chemical industry with Eastman Chemical in Longview, Texas. He joined Phillips Petroleum Company, Plastics Division in 1980, and served in various assignments in chemicals and plastics. From 1990 to 1992, he was president of Phillips Recycling Company in Tulsa, Okla. In 1992, Taylor moved to Houston to manage K-Resin Marketing. One year later, he was named president of Phillips Pipeline Company, and in 1995, he returned to chemicals and plastics where he held several management positions prior to the formation of CPChem in 2000.

He serves on the board of directors for Chevron Phillips. Taylor is a native of El Dorado, Kan. and graduated from Kansas State University with a Bachelor of Science degree in chemical engineering in 1975. He is also a Certified Public Accountant in Texas.

Committees

Documents and Charters

Contact the Board of Directors

Unit holders and interested parties who wish to communicate questions or concerns to the Board of Directors may do so by contacting the Corporate Secretary’s office by U.S. mail.

Contact the Board of Directors by U.S. mail:
Corporate Secretary
Phillips 66 Partners
P.O. Box 4413
Houston, TX 77210-4413