Corporate Governance

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 is the chairman and CEO of our general partner. He serves on the board of directors for our general partner, Amgen, the Barbara Bush Houston Literacy Foundation, The Greater Houston Partnership, the National Petroleum Council, the board and executive committee of the American Petroleum Institute, 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

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

Kevin J. Mitchell is 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, corporate strategy and business development functions. 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. Mitchell has more than 20 years of experience in finance roles within the oil and gas industry.

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 is also the vice president and chief financial officer of our general partner and serves on the board of directors.

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

Rosy Zuklic, Vice President & Chief Operating Officer

Rosy Zuklic was appointed vice president and chief operating officer of our general partner in January 2019. Zuklic became general manager, Master Limited Partnership of Phillips 66 in January 2019.

Zuklic began her career in 1995 in public accounting with PricewaterhouseCoopers, subsequently moving to Shell Trading as a finance manager. Zuklic joined Conoco Inc. in October 2001, where she served various finance assignments, including senior consultant, External Reporting. At ConocoPhillips, she also worked as director, Clean Products F&PA and director, NGL F&PA, where she managed financial analysts to support the Commercial organization. Prior to her current position with Phillips 66, Zuklic was manager, Clean Products Supply and Exchange, where she was responsible for ensuring refinery clean product placement and Marketing supply across all regions in the U.S.

Zuklic earned a bachelor’s degree in accounting from Texas A&M University in 1995.

Portrait

Timothy D. Roberts, Director and Vice President, Operations

Timothy (Tim) Roberts is executive vice president, Midstream for Phillips 66, a diversified energy manufacturing and logistics company. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries.

Roberts previously served as executive vice president, Marketing and Commercial, as well as executive vice president, Strategy and Business Development. Prior to Phillips 66, Roberts was executive vice president, Global Ole􀀀ns 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 CPChem and Qatar Petroleum joint venture, as the country manager based out of 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 is vice president, Operations, of our general partner and serves on the board of directors of our general partner and the Houston Zoo. He has a Bachelor of Science in marketing from Ball State University.

Portrait

Paula Johnson, Vice President, General Counsel & Secretary

Paula Johnson was appointed vice president, general counsel and secretary of our general partner in March 2013. Johnson is also executive vice president, Legal and Government Affairs, general counsel, and corporate secretary for Phillips 66, a diversified energy manufacturing and logistics company. She has over 30 years of legal experience.

Before assuming her current role, Johnson held a series of positions between 2002-2012 in the ConocoPhillips legal department. She was deputy general counsel, Corporate, and chief compliance officer for ConocoPhillips at the time she was asked to join Phillips 66. Prior to joining ConocoPhillips, Johnson was in private practice in Houston, primarily at Fulbright & Jaworski, LLP.

Johnson serves on the board of directors for the National Association of Manufacturing and for the U.S. Chamber of Commerce, where she is the southwest regional vice chairperson.

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

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

Robert A. Herman, Director and Vice President

Robert (Bob) Herman is executive vice president, Refining for Phillips 66, a diversified energy manufacturing and logistics company. 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 vice president of our general partner. He currently serves on the board of directors for our general partner, Chevron Phillips Chemical Company, and Boys & Girls Clubs of Greater Houston. 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.

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 is the chairman and CEO of our general partner. He serves on the board of directors for our general partner, DCP Midstream, Amgen, the Barbara Bush Houston Literacy Foundation, The Greater Houston Partnership, the National Petroleum Council, the board and executive committee of the American Petroleum Institute, 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, 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 and Vice President

Robert (Bob) Herman is executive vice president, Refining for Phillips 66, a diversified energy manufacturing and logistics company. 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 vice president of our general partner. He currently serves on the board of directors for our general partner, Chevron Phillips Chemical Company, and Boys & Girls Clubs of Greater Houston. 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

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

Kevin J. Mitchell is 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, corporate strategy and business development functions. 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. Mitchell has more than 20 years of experience in finance roles within the oil and gas industry.

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 is also the vice president and chief financial officer of our general partner and serves on the board of directors.

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 lnstitute'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.

Portrait

Timothy D. Roberts, Director and Vice President, Operations

Timothy (Tim) Roberts is executive vice president, Midstream for Phillips 66, a diversified energy manufacturing and logistics company. Roberts has more than 30 years of experience in strategy, operations, commercial, and joint ventures in the oil and gas and chemicals industries.

Roberts previously served as executive vice president, Marketing and Commercial, as well as executive vice president, Strategy and Business Development. Prior to Phillips 66, Roberts was executive vice president, Global Ole􀀀ns 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 CPChem and Qatar Petroleum joint venture, as the country manager based out of 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 is vice president, Operations, of our general partner and serves on the board of directors of our general partner and the Houston Zoo. He has a Bachelor of Science in marketing from Ball State University.

Executive Sessions

Mark A. Haney has been appointed as the Lead Director to preside at executive sessions of the non-management and independent directors of the Board of Directors.

Committees

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